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 1978-04-05 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1091708 483801577 @Company
@Persons
@UBO
@INPI
RAJ SINGH Gill
DoB: 1978-04-06
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Edgar Quinet 93350 Le Bourget FRANCE
1135002 809578826 @Company
@Persons
@UBO
@INPI
ROTTIER Gaël Bruno
DoB: 1978-07-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Edgar Quinet 93120 La Courneuve FRANCE
1141531 500467790 @Company
@Persons
@UBO
@INPI
CAMPALA Julien
DoB: 1978-06-29
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Edgard Quinet 93120 La Courneuve FRANCE
1195358 805298163 @Company
@Persons
@UBO
@INPI
SENOUSSI BENGAOUA Amel
DoB: 1978-09-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Edgar Quinet 93350 Le Bourget FRANCE
1195359 805298163 @Company
@Persons
@UBO
@INPI
SENOUSSI BENGAOUA Amel
DoB: 1978-09-30
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Edgar Quinet 93350 Le Bourget FRANCE
1219072 818256224 @Company
@Persons
@UBO
@INPI
ZHENG Linsong
DoB: 1978-12-23
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 T Rue EDGAR QUINET 93120 La Courneuve FRANCE
2133247 803581685 @Company
@Persons
@UBO
@INPI
Zheng Linsong
DoB: 1978-12-23
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Jun Zhaozhu 46 ter rue Edgar Quinet 93120 La Courneuve France
2153896 789589355 @Company
@Persons
@UBO
@INPI
SORLIN Aurélie
DoB: 1978-12-10
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 boulevard Edgar Quinet 75014 Paris France
2203697 522656495 @Company
@Persons
@UBO
@INPI
BEN HAMOUCHE Khelef
DoB: 1978-03-06
PoB: AKBOU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Edgar Quinet 93120 La Courneuve France
2209157 792645145 @Company
@Persons
@UBO
@INPI
Costiou Cédric
DoB: 1978-10-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 boulevard Edgar Quinet 75014 Paris France
2209158 792645145 @Company
@Persons
@UBO
@INPI
Costiou Cédric
DoB: 1978-10-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 boulevard Edgar Quinet 75014 Paris France
2284717 488002486 @Company
@Persons
@UBO
@INPI
ROQUEBRUNE LAETITIA
DoB: 1978-07-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 boulevard Edgar Quinet 75014 Paris France
2342671 751732587 @Company
@Persons
@UBO
@INPI
Costiou Cédric
DoB: 1978-10-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5/7 boulevard Edgar Quinet 75014 Paris France
2370446 810215897 @Company
@Persons
@UBO
@INPI
Janvier Robert
DoB: 1978-09-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 rue Edgar Quinet 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2524390 751615279 @Company
@Persons
@UBO
@INPI
Costiou Cédric
DoB: 1978-10-04
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 boulevard Edgar Quinet 75014 Paris France
3822580 423974203 @Company
@Persons
@UBO
@INPI
ARLAUD Yannick Nicolas
DoB: 1978-11-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis Rue Edgar Quinet 66600 Rivesaltes France yes
@Cadastre
@Geotag
3837616 389333139 @Company
@Persons
@UBO
@INPI
ARLAUD Yannick Nicolas
DoB: 1978-11-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 bis Rue Edgar Quinet 66600 Rivesaltes France
4732961 824169643 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4732962 824169643 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4774960 824168801 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE
4774961 824168801 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE
4820407 818038846 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4820408 818038846 @Company
@Persons
@UBO
@INPI
BOUGHEBRI Omar
DoB: 1978-10-14
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Edgar Quinet 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5863838 491086633 @Company
@Persons
@UBO
@INPI
TINE Sophie Valérie
DoB: 1978-02-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edgar Quinet 93360 Neuilly-Plaisance France
5991010 394767917 @Company
@Persons
@UBO
@INPI
ALBERT SLUSARZ Nadège Michelle
DoB: 1978-01-16
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgard Quinet 44000 Nantes France
6085812 345055636 @Company
@Persons
@UBO
@INPI
ALBERT SLUSARZ Nadège
DoB: 1978-01-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgard Quinet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093780 443384052 @Company
