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 CAMPAGNE 1968-02-09 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4449900 449937465 @Company
@Persons
@UBO
@INPI
LELIEUR Eric
DoB: 1968-02-15
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue du Château 62340 Campagne-lès-Guines France
7181662 525191821 @Company
@Persons
@UBO
@INPI
PAQUET Emmanuelle
DoB: 1968-02-08
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Campagne En Naups 4360 Moustiers-Sainte-Marie FRANCE
8400518 503021982 @Company
@Persons
@UBO
@INPI
DUTTO Jean-Nicolas
DoB: 1968-06-02
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Pietramaggiore Lieu Dit Campagne Sugale - c/o Mme 20260 Calvi FRANCE
8400519 503021982 @Company
@Persons
@UBO
@INPI
DUTTO Jean-Nicolas
DoB: 1968-06-02
PoB: 2B050 Calvi FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
route de Pietramaggiore Lieu Dit Campagne Sugale - c/o Mme 20260 Calvi FRANCE
9316646 510917735 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Michel, Joseph
DoB: 1968-05-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Campagne 14600 Genneville FRANCE
10438777 502452527 @Company
@Persons
@UBO
@INPI
LELIEUR Eric
DoB: 1968-02-15
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue du Château 62340 Campagne-les-Guînes FRANCE
10446750 385205661 @Company
@Persons
@UBO
@INPI
LELIEUR Eric
DoB: 1968-02-15
PoB: Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue du Château 62340 Campagne-les-Guînes FRANCE
10479840 511737397 @Company
@Persons
@UBO
@INPI
CREPIN Philippe Jules Gaston
DoB: 1968-07-09
PoB: 62204 Campagne-lès-Hesdin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Motte 62650 Clenleu FRANCE
10479841 511737397 @Company
@Persons
@UBO
@INPI
DHALLEINE CREPIN Bénédicte, Micheline, Marie-Thérèse
DoB: 1968-09-22
PoB: 62204 Campagne-les-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Motte 62650 Clenleu FRANCE
11423027 428757801 @Company
@Persons
@UBO
@INPI
GRONOWSKI Thierry Pascal
DoB: 1968-02-08
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place des Bouleaux 27930 Angerville-la-Campagne FRANCE
11760910 443737184 @Company
@Persons
@UBO
@INPI
TASSAN TOFFOLA Christine
DoB: 1968-03-09
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Routelle campagne Sainte Croix 13420 Gémenos FRANCE
11895701 437674625 @Company
@Persons
@UBO
@INPI
COEUGNET Isabelle
DoB: 1968-05-26
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DES MIMOSAS CAMPAGNE MELQUIOND 13015 Marseille FRANCE yes
@Cadastre
@Geotag
12463015 499906576 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean Luc
DoB: 1968-02-09
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CORDELIER 40320 ST LOUBOUER FRANCE
12471139 531178713 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 chemin DE ROBERT 40320 Saint-Loubouer FRANCE
12471140 531178713 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
688 chemin DE ROBERT 40320 Saint-Loubouer FRANCE
12475785 812948644 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
688 chemin de Robert 40320 Saint-Loubouer FRANCE yes
@Cadastre
@Geotag
12475786 812948644 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean-Luc
DoB: 1968-02-09
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
688 chemin de Robert 40320 Saint-Loubouer FRANCE yes
@Cadastre
@Geotag
12767466 316832153 @Company
@Persons
@UBO
@INPI
AMARAGGI François
DoB: 1968-05-02
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Andréani Résidence Campagne Michel 13090 Aix-en-Provence FRANCE
12767467 316832153 @Company
@Persons
@UBO
@INPI
AMARAGGI François
DoB: 1968-05-02
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Andréani Résidence Campagne Michel 13090 Aix-en-Provence FRANCE
12844548 753630979 @Company
@Persons
@UBO
@INPI
AMARAGGI François
DoB: 1968-05-02
PoB: Rabat (00) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Andréani Campagne Michel 13090 Aix-en-Provence FRANCE
13383479 800722159 @Company
@Persons
@UBO
@INPI
BLANC ROLLAND Mireille
DoB: 1968-07-12
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Saint-Christophe 84240 La Motte-d'Aigués FRANCE
15804774 848222394 @Company
@Persons
@UBO
@INPI
Chanu Jean-Paul
DoB: 1968-04-06
PoB: 84123 SAULT (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Campagne Fraysse 84390 Sault 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.