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 1978-06-04 found 8 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
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
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
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
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
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

 

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.