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 1959-12-17 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193364 391047214 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE TOULON Anne, Elisabeth, Marie
DoB: 1959-03-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Marguettes 75012 Paris FRANCE
1647028 522954114 @Company
@Persons
@UBO
@INPI
RODRIGUES Luis
DoB: 1959-12-17
PoB: VIERA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE CHAMBLY 95660 Champagne-sur-Oise FRANCE
2177608 492002225 @Company
@Persons
@UBO
@INPI
Kergoat Micheline
DoB: 1959-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
A5 Résidence les Vignes de Bures avenue de Champagne 91940 Les Ulis France
4784349 452094139 @Company
@Persons
@UBO
@INPI
GALY Thierry
DoB: 1959-11-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue de Champagne 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
6842459 423220938 @Company
@Persons
@UBO
@INPI
MARCOUILLER GOURIVAUD BEGAY Pascale Brigitte
DoB: 1959-07-27
PoB: SAINT LEGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Moulin de Bertin 17520 Saint-Ciers-Champagne FRANCE
6853082 388375040 @Company
@Persons
@UBO
@INPI
FABIEN BELLU Marilyn
DoB: 1959-06-29
PoB: 17192 JARNAC-CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Charlet 17430 Bords FRANCE
6885020 828176057 @Company
@Persons
@UBO
@INPI
DELIGNY BIANCHIN Sylvie, Michèle
DoB: 1959-06-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Censes 51110 Warmeriville FRANCE
7086879 498639301 @Company
@Persons
@UBO
@INPI
LETZELTER Daniel, Pierre, Gérard
DoB: 1959-08-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de l'Eguille 17620 Champagne FRANCE yes
@Cadastre
@Geotag
7086880 498639301 @Company
@Persons
@UBO
@INPI
LETZELTER Daniel, Pierre, Gérard
DoB: 1959-08-18
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée de l'Eguille 17620 Champagne FRANCE yes
@Cadastre
@Geotag
7286159 380425892 @Company
@Persons
@UBO
@INPI
LORIN THUAU Claudine Marie Jacqueline
DoB: 1959-04-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Église 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
7290355 453447914 @Company
@Persons
@UBO
@INPI
PISSOT WARNET Christine Georgette Emilie
DoB: 1959-12-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Lion d'Or 51300 Vitry-le-François France
7290356 453447914 @Company
@Persons
@UBO
@INPI
PISSOT WARNET Christine Georgette Emilie
DoB: 1959-12-02
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Lion d'Or 51300 Vitry-le-François France
12137471 509662219 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Beau Site 92150 Suresnes FRANCE
12139116 432891216 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue DU CAIRE 75002 Paris FRANCE
12142629 509631305 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée Beau Site 92150 Suresnes FRANCE
12338057 431802511 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Allée Beau Site 92150 Suresnes FRANCE
12338058 431802511 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Allée Beau Site 92150 Suresnes FRANCE
12383937 494357254 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue OBERKAMPF 75011 Paris FRANCE yes
@Cadastre
@Geotag
12383938 494357254 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christian
DoB: 1959-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue OBERKAMPF 75011 Paris FRANCE yes
@Cadastre
@Geotag
12917891 823340799 @Company
@Persons
@UBO
@INPI
GUILLAUMIE Hervé
DoB: 1959-12-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint Rémi 8150 Aubigny les Pothees France yes
@Cadastre
@Geotag
12917892 823340799 @Company
@Persons
@UBO
@INPI
GUILLAUMIE Hervé
DoB: 1959-12-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Saint Rémi 8150 Aubigny les Pothees France yes
@Cadastre
@Geotag
13639426 325069375 @Company
@Persons
@UBO
@INPI
METIVET François Jean Pierre
DoB: 1959-04-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Titon 51000 Châlons-en-Champagne France
13639427 325069375 @Company
@Persons
@UBO
@INPI
METIVET François Jean Pierre
DoB: 1959-04-20
PoB: ST QUENTIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Titon 51000 Châlons-en-Champagne France
14507506 814617858 @Company
@Persons
@UBO
@INPI
HAMBURGER FRIESS Louise
DoB: 1959-04-20
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Dîme 67720 Weyersheim FRANCE yes
@Cadastre
@Geotag
16141917 751473349 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION VITICOLE CHAMPAGNE BERTHELOT-PIOT
DoB: 403438260
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Moulin Neuville 51700 Festigny 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.