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 1964-09-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507636 348020207 @Company
@Persons
@UBO
@INPI
ATANGANA MARIE-LAURE
DoB: 1964-05-01
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 bis avenue Lanessan 69410 Champagne-Au-Mont-D'Or France yes
@Cadastre
@Geotag
4908707 490760873 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France
4996031 518960448 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
4996032 518960448 @Company
@Persons
@UBO
@INPI
LOTI OUEST
DoB: 339122160
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Bergeron 69290 Craponne France yes
@Cadastre
@Geotag
5079196 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5079197 339122160 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean Jacques
DoB: 1964-09-15
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5621649 487754608 @Company
@Persons
@UBO
@INPI
ALTUNBULAK Hasan
DoB: 1964-07-10
PoB: MALAZGIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE CHAMPAGNE 14000 CAEN FRANCE
5621650 487754608 @Company
@Persons
@UBO
@INPI
ALTUNBULAK Hasan
DoB: 1964-07-10
PoB: MALAZGIRT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DE CHAMPAGNE 14000 CAEN FRANCE
5680728 329912059 @Company
@Persons
@UBO
@INPI
RELANGE Frédéric, Jean, Robert
DoB: 1964-05-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Léard 72170 Beaumont-sur-Sarthe FRANCE
5680729 329912059 @Company
@Persons
@UBO
@INPI
RELANGE Frédéric, Jean, Robert
DoB: 1964-05-30
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Léard 72170 Beaumont-sur-Sarthe FRANCE
6753483 443045745 @Company
@Persons
@UBO
@INPI
QUINTRIC Laurence Marie
DoB: 1964-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DE CHAMPAGNE 29200 BREST FRANCE
6753484 443045745 @Company
@Persons
@UBO
@INPI
QUINTRIC Laurence Marie
DoB: 1964-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE DE CHAMPAGNE 29200 BREST FRANCE
6952775 522976901 @Company
@Persons
@UBO
@INPI
VIGNY Jean-Michel Laurent Roger
DoB: 1964-09-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Fismes 51170 Faverolles et Coemy FRANCE
6952776 522976901 @Company
@Persons
@UBO
@INPI
VIGNY Jean-Michel Laurent Roger
DoB: 1964-09-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de Fismes 51170 Faverolles et Coemy FRANCE
7286104 391915519 @Company
@Persons
@UBO
@INPI
FRANCOIS DIAZ Isabelle Simone Irène
DoB: 1964-07-15
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Basse 51520 Sarry France
7295561 430061473 @Company
@Persons
@UBO
@INPI
REMY Marie Odile Pierrette
DoB: 1964-09-24
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Général Leclerc 51510 Fagnières France
8113536 539529271 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Patrick
DoB: 1964-09-15
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue Bernard Tillon 27300 Bernay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8117573 519011027 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Patrick
DoB: 1964-09-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 rue Bernard Tillon 27300 Bernay FRANCE yes
@Cadastre
@Geotag
8117574 519011027 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Patrick
DoB: 1964-09-15
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 rue Bernard Tillon 27300 Bernay FRANCE yes
@Cadastre
@Geotag
10657774 524402492 @Company
@Persons
@UBO
@INPI
LIEDOT Eric
DoB: 1964-01-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 10510 Origny-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657775 524402492 @Company
@Persons
@UBO
@INPI
LIEDOT Eric
DoB: 1964-01-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Joseph 10510 Origny-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10687287 422363705 @Company
@Persons
@UBO
@INPI
LIEDOT Eric, Louis, Albert
DoB: 1964-01-15
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue Emile Zola 10100 Romilly-sur-Seine FRANCE
15673416 890030018 @Company
@Persons
@UBO
@INPI
LABILLE NOUISSER Isabelle, Denise
DoB: 1964-05-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Chantereine 90000 Belfort FRANCE
15673417 890030018 @Company
@Persons
@UBO
@INPI
LABILLE NOUISSER Isabelle, Denise
DoB: 1964-05-27
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 B Rue Chantereine 90000 Belfort FRANCE
15834919 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
15834920 513852780 @Company
@Persons
@UBO
@INPI
G.FONTANEL PROMOTION
DoB: 330605908
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dominique Vincent 69410 Champagne-au-Mont-d'Or France
16150981 539529271 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Patrick
DoB: 1964-09-15
PoB: 27056 Bernay (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Rue Bernard Tillon 27300 Bernay 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.