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 1959-07-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348106 482548351 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
3348107 482548351 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
3356773 451706709 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE
3402499 429476401 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402500 429476401 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407991 321590804 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 AVE DES ARENES DE CIMIEZ 6000 Nice FRANCE
3407992 321590804 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 AVE DES ARENES DE CIMIEZ 6000 Nice FRANCE
3412241 519283949 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE
3412242 519283949 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE
3417484 418376786 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3417485 418376786 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3431536 790515605 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE
3431537 790515605 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Capitaine Scott 6300 Nice FRANCE
3564475 443362413 @Company
@Persons
@UBO
@INPI
MOUROT Jean-Pierre
DoB: 1959-07-20
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Chemin du Milieu 83210 La Farlède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3855421 530341247 @Company
@Persons
@UBO
@INPI
DESIEAUX Didier Jean Jacques
DoB: 1959-03-20
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue des Jardins 66670 Bages France
7298676 503137788 @Company
@Persons
@UBO
@INPI
BARIATTI COMPAIN Chantal Rose Maris
DoB: 1959-11-20
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Résidence du Parc 51000 Châlons-en-Champagne France
7524932 531341055 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 - 11 rue des Aulnes 69410 Champagne-au-mont d'or FRANCE
11308427 422756916 @Company
@Persons
@UBO
@INPI
ALLEGRE Alain
DoB: 1959-10-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9-11 Rue des Aulnes 69410 Champagne-au-Mont-d'Or France
13614843 479661472 @Company
@Persons
@UBO
@INPI
MAY André
DoB: 1959-07-27
PoB: 18197 Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
23 Route de Champagne 69370 ST DIDIER AU MONT D OR FRANCE
13663177 833777477 @Company
@Persons
@UBO
@INPI
EUROPEENNE DE CONSEIL LYON en abrégé EURO LYON
DoB: 404210650
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
9 et 11 Rue des Aulnes Le Carré d'Argent 69410 Champagne-au-Mont-d'Or France
13671823 399895796 @Company
@Persons
@UBO
@INPI
BIBRON Jean-Christophe
DoB: 1959-07-27
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Neuvy Tennie 0 72480 BERNAY EN CHAMPAGNE FRANCE
16021512 312180292 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue du Capitaine Scott 6300 Nice FRANCE
16021513 312180292 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean Noël
DoB: 1959-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Capitaine Scott 6300 Nice 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.