@Persons
@UBO
@INPI
ALBERT SLUSARZ Nadège Michelle
DoB: 1978-01-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edgar Quinet 44000 Nantes France
6100912 337735286 @Company
@Persons
@UBO
@INPI
ALBERT SLUSARZ Nadège Michelle
DoB: 1978-01-16
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Edgar Quinet 44000 Nantes France yes
@Cadastre
@Geotag
6108358 484525720 @Company
@Persons
@UBO
@INPI
ALBERT SLUSARZ Nadège Michelle
DoB: 1978-01-16
PoB: Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Edgard Quinet 44000 Nantes France
6226625 792604936 @Company
@Persons
@UBO
@INPI
EL MOUDEN Larbi
DoB: 1978-05-01
PoB: IGHERME ADAY MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Edgar Quinet 93350 Le Bourget FRANCE
7902925 508371671 @Company
@Persons
@UBO
@INPI
QUINET Emmanuel
DoB: 1978-12-07
PoB: 59271 Grande-Synthe (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
227 Rue du Président Kennedy 59940 Estaires FRANCE
7943967 529631061 @Company
@Persons
@UBO
@INPI
QUINET Xavier
DoB: 1978-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Noyer Galant 78580 Jumeauville FRANCE
7943968 529631061 @Company
@Persons
@UBO
@INPI
QUINET Xavier
DoB: 1978-09-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Noyer Galant 78580 Jumeauville FRANCE
8972695 487711616 @Company
@Persons
@UBO
@INPI
DELABRE Laetitia
DoB: 1978-01-20
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Edgar Quinet 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11006563 800734170 @Company
@Persons
@UBO
@INPI
STURBOIS Grégory
DoB: 1978-07-30
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 rue Cyprien Quinet 62820 Libercourt FRANCE
11010016 790451173 @Company
@Persons
@UBO
@INPI
QUENNELLE CHAFIQI Mélanie
DoB: 1978-12-03
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 rue Cyprien Quinet 62220 Carvin FRANCE
11018263 820048866 @Company
@Persons
@UBO
@INPI
MAKUCH Christophe
DoB: 1978-10-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
54 rue Cyprien Quinet 62220 Carvin FRANCE
11287695 517583571 @Company
@Persons
@UBO
@INPI
QUINET LATROUITE Sylvie
DoB: 1978-06-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route de la Mer 50580 Denneville FRANCE
11635675 531087500 @Company
@Persons
@UBO
@INPI
HEYRAUD Jean-François Marie Lucien André
DoB: 1978-05-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Edgar Quinet 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635676 531087500 @Company
@Persons
@UBO
@INPI
GUICHARD Isabelle Marie
DoB: 1978-04-17
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Edgar Quinet 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635677 531087500 @Company
@Persons
@UBO
@INPI
HEYRAUD Jean-François Marie Lucien André
DoB: 1978-05-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Edgar Quinet 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635678 531087500 @Company
@Persons
@UBO
@INPI
GUICHARD Isabelle Marie
DoB: 1978-04-17
PoB: 42023 Bourg-Argental
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Edgar Quinet 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11665929 443639729 @Company
@Persons
@UBO
@INPI
HEYRAUD Jean-François Marie Lucien André
DoB: 1978-05-23
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Edgar Quinet 42100 Saint-Etienne FRANCE
12297351 809346554 @Company
@Persons
@UBO
@INPI
ROTTIER Gael Bruno
DoB: 1978-07-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue EDGAR QUINET 93120 La Courneuve FRANCE
12309947 810129767 @Company
@Persons
@UBO
@INPI
TAIR Mohammed
DoB: 1978-01-16
PoB: FILLAOUSSENE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard Edgard Quinet 92700 Colombes FRANCE
12905742 791653298 @Company
@Persons
@UBO
@INPI
BEDDIAF M'Hamed
DoB: 1978-02-09
PoB: Fouka ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Edgar Quinet St Maure des Fosses 94100 ST MAUR DES FOSSES France
13004479 534721873 @Company
@Persons
@UBO
@INPI
QUINET Julien
DoB: 1978-04-05
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Saint-Maurice 70160 Fleurey-les-Faverney FRANCE
13006385 380843656 @Company
@Persons
@UBO
@INPI
QUINET Julien
DoB: 1978-04-05
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SAINT MAURICE 70160 FLEUREY LES FAVERNEY 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.