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 CHAMPAGNE 1939-12-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73001 440532547 @Company
@Persons
@UBO
@INPI
DAUBLAIN Jean-Philippe, Marie
DoB: 1939-02-22
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Champagne Résidence Louise Coucheroux 69130 Ecully FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1986209 383497823 @Company
@Persons
@UBO
@INPI
POMMERIE JACQUES
DoB: 1939-11-10
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai de Champagne 94170 Le Perreux Sur Marne France
6472606 504486366 @Company
@Persons
@UBO
@INPI
TAVERNIER Dominique
DoB: 1939-10-12
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route de Champagne 69370 Saint Didier au Mont d'Or FRANCE yes
@Cadastre
@Geotag
6637660 435123989 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jackie René Marie Lucien François Eugène Edgard
DoB: 1939-12-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Dauvergne 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6647226 434393229 @Company
@Persons
@UBO
@INPI
LAMOUREUX JATIAULT Marie-Josèphe
DoB: 1939-12-09
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boisnalière 86160 Champagné-Saint-Hilaire FRANCE
6647227 434393229 @Company
@Persons
@UBO
@INPI
LAMOUREUX JATIAULT Marie-Josèphe
DoB: 1939-12-09
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boisnalière 86160 Champagné-Saint-Hilaire FRANCE
6652338 485175798 @Company
@Persons
@UBO
@INPI
MAROT PIN Pierrette Marie
DoB: 1939-09-03
PoB: 86052 CHAMPAGNE SAINT HILAIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route Nationale 86600 Coulombiers FRANCE yes
@Cadastre
@Geotag
6935928 319821807 @Company
@Persons
@UBO
@INPI
COSYNS Marie José
DoB: 1939-10-11
PoB: 51431 51 PIERRY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 av. Victor Hugo AY 51160 Ay-Champagne FRANCE
6936542 325696086 @Company
@Persons
@UBO
@INPI
MORTIER CHARBAUT Simonne Anna Alice
DoB: 1939-05-02
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pont Mareuil-sur-Ay 51160 Ay-Champagne FRANCE
13546462 435123989 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jackie René Marie Lucien François Eugène Edgard
DoB: 1939-12-09
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Dauvergne 86000 Poitiers France 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.