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 440199396 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7638555 440199396 @Company
@Persons
@UBO
@INPI
CAMPET Bertrand
DoB: 1963-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638556 440199396 @Company
@Persons
@UBO
@INPI
CAMPET Bertrand
DoB: 1963-09-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Rocreuil 14790 Fontaine Etoupefour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638557 440199396 @Company
@Persons
@UBO
@INPI
EUGENE Laurent
DoB: 1962-10-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perdrière 61320 La lande-de-Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638558 440199396 @Company
@Persons
@UBO
@INPI
EUGENE Laurent
DoB: 1962-10-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Perdrière 61320 La lande-de-Goult FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638559 440199396 @Company
@Persons
@UBO
@INPI
CHANTEPIE Michel
DoB: 1968-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Logettes 61570 Le Château-d'Almenêches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638560 440199396 @Company
@Persons
@UBO
@INPI
CHANTEPIE Michel
DoB: 1968-01-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Logettes 61570 Le Château-d'Almenêches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638561 440199396 @Company
@Persons
@UBO
@INPI
MAMMES Olivier
DoB: 1964-05-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7638562 440199396 @Company
@Persons
@UBO
@INPI
MAMMES Olivier
DoB: 1964-05-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16152722 440199396 @Company
@Persons
@UBO
@INPI
EUGENE Laurent
DoB: 1962-10-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Perdrière 61320 La Lande-de-Goult FRANCE yes
@Cadastre
@Geotag
16152723 440199396 @Company
@Persons
@UBO
@INPI
EUGENE Laurent
DoB: 1962-10-02
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Perdrière 61320 La Lande-de-Goult FRANCE yes
@Cadastre
@Geotag
16152724 440199396 @Company
@Persons
@UBO
@INPI
CAMPET Bertrand
DoB: 1963-09-12
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Rocreuil 14790 Fontaine-Étoupefour FRANCE yes
@Cadastre
@Geotag
16152725 440199396 @Company
@Persons
@UBO
@INPI
CAMPET Bertrand
DoB: 1963-09-12
PoB: 75112 Paris 12ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Rocreuil 14790 Fontaine-Étoupefour FRANCE yes
@Cadastre
@Geotag
16152726 440199396 @Company
@Persons
@UBO
@INPI
MAMMES Olivier
DoB: 1964-05-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
16152727 440199396 @Company
@Persons
@UBO
@INPI
MAMMES Olivier
DoB: 1964-05-01
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Joyeuse 14000 Caen FRANCE yes
@Cadastre
@Geotag
16152728 440199396 @Company
@Persons
@UBO
@INPI
LEROYER CHANTEPIE Violaine, Jocelyne, Christiane
DoB: 1971-03-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Impasse des Dentelles 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
16152729 440199396 @Company
@Persons
@UBO
@INPI
CHANTEPIE Clémence, Christel, Michèle
DoB: 2002-06-03
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Impasse des Dentelles 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
16152730 440199396 @Company
@Persons
@UBO
@INPI
CHANTEPIE Marylou, Séverine, Jeanne
DoB: 2005-02-13
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
314 Impasse des Dentelles 84200 Carpentras FRANCE yes
@Cadastre
@Geotag
16152731 440199396 @Company
@Persons
@UBO
@INPI
EUGENELACROIX
DoB: 851155168
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
la Perdrière 61320 La Lande-de-Goult 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.