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 1970-02-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349852 804694305 @Company
@Persons
@UBO
@INPI
GIET Laurent Daniel Christian Arsène
DoB: 1970-02-24
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Champagne 16390 Saint-Severin FRANCE
1585901 801153727 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA TEIXEIRA Antonio Jose
DoB: 1970-05-18
PoB: SENDIM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BIS Rue DE PONTOISE 95660 Champagne-sur-Oise FRANCE
1630418 814516381 @Company
@Persons
@UBO
@INPI
CHAMPAGNE David
DoB: 1970-02-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée DES POMMIERS 95680 Montlignon FRANCE yes
@Cadastre
@Geotag
4272948 790970529 @Company
@Persons
@UBO
@INPI
BAZIN Sophie Simone Christiane
DoB: 1970-03-17
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de l'Eglise 89240 Diges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5074743 790219844 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France
5121794 823461439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5121795 823461439 @Company
@Persons
@UBO
@INPI
JOLY Nicolas Pascal
DoB: 1970-02-13
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée des Mont d'Or 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
5546817 523346864 @Company
@Persons
@UBO
@INPI
MEAT'ING
DoB: 453160160
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de la Champagne Saint Georges Zac des Coteaux 17810 Saint-Georges-des-Coteaux France
5726413 384223707 @Company
@Persons
@UBO
@INPI
SUET Herve
DoB: 1970-08-29
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'ANJUBAUDIERE 72240 RUILLE EN CHAMPAGNE FRANCE
6884571 451522866 @Company
@Persons
@UBO
@INPI
BRUNSON William
DoB: 1970-10-02
PoB: 51230 51 Épernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jeanson Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
6884572 448542126 @Company
@Persons
@UBO
@INPI
BRUNSON William
DoB: 1970-10-02
PoB: 51230 51 Épernay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jeanson Ay 51160 Ay-Champagne FRANCE
6928587 433135605 @Company
@Persons
@UBO
@INPI
LEGENTIL Sébastien Philippe Jacques
DoB: 1970-07-02
PoB: 51108 51 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue de la Maladrerie 51100 REIMS FRANCE
7035983 494021892 @Company
@Persons
@UBO
@INPI
CHABOT CORMERY Christine, Claude
DoB: 1970-10-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ROUTE DE CHAMPAGNE 86370 VIVONNE FRANCE
7232233 395034689 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Jean-Pierre
DoB: 1970-02-16
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE PROVENCE 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
7297306 478276751 @Company
@Persons
@UBO
@INPI
CLOWEZ Stéphane Frédéric
DoB: 1970-01-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ter rue du Four 51400 Mourmelon-le-Grand France yes
@Cadastre
@Geotag
9155945 318894847 @Company
@Persons
@UBO
@INPI
FERMONT Ludovic
DoB: 1970-08-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Résidence Champagne 59115 Leers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10653054 302768296 @Company
@Persons
@UBO
@INPI
DUWER Agnes Sylvie
DoB: 1970-07-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Raymond Poincaré 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10672373 523501047 @Company
@Persons
@UBO
@INPI
DROUOT Nathalie Maryse Jocelyne
DoB: 1970-01-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue Marie de Champagne 10000 Troyes FRANCE
10687336 425127404 @Company
@Persons
@UBO
@INPI
DROUOT Nathalie
DoB: 1970-01-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 avenue Marie de Champagne 10000 Troyes FRANCE
10695778 800173478 @Company
@Persons
@UBO
@INPI
LE GROS Bertrand, François, Jacques
DoB: 1970-07-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai des Comtes de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695779 800173478 @Company
@Persons
@UBO
@INPI
LE GROS Bertrand, François, Jacques
DoB: 1970-07-08
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai des Comtes de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695780 800173478 @Company
@Persons
@UBO
@INPI
MAJOR Maïté
DoB: 1970-02-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Quai des Comtes de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10695781 800173478 @Company
@Persons
@UBO
@INPI
MAJOR Maïté
DoB: 1970-02-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai des Comtes de Champagne 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10696724 434401014 @Company
@Persons
@UBO
@INPI
ADAM Frédéric Olivier
DoB: 1970-02-04
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B route de Chamoy 10190 Bercenay-en-Othe FRANCE
10696725 434401014 @Company
@Persons
@UBO
@INPI
ADAM Frédéric Olivier
DoB: 1970-02-04
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38B route de Chamoy 10190 Bercenay-en-Othe FRANCE
12343565 812201325 @Company
@Persons
@UBO
@INPI
AIT ADDI Farid
DoB: 1970-10-31
PoB: AÏN EL HAMMAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cité Champagne 95100 Argenteuil FRANCE
14479014 533744645 @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 57000 Metz FRANCE
15538276 443249818 @Company
@Persons
@UBO
@INPI
PILLON Paul Laurent
DoB: 1970-07-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Champagne 68120 Pfastatt FRANCE
15582035 946350774 @Company
@Persons
@UBO
@INPI
PILLON Paul
DoB: 1970-07-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
15 rue de Champagne 68120 Pfastatt FRANCE
15582036 946350774 @Company
@Persons
@UBO
@INPI
PILLON Paul
DoB: 1970-07-19
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue de Champagne 68120 Pfastatt FRANCE
15997116 441277357 @Company
@Persons
@UBO
@INPI
LAURENTZ DUQUENNE Laëtita Mauricette Janine
DoB: 1970-05-31
PoB: 02408 LAON (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Champagne 51130 Saint-Mard-lès-Rouffy 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.