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 QUILLET 1963-12-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096828 392306718 @Company
@Persons
@UBO
@INPI
QUILLET Alain
DoB: 1963-01-09
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Général Gallieni 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1096829 392306718 @Company
@Persons
@UBO
@INPI
QUILLET Alain
DoB: 1963-01-09
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue du Général Gallieni 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1098269 519121321 @Company
@Persons
@UBO
@INPI
QUILLET Alain
DoB: 1963-01-09
PoB: 77243 LAGNY-SUR-MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue du Général Gallieni Villa Alexandrie 93250 Villemomble FRANCE
3408794 385324546 @Company
@Persons
@UBO
@INPI
QUILLET MARLIN Nathalie Renée Yvonne
DoB: 1963-08-02
PoB: 93079 Villetaneuse (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 Chemin des Peupliers 6250 Mougins FRANCE
5794631 450015110 @Company
@Persons
@UBO
@INPI
QUILLET Christophe Philippe
DoB: 1963-12-05
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU PONT 47140 SAINT SYLVESTRE SUR LOT FRANCE
5799998 393973987 @Company
@Persons
@UBO
@INPI
QUILLET Christophe
DoB: 1963-12-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pont 47140 Saint-Sylvestre-Sur-Lot FRANCE
5799999 393973987 @Company
@Persons
@UBO
@INPI
QUILLET Christophe
DoB: 1963-12-05
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Pont 47140 Saint-Sylvestre-Sur-Lot FRANCE
6378508 753942994 @Company
@Persons
@UBO
@INPI
CORLOBE Gilles
DoB: 1963-12-10
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Route de Quillet 17270 Cercoux FRANCE
7062662 817449689 @Company
@Persons
@UBO
@INPI
QUILLET Lionel, Jean-Pierre, Henri
DoB: 1963-12-16
PoB: Oran ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 route du Perthuis 17111 Loix FRANCE
7062664 817449689 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES DE L'ILE DE RE
DoB: 241700459
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Père Ignace 17410 Saint-Martin-de-Ré FRANCE
7065515 392456505 @Company
@Persons
@UBO
@INPI
QUILLET Lionel, Jean-Pierre, Henri
DoB: 1963-12-16
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pertuis 17111 Loix FRANCE
7065516 392456505 @Company
@Persons
@UBO
@INPI
QUILLET Lionel, Jean-Pierre, Henri
DoB: 1963-12-16
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pertuis 17111 Loix FRANCE
7088420 398500033 @Company
@Persons
@UBO
@INPI
QUILLET Lionel Jean-Pierre Henri
DoB: 1963-12-16
PoB: ORAN (ALGERIE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 RUE DU PERTUIS LOIX EN RE 17111 LOIX EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094299 485380612 @Company
@Persons
@UBO
@INPI
QUILLET Lionel, Jean-Pierre, Henri
DoB: 1963-12-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DU PERTUIS 17111 LOIX FRANCE
7094300 485380612 @Company
@Persons
@UBO
@INPI
QUILLET Lionel, Jean-Pierre, Henri
DoB: 1963-12-16
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DU PERTUIS 17111 LOIX FRANCE
9147318 513887067 @Company
@Persons
@UBO
@INPI
QUILLET Thierry
DoB: 1963-06-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Péronne 80340 Proyart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9157029 511467417 @Company
@Persons
@UBO
@INPI
QUILLET Thierry
DoB: 1963-06-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Péronne 80340 Proyart France yes
@Cadastre
@Geotag
10616766 511187692 @Company
@Persons
@UBO
@INPI
QUILLET Christophe Denis André
DoB: 1963-11-28
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Quartier Les Plagnes RN 102 7580 Saint-Jean-le-Centenier France
11394507 808865968 @Company
@Persons
@UBO
@INPI
FOLL QUILLET Patricia
DoB: 1963-12-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Acacias 27430 Daubeuf-près-Vatteville 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.