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 QUERARD 1974-07-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1109965 532795192 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: MEAUX (77100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RLE BINETTE 77600 CONCHES-SUR-GONDOIRE FRANCE
1126183 530545771 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Ruelle BINETTE 77600 CONCHES-SUR-GONDOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1191138 433833613 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: MEAUX (77100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RLE BINETTE 77600 CONCHES-SUR-GONDOIRE FRANCE
10043354 402749535 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Ruelle Binette 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
13140343 537828519 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13144963 438395840 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13148956 809257306 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13148957 809257306 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13155772 408896819 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13164017 433644390 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168643 433977196 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13169346 538131038 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175136 390275014 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13180233 812630945 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13180234 812630945 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13182695 538130220 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13188268 429138027 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13190372 400882791 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13197373 519118970 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13197374 519118970 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13200627 433853140 @Company
@Persons
@UBO
@INPI
QUERARD Thibault
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
13201211 529928863 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13206384 442051165 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
13206385 442051165 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 ruelle Binette 77600 Conches-sur-Gondoire France
15407770 530545771 @Company
@Persons
@UBO
@INPI
QUERARD Thibault Marie Michel
DoB: 1974-07-29
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Ruelle Binette 77600 Conches-sur-Gondoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.