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 QUINTANA 1953-12-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1693541 398724583 @Company
@Persons
@UBO
@INPI
QUINTANA PAUL JEAN SERGE
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11120 Ventenac en Minervois France
2781873 318799590 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC MINERVOIS 0 FRANCE
2783680 402760375 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC EN MINERVOIS 11120 GINESTAS FRANCE
2783681 402760375 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VENTENAC EN MINERVOIS 11120 GINESTAS FRANCE
2786406 533030649 @Company
@Persons
@UBO
@INPI
QUINTANA Paul, Jean, Serge
DoB: 1953-12-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Docteur Ferroul 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2786407 533030649 @Company
@Persons
@UBO
@INPI
QUINTANA Paul, Jean, Serge
DoB: 1953-12-13
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Docteur Ferroul 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2787253 401708805 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC 11120 GINESTAS FRANCE
2789435 401726757 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2792204 392362331 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: Narbonne (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ventenac Minervois 11120 Ginestas FRANCE
2794650 413942269 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC EN MINERVOIS 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
2804028 439920505 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 BD. DOCTEUR FERROUL 11100 NARBONNE FRANCE
2804489 391834603 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 PL. DE L'HOTEL DE VILLE 11100 NARBONNE FRANCE
2806798 339632259 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC MINERVOIS 11120 GINESTAS FRANCE
2806877 401694146 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC 11120 GINESTAS FRANCE
2808860 478556988 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BD DOCTEUR FERROUL 11100 NARBONNE FRANCE
11865316 326816279 @Company
@Persons
@UBO
@INPI
QUINTANA BENYAHA NICOLE ELISABETH
DoB: 1953-10-06
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
III 330 BLD STE MARGUERITE RESIDENCE L'ARMANDIERE LE MONET 13009 Marseille FRANCE
12063333 410140578 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENTENAC EN MINERVVOIS 11120 GINESTAS FRANCE
12071692 482412806 @Company
@Persons
@UBO
@INPI
QUINTANA Paul
DoB: 1953-12-13
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11120 VENTENAC EN MINERVOIS FRANCE
15751266 399571215 @Company
@Persons
@UBO
@INPI
GARCIA ALONSO Francisco Javier
DoB: 1953-03-01
PoB: Una de Quintana Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Jean-Sébastien Bach 38400 Saint-Martin-d'Hères 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.