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 1984-01-18 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1070275 837740455 @Company
@Persons
@UBO
@INPI
MARY Sylvain Denis Yves
DoB: 1984-01-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Bon Jacques 51150 Champigneul-Champagne France
1361249 825062003 @Company
@Persons