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 1946-03-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355514 408024305 @Company
@Persons
@UBO
@INPI
PRADIER SALICIO Colette Monique
DoB: 1946-03-07
PoB: 24097 CHAMPAGNE ET FONTAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamboury 16320 Gurat FRANCE
1982256 522207273 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Didier
DoB: 1946-03-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Michel Le Comte 75003 Paris France
2075015 490390234 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Didier
DoB: 1946-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de la Planchette 75003 paris France yes
@Cadastre
@Geotag
2075016 490390234 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Didier
DoB: 1946-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Planchette 75003 paris France yes
@Cadastre
@Geotag
2243252 445229396 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DIDIER CHRISTIAN FRANCOIS
DoB: 1946-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de la Planchette 75003 Paris France yes
@Cadastre
@Geotag
2243253 445229396 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DIDIER CHRISTIAN FRANCOIS
DoB: 1946-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Planchette 75003 Paris France yes
@Cadastre
@Geotag
2294993 325069367 @Company
@Persons
@UBO
@INPI
DAUVERGNE MICHEL
DoB: 1946-01-16
PoB: CHALONS SUR MARNE 51
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Pasteur Chalons Sur Marne 51000 CHALONS EN CHAMPAGNE France yes
@Cadastre
@Geotag
2294994 325069367 @Company
@Persons
@UBO
@INPI
DAUVERGNE MICHEL
DoB: 1946-01-16
PoB: CHALONS SUR MARNE 51
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pasteur Chalons Sur Marne 51000 CHALONS EN CHAMPAGNE France yes
@Cadastre
@Geotag
2410877 424020618 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Didier
DoB: 1946-03-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse de la Planchette 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4791959 444171649 @Company
@Persons
@UBO
@INPI
LEPOIVRE Jean-Claude André
DoB: 1946-03-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Georges Cuvier 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4791960 444171649 @Company
@Persons
@UBO
@INPI
LEPOIVRE Jean-Claude André
DoB: 1946-03-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Georges Cuvier 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4866414 413213869 @Company
@Persons
@UBO
@INPI
CHOREL MATHIEUX Michèle Marie
DoB: 1946-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4866415 413213869 @Company
@Persons
@UBO
@INPI
CHOREL MATHIEUX Michèle Marie
DoB: 1946-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Louis Juttet 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
4947654 328970835 @Company
@Persons
@UBO
@INPI
RUDYK Julien
DoB: 1946-02-16
PoB: 60172 Coye-la-Forêt (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Claude Bartet 69410 Champagne-au-Mont-d'Or France
4947655 328970835 @Company
@Persons
@UBO
@INPI
RUDYK Julien
DoB: 1946-02-16
PoB: 60172 Coye-la-Forêt (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Claude Bartet 69410 Champagne-au-Mont-d'Or France
5707334 449243427 @Company
@Persons
@UBO
@INPI
PASSENAUD François
DoB: 1946-03-11
PoB: 41143 MONDOUBLEAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE PARC DE MIRSON 72470 CHAMPAGNE FRANCE
7298672 503137788 @Company
@Persons
@UBO
@INPI
FERRAND FROMONT Pierret Jeannine Christiane
DoB: 1946-03-28
PoB: 32460 Vergoignan (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la résidence du Parc 51000 Châlons-en-Champagne France
10152210 335072849 @Company
@Persons
@UBO
@INPI
CHAUSSARD André Claude
DoB: 1946-03-19
PoB: 71310 Montchanin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1A rue de Champagne 54210 Saint-Nicolas-de-Port FRANCE
10152211 335072849 @Company
@Persons
@UBO
@INPI
CHAUSSARD André Claude
DoB: 1946-03-19
PoB: 71310 Montchanin FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1A rue de Champagne 54210 Saint-Nicolas-de-Port FRANCE
14506067 813134277 @Company
@Persons
@UBO
@INPI
BOYER DEMOLLIENS Arlette
DoB: 1946-03-25
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Champagne 67400 Illkirch-Graffenstaden FRANCE
14506068 813134277 @Company
@Persons
@UBO
@INPI
BOYER DEMOLLIENS Arlette
DoB: 1946-03-25
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Champagne 67400 Illkirch-Graffenstaden FRANCE
14681822 831385315 @Company
@Persons
@UBO
@INPI
MILLET Françoise
DoB: 1946-01-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 avenue St Michel 45160 Olivet France yes
@Cadastre
@Geotag
14681823 831385315 @Company
@Persons
@UBO
@INPI
MILLET Françoise
DoB: 1946-01-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 avenue St Michel 45160 Olivet 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.