French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search QUENTIN 1987-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
37240 433655776 @Company
@Persons
@UBO
@INPI
LAURENT Maude
DoB: 1987-02-21
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHENE 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053330 823885967 @Company
@Persons
@UBO
@INPI
THIBON Pauline Isabel
DoB: 1987-09-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Ancien Chemin d'Uzès 30700 Saint-Quentin-la-Poterie France
3526050 791092034 @Company
@Persons
@UBO
@INPI
VIGNAL Quentin
DoB: 1987-01-23
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue Gambetta le Versailles Bâtiment A2 83400 Hyères FRANCE
4306238 813280625 @Company
@Persons
@UBO
@INPI
COLLET Jean-Albin François
DoB: 1987-02-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rullet 2270 Chatillon-les-Sons France
4306239 813280625 @Company
@Persons
@UBO
@INPI
COLLET Jean-Albin François
DoB: 1987-02-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Rullet 2270 Chatillon-les-Sons France
6928374 803675826 @Company
@Persons
@UBO
@INPI
LAMBERT Gaultier, Gabriel, Quentin
DoB: 1987-09-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B Kostervagen 18135 Lidingo 0 SUEDE
8113058 792218158 @Company
@Persons
@UBO
@INPI
QUENTIN Benjamin
DoB: 1987-09-23
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grande Passée la Soudière 27170 Beaumont-le-Roger FRANCE
9074038 827718743 @Company
@Persons
@UBO
@INPI
BISET Quentin
DoB: 1987-09-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rdc Droit 18-20 rue du Quai 59800 Lille France
11939650 333621043 @Company
@Persons
@UBO
@INPI
MOISSET Benjamin Didier Quentin
DoB: 1987-02-01
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Allée De Boutox 33830 Belin-Béliet France
15745844 818544637 @Company
@Persons
@UBO
@INPI
MOREL Quentin
DoB: 1987-01-23
PoB: 69092 Gleizé (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
376 Impasse Près Perra 69620 Val-d'Oingt France
15745845 818544637 @Company
@Persons
@UBO
@INPI
MOREL Quentin
DoB: 1987-01-23
PoB: 69092 Gleizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 Impasse Près Perra 69620 Val-d'Oingt France
15759145 880677851 @Company
@Persons
@UBO
@INPI
SORTON Sophie Emilie
DoB: 1987-12-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Danton 2100 Saint-Quentin France
15759146 880677851 @Company
@Persons
@UBO
@INPI
SORTON Sophie Emilie
DoB: 1987-12-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Danton 2100 Saint-Quentin France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.