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 1961-03-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097574 489114959 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Christiane
DoB: 1961-03-16
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue DU 27 AOUT 1944 77400 Lagny-sur-Marne FRANCE
1353608 799144795 @Company
@Persons
@UBO
@INPI
NICOLEAU Serge Jean-Louis
DoB: 1961-03-05
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Garnerie 16350 Champagne mouton FRANCE
1363281 965201858 @Company
@Persons
@UBO
@INPI
NICOLEAU Serge Jean-Louis
DoB: 1961-03-05
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Garnerie 16350 Champagne mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1380513 507431492 @Company
@Persons
@UBO
@INPI
NICOLEAU Serge Jean-Louis
DoB: 1961-03-05
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Garnerie 16350 Champagne-Mouton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5689049 388154239 @Company
@Persons
@UBO
@INPI
RENOU Jean Marie
DoB: 1961-03-30
PoB: LE MANS - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOURNEBRIDE TENNIE 0 72480 BERNAY EN CHAMPAGNE FRANCE yes
@Cadastre
@Geotag
6934328 479024747 @Company
@Persons
@UBO
@INPI
ROUSSEAU MEZINO Florence Georgette
DoB: 1961-03-23
PoB: 51108 51 Chalons en champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Liberté 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
7039229 794945022 @Company
@Persons
@UBO
@INPI
CAMERLYNCK Bertrand
DoB: 1961-12-16
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Petit faubourg de Champagne 36110 Levroux FRANCE
7278236 493838098 @Company
@Persons
@UBO
@INPI
GREGOIRE DOYARD Carole Marcelle Henriette
DoB: 1961-03-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Mont Chenil 51130 Vertus France
7278237 493838098 @Company
@Persons
@UBO
@INPI
GREGOIRE DOYARD Carole Marcelle Henriette
DoB: 1961-03-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Mont Chenil 51130 Vertus France
7279220 819038027 @Company
@Persons
@UBO
@INPI
THINUS Olivier François Marie Hubert
DoB: 1961-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Alexandre Dumas 51000 Châlons-en-Champagne France
7279221 819038027 @Company
@Persons
@UBO
@INPI
THINUS Olivier François Marie Hubert
DoB: 1961-08-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Alexandre Dumas 51000 Châlons-en-Champagne France
7280748 532702032 @Company
@Persons
@UBO
@INPI
MARENGHI Fabrice Marcel Emmanuel
DoB: 1961-01-16
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Arthur Rimbaud 51470 Saint-Memmie France
7284433 393592365 @Company
@Persons
@UBO
@INPI
BENAYOUN Mylene
DoB: 1961-03-02
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Vaux 51000 Châlons-en-Champagne France
7297508 442916938 @Company
@Persons
@UBO
@INPI
GREGOIRE DOYARD Carole Marcelle Henriette
DoB: 1961-03-10
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Mont Chenil 51130 Vertus France yes
@Cadastre
@Geotag
7297536 327004974 @Company
@Persons
@UBO
@INPI
CHOBEAU Gilles André
DoB: 1961-03-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Jardins 51400 Les Grandes-Loges France
10084213 762800357 @Company
@Persons
@UBO
@INPI
REGION ALSACE CHAMPAGNE ARDENNE LORRAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 place Adrien Zeller BP 91006 67070 Strasbourg FRANCE yes
@Cadastre
@Geotag
10681199 441658127 @Company
@Persons
@UBO
@INPI
MARTIN Jean-François
DoB: 1961-12-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande rue 10700 Grandville FRANCE yes
@Cadastre
@Geotag
11771965 451657407 @Company
@Persons
@UBO
@INPI
FUZELLIER Agnes Marcelle Antoinette
DoB: 1961-05-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PETIT MADIER 13600 La Ciotat FRANCE
12069507 532792397 @Company
@Persons
@UBO
@INPI
MECHRAOUI Myriam Marie-Pierre
DoB: 1961-05-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin des Douves 11400 Issel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12069508 532792397 @Company
@Persons
@UBO
@INPI
MECHRAOUI Myriam Marie-Pierre
DoB: 1961-05-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin des Douves 11400 Issel 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.