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 1970-02-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2657211 818533861 @Company
@Persons
@UBO
@INPI
VENTURI SCATENA Pascale Edmonde
DoB: 1970-06-10
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
122 Place du Champ de Mars 26790 Suze-la-Rousse France
2885256 792982290 @Company
@Persons
@UBO
@INPI
AMICO BARNAULT Sophie, Martine
DoB: 1970-02-13
PoB: 94073 THIAIS (94) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 route de la Garenne le Champ Barnault 45260 Presnoy France
4142593 969200658 @Company
@Persons
@UBO
@INPI
CHAMP Nicolas
DoB: 1970-01-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue René Damiot 91590 Cerny FRANCE
4280532 387522188 @Company
@Persons
@UBO
@INPI
GAEC DU CHAMP BEAUBLE
DoB: 329938781
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
7 route de Thizy 89440 Blacy France
4494077 752603167 @Company
@Persons
@UBO
@INPI
MOY L'ECHELARD Nadine, Jeannine, Eugénie
DoB: 1970-04-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Champ Clineuf 22150 Hénon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494078 752603167 @Company
@Persons
@UBO
@INPI
MOY L'ECHELARD Nadine, Jeannine, Eugénie
DoB: 1970-04-02
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Champ Clineuf 22150 Hénon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697052 383890266 @Company
@Persons
@UBO
@INPI
CHAMP Nicolas
DoB: 1970-01-13
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue Michel Cadoret 91590 Cerny FRANCE
6824217 479345936 @Company
@Persons
@UBO
@INPI
ESTEVES ARRIVE Cécile
DoB: 1970-11-24
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin Champ Joli 17920 Breuillet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11875916 798020913 @Company
@Persons
@UBO
@INPI
CHAMP Pascal
DoB: 1970-02-13
PoB: 18241 Sancerre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 Impasse Hubac des Barres 13390 Auriol FRANCE
12694435 498874940 @Company
@Persons
@UBO
@INPI
ANDRE GUIDICELLI Nathalie
DoB: 1970-07-27
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de la Barthe 48500 Banassac - Canilhac FRANCE
13767704 533651386 @Company
@Persons
@UBO
@INPI
LEULY-JONCART Gaston, Rodrigue
DoB: 1970-11-14
PoB: 37003 Amboise (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Grand Champ chemin Bagasse 97232 Lamentin France
15819439 788723427 @Company
@Persons
@UBO
@INPI
BEDU Frédéric
DoB: 1970-09-02
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Champ Grillau 18150 Cuffy 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.