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 1971-03-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1202558 444643555 @Company
@Persons
@UBO
@INPI
CAMPAGNE Virginie, Sophie
DoB: 1971-03-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DIEUDONNE COSTES 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3342141 521600312 @Company
@Persons
@UBO
@INPI
NOTARO Umberto
DoB: 1971-03-08
PoB: OSPEDALETTO D'ALPINOLO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée du Stade La Campagne 6190 Roquebrune-Cap-Martin FRANCE
3353207 810167668 @Company
@Persons
@UBO
@INPI
DE ROSA Simone
DoB: 1971-11-08
PoB: TERNI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1850 Boulevard Jacques Baudino Campagne Vaulongue 83700 Saint-Raphaël FRANCE
7200466 439377052 @Company
@Persons
@UBO
@INPI
CHAUD Severine Jacqueline Marie Pierre
DoB: 1971-08-15
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Campagne Reynaudi Thèze 4200 Sisteron FRANCE
12706282 815064795 @Company
@Persons
@UBO
@INPI
LESOUQUET Franck, Christophe, Louis
DoB: 1971-03-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue de la Campagne 50200 Heugueville-sur-Sienne FRANCE
12804039 452305584 @Company
@Persons
@UBO
@INPI
ROUVIER Claude
DoB: 1971-09-29
PoB: 59183 DUNKERQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. JEAN PETIT - CAMPAGNE ROYENE 13590 MEYREUIL FRANCE
13531106 305507352 @Company
@Persons
@UBO
@INPI
HUGUE CAMPAGNE Nathalie Marie Angele
DoB: 1971-10-08
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Jean Jaurès 59660 Merville 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.