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 1989-05-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280662 811441872 @Company
@Persons
@UBO
@INPI
HILAIRE Kévin
DoB: 1989-07-21
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
465 Avenue des Charmettes Résidence Campagne Stella 13600 La Ciotat France
280663 811441872 @Company
@Persons
@UBO
@INPI
HILAIRE Kévin
DoB: 1989-07-21
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
465 Avenue des Charmettes Résidence Campagne Stella 13600 La Ciotat France
292318 813282498 @Company
@Persons
@UBO
@INPI
PÏCQUENDAR Guillaume Patrick Alexandre
DoB: 1989-07-13
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Moulin Vorin 27370 Saint-Cyr-la-Campagne France
292319 813282498 @Company
@Persons
@UBO
@INPI
PÏCQUENDAR Guillaume Patrick Alexandre
DoB: 1989-07-13
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Moulin Vorin 27370 Saint-Cyr-la-Campagne France
3347671 503879223 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie Jeanne Denise
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Chemin du Vinaigrier Parc Blanche de Castille 6300 Nice FRANCE
3399321 493814859 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie Jeanne Denise
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin du Vinaigrier Parc Blanche de Castille 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3478090 817424120 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1989-10-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Santons Lotissement La Campagne 83220 Le Pradet FRANCE
3478091 817424120 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1989-10-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Santons Lotissement La Campagne 83220 Le Pradet FRANCE
3497493 792690174 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1989-10-11
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des santons Lotissement la Campagne 83220 Le Pradet FRANCE
3539211 818393712 @Company
@Persons
@UBO
@INPI
DURAND Nicolas
DoB: 1989-10-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée des Santons Lotissement la Campagne 83220 Le Pradet FRANCE
3659387 351005087 @Company
@Persons
@UBO
@INPI
RAMOS Paul
DoB: 1952-08-25
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAMPAGNE LA BRAVETONNE DOMAINE DE BONNE BRISE 13170 LES PENNES MIRABEAU FRANCE yes
@Cadastre
@Geotag
4642581 422126375 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thomassin Chez Monsieur Clot Goudard 69002 Lyon FRANCE yes
@Cadastre
@Geotag
4658356 403250822 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie, Jeanne, Denise
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Thomassin Chez M. Goudard 69002 Lyon FRANCE yes
@Cadastre
@Geotag
5076987 823719414 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie
DoB: 1989-05-16
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Ferrandière 69002 Lyon France
10428873 513413526 @Company
@Persons
@UBO
@INPI
BONVOISIN Mélanie, Marie, Annick
DoB: 1989-09-06
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
727 rue de Gouy 62870 Campagne-les-Hesdin FRANCE
11814204 799439518 @Company
@Persons
@UBO
@INPI
PRATI Maud Sabine Ginette Pascale
DoB: 1989-06-06
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Chemin de Château Gombert 2 Campagne La Baronne 13013 Marseille FRANCE
15809120 503879223 @Company
@Persons
@UBO
@INPI
CAMPAGNE Elodie Jeanne Denise
DoB: 1989-05-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parc Blanche de Castille 29 Chemin du Vinaigrier 6300 Nice 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.