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 481511988 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6949668 481511988 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DEHOURS ET FILS
DoB: 392309480
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de la Chapelle Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949669 481511988 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE HARLIN PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
rue de la Fontaine Port A Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949670 481511988 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DEHOURS ET FILS
DoB: 392309480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Chapelle Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949671 481511988 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE HARLIN PERE ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Fontaine Port A Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949672 481511988 @Company
@Persons
@UBO
@INPI
JOBERT Francis
DoB: 1946-08-06
PoB: 51346 51 Mareuil-le-Port
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Gibarts Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949673 481511988 @Company
@Persons
@UBO
@INPI
RIGOT Gilles Julien
DoB: 1960-04-20
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 av. Paul Doumer 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949674 481511988 @Company
@Persons
@UBO
@INPI
DE LONGCHAMP
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Longchamp Cerseuil 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949675 481511988 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MANSARD ET FILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
53 rue Tirvet Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949676 481511988 @Company
@Persons
@UBO
@INPI
S.A.R.L. CORDOIN-DIDIERLAURENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 av. Paul Doumer Port a Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949677 481511988 @Company
@Persons
@UBO
@INPI
RODIER Alain Pierre
DoB: 1963-10-09
PoB: 51230 51 Épernay
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Bis rue du Général de Gaulle 51700 Leuvrigny FRANCE yes
@Cadastre
@Geotag
6949678 481511988 @Company
@Persons
@UBO
@INPI
VIGNOBLES DU CHATEAU
DoB: 385061163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chateau de Mareuil 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
6949679 481511988 @Company
@Persons
@UBO
@INPI
S.A.R.L. CORDOIN-DIDIERLAURENT
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
37 av. Paul Doumer Port a Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949680 481511988 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE HARLIN PERE ET FILS
DoB: 332109479
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Fontaine Port A Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949681 481511988 @Company
@Persons
@UBO
@INPI
JOBERT Francis
DoB: 1946-08-06
PoB: 51346 51 Mareuil-le-Port
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue des Gibarts Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949682 481511988 @Company
@Persons
@UBO
@INPI
RIGOT Gilles Julien
DoB: 1960-04-20
PoB: 51454 51 Reims
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 av. Paul Doumer 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949683 481511988 @Company
@Persons
@UBO
@INPI
DE LONGCHAMP
DoB: 448188318
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue de Longchamp Cerseuil 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949684 481511988 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE MANSARD ET FILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 rue Tirvet Cerseuil 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949685 481511988 @Company
@Persons
@UBO
@INPI
S.A.R.L. CORDOIN-DIDIERLAURENT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 av. Paul Doumer Port a Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949686 481511988 @Company
@Persons
@UBO
@INPI
RODIER Alain Pierre
DoB: 1963-10-09
PoB: 51230 51 Épernay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Bis rue du Général de Gaulle 51700 Leuvrigny FRANCE yes
@Cadastre
@Geotag
6949687 481511988 @Company
@Persons
@UBO
@INPI
LECART SOMBERT Annie Renée
DoB: 1955-04-01
PoB: 51637 51 Villers sous Chatillon
P.Physique
Quality: Membre
@OCCRP Alef
@WC
122 av. Paul Doumer Port A Binson 51700 Mareuil-le-Port FRANCE yes
@Cadastre
@Geotag
6949688 481511988 @Company
@Persons
@UBO
@INPI
VIGNOBLES DU CHATEAU
DoB: 385061163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Chateau de Mareuil 51160 Mareuil-sur-Ay FRANCE yes
@Cadastre
@Geotag
6949689 481511988 @Company
@Persons
@UBO
@INPI
ORBAN Olivier Maurice
DoB: 1971-06-25
PoB: 51230 51 Épernay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Gravelle Cerseuil 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949690 481511988 @Company
@Persons
@UBO
@INPI
SARL REMY BORIS
DoB: 420147837
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Bons Vivants Cerseuil 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949691 481511988 @Company
@Persons
@UBO
@INPI
PRESSOIR JOLY
DoB: 497898775
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 che. des Cotéas 51700 Troissy FRANCE yes
@Cadastre
@Geotag
6949692 481511988 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Paulette Marie Thérèse
DoB: 1972-12-30
PoB: 51230 51 Épernay
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 rue du Général Leclerc Port A Binson 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949693 481511988 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Paulette Marie Thérèse
DoB: 1972-12-30
PoB: 51230 51 Épernay
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11 rue du Général Leclerc Port A Binson 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949694 481511988 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Paulette Marie Thérèse
DoB: 1972-12-30
PoB: 51230 51 Épernay
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue du Général Leclerc Port A Binson 51700 Dormans FRANCE yes
@Cadastre
@Geotag
6949695 481511988 @Company
@Persons
@UBO
@INPI
"HENIN PASCAL"
DoB: 479634198
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 rue Jules Lobet Ay 51160 Ay-Champagne 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.