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 QUINET 1958-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157246 379541188 @Company
@Persons
@UBO
@INPI
CARRA CANETOS Cécile Marie Pierre
DoB: 1958-01-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Edgar Quinet 69006 Lyon France yes
@Cadastre
@Geotag
510672 410705479 @Company
@Persons
@UBO
@INPI
Guillard Philippe
DoB: 1958-01-30
PoB: Saint Louis SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
692840 481901916 @Company
@Persons
@UBO
@INPI
HUON Didier
DoB: 1958-01-24
PoB: INEZGANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Edgar Quinet 92240 Malakoff FRANCE
692841 481901916 @Company
@Persons
@UBO
@INPI
HUON Didier
DoB: 1958-01-24
PoB: INEZGANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Edgar Quinet 92240 Malakoff FRANCE
925777 379541188 @Company
@Persons
@UBO
@INPI
CARRA CANETOS Cécile Marie Pierre
DoB: 1958-01-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Edgar Quinet 69006 Lyon France yes
@Cadastre
@Geotag
1586029 809581614 @Company
@Persons
@UBO
@INPI
TCHOULAGUE Jean Marc
DoB: 1958-03-01
PoB: BANKA CAMEROUN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue EDGAR QUINET 93120 La Courneuve FRANCE
1696416 350755682 @Company
@Persons
@UBO
@INPI
Guillard Philippe
DoB: 1958-01-30
PoB: Saint Louis SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard Quinet 75014 Paris France
1741592 353921620 @Company
@Persons
@UBO
@INPI
Guillard Philippe
DoB: 1958-01-30
PoB: Saint Louis SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard Quinet 75014 Paris France
1839916 400968681 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
1898691 525159182 @Company
@Persons
@UBO
@INPI
Guillard Philippe
DoB: 1958-01-30
PoB: Saint Louis SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
2265276 479828576 @Company
@Persons
@UBO
@INPI
GUILLARD PHILIPPE
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France yes
@Cadastre
@Geotag
2457573 534186499 @Company
@Persons
@UBO
@INPI
Guillard Philippe
DoB: 1958-01-30
PoB: Saint Louis SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris France
2967134 539867341 @Company
@Persons
@UBO
@INPI
QUINET PETIT Marie-Lyne
DoB: 1958-01-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2967135 539867341 @Company
@Persons
@UBO
@INPI
QUINET PETIT Marie-Lyne
DoB: 1958-01-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2979324 498661412 @Company
@Persons
@UBO
@INPI
QUINET PETIT Marie-Lyne
DoB: 1958-01-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
2979325 498661412 @Company
@Persons
@UBO
@INPI
QUINET PETIT Marie-Lyne
DoB: 1958-01-01
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue du Maréchal Maunoury 28000 Chartres FRANCE
4769564 389053703 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boulevard Edgar Quinet 75014 Paris FRANCE
4776983 702043712 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boulevard Edgar Quinet 75014 Paris FRANCE
4812743 311051122 @Company
@Persons
@UBO
@INPI
GUILLARD Philippe
DoB: 1958-01-30
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Boulevard Edgar Quinet 75014 Paris FRANCE
4931439 378920169 @Company
@Persons
@UBO
@INPI
CARRA CANETOS Cecile
DoB: 1958-01-27
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place Edgar Quinet 69006 Lyon France yes
@Cadastre
@Geotag
4993756 439278508 @Company
@Persons
@UBO
@INPI
CARRA CANETOS Cécile Marie Pierre
DoB: 1958-01-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Edgar Quinet 69006 Lyon France
4993757 439278508 @Company
@Persons
@UBO
@INPI
CARRA CANETOS Cécile Marie Pierre
DoB: 1958-01-27
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Edgar Quinet 69006 Lyon France
6652267 443068333 @Company
@Persons
@UBO
@INPI
PELLETIER ADRIN Monique Marie-France
DoB: 1958-03-13
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Edgar Quinet 86170 Neuville-de-Poitou FRANCE
6652268 443068333 @Company
@Persons
@UBO
@INPI
PELLETIER ADRIN Monique Marie-France
DoB: 1958-03-13
PoB: 86137 Loudun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Edgar Quinet 86170 Neuville-de-Poitou FRANCE
9307058 421452277 @Company
@Persons
@UBO
@INPI
DELION Catherine Jeannine
DoB: 1958-04-28
PoB: 75111 PARIS (11EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE EDGAR QUINET LA COURNEUVE 93120 LA COURNEUVE FRANCE yes
@Cadastre
@Geotag
10986985 791548886 @Company
@Persons
@UBO
@INPI
SABER Lahcen
DoB: 1958-01-01
PoB: Rommani MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Cyprien Quinet 62820 Libercourt FRANCE yes
@Cadastre
@Geotag
10986986 791548886 @Company
@Persons
@UBO
@INPI
SABER Lahcen
DoB: 1958-01-01
PoB: Rommani MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
103 rue Cyprien Quinet 62820 Libercourt FRANCE yes
@Cadastre
@Geotag
12131144 802527556 @Company
@Persons
@UBO
@INPI
HUON Didier
DoB: 1958-01-24
PoB: INEZGANE MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue Edgar Quinet MALAKOFF 92240 Malakoff FRANCE
12576547 402805881 @Company
@Persons
@UBO
@INPI
RENAUT François
DoB: 1958-01-12
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EDGAR QUINET 76140 LE PETIT QUEVILLY FRANCE
13008602 421510405 @Company
@Persons
@UBO
@INPI
JOURDY QUINET Claudine Bernadette Marie
DoB: 1958-03-07
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T RUE DE FAUBOURG 70160 AMANCE FRANCE yes
@Cadastre
@Geotag
13017780 433045275 @Company
@Persons
@UBO
@INPI
JOURDY QUINET Claudine Bernadette
DoB: 1958-03-07
PoB: 70550 70000 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3T RUE DU FAUBOURG 70160 AMANCE FRANCE
14176809 884521345 @Company
@Persons
@UBO
@INPI
Guillard Philippe Daniel Simon
DoB: 30/01/1958
PoB: Saint-Louis SENEGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard Edgar Quinet 75014 Paris 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.