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 Quentin 1965-08-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2101952 499215614 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis
DoB: 1965-08-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31-33 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2101953 499215614 @Company
@Persons
@UBO
@INPI
QUENTIN Alexis
DoB: 1965-08-14
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 rue Vandrezanne 75013 Paris France yes
@Cadastre
@Geotag
2291449 749900296 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 1965-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris France
2498982 532625449 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 1965-08-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris France
3102312 490367778 @Company
@Persons
@UBO
@INPI
GARCIA CARRE Sylvie
DoB: 1965-08-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3102313 490367778 @Company
@Persons
@UBO
@INPI
GARCIA CARRE Sylvie
DoB: 1965-08-14
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SADOUSSANT 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
4123461 528035629 @Company
@Persons
@UBO
@INPI
DELANNOY Bernard Pierre
DoB: 1965-08-14
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue De la Pommeraie 91630 Leudeville FRANCE
5183131 790597801 @Company
@Persons
@UBO
@INPI
LEFEVRE TETART Patricia, Micheline
DoB: 1965-08-30
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Saint Humbert 2240 Mézières-sur-Oise FRANCE yes
@Cadastre
@Geotag
5314028 481071082 @Company
@Persons
@UBO
@INPI
DAESCHLER Thierry, Lucien, Edmond
DoB: 1965-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin de la Chênaie 6510 Gattières FRANCE
5325651 801768896 @Company
@Persons
@UBO
@INPI
DAESCHLER Thierry, Lucien, Edmond
DoB: 1965-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de la Chênaie 6510 Gattières FRANCE
5343977 479271306 @Company
@Persons
@UBO
@INPI
DAESCHLER Thierry
DoB: 1965-10-08
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 chemin de la Chênaie 6510 Gattières FRANCE
6382014 425115458 @Company
@Persons
@UBO
@INPI
SOILLEUX BENARD Astrid
DoB: 1965-08-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1260 Lieu-dit "Louley" Route de Vendays 33990 Hourtin FRANCE yes
@Cadastre
@Geotag
6492885 379100183 @Company
@Persons
@UBO
@INPI
SOILLEUX Astrid
DoB: 1965-08-23
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Vendays 1260 lieu-dit Louley 33990 Hourtin FRANCE
7871193 805303468 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN Clarisse
DoB: 1965-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Verne 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7871194 805303468 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN Clarisse
DoB: 1965-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Verne 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7898095 811478239 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN Clarisse
DoB: 1965-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Jules Verne 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898096 811478239 @Company
@Persons
@UBO
@INPI
LEFEVRE PAYEN Clarisse
DoB: 1965-08-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Jules Verne 78360 Montesson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9458592 351566997 @Company
@Persons
@UBO
@INPI
DEHEE LE GALL Hélène
DoB: 1965-08-04
PoB: Ban Thakhek Nena Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Fessy 38070 Saint-Quentin-Fallavier France
12207594 501461552 @Company
@Persons
@UBO
@INPI
NIVELET ALESSANDRI Laure
DoB: 1965-08-14
PoB: 02691 SAINT QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Raspail 92300 Levallois-Perret FRANCE
12925022 438740367 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard du Général Leclerc 51100 Reims France
12925024 438740367 @Company
@Persons
@UBO
@INPI
GNAT Valérie
DoB: 1965-02-24
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boulevard du Général Leclerc 51100 Reims France
14653447 351276738 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier France
14723039 532625449 @Company
@Persons
@UBO
@INPI
Quentin Alexis
DoB: 14/08/1965
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 rue Vandrezanne 75013 Paris France
16191844 351276738 @Company
@Persons
@UBO
@INPI
THERMADOR GROUPE
DoB: 339159402
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
80 Rue du Ruisseau 38070 Saint-Quentin-Fallavier 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.