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 1977-03-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428834 484934807 @Company
@Persons
@UBO
@INPI
GARCIA David
DoB: 1977-03-24
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE DU QUAI 9350 CAMPAGNE SUR ARIZE FRANCE
4393819 440395689 @Company
@Persons
@UBO
@INPI
CAMPAGNE PILON Stéphanie
DoB: 1977-02-24
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Chateaubriand 12850 Onet-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305661 433716701 @Company
@Persons
@UBO
@INPI
LAUGEOIS Sylvain
DoB: 1977-05-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Moulin Magny-la-Campagne 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9830139 528176555 @Company
@Persons
@UBO
@INPI
JOUBERT Guillaume, Marc, Philippe, Marie
DoB: 1977-03-29
PoB: 83150 Vinon-sur-Verdon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Campagne Pebre 83560 Vinon-sur-Verdon FRANCE
10467551 532597358 @Company
@Persons
@UBO
@INPI
DE SAINTE MARESVILLE Vincent
DoB: 1977-02-03
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1471 rue de Neuvillette 62870 Campagne-lès-Hesdin FRANCE
10993075 505061051 @Company
@Persons
@UBO
@INPI
CAMPAGNE DUVIVIER Celine
DoB: 1977-03-11
PoB: ARMENTIERES 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 RUE RAOUL BRIQUET 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993076 505061051 @Company
@Persons
@UBO
@INPI
CAMPAGNE DUVIVIER Celine
DoB: 1977-03-11
PoB: ARMENTIERES 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
457 RUE RAOUL BRIQUET 62660 BEUVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11032628 512900721 @Company
@Persons
@UBO
@INPI
CAMPAGNE DUVIVIER Céline
DoB: 1977-03-11
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
457 rue Raoul Briquet 62660 Beuvry FRANCE
11408334 490620226 @Company
@Persons
@UBO
@INPI
DANET Cédric
DoB: 1977-11-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence le village 27930 Gauville-la-Campagne FRANCE
11410118 494812779 @Company
@Persons
@UBO
@INPI
KRAUTH Ludovic
DoB: 1977-10-25
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de Vaux Beaucé 27320 Marcilly-la-Campagne FRANCE
14739894 518323654 @Company
@Persons
@UBO
@INPI
DELEDALLE Antoine
DoB: 1977-05-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue De la Mare aux Loups 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
14739895 518323654 @Company
@Persons
@UBO
@INPI
DELEDALLE Antoine
DoB: 1977-05-16
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue De la Mare aux Loups 27320 Marcilly-la-Campagne FRANCE yes
@Cadastre
@Geotag
14750616 532459609 @Company
@Persons
@UBO
@INPI
PERRET-BLANC Cristelle
DoB: 1977-06-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Lotissement Campagne Saint-Antoine 13780 Cuges-les-Pins 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.