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 1981-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2818091 421605577 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Benoît
DoB: 1981-01-08
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Paris 92190 Meudon France
2861753 418686408 @Company
@Persons
@UBO
@INPI
CHAMPAGNE BENOIT PHILIPPE ROBERT HENRI
DoB: 1981-01-08
PoB: 41018 BLOIS (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34-36 rue Dauphine 45100 Orleans France
4264127 808814206 @Company
@Persons
@UBO
@INPI
CHALMEAU Elodie
DoB: 1981-07-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Champagne 89530 Chitry France yes
@Cadastre
@Geotag
4264128 808814206 @Company
@Persons
@UBO
@INPI
CHALMEAU Elodie
DoB: 1981-07-30
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de Champagne 89530 Chitry France yes
@Cadastre
@Geotag
5705058 753603810 @Company
@Persons
@UBO
@INPI
DROUARD Mathieu
DoB: 1981-12-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Marguerite Weinberg 72540 Saint-Christophe-En-Champagne FRANCE
6907556 414365346 @Company
@Persons
@UBO
@INPI
EARL "Alain RONDEAU"
DoB: 482214491
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Plantes 51390 Jouy-lès-Reims FRANCE yes
@Cadastre
@Geotag
7128674 511818767 @Company
@Persons
@UBO
@INPI
DESMICHEL RAZAT Emilie
DoB: 1981-08-01
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Epine 51460 Saint-Etienne-au-temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7280065 814621520 @Company
@Persons
@UBO
@INPI
TALBI Azize
DoB: 1981-08-05
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Martin Luther King 51000 Châlons-en-Champagne France
7290392 481352771 @Company
@Persons
@UBO
@INPI
DESMICHEL Emilie
DoB: 1981-08-01
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Epine 51460 Saint-Etienne-au-Temple France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301400 798428553 @Company
@Persons
@UBO
@INPI
HERMAN HUOT Céline
DoB: 1981-08-06
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Général Drouot 51000 Châlons-en-Champagne France
7302032 520641457 @Company
@Persons
@UBO
@INPI
DESMICHEL RAZAT Emilie
DoB: 1981-08-01
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Métiers 51460 Saint-Etienne-au-Temple France
10990205 821745379 @Company
@Persons
@UBO
@INPI
SIGU Nicolas, Jean, Pierre
DoB: 1981-02-03
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Residence de la Chapelle 62149 Festubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10990206 821745379 @Company
@Persons
@UBO
@INPI
SIGU Nicolas, Jean, Pierre
DoB: 1981-02-03
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Residence de la Chapelle 62149 Festubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016927 824796544 @Company
@Persons
@UBO
@INPI
EXCOFFIER Stéphanie
DoB: 1981-08-22
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue Arthur Lamendin 62220 Carvin FRANCE
12918929 419869268 @Company
@Persons
@UBO
@INPI
LEFEVRE Hervé
DoB: 1981-01-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place du Cloître 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14635615 818737553 @Company
@Persons
@UBO
@INPI
CAUVIN Olivier Jérémy Dimitri
DoB: 1981-03-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
14635616 818737553 @Company
@Persons
@UBO
@INPI
CAUVIN Olivier Jérémy Dimitri
DoB: 1981-03-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
15579855 891035065 @Company
@Persons
@UBO
@INPI
MOTA-MARQUEZ MOTA ANTONI Julia
DoB: 1981-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de Champagne 68120 Pfastatt FRANCE
15579856 891035065 @Company
@Persons
@UBO
@INPI
MOTA-MARQUEZ MOTA ANTONI Julia
DoB: 1981-08-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Champagne 68120 Pfastatt 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.