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 QUINCEY 1978-05-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
394763 389052317 @Company
@Persons
@UBO
@INPI
DELGAL Anne Agathe
DoB: 1978-06-14
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 21700 Quincey France
394767 389052317 @Company
@Persons
@UBO
@INPI
DELGAL Anne Agathe
DoB: 1978-06-14
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande Rue 21700 Quincey France
1473457 810474247 @Company
@Persons
@UBO
@INPI
TURAN Thomas
DoB: 1978-02-25
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles Boby 70000 Quincey FRANCE
1493155 487501181 @Company
@Persons
@UBO
@INPI
GERVAIS Florent
DoB: 1978-05-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS RUE JEAN POIREY 70000 QUINCEY FRANCE yes
@Cadastre
@Geotag
4862835 801364001 @Company
@Persons
@UBO
@INPI
QUINCEY Geoffrey Alexandre Benoit
DoB: 1978-05-05
PoB: 95500 Pontoise (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Rue Jean-Baptiste Charcot 92400 Courbevoie France yes
@Cadastre
@Geotag
10456417 485379960 @Company
@Persons
@UBO
@INPI
QUINCEY Geoffrey Alexandre Benoît
DoB: 1978-05-05
PoB: 95500 PONTOISE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 RUE J B Charcot 92400 Courbevoie FRANCE
11313345 389052317 @Company
@Persons
@UBO
@INPI
DELGAL Anne Agathe
DoB: 1978-06-14
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Grande Rue 21700 Quincey France
11313348 389052317 @Company
@Persons
@UBO
@INPI
DELGAL Anne Agathe
DoB: 1978-06-14
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Grande Rue 21700 Quincey France
11478200 818402315 @Company
@Persons
@UBO
@INPI
MILLET POUSSIN Céline
DoB: 1978-12-09
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Grande rue 21700 Quincey FRANCE
11530226 804155687 @Company
@Persons
@UBO
@INPI
MOUCHET Guillaume
DoB: 1978-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis rue du Moulin 21700 Quincey FRANCE
11530227 804155687 @Company
@Persons
@UBO
@INPI
MOUCHET Guillaume
DoB: 1978-09-03
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Moulin 21700 Quincey FRANCE
11551621 326713625 @Company
@Persons
@UBO
@INPI
GAVIGNET Arnaud Jean
DoB: 1978-10-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Hugues III 21700 Quincey FRANCE yes
@Cadastre
@Geotag
12996188 828802116 @Company
@Persons
@UBO
@INPI
TURAN Thomas
DoB: 1978-02-25
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Charles Boby 70000 Quincey FRANCE yes
@Cadastre
@Geotag
12996189 828802116 @Company
@Persons
@UBO
@INPI
TURAN Thomas
DoB: 1978-02-25
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 avenue Charles Boby 70000 Quincey FRANCE yes
@Cadastre
@Geotag
12996446 350905816 @Company
@Persons
@UBO
@INPI
MONNET Emilien
DoB: 1978-06-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue à rue de la Combe Sectia Pusey 70000 Quincey FRANCE yes
@Cadastre
@Geotag
13002602 809919905 @Company
@Persons
@UBO
@INPI
TURAN Thomas
DoB: 1978-02-25
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Charles Boby 70000 Quincey FRANCE
13002603 809919905 @Company
@Persons
@UBO
@INPI
TURAN Thomas
DoB: 1978-02-25
PoB: Istanbul TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 rue Charles Boby 70000 Quincey FRANCE
13006354 520320565 @Company
@Persons
@UBO
@INPI
MONNET Emilien Jacques Edmond
DoB: 1978-06-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Combe Sectia 70000 Quincey FRANCE
13006927 399019603 @Company
@Persons
@UBO
@INPI
MONNET Emilien, Jacques, Edmond
DoB: 1978-06-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1A rue de la Combe Sectia 70000 Quincey FRANCE
13015484 511447484 @Company
@Persons
@UBO
@INPI
MONNET Emilien
DoB: 1978-06-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue de la Combe Sectia 70000 Quincey FRANCE yes
@Cadastre
@Geotag
13015485 511447484 @Company
@Persons
@UBO
@INPI
MONNET Emilien
DoB: 1978-06-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1A rue de la Combe Sectia 70000 Quincey 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.