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 1977-04-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958494 819400466 @Company
@Persons
@UBO
@INPI
GOUIN CIPOIRE Sandrine
DoB: 1977-07-21
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Champ du Coq 28400 Nogent-le-Rotrou FRANCE
2992157 508667706 @Company
@Persons
@UBO
@INPI
GALLIOT Frankie
DoB: 1977-10-10
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Lieudit Champ 28190 Pontgouin FRANCE
5569761 483450441 @Company
@Persons
@UBO
@INPI
FOUCHER Giovanni Cyril David
DoB: 1977-11-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Champ Marteau 85330 Noirmoutier-en-l'Ile France
5868820 521653584 @Company
@Persons
@UBO
@INPI
MESSADI Fatma-Zohra
DoB: 1977-10-09
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Louis Colmar 38560 Champ-sur-Drac France
5920371 790245906 @Company
@Persons
@UBO
@INPI
CHAUMONT Colin Thibault
DoB: 1977-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 S Rue Marcel Paul 38560 Champ-sur-Drac France
5920373 790245906 @Company
@Persons
@UBO
@INPI
CHAUMONT Colin Thibault
DoB: 1977-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 S Rue Marcel Paul 38560 Champ-sur-Drac France
6262744 797767977 @Company
@Persons
@UBO
@INPI
CHEBBAKI OUMOUSSA Khadija
DoB: 1977-03-28
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue du Champ Mort 77130 Montereau-Fault-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6625943 350645305 @Company
@Persons
@UBO
@INPI
ROMEN Julie Lucie Marie
DoB: 1977-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Champ de la Gasse 86240 Ligugé FRANCE yes
@Cadastre
@Geotag
7152204 337720130 @Company
@Persons
@UBO
@INPI
TRIPIER-CHAMP SOCQUET Marion
DoB: 1977-03-26
PoB: 38563 VOIRON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 CHEMIN DU CLOS DE CHAMPAGNE VILLA N° 36 74200 THONON LES BAINS FRANCE
7636456 482389293 @Company
@Persons
@UBO
@INPI
CHIVARD Corinne
DoB: 1977-12-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 61320 Le Champ de la Pierre FRANCE yes
@Cadastre
@Geotag
7636457 482389293 @Company
@Persons
@UBO
@INPI
CHIVARD Corinne
DoB: 1977-12-28
PoB: 61168 La Ferté Macé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 61320 Le Champ de la Pierre FRANCE yes
@Cadastre
@Geotag
7826898 440821924 @Company
@Persons
@UBO
@INPI
CHAMP Jonathan
DoB: 1977-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour du Centre 62200 Boulogne-sur-Mer FRANCE
7952915 450441894 @Company
@Persons
@UBO
@INPI
CHAMP Jonathan
DoB: 1977-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cour du Centre 62200 Boulogne-sur-Mer FRANCE yes
@Cadastre
@Geotag
10040712 499679991 @Company
@Persons
@UBO
@INPI
GUILLO Sylvain, Christian
DoB: 1977-10-25
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Champ de Blé Lieudit Kerhouet - Saint Colombier 56370 SARZEAU FRANCE
10061422 817998644 @Company
@Persons
@UBO
@INPI
LE FLOCH Yohann, Guy
DoB: 1977-11-28
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence Koët Bihan 56390 Locmaria grand champ FRANCE
10494969 810258947 @Company
@Persons
@UBO
@INPI
AMANN Michaël
DoB: 1977-04-28
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5B rue du Champ de la Vigne 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
10524913 482838729 @Company
@Persons
@UBO
@INPI
AMANN Michaël
DoB: 1977-04-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ROUTE DU CHAMP DE LA VIGNE 88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524914 482838729 @Company
@Persons
@UBO
@INPI
AMANN Michaël
DoB: 1977-04-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ROUTE DU CHAMP DE LA VIGNE 88120 LE SYNDICAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928853 440397362 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1977-05-31
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée du Champ Loup 1140 Saint-Didier-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
10928854 440397362 @Company
@Persons
@UBO
@INPI
PERRIN Sébastien
DoB: 1977-05-31
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 allée du Champ Loup 1140 Saint-Didier-sur-Chalaronne FRANCE yes
@Cadastre
@Geotag
11396758 813765963 @Company
@Persons
@UBO
@INPI
BOULNOIS Peggy Nadine Henriette
DoB: 1977-08-28
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Champ de Bataille 27110 Vitot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396759 813765963 @Company
@Persons
@UBO
@INPI
BOULNOIS Peggy Nadine Henriette
DoB: 1977-08-28
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue du Champ de Bataille 27110 Vitot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12695665 509045415 @Company
@Persons
@UBO
@INPI
MOUCOT Jacques
DoB: 1977-01-18
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée du Champ du Bois 73100 Tresserve FRANCE
13081678 519730147 @Company
@Persons
@UBO
@INPI
JOANNY Laetitia
DoB: 1977-12-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse POINTE DU CHAMP 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13081679 519730147 @Company
@Persons
@UBO
@INPI
JOANNY Laetitia
DoB: 1977-12-26
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse POINTE DU CHAMP 19200 Ussel FRANCE yes
@Cadastre
@Geotag
13175195 480038355 @Company
@Persons
@UBO
@INPI
LUCE Patricia Tatiana
DoB: 1977-10-15
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charlemagne 88600 Champ-le-Duc France
15415236 482838729 @Company
@Persons
@UBO
@INPI
AMANN Michaël
DoB: 1977-04-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route du Champ de la Vigne 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15415237 482838729 @Company
@Persons
@UBO
@INPI
AMANN Michaël
DoB: 1977-04-28
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route du Champ de la Vigne 88120 Le Syndicat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.