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 1971-03-19 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4312586 508076247 @Company
@Persons
@UBO
@INPI
PISCIA Pascal Robert Joseph
DoB: 1971-04-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Neuve 2420 Gouy France
4323836 750416968 @Company
@Persons
@UBO
@INPI
HULOT VELY Nathalie Marie-Line
DoB: 1971-09-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Église 2300 Bichancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323837 750416968 @Company
@Persons
@UBO
@INPI
HULOT VELY Nathalie Marie-Line
DoB: 1971-09-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Église 2300 Bichancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225567 489538876 @Company
@Persons
@UBO
@INPI
POIZOT Ludovic Bernard Gérard
DoB: 1971-05-19
PoB: Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ZA la Prade Féline 15500 Massiac France
12707329 810314013 @Company
@Persons
@UBO
@INPI
QUENTIN Jean-Jacques, Armand, François
DoB: 1971-06-19
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bas Beau Four 50640 Savigny-le-Vieux FRANCE
13549157 353008188 @Company
@Persons
@UBO
@INPI
JEAN LOUIS BYKADOROV Marie Mirella
DoB: 1971-08-19
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE Schildeken B-1640 Rhode Saint Genese 0 Belgique yes
@Cadastre
@Geotag
15771291 329679146 @Company
@Persons
@UBO
@INPI
Quentin François Bernard
DoB: 1971-03-19
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Henri Simon 78000 Versailles France
15849044 935580191 @Company
@Persons
@UBO
@INPI
QUENTIN François Bernard
DoB: 1971-03-19
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Henri Simon 78000 Versailles 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.