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 2003-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2945752 327901682 @Company
@Persons
@UBO
@INPI
BRUNEAU Dominique
DoB: 1951-07-11
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA GREVE 28800 BONNEVAL FRANCE
4291082 484803978 @Company
@Persons
@UBO
@INPI
ARTIN Emma Jade Alice
DoB: 2003-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Gouvernement 2100 Saint-Quentin France
4291146 442627287 @Company
@Persons
@UBO
@INPI
OKRASA Odile Lucie Berthe
DoB: 1967-05-11
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jules César 2100 Saint-Quentin France
4306433 483676730 @Company
@Persons
@UBO
@INPI
MARCHANDISE Aurélien Antoine Christophe
DoB: 2003-04-03
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 bis rue André Brulé 2520 Flavy-le-Martel France yes
@Cadastre
@Geotag
4312260 514341718 @Company
@Persons
@UBO
@INPI
ARTIN Emma Jade Alice
DoB: 2003-03-17
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Gouvernement 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4438346 450569850 @Company
@Persons
@UBO
@INPI
ANDRIEU Reynald
DoB: 1968-04-21
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Émile Hie 59270 Bailleul France
4441652 450569702 @Company
@Persons
@UBO
@INPI
ANDRIEU Reynald
DoB: 1968-04-21
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue Émile Hie 59270 Bailleul France
8620072 753798925 @Company
@Persons
@UBO
@INPI
MACHEDA Quentin, Jean, Joseph
DoB: 2003-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard Misset 58500 Clamecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8623393 524499894 @Company
@Persons
@UBO
@INPI
MACHEDA Quentin
DoB: 2003-03-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Misset 58502 Clamecy FRANCE yes
@Cadastre
@Geotag
10273111 391413259 @Company
@Persons
@UBO
@INPI
HIMPENS François Henri
DoB: 1964-08-26
PoB: 02691 Saint-Quentin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de la Météo Le Darbeley 73700 Bourg-Saint-Maurice FRANCE
11218785 488445768 @Company
@Persons
@UBO
@INPI
QUENTIN Jérémy
DoB: 2003-03-11
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Fricaudière 12 rue des Marronniers 79360 Prissé-la-Charrière France
13529937 518053764 @Company
@Persons
@UBO
@INPI
LECOQ Quentin, Lucien, Alfred
DoB: 2003-08-27
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Place Paillaud Creully 14480 Creully sur Seulles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13729843 448845784 @Company
@Persons
@UBO
@INPI
WILLEMIN Eric, Jean, François
DoB: 1953-05-21
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis rue Poncelet 2630 Wassigny 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.