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 1961-08-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
94367 778596627 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pierre André
DoB: 1961-08-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de la Madeleine 1750 Replonges France
761180 778596627 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pierre André
DoB: 1961-08-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de la Madeleine 1750 Replonges France
3601319 778596627 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pierre André
DoB: 1961-08-13
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Route de la Madeleine 1750 Replonges France
4117913 809400005 @Company
@Persons
@UBO
@INPI
MARIE Pascal Joseph Albert
DoB: 1961-08-17
PoB: 35266 Saint-Erblon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue De Champagne 91940 Les Ulis FRANCE
4117914 809400005 @Company
@Persons
@UBO
@INPI
MARIE Pascal Joseph Albert
DoB: 1961-08-17
PoB: 35266 Saint-Erblon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue De Champagne 91940 Les Ulis FRANCE
4640410 807623335 @Company
@Persons
@UBO
@INPI
RHONE-ALPES CREATION VIVERIS VENTURE - R.2.V.
DoB: 791121601
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Château d'Eau 69410 Champagne au Mont d'Or FRANCE
6926376 422202192 @Company
@Persons
@UBO
@INPI
DUBOIS BARBIER Yasmina Josiane
DoB: 1961-08-27
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue du Général Leclerc Saint-Martin-sur-le-Pré 51520 SAINT MARTIN SUR LE PRE FRANCE
7283019 810132902 @Company
@Persons
@UBO
@INPI
CARETTE HENRY Marie-Christine Elizabeth
DoB: 1961-02-28
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Res Gorges Danton 51000 Châlons-en-Champagne France
7283020 810132902 @Company
@Persons
@UBO
@INPI
CARETTE HENRY Marie-Christine Elizabeth
DoB: 1961-02-28
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Res Gorges Danton 51000 Châlons-en-Champagne France
7283781 525044996 @Company
@Persons
@UBO
@INPI
HAUMESSER TRAVERSE Elisabeth
DoB: 1961-04-24
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Pont Alips 51470 Saint-Memmie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10723517 439642778 @Company
@Persons
@UBO
@INPI
TEYSSIER CHAMPAGNE Marie Laure
DoB: 1961-03-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Vieux chemin de Sainte Anne 6130 Grasse FRANCE yes
@Cadastre
@Geotag
10723518 439642778 @Company
@Persons
@UBO
@INPI
TEYSSIER CHAMPAGNE Marie Laure
DoB: 1961-03-03
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Vieux chemin de Sainte Anne 6130 Grasse FRANCE yes
@Cadastre
@Geotag
13159808 352808679 @Company
@Persons
@UBO
@INPI
FOUCART Corinne Christine
DoB: 1961-08-13
PoB: LIZY SUR OURCQ FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
99 rue Grande 77430 Champagne-sur-Seine France
13184190 507545028 @Company
@Persons
@UBO
@INPI
PEREIRA CARDOSO DE SEIXAS Ana Maria
DoB: 1961-08-13
PoB: LONGA TABUACO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue Thibaud de Champagne 77144 Montevrain France
15634576 477996375 @Company
@Persons
@UBO
@INPI
SAIVE François
DoB: 1961-05-06
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Duquesne 80350 Mers-les-Bains France
15634577 477996375 @Company
@Persons
@UBO
@INPI
SAIVE François
DoB: 1961-05-06
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Duquesne 80350 Mers-les-Bains France
15686384 326675717 @Company
@Persons
@UBO
@INPI
RAVOIRE Charles Jacques
DoB: 1961-04-21
PoB: 74131 Frangy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
360 Rue du Lavoir Champagne 74270 Frangy France
15740579 379785355 @Company
@Persons
@UBO
@INPI
PILLARD DELACROIX Pascale Marie-Claude
DoB: 1961-10-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Prairie de Bignipont 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
15740580 379785355 @Company
@Persons
@UBO
@INPI
PILLARD DELACROIX Pascale Marie-Claude
DoB: 1961-10-11
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de la Prairie de Bignipont 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
15835734 538952573 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CENTRE-EST
DoB: 399973825
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Pierre Truchis De Lays 69410 Champagne-au-Mont-d'Or 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.