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 480314491 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2977535 399652015 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 RUE DU PARADIS 49300 CHOLET FRANCE
3247331 413509647 @Company
@Persons
@UBO
@INPI
SARL MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue Roger Hostein 49300 Cholet France
5495729 547250498 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipôle Anjou 49450 Sèvremoine France
5979972 533921250 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Hostein BP 50114 49300 Cholet France
6004101 480005842 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Léonard de Vinci Saint-André-de-la-Marche 49450 SEVREMOINE France
6017614 799380944 @Company
@Persons
@UBO
@INPI
Gilles CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipôle Anjou Saint-André-de-la-Marche 49450 SEVREMOINE France
6021360 403461742 @Company
@Persons
@UBO
@INPI
GILLES CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Leonard de Vinci ZA Actipole Saint-André-de-la-Marche 49450 SEVREMOINE France yes
@Cadastre
@Geotag
6057449 815406822 @Company
@Persons
@UBO
@INPI
GILLES CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci Saint-André-de-la-Marche 49450 SEVREMOINE France
6069743 492772371 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet France
6071429 434068482 @Company
@Persons
@UBO
@INPI
GILLES CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci Saint-André-de-la-Marche 49450 SEVREMOINE France
8637413 391591260 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Léonard de Vinci ZA Actipôle Anjou Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
8653489 351515093 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Léonard de Vinci ZA Actipôle Anjou Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8664282 513763482 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipôle Anjou 49450 Sèvremoine FRANCE
8680399 439923533 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipôle Anjou 49450 Sèvremoine FRANCE
8684667 824042725 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue Léonard de Vinci ZA Actipole Anjou Saint-André-de-la-Marche 49450 Sèvremoine FRANCE
8684806 27380047 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipôle Anjou 49450 Sèvremoine FRANCE
9883102 72201148 @Company
@Persons
@UBO
@INPI
SARL Gilles CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci ZA Actipole Anjou - Saint-André-de- 49450 Sèvremoine FRANCE
9888140 398545079 @Company
@Persons
@UBO
@INPI
MJ CHAMPION SARL
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Holstein 49300 Cholet FRANCE
9888407 321616849 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Léonard de Vinci Saint André de la Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9891579 447905332 @Company
@Persons
@UBO
@INPI
Gilles CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone d'activité Actipôle Anjou 6 rue Léonard de Vinci - Saint-Andr 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9897834 381815174 @Company
@Persons
@UBO
@INPI
SARL MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet FRANCE
9905878 534008941 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de Hostein 49300 Cholet FRANCE
9909270 403649429 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet FRANCE
9912682 753913029 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet FRANCE
9925400 502065808 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet FRANCE
9927693 69201002 @Company
@Persons
@UBO
@INPI
MJ CHAMPION SARL
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 RUE DU PARADIS 49300 CHOLET FRANCE
9937319 408636249 @Company
@Persons
@UBO
@INPI
Gilles CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Léonard de Vinci - ZA Actipole Saint André de la Marche 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958252 328725940 @Company
@Persons
@UBO
@INPI
Gilles CHUPIN AUDIT
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue Léonard de Vinci - ZA Actipole Saint André de la Marche 49450 Sevremoine FRANCE
9958298 534297015 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet FRANCE
9961662 509762720 @Company
@Persons
@UBO
@INPI
MJ CHAMPION SARL
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49301 Cholet FRANCE
9967894 789860533 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein BP 50114 49301 Cholet FRANCE
9978916 400461497 @Company
@Persons
@UBO
@INPI
MJ CHAMPION SARL
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 RUE DU PARADIS 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991901 480314491 @Company
@Persons
@UBO
@INPI
CHUPIN Gilles
DoB: 1959-10-17
PoB: 49151 Gesté FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sangueze La Renaudière 49450 Sèvremoine FRANCE
9991902 480314491 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Luc
DoB: 1954-01-13
PoB: 85119 Les landes Genusson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Gai Logis 49740 La Romagne FRANCE
9994009 499195360 @Company
@Persons
@UBO
@INPI
MJ CHAMPION SARL
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 RUE DU PARADIS 49300 CHOLET FRANCE
11197732 339223083 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet France
11227042 399542745 @Company
@Persons
@UBO
@INPI
MJ CHAMPION
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Roger Hostein 49300 Cholet France
15874513 341264968 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Chinon 49300 Cholet FRANCE yes
@Cadastre
@Geotag
16097569 408636249 @Company
@Persons
@UBO
@INPI
Gilles Chupin Audit
DoB: 480314491
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Chinon 49300 Cholet 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.