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 1953-10-30 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29033 315795484 @Company
@Persons
@UBO
@INPI
LENOIR Fabrice
DoB: 1953-03-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Avenue de Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
920037 315795484 @Company
@Persons
@UBO
@INPI
LENOIR Fabrice
DoB: 1953-03-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Avenue de Lanessan 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
2818090 421605577 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue des Murlins 45000 Orleans France
2819542 382107159 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Dauphine 45100 Orleans France
2825757 389304031 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2825758 389304031 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2861749 418686408 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2861750 418686408 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2882425 378864219 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2882426 378864219 @Company
@Persons
@UBO
@INPI
CHAMPAGNE PHILIPPE ROBERT RAOUL
DoB: 1953-10-30
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de Lorette 45160 Olivet France
2886120 503681801 @Company
@Persons
@UBO
@INPI
SCEA DE LA METAIRIE D'EN BAS
DoB: 817577109
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Metairie 18140 Lugny-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4163402 818553992 @Company
@Persons
@UBO
@INPI
BARRAL BLANCHE Christiane Paulette
DoB: 1953-10-30
PoB: 34145 Lunel FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
90 Rue du Général de Gaulle 77430 Champagne-sur-Seine FRANCE
4487159 306551136 @Company
@Persons
@UBO
@INPI
LE BRIS GUIBERT Marie-Christine
DoB: 1953-08-23
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS rue ABEL 75010 Paris 10 FRANCE
5230996 380568907 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Philippe
DoB: 1953-10-30
PoB: PARIS 16me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Avenue Dauphine 0 45 ORLEANS FRANCE
5232195 379320765 @Company
@Persons
@UBO
@INPI
DEBONO Yves
DoB: 1953-10-06
PoB: CONSTANTINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA METAIRIE LUGNY CHAMPAGNE 18140 SANCERGUES FRANCE
5731998 430459511 @Company
@Persons
@UBO
@INPI
LUCAS LORTHIOIR Nicole
DoB: 1953-10-30
PoB: 72004 AMNE EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 RUE DE LA FUIE 72000 LE MANS FRANCE
7285211 96750146 @Company
@Persons
@UBO
@INPI
THIBAULT Evelyne Suzanne Georgette
DoB: 1953-10-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue des Viviers 51000 Châlons-en-Champagne France
7292622 479874638 @Company
@Persons
@UBO
@INPI
DELAUNAY-DRIQUERT Hervé Serge
DoB: 1953-02-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Viviers 51000 Châlons-en-Champagne France
7292623 479874638 @Company
@Persons
@UBO
@INPI
DELAUNAY-DRIQUERT Hervé Serge
DoB: 1953-02-23
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Viviers 51000 Châlons-en-Champagne France
7292624 479874638 @Company
@Persons
@UBO
@INPI
THIBAULT Evelyne Suzanne Georgette
DoB: 1953-10-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11-13 rue des Viviers 51000 Châlons-en-Champagne France
7297276 424450633 @Company
@Persons
@UBO
@INPI
LAPIE DOUILLET Michelle Louise Françoise
DoB: 1953-05-08
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de Cherville 51150 Jâlons France yes
@Cadastre
@Geotag
8542410 412008021 @Company
@Persons
@UBO
@INPI
SADONNET SADONNET-PARIS Martine
DoB: 1953-10-08
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pierret 51100 Reims FRANCE
13065618 804417087 @Company
@Persons
@UBO
@INPI
CHAUFFOURNIER Alain
DoB: 1953-09-02
PoB: 69040 Champagne au Mont d'Or (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue RACINE 19100 Brive-la-Gaillarde FRANCE
13065619 804417087 @Company
@Persons
@UBO
@INPI
CHAUFFOURNIER Alain
DoB: 1953-09-02
PoB: 69040 Champagne au Mont d'Or (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue RACINE 19100 Brive-la-Gaillarde FRANCE
13155488 824021695 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvie Hermance
DoB: 1953-10-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Thilbault de Champagne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13155489 824021695 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvie Hermance
DoB: 1953-10-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Thilbault de Champagne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13171756 794519199 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvie Hermance
DoB: 1953-10-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 boulevard Thibaud de Champagne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
13171757 794519199 @Company
@Persons
@UBO
@INPI
SCHNEIDER Sylvie Hermance
DoB: 1953-10-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 boulevard Thibaud de Champagne 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
14762503 310800776 @Company
@Persons
@UBO
@INPI
CARDIN Philippe Pierre Edouard
DoB: 1953-11-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
945 Route de Granaux 30140 Boisset-et-Gaujac France
14762504 310800776 @Company
@Persons
@UBO
@INPI
CARDIN Philippe Pierre Edouard
DoB: 1953-11-22
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
945 Route de Granaux 30140 Boisset-et-Gaujac France
15967527 819811241 @Company
@Persons
@UBO
@INPI
BARRÉ Laurent Albert
DoB: 1953-07-03
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue de la Perrine 30700 Uzès 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.