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 1945-02-06 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1694190 387850795 @Company
@Persons
@UBO
@INPI
Corazza Le Guen Ghislaine
DoB: 1945-02-01
PoB: 77079 Champagne-sur-Seine (77) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 allée du Clocher 78310 Coignières France
4294487 819643123 @Company
@Persons
@UBO
@INPI
ADAM GAERTNER Arlette
DoB: 1945-06-21
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue du Camp d'Attila 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7287082 503408296 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France
7287083 503408296 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France
7288591 389532110 @Company
@Persons
@UBO
@INPI
GOUJARD Michèle Renée
DoB: 1945-02-06
PoB: 51312 Juvigny (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Saint Malo 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7289638 327493631 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France yes
@Cadastre
@Geotag
7289639 327493631 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France yes
@Cadastre
@Geotag
7289927 412276164 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France yes
@Cadastre
@Geotag
7297672 513267468 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France
7297673 513267468 @Company
@Persons
@UBO
@INPI
WEBER Jean-Jacques Julien Nicolas
DoB: 1945-02-06
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Principale 51320 Soudron France
8760774 950059717 @Company
@Persons
@UBO
@INPI
AMEIL Henri
DoB: 1945-10-06
PoB: CEYSSAT (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DE CHAMPAGNE 63360 GERZAT FRANCE
11253197 432728079 @Company
@Persons
@UBO
@INPI
ISELI Bernard Gérard
DoB: 1945-06-11
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Hautes Places 51530 Oiry France yes
@Cadastre
@Geotag
13270914 821933843 @Company
@Persons
@UBO
@INPI
ASSOCIATION LAIQUE POUR L'EDUCATION LA FORMATION LA PREVENTION ET L'AUTONOMIE
DoB: 775624075
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
199 - 201 rue Colbert Centre Vauban 59003 Lille FRANCE
13524398 821525474 @Company
@Persons
@UBO
@INPI
FEUILLET Jean-Yves
DoB: 1964-06-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue du 8 Mai 1945 51400 Mourmelon-le-Petit France
13700624 447640228 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Claire Félicie Jeanne
DoB: 1945-02-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Anne Frank 77240 Vert-Saint-Denis 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.