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 QUILIN 1964-09-14 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424457 382593887 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
68 Rue de Grenelle 75007 Paris FRANCE
1143803 384690046 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94028 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Rue DE GRENELLE 75007 Paris FRANCE yes
@Cadastre
@Geotag
1168139 421060484 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FACE AU 11 QUAI DE CONTI 75006 Paris FRANCE
1213208 775669401 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94028 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti Face 11 quai Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
1714121 492503560 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
1774670 794710830 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
1898083 488886912 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
1898084 488886912 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
1973303 493177893 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 quai Conti 75006 Paris France
1976049 530669753 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2010472 519350813 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 quai Conti 75006 Paris France
2012254 451150353 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face Au quai Conti 75006 Paris France
2037245 439995473 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: ALFORTVILLE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037246 439995473 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: ALFORTVILLE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147535 521916635 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2147536 521916635 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2207192 316642875 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face Au 11 quai de Conti 75006 Paris France
2233135 301500146 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue des Bruyeres 91680 Courson Monteloup France
2279769 529066896 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2379620 510280498 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2393110 444748578 @Company
@Persons
@UBO
@INPI
QUILIN RICHAR
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2393111 444748578 @Company
@Persons
@UBO
@INPI
QUILIN RICHAR
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2431451 481770188 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2443091 531036028 @Company
@Persons
@UBO
@INPI
Quilin Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2508088 477753479 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2508089 477753479 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Duvivier 75007 Paris France
2519315 317287019 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 1964-09-14
PoB: 94002 ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
66 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972212 752546937 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti 75006 Paris 06 FRANCE
4076457 352717383 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Duvivier 75007 Paris FRANCE
4160661 398647370 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Quai Conti 75006 Paris FRANCE
9087893 334582848 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face Au 11 quai Conti 75006 Paris France yes
@Cadastre
@Geotag
11848834 503009193 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DUVIVIER 75007 Paris FRANCE
12142318 511068561 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue DUVIVIER 75007 Paris FRANCE
12153388 523540359 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Quai Conti ( face) 75006 Paris FRANCE
12156357 501718530 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94140) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12168593 517912770 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Duvivier 75007 Paris FRANCE
12180712 323377739 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 Quai de Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
12195700 421011248 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue DES BRUYERES LA RONCIERE 91680 COURSON MO FRANCE
12229483 572123263 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FACE AU 11 Quai de Conti 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12246388 383418159 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12256602 535002711 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
FACE AU QUAI CONTI 75006 Paris FRANCE
12283572 399142892 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
12396177 534663646 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue Duvivier 75007 Paris FRANCE
12431450 504879685 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: ALFORTVILLE (94140) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Face au 11 quai de Conti 75006 Paris FRANCE
14826039 477753479 @Company
@Persons
@UBO
@INPI
QUILIN RICHARD
DoB: 14/09/1964
PoB: Alfortville FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
52 rue du Roi de Sicile 75004 Paris France
15497436 413033861 @Company
@Persons
@UBO
@INPI
QUILIN Richard
DoB: 1964-09-14
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Face au 11 Qiuai Conti 75006 Paris 6e Arrondissement FRANCE 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.