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 341034916 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10670836 341034916 @Company
@Persons
@UBO
@INPI
DECHANNES Philippe
DoB: 1962-10-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Voie de Villiers 10340 Channes FRANCE
10670837 341034916 @Company
@Persons
@UBO
@INPI
DECHANNES Philippe
DoB: 1962-10-01
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue Voie de Villiers 10340 Channes FRANCE
10670838 341034916 @Company
@Persons
@UBO
@INPI
MAUCORT Serge
DoB: 1958-02-07
PoB: Bar-sur-Seine (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Riceys 10340 Les Riceys FRANCE
10670839 341034916 @Company
@Persons
@UBO
@INPI
MELE Didier Julien André
DoB: 1966-12-22
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10340 Les Riceys FRANCE
10670840 341034916 @Company
@Persons
@UBO
@INPI
EARL HUGOT TRUBERT
DoB: 403812498
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
NEUVILLE SUR SEINE 10250 Mussy-sur-Seine FRANCE
10670841 341034916 @Company
@Persons
@UBO
@INPI
EARL BATILLAT CARRE
DoB: 400860169
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
102 Grande rue Neuville-sur-Seine 10250 Mussy-sur-Seine FRANCE
10670842 341034916 @Company
@Persons
@UBO
@INPI
EARL JACQUES SONNET
DoB: 505248641
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Sénateur Lesache 10340 Les Riceys FRANCE
10670843 341034916 @Company
@Persons
@UBO
@INPI
EARL JM WENNER-LAFILLE
DoB: 500448758
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 Grande rue 10110 Polisy FRANCE
10670844 341034916 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLES BAUDRY
DoB: 387706146
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
70 Grande rue 10250 Neuville-sur-Seine FRANCE
10670845 341034916 @Company
@Persons
@UBO
@INPI
EARL PHILIPPE DECHANNES
DoB: 341034916
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10340 Arrelles FRANCE
10670846 341034916 @Company
@Persons
@UBO
@INPI
SCEA CHAMPAGNE CAMILLE MARCEL
DoB: 344508593
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin de Nicey 10340 Bragelogne-Beauvoir FRANCE
10670847 341034916 @Company
@Persons
@UBO
@INPI
PRESSOIR BAUDRY
DoB: 423764067
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Grande rue 10250 Neuville-sur-Seine FRANCE
10670848 341034916 @Company
@Persons
@UBO
@INPI
BLAISE Joël
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Aristide Briand 10000 Troyes FRANCE
10670849 341034916 @Company
@Persons
@UBO
@INPI
B.L.V
DoB: 343645172
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Louis Blanc 10300 Sainte-Savine 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.