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 1967-02-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275526 338923790 @Company
@Persons
@UBO
@INPI
GARRAULT GUILLON Angeline
DoB: 1967-09-02
PoB: 58059 LA CHARITE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Coudrees 18140 Lugny-champagne FRANCE yes
@Cadastre
@Geotag
957428 819309717 @Company
@Persons
@UBO
@INPI
LIZE Martin Marie Manuel Théodore Wandrelle
DoB: 1967-02-24
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue de Montlouis 69410 Champagne-au-Mont-d'Or France
957546 819720475 @Company
@Persons
@UBO
@INPI
BOUTRY CHAMPMARTIN Nathalie
DoB: 1967-12-10
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Grande Rue Champagne 95190 Goussainville France
1029197 318760709 @Company
@Persons
@UBO
@INPI
COSTE Philippe Alain Edouard
DoB: 1967-03-24
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 rue de Château Thierry 2400 Gland France
1029198 318760709 @Company
@Persons
@UBO
@INPI
COSTE Philippe Alain Edouard
DoB: 1967-03-24
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 rue de Château Thierry 2400 Gland France
1072945 792107351 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Dominique
DoB: 1967-12-23
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6 rue des Templiers 51210 Le Gault Soigny FRANCE
1904991 789396512 @Company
@Persons
@UBO
@INPI
Thiberghien Richard
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de Champagne 92600 Asnières-sur-Seine France
2011519 789417243 @Company
@Persons
@UBO
@INPI
Tiberghien Richard
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis rue de Champagne 92600 Asnières-sur-Seine France
2171165 380185975 @Company
@Persons
@UBO
@INPI
ABITAN PHILIPPE
DoB: 1967-06-18
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai de Champagne 94170 Le Perreux Sur Marne France
3380444 484968599 @Company
@Persons
@UBO
@INPI
MARTIN François Jean René
DoB: 1967-07-23
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Maréchal Foch 6480 La Colle-sur-Loup FRANCE
3418509 814710091 @Company
@Persons
@UBO
@INPI
DANOT ROC Christelle Monique Rose
DoB: 1967-05-10
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1503 Chemin du Camouyer cedex 410 6330 Roquefort-les-Pins FRANCE
3622133 482932761 @Company
@Persons
@UBO
@INPI
LACHARME Stephane Jean Yves
DoB: 1967-02-16
PoB: 49328 Saumur (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPAGNE CIDEX 1908 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
3622134 482932761 @Company
@Persons
@UBO
@INPI
LACHARME Stephane Jean Yves
DoB: 1967-02-16
PoB: 49328 Saumur (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHAMPAGNE CIDEX 1908 71260 Saint-Maurice-de-Satonnay France yes
@Cadastre
@Geotag
5707435 311117998 @Company
@Persons
@UBO
@INPI
SURDEL Olivier
DoB: 1967-02-02
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Sorbiers 72650 La Milesse FRANCE
6429541 384431318 @Company
@Persons
@UBO
@INPI
CHAMPAGNE LOUIS ROEDERER (CLR)
DoB: 335681169
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard LUNDY REIMS 51100 Reims FRANCE yes
@Cadastre
@Geotag
6952199 344263975 @Company
@Persons
@UBO
@INPI
MARGAINE Arnaud André Bernard
DoB: 1967-02-28
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av. de Champagne Villers-Marmery 51380 VILLERS MARMERY FRANCE
7281251 533567939 @Company
@Persons
@UBO
@INPI
CHAMPION Thierry Jacques Alain
DoB: 1967-02-24
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Midi 51130 Clamanges France
7281252 533567939 @Company
@Persons
@UBO
@INPI
CHAMPION Thierry Jacques Alain
DoB: 1967-02-24
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Midi 51130 Clamanges France
7282608 752481465 @Company
@Persons
@UBO
@INPI
HARMANT GOURISSE Nathalie Marie-Christine
DoB: 1967-02-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Libération 51130 Villeseneux France
7289112 512001785 @Company
@Persons
@UBO
@INPI
BOURELLE MORAND Valérie Françoise
DoB: 1967-06-26
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 faubourg Saint Jacques 51600 Suippes France
7289113 512001785 @Company
@Persons
@UBO
@INPI
BOURELLE MORAND Valérie Françoise
DoB: 1967-06-26
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
45 faubourg Saint Jacques 51600 Suippes France
7300767 449496611 @Company
@Persons
@UBO
@INPI
ROUYER BROWN Béatrice Yveline Gisèle
DoB: 1967-10-06
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rayleigh Drive SS94JE LEIGH ON SEA 0 Royaume-Uni yes
@Cadastre
@Geotag
7301297 378593396 @Company
@Persons
@UBO
@INPI
ANSEEUW Benedict Claude
DoB: 1967-06-04
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Vide Besace 51510 Villers-le-Château France
7407067 432434256 @Company
@Persons
@UBO
@INPI
FAUCOURT Thierry, Roland, Désiré
DoB: 1967-06-04
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 route d'Aigues Vives 30250 Aubais FRANCE
7688490 488766932 @Company
@Persons
@UBO
@INPI
LONGUET Bruno Jacques
DoB: 1967-02-03
PoB: 51108 CHALONS-EN-CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 RUE DE LA REPUBLIQUE 76260 EU FRANCE
10044393 821773371 @Company
@Persons
@UBO
@INPI
KERNAFA CHARPENTIER Nedjma
DoB: 1967-05-06
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Merisier 77430 Champagne sur seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11243756 393370820 @Company
@Persons
@UBO
@INPI
LES COOPERATEURS DE CHAMPAGNE
DoB: 715580221
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Ernest Couvrecelle 2400 Étampes-sur-Marne France
11477880 323066811 @Company
@Persons
@UBO
@INPI
FLENET Stephane Xavier Rene
DoB: 1967-06-18
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CHE. DU PUITS 39600 CHAMPAGNE SUR LOUE FRANCE
13905042 350773941 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Franck Thiery
DoB: 1967-02-06
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint Robert 97123 Baillif France
13965542 844914747 @Company
@Persons
@UBO
@INPI
MARIE-CATHERINE Christiane, Bernadine
DoB: 1967-06-27
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue de Bananier Labrousse 97190 Le Gosier France
14813469 329902571 @Company
@Persons
@UBO
@INPI
MICHAUD Philippe
DoB: 1967-02-24
PoB: 17415 17 SAINTES
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
169 rue de"chieloup" 17620 CHAMPAGNE FRANCE
14852890 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1967-06-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG FRANCE
14923839 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1967-06-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG FRANCE
15115029 484128574 @Company
@Persons
@UBO
@INPI
MARTIN Didier
DoB: 1967-06-20
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE LA FONTAINE 57400 SARREBOURG FRANCE
16141640 392924015 @Company
@Persons
@UBO
@INPI
LANFROY Laurent
DoB: 1967-06-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Postes 51300 Saint-Amand-sur-Fion 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.