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 1944-12-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1472348 692820988 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Paul, Henri
DoB: 1944-12-15
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
131 rue des Hutins 1220 Divonne-les-Bains FRANCE
1849728 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
1849729 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
3199246 323735779 @Company
@Persons
@UBO
@INPI
LAGHOUATI Mohamed
DoB: 1944-03-12
PoB: EL HARRACH ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Champagne 60610 Lacroix-Saint-Ouen FRANCE yes
@Cadastre
@Geotag
6942102 408214880 @Company
@Persons
@UBO
@INPI
COPREAU Régis
DoB: 1944-09-09
PoB: 51230 51 EPERNAY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue du Général Bechet AY 51160 Ay-Champagne FRANCE
10870461 332601707 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Paul Henri
DoB: 1944-12-15
PoB: ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUREIX GRILLY 1220 DIVONNE LES BAINS FRANCE
11422840 529814410 @Company
@Persons
@UBO
@INPI
BADUEL CHAMPAGNE Françoise
DoB: 1944-01-20
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
11422841 529814410 @Company
@Persons
@UBO
@INPI
BADUEL CHAMPAGNE Françoise
DoB: 1944-01-20
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Route Croth 27220 Saint-Laurent-des-Bois FRANCE yes
@Cadastre
@Geotag
14286497 401462122 @Company
@Persons
@UBO
@INPI
HIBON Marie Alice
DoB: 1944-08-15
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée . DES PAILLES EN QUEUE - RESIDENCE CHAMPAGNE Saint-Gilles-Les-Bains 97434 Saint-Paul 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.