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 1968-06-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698263 798191938 @Company
@Persons
@UBO
@INPI
CHINA NOHRA CHINA Catherine Marie Evelyne Ghislaine
DoB: 1968-07-05
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée du Champ de la Vigne 35000 Rennes FRANCE
1309199 433078318 @Company
@Persons
@UBO
@INPI
AVRIL Gaelle
DoB: 1968-07-15
PoB: 35085 COMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP JOUAN 35540 PLERGUER FRANCE
3661137 353675234 @Company
@Persons
@UBO
@INPI
CHAMP Catherine
DoB: 1968-06-15
PoB: VALENCE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. LEON AUBIN 26250 LIVRON FRANCE yes
@Cadastre
@Geotag
4518986 385096334 @Company
@Persons
@UBO
@INPI
MOY Thierry
DoB: 1968-03-15
PoB: 22136 22 LOUDEAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CHAMP GICQUEL GAUSSON 22150 PLOEUC-SUR-LIE FRANCE
6345776 493120505 @Company
@Persons
@UBO
@INPI
MOY Thierry
DoB: 1968-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMP GICQUEL 22150 Gausson FRANCE
6345777 493120505 @Company
@Persons
@UBO
@INPI
MOY Thierry
DoB: 1968-03-15
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMP GICQUEL 22150 Gausson FRANCE
8904079 531597565 @Company
@Persons
@UBO
@INPI
DERRIEN Gauthier
DoB: 1968-06-17
PoB: 56121 Lorient
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue du Champ Mulon 35230 Saint-Erblon FRANCE
10616707 431881853 @Company
@Persons
@UBO
@INPI
BARRET CHEIREZY Fabienne Marie-claude
DoB: 1968-10-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du Champ de Mars 7330 Thueyts France yes
@Cadastre
@Geotag
10911585 490240355 @Company
@Persons
@UBO
@INPI
DEBIAS GERMAIN Florence
DoB: 1968-12-06
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMP THIBAUD TREFFORT CUISIAT 1370 Val-Revermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13708860 353799687 @Company
@Persons
@UBO
@INPI
JEAN PIERRE Germain
DoB: 1968-06-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grand Champ 97232 Le Lamentin France
13761105 522425248 @Company
@Persons
@UBO
@INPI
SERRA Richard, Vincent
DoB: 1968-11-04
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
592 rue des Champs Elysees Le champ pre Froges 38190 VILLARD BONNOT France
15875415 404229940 @Company
@Persons
@UBO
@INPI
MARTINENGHI BOUILHOL Isabelle Marianne
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1381 Champé 38620 Massieu France
15875416 404229940 @Company
@Persons
@UBO
@INPI
MARTINENGHI BOUILHOL Isabelle Marianne
DoB: 1968-05-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1381 Champé 38620 Massieu 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.