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 525044996 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7283140 814688735 @Company
@Persons
@UBO
@INPI
CHAPITRE 5
DoB: 525044996
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l Arquebuse 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283773 525044996 @Company
@Persons
@UBO
@INPI
THIEBAUT Gérard Roger Maurice
DoB: 1957-04-09
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 allée Alphonse Karr 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283774 525044996 @Company
@Persons
@UBO
@INPI
THIEBAUT Gérard Roger Maurice
DoB: 1957-04-09
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 allée Alphonse Karr 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283775 525044996 @Company
@Persons
@UBO
@INPI
CHEMLA Gérard
DoB: 1958-09-23
PoB: 51380 Montmirail (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Arquebuse 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283776 525044996 @Company
@Persons
@UBO
@INPI
AUGUET Michel Marie Pierre Léonce
DoB: 1955-10-04
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pasteur 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283777 525044996 @Company
@Persons
@UBO
@INPI
ACG
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'Arquebuse 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283778 525044996 @Company
@Persons
@UBO
@INPI
FOCACHON Chantal
DoB: 1965-10-06
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Viviers 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283779 525044996 @Company
@Persons
@UBO
@INPI
BEAUJARD-GERARD Véronique
DoB: 1971-11-17
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Clovis 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283780 525044996 @Company
@Persons
@UBO
@INPI
HAUSMANN KACK KACK Nathalie
DoB: 1973-10-26
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue des Maraîchers 51500 Taissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283781 525044996 @Company
@Persons
@UBO
@INPI
HAUMESSER TRAVERSE Elisabeth
DoB: 1961-04-24
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pont Alips 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283782 525044996 @Company
@Persons
@UBO
@INPI
BENKOUSSA Mourad
DoB: 1971-07-01
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Nicaise 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283783 525044996 @Company
@Persons
@UBO
@INPI
LEMONNIER Catherine Berthe Marthe
DoB: 1957-11-07
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Argenaux 51300 Couvrot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283784 525044996 @Company
@Persons
@UBO
@INPI
GILLAIN Laure Odile
DoB: 1978-01-23
PoB: 51230 Epernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Simon de Châlons 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283785 525044996 @Company
@Persons
@UBO
@INPI
MANESSE Pauline Stéphanie Sophie
DoB: 1983-10-02
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Sarrail 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283786 525044996 @Company
@Persons
@UBO
@INPI
THOMAS BELKACEM Francine Fernande Germaine
DoB: 1964-11-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue des Martyrs de la Résistance 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283787 525044996 @Company
@Persons
@UBO
@INPI
BUSY Sébastien Jean Marcel
DoB: 1971-11-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue Clovis 51100 Reims France yes
@Cadastre
@Geotag
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.