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 CHAMPS 1979-04-03 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103730 487450496 @Company
@Persons
@UBO
@INPI
DORANGES Carine
DoB: 1979-03-23
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES CHAMPS 92600 Asnières-sur-Seine FRANCE
4119417 519867576 @Company
@Persons
@UBO
@INPI
LASSOUED Bassem
DoB: 1979-03-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue des Grands Champs 75020 Paris FRANCE
4269869 809508815 @Company
@Persons
@UBO
@INPI
DUCHE Sébastien Marcel Maurice
DoB: 1979-03-21
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route d'Avallon 89630 Saint Germain des Champs France
4758814 515001188 @Company
@Persons
@UBO
@INPI
FAUCOU Sébastien
DoB: 1979-03-03
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Champs Corbilly 94700 Maisons-Alfort FRANCE
6736103 441436284 @Company
@Persons
@UBO
@INPI
GESTIN Jeanne, Sophie
DoB: 1979-03-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Champs de Foire 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
6756788 804150928 @Company
@Persons
@UBO
@INPI
FAVRE Jessica
DoB: 1979-03-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement La Clé des Champs 29450 Le Tréhou FRANCE yes
@Cadastre
@Geotag
6756789 804150928 @Company
@Persons
@UBO
@INPI
FAVRE Jessica
DoB: 1979-03-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement La Clé des Champs 29450 Le Tréhou FRANCE yes
@Cadastre
@Geotag
7345459 809775307 @Company
@Persons
@UBO
@INPI
BADIOU Florent Edouard Roger
DoB: 1979-03-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Grand Champs 34660 Cournonsec FRANCE
7599315 822651071 @Company
@Persons
@UBO
@INPI
SAMANNI ARNAUD Marie-Pierre
DoB: 1979-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 chemin des Grands Champs 5300 Lazer FRANCE yes
@Cadastre
@Geotag
8158910 798898573 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Michel Eugène
DoB: 1979-03-15
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement la Clé des Champs 31280 Aigrefeuille France
8158912 798898573 @Company
@Persons
@UBO
@INPI
BOURGEOIS Guillaume Michel Eugène
DoB: 1979-03-15
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement la Clé des Champs 31280 Aigrefeuille France
8576260 822747093 @Company
@Persons
@UBO
@INPI
DUPUIT Michaël, Cédric
DoB: 1979-03-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Grands Champs 71370 Saint-Etienne En Bresse FRANCE
8671755 322252321 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA CLE DES CHAMPS
DoB: 505220509
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Rue du Lavoir 79230 Brûlain FRANCE
8684073 326617479 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LA CLE DES CHAMPS
DoB: 505220509
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue du Lavoir 79230 Brûlain FRANCE
8720963 309084242 @Company
@Persons
@UBO
@INPI
PICARLE Franck
DoB: 1979-03-12
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LAMAZIERE 63640 ST PRIEST DES CHAMPS FRANCE yes
@Cadastre
@Geotag
9641319 383329034 @Company
@Persons
@UBO
@INPI
DELANNE Alexandre, Jean, Michel
DoB: 1979-03-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Champs 87400 Champnétery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9697870 444215255 @Company
@Persons
@UBO
@INPI
CHEVALIER Thomas, Gilbert, Roger
DoB: 1979-03-29
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Résidence du Champs des Cerfs 56700 Kervignac FRANCE
12220767 491496030 @Company
@Persons
@UBO
@INPI
DORANGES Carine
DoB: 1979-03-23
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DES CHAMPS 92600 Asnières-sur-Seine FRANCE
12220768 491496030 @Company
@Persons
@UBO
@INPI
DORANGES Carine
DoB: 1979-03-23
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES CHAMPS 92600 Asnières-sur-Seine FRANCE
12610735 815348867 @Company
@Persons
@UBO
@INPI
LETELLIER MAGLOIRE Marie-Hélène, Gaëlle
DoB: 1979-03-16
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 rue du Bois des Champs 76760 Criquetot-sur-Ouville FRANCE yes
@Cadastre
@Geotag
12624550 481818011 @Company
@Persons
@UBO
@INPI
LETELLIER MAGLOIRE Marie-Helene Gaelle
DoB: 1979-03-16
PoB: 76057 BARENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BOIS DES CHAMPS 76760 CRIQUETOT SUR OUVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12721105 389237587 @Company
@Persons
@UBO
@INPI
ANFRAY Yannick, Jean, Alphonse
DoB: 1979-03-07
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin de la Bourdonnière 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13035890 807608260 @Company
@Persons
@UBO
@INPI
RIBAUTE Aude, Yvette, Marcelle
DoB: 1979-03-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Maurice-Des-Champs 81140 Puycelci FRANCE yes
@Cadastre
@Geotag
13035891 807608260 @Company
@Persons
@UBO
@INPI
RIBAUTE Aude, Yvette, Marcelle
DoB: 1979-03-11
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Maurice-Des-Champs 81140 Puycelci FRANCE yes
@Cadastre
@Geotag
13127823 809764749 @Company
@Persons
@UBO
@INPI
GOSUDAREV Alexandr
DoB: 1979-03-25
PoB: Taraclia MOLDAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Église 77320 Saint-Martin-des-Champs France
13206834 444143143 @Company
@Persons
@UBO
@INPI
BINI Frédérique
DoB: 1979-03-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Champs de la Ville 77600 Jossigny 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.