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 CHAMP 1962-11-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362943 450817721 @Company
@Persons
@UBO
@INPI
ANDRIEU DELARY Catherine Marie Véronique Daisy
DoB: 1962-05-14
PoB: 33243 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE du Champ de Foire 16360 Baignes-Sainte-Radegonde FRANCE
5307465 750079279 @Company
@Persons
@UBO
@INPI
MACE Xavier, Gérard, Pierre, Marie
DoB: 1962-10-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champ de la Loutre 35780 La richardais FRANCE yes
@Cadastre
@Geotag
5346774 750065195 @Company
@Persons
@UBO
@INPI
MACE Xavier, Gérard, Pierre, Marie
DoB: 1962-10-14
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champ de la Loutre 35780 La richardais FRANCE yes
@Cadastre
@Geotag
5540548 421441759 @Company
@Persons
@UBO
@INPI
CHIRON Claude Gaston Léon
DoB: 1962-07-22
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Champ Vaire Saint-Florent-Des-Bois 85310 Rives de l'Yon France yes
@Cadastre
@Geotag
5880917 422270702 @Company
@Persons
@UBO
@INPI
BUCCHIONI Jean-marc
DoB: 1962-11-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Chemin des Gonnardières 38560 Champ-sur-Drac France
5880919 422270702 @Company
@Persons
@UBO
@INPI
BUCCHIONI Jean-marc
DoB: 1962-11-18
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Gonnardières 38560 Champ-sur-Drac France
8893572 342986080 @Company
@Persons
@UBO
@INPI
COURTEL Dominique Didier Henri
DoB: 1962-07-14
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Champ de la Croix 35360 Landujan FRANCE
10596963 382277598 @Company
@Persons
@UBO
@INPI
LEONETTI Valerie Nathalie
DoB: 1962-09-18
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHENES VERTS CHAMP REDON 7200 Vogüé France
10695047 478411713 @Company
@Persons
@UBO
@INPI
PIOT Bernard Marie
DoB: 1962-11-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE CHAMP DES LOGES 10200 LIGNOL LE CHATEAU FRANCE yes
@Cadastre
@Geotag
10695048 478411713 @Company
@Persons
@UBO
@INPI
PIOT Bernard Marie
DoB: 1962-11-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE CHAMP DES LOGES 10200 LIGNOL LE CHATEAU FRANCE yes
@Cadastre
@Geotag
11935220 500712096 @Company
@Persons
@UBO
@INPI
CHAMP Thierry
DoB: 1962-11-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1652 Avenue d'Anterne 74970 Marignier France
11937704 799218979 @Company
@Persons
@UBO
@INPI
CHAMP Thierry Georges
DoB: 1962-11-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1652 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
11937707 799218979 @Company
@Persons
@UBO
@INPI
CHAMP Thierry Georges
DoB: 1962-11-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1652 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
12011304 523612224 @Company
@Persons
@UBO
@INPI
CHAMP Thierry
DoB: 1962-11-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1652 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
12011307 523612224 @Company
@Persons
@UBO
@INPI
CHAMP Thierry
DoB: 1962-11-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1652 Avenue d'Anterne 74970 Marignier France yes
@Cadastre
@Geotag
15769408 387555832 @Company
@Persons
@UBO
@INPI
ORTEGA Laureano
DoB: 1962-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du Champ du Moulin 35510 Cesson-Sévigné FRANCE
15769409 387555832 @Company
@Persons
@UBO
@INPI
ORTEGA Laureano
DoB: 1962-12-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Allée du Champ du Moulin 35510 Cesson-Sévigné FRANCE
16211133 824561823 @Company
@Persons
@UBO
@INPI
FERRANT Jean
DoB: 1962-10-14
PoB: 85104 Grues (85) FRANCE
P.Physique
Quality: Administrateur représentant
@OCCRP Alef
@WC
113 la Fouinerie 85540 Le Champ-Saint-Père 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.