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 339610867 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6891572 339610867 @Company
@Persons
@UBO
@INPI		 GILLET Laurent Marie
DoB: 1952-04-01
PoB: 02565 02 Oeuilly
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
 Domaine de Villeneuve 10110 Bar-sur-Seine FRANCE
6891573 339610867 @Company
@Persons
@UBO
@INPI		 PFAFF Jean-Noël
DoB: 1964-12-25
PoB: 68224 68 Mulhouse
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 119 avenue de Soissons Bat A 2400 Château-Thierry FRANCE
6891574 339610867 @Company
@Persons
@UBO
@INPI		 CHARRIAUD Olivier Jérome
DoB: 1963-01-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 15B rue du Docteur Verron 51200 Epernay FRANCE
6891575 339610867 @Company
@Persons
@UBO
@INPI		 MARQUETTE Jacques Maurice Jean
DoB: 1959-02-10
PoB: 51238 51 Étoges
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
 15 Grande rue 51480 Reuil FRANCE
6891576 339610867 @Company
@Persons
@UBO
@INPI		 JOJOT Christian Fernand Charles
DoB: 1959-11-04
PoB: 10034 10 Bar-sur-Seine
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
 6 rue du Général Leclerc 10340 Les riceys FRANCE
6891577 339610867 @Company
@Persons
@UBO
@INPI		 ALLIANCE CHAMPAGNE
DoB: 419212022
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 34 boulevard Lundy 51100 Reims FRANCE
6891578 339610867 @Company
@Persons
@UBO
@INPI		 JOJOT Christian Fernand Charles
DoB: 1959-11-04
PoB: 10034 10 Bar-sur-Seine
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
 6 rue du Général Leclerc 10340 Les riceys FRANCE
6891579 339610867 @Company
@Persons
@UBO
@INPI		 MAZARS
DoB: 343281820
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 37 rue René Cassin 51430 Bezannes FRANCE
6891580 339610867 @Company
@Persons
@UBO
@INPI		 AMELOOT Christian
DoB: 1959-09-21
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 37 rue René Casin 51430 Bezannes FRANCE
6938381 335783502 @Company
@Persons
@UBO
@INPI		 CHAMPAGNE JACQUART
DoB: 339610867
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 34 boulevard Lundy 51100 Reims FRANCE
6939883 482392172 @Company
@Persons
@UBO
@INPI		 CHAMPAGNE JACQUART
DoB: 339610867
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 boulevard Lundy 51100 Reims FRANCE yes
@Cadastre
@Geotag
6946618 392816997 @Company
@Persons
@UBO
@INPI		 CHAMPAGNE JACQUART
DoB: 339610867
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 34 boulevard Lundy 51100 Reims FRANCE
15638303 482392172 @Company
@Persons
@UBO
@INPI		 CHAMPAGNE JACQUART
DoB: 339610867
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 34 Boulevard Lundy 51100 Reims FRANCE yes
@Cadastre
@Geotag

 

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.