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 1979-01-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4142166 822702973 @Company
@Persons
@UBO
@INPI
JABNOUN Soufien
DoB: 1979-01-20
PoB: ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Champagne 91300 Massy FRANCE
5086939 802735670 @Company
@Persons
@UBO
@INPI
ROCHE Michel Rosario
DoB: 1979-02-13
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Pasteur 69410 Champagne-au-Mont-d'Or France
5098156 809154305 @Company
@Persons
@UBO
@INPI
COURIAUD Sébastien Jean André
DoB: 1979-06-09
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Victor Lagrange 69007 Lyon France
5098157 809154305 @Company
@Persons
@UBO
@INPI
COURIAUD Sébastien Jean André
DoB: 1979-06-09
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Victor Lagrange 69007 Lyon France
5178830 822359055 @Company
@Persons
@UBO
@INPI
CHAMPAGNE RULENCE Anne
DoB: 1979-01-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue des Blancs Mouchons 59500 Douai FRANCE
5181818 790664643 @Company
@Persons
@UBO
@INPI
CHAMPAGNE RULENCE Anne, Marie-Jeanne
DoB: 1979-01-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue des Blancs Mouchons 59500 Douai FRANCE yes
@Cadastre
@Geotag
5193066 817632110 @Company
@Persons
@UBO
@INPI
CHAMPAGNE RULENCE Anne
DoB: 1979-01-09
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
143 rue des Blancs Mouchons 59500 Douai FRANCE
5357569 538319450 @Company
@Persons
@UBO
@INPI
LHIAUBET CHARLET Lucie, Marilyne
DoB: 1979-09-28
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis avenue de Champagne 91940 Les ulis FRANCE yes
@Cadastre
@Geotag
6270838 824914055 @Company
@Persons
@UBO
@INPI
OGIRIS HOUAMEL Lineda
DoB: 1979-09-27
PoB: PLAISANCE HAITI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Grande 77430 Champagne-sur-Seine FRANCE
6851787 808853246 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU Elodie
DoB: 1979-09-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DU RAZ 17520 Jarnac-Champagne FRANCE
6851788 808853246 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU Elodie
DoB: 1979-09-12
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DU RAZ 17520 Jarnac-Champagne FRANCE
6899021 491306312 @Company
@Persons
@UBO
@INPI
GOBILLOT Guillaume
DoB: 1979-01-21
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 allée des Millésimes 51530 Pierry FRANCE
7294927 817858665 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1979-09-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 avenue de Sainte Ménéhould 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294928 817858665 @Company
@Persons
@UBO
@INPI
DA SILVA Frédéric
DoB: 1979-09-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 avenue de Sainte Ménéhould 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296506 400593752 @Company
@Persons
@UBO
@INPI
THIEBAULT Jérémie Michel
DoB: 1979-09-03
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Tirage 51130 Germinon France
7298544 820964260 @Company
@Persons
@UBO
@INPI
VALENTIN Julien Louis Léon
DoB: 1979-01-16
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Moulin 51240 Dampierre-sur-Moivre France
7301977 775668965 @Company
@Persons
@UBO
@INPI
TEREOS NUTRITION ANIMALE
DoB: 819817586
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Pasteur 2390 Origny-Sainte-Benoite France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12341753 532152071 @Company
@Persons
@UBO
@INPI
DANTAS Miguel
DoB: 1979-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Champagne 92160 Antony FRANCE
14276428 310850870 @Company
@Persons
@UBO
@INPI
SERGENT David
DoB: 1979-09-01
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Jean Jaurès 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499090 822702973 @Company
@Persons
@UBO
@INPI
JABNOUN Soufien
DoB: 1979-01-20
PoB: ZARZIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de la Champagne 91300 Massy FRANCE
15639002 889999728 @Company
@Persons
@UBO
@INPI
GOBILLOT Guillaume, Daniel, André
DoB: 1979-01-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B Rue de la République 51530 Moussy FRANCE
15639003 889999728 @Company
@Persons
@UBO
@INPI
GOBILLOT Guillaume, Daniel, André
DoB: 1979-01-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4B Rue de la République 51530 Moussy FRANCE
16163229 444217715 @Company
@Persons
@UBO
@INPI
SERGENT David
DoB: 1979-09-01
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
85 Rue Du Mont d'Arène 51100 Reims 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.