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 1996-11-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234142 832236681 @Company
@Persons
@UBO
@INPI
CLERC Quentin
DoB: 1996-10-03
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Pré Haut 39570 Cesancey France
1935618 821524642 @Company
@Persons
@UBO
@INPI
Haddad Georges
DoB: 1996-11-30
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 bis rue du Président Jf Kennedy 2100 Saint-Quentin France yes
@Cadastre
@Geotag
1942750 403366172 @Company
@Persons
@UBO
@INPI
QUENTIN Louis
DoB: 1996-11-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76-78 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2217750 481093086 @Company
@Persons
@UBO
@INPI
QUENTIN Louis
DoB: 1996-11-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76-78 avenue des Champs-Élysées 75008 Paris France
2374981 392588018 @Company
@Persons
@UBO
@INPI
QUENTIN Louis
DoB: 1996-11-07
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76-78 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
3029643 819933615 @Company
@Persons
@UBO
@INPI
NOKELS Quentin
DoB: 1996-07-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Château 55210 Hannonville-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3029644 819933615 @Company
@Persons
@UBO
@INPI
NOKELS Quentin
DoB: 1996-07-11
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Château 55210 Hannonville-sous-les-Côtes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4795391 378751051 @Company
@Persons
@UBO
@INPI
REANT JEAN LOUIS
DoB: 1968-07-03
PoB: SAINT QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue MALLIER 94120 Fontenay-sous-Bois FRANCE
6006598 529883159 @Company
@Persons
@UBO
@INPI
FREYSSINET FREYSSINET-BARRAULT Clément Loïc Quentin
DoB: 1996-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Delorme 44000 Nantes France
7428546 798591582 @Company
@Persons
@UBO
@INPI
ESPINAS Quentin Maurice Jean
DoB: 1996-07-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 route d'Aniane 34150 Saint-Jean-de-Fos FRANCE yes
@Cadastre
@Geotag
9764176 447696212 @Company
@Persons
@UBO
@INPI
PLUVINAGE Louise Valentine
DoB: 1996-07-06
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 ruelle bouvier 59550 Maroilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10922035 790240162 @Company
@Persons
@UBO
@INPI
BAILLY Quentin, Clément, Thibaut
DoB: 1996-08-20
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de la Gare 1130 Nantua FRANCE yes
@Cadastre
@Geotag
11130085 811546720 @Company
@Persons
@UBO
@INPI
LE HIR Quentin, Jacques, Patrick
DoB: 1996-07-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Chapdal 24190 Neuvic FRANCE yes
@Cadastre
@Geotag
11395508 821266855 @Company
@Persons
@UBO
@INPI
SCLAVON Caroline
DoB: 1996-11-05
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Saint Amand 76000 Rouen FRANCE
13272053 492840848 @Company
@Persons
@UBO
@INPI
LARQUIER Quentin Arthur
DoB: 1996-07-02
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 AVENUE BEZIOU 64000 PAU FRANCE
14077036 837670405 @Company
@Persons
@UBO
@INPI
GARCIA Quentin, François, Raoul
DoB: 1996-07-23
PoB: 31395 Muret (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
ANSE DES CAYES 97133 Saint-Barthélemy France
14330758 537779027 @Company
@Persons
@UBO
@INPI
ATCHAPA Quentin
DoB: 1996-11-18
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Chemin l'Evêque 97422 Saint-Paul France yes
@Cadastre
@Geotag
15828328 484733175 @Company
@Persons
@UBO
@INPI
LUDWIKOWSKI Maxime
DoB: 1996-11-18
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
300 Rue des Faneurs 73100 Grésy-sur-Aix FRANCE
15859212 403366172 @Company
@Persons
@UBO
@INPI
QUENTIN Louis
DoB: 07/11/1996
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
76-78 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
16013867 845387141 @Company
@Persons
@UBO
@INPI
GOUBRON Margot Marie Alexandrine
DoB: 1996-10-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Martroy Appartement 22 2220 Braine France
16019974 850736588 @Company
@Persons
@UBO
@INPI
AMITRANO Quentin, Rémi, Henry
DoB: 1996-11-30
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse du Lavandin 13700 Marignane FRANCE
16116331 881391882 @Company
@Persons
@UBO
@INPI
DUHAMEL Kévin Quentin Célestin
DoB: 1996-07-23
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Fresne 60940 Angicourt 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.