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 1967-11-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1625470 513646075 @Company
@Persons
@UBO
@INPI
VOILLARD Agnès Michelle
DoB: 1967-05-15
PoB: 21038 Auxonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Halage 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
1924884 402329932 @Company
@Persons
@UBO
@INPI
Tiberghien Richard Auguste Bernard
DoB: 1967-02-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue de Champagne 92600 Asnières-sur-Seine France
5656720 789529187 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE Eric
DoB: 1967-01-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Paix 53000 Laval FRANCE
5656721 789529187 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE Eric
DoB: 1967-01-04
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Paix 53000 Laval FRANCE
6270240 484263256 @Company
@Persons
@UBO
@INPI
PAQUET Franck
DoB: 1967-04-11
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE CHAMPAGNE 77520 Meigneux FRANCE
6902750 350691465 @Company
@Persons
@UBO
@INPI
CHAMPAGNE MORTIER Chantal Irène Lucienne
DoB: 1967-11-15
PoB: 77182 77 La Ferté-Gaucher
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rouillis 51210 Tréfols FRANCE yes
@Cadastre
@Geotag
6936219 445230675 @Company
@Persons
@UBO
@INPI
RODRIGUES Telmo Manuel Batista
DoB: 1967-03-12
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jules Lobet AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6948709 518939913 @Company
@Persons
@UBO
@INPI
GILLET VACHER Annabelle Christine
DoB: 1967-03-15
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Dormans 51390 Pargny-les-Reims FRANCE
7294710 752145615 @Company
@Persons
@UBO
@INPI
BECHARD Gilles René Charles
DoB: 1967-11-01
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Sainte-Croix 51000 Châlons-en-Champagne France
7301026 304940042 @Company
@Persons
@UBO
@INPI
VALLERE DOMMANGE Valérie
DoB: 1967-07-15
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 place d'Armes 51300 Vitry-le-François France
12910337 408904274 @Company
@Persons
@UBO
@INPI
PATUREAUX MULLER Delphine
DoB: 1967-09-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Carnot 51500 mailly champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261003 388286056 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE
DoB: 356801571
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue François de Curel 57021 Metz FRANCE yes
@Cadastre
@Geotag
15979065 803672476 @Company
@Persons
@UBO
@INPI
CHAMPAGNE de LABRIOLLE Eric
DoB: 1967-01-04
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Paix 53000 Laval FRANCE
16203892 528057102 @Company
@Persons
@UBO
@INPI
HAJDARI Ramiz
DoB: 1967-02-15
PoB: JABLANICA YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Champagne 67300 Schiltigheim 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.