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 SAINT-QUENTIN 1983-01-08 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867614 327734182 @Company
@Persons
@UBO
@INPI
CAZIER Guillaume Georges René
DoB: 1983-01-16
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Place André Audinot 80200 Péronne France
2627401 825046972 @Company
@Persons
@UBO
@INPI
HUBERT Samuel Sébastien
DoB: 1983-08-17
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
705 Route De Violes 84850 Travaillan France
4291496 400239851 @Company
@Persons
@UBO
@INPI
FOUQUIER D'HEROUEL Augustin Bruno Antoine
DoB: 1983-08-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Pavé 2590 Foreste France
4298698 478760077 @Company
@Persons
@UBO
@INPI
DELACHAUSSEE Philippe Michel
DoB: 1983-08-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 boulevard de la Liberté 93260 Les Lilas France
4298699 478760077 @Company
@Persons
@UBO
@INPI
DELACHAUSSEE Anthony Emilien
DoB: 1983-08-10
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint-Nicolas 2590 Aubigny aux Kaisnes France
4300593 825236375 @Company
@Persons
@UBO
@INPI
ISRAEL Arnaud
DoB: 1983-08-21
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 passage du Centre 2230 Fresnoy-le-Grand France
4304122 494744303 @Company
@Persons
@UBO
@INPI
BARAN Pierre-Mickaël Jean Gaston
DoB: 1983-01-26
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Oberkampf 2100 Saint-Quentin France
4312312 434256939 @Company
@Persons
@UBO
@INPI
RENAUX Alice Françoise Christiane Palmyre
DoB: 1983-05-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Madame 75006 Paris France
5057884 521969378 @Company
@Persons
@UBO
@INPI
SAINT-QUENTIN Florent
DoB: 1983-01-08
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Roux Soignat 69003 Lyon France yes
@Cadastre
@Geotag
5167407 497793729 @Company
@Persons
@UBO
@INPI
GENNOT Benoit
DoB: 1983-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue pasteur 59400 Cambrai FRANCE
5183054 803391168 @Company
@Persons
@UBO
@INPI
GENNOT Benoît
DoB: 1983-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5183055 803391168 @Company
@Persons
@UBO
@INPI
GENNOT Benoît
DoB: 1983-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T rue Roger Salengro 59217 Cattenières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5189378 443346879 @Company
@Persons
@UBO
@INPI
GENNOT Benoit
DoB: 1983-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T rue Roger Salengro 59217 Cattenières FRANCE
5189600 501447817 @Company
@Persons
@UBO
@INPI
GENNOT Benoit
DoB: 1983-08-28
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Erables 59267 Proville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5434043 528628969 @Company
@Persons
@UBO
@INPI
DELVIGNE Bérenger
DoB: 1983-08-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Vivens 82140 Saint-Antonin Noble Val FRANCE
5434044 528628969 @Company
@Persons
@UBO
@INPI
DELVIGNE Bérenger
DoB: 1983-08-12
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Vivens 82140 Saint-Antonin Noble Val FRANCE
9441993 500416623 @Company
@Persons
@UBO
@INPI
RICCI Pierre-Yves
DoB: 1983-08-22
PoB: 69277 Genas (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue De la Pontière 38070 Saint-Quentin-Fallavier France
9578577 531179505 @Company
@Persons
@UBO
@INPI
TATIN Romaric Xavier
DoB: 1983-08-20
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Flandres 60120 Breteuil France
10556633 538656836 @Company
@Persons
@UBO
@INPI
BORDES Julien Frédéric
DoB: 1983-01-08
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Places 24200 Marcillac Saint-Quentin FRANCE yes
@Cadastre
@Geotag
12729363 521414490 @Company
@Persons
@UBO
@INPI
CANNUET Marie-Dominique Annie Raymonde
DoB: 1983-08-08
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse de la Vigne 50220 Saint-Quentin-sur-le-Homme FRANCE
14772030 586080137 @Company
@Persons
@UBO
@INPI
BARGUIG Adil
DoB: 1983-01-08
PoB: Sidi Moumen MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36/8 rue Emile Zola 2100 Saint-Quentin France yes
@Cadastre
@Geotag
15758947 529392573 @Company
@Persons
@UBO
@INPI
FRANI Salim
DoB: 1983-01-08
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Abbaye d'Isle 2100 Saint-Quentin 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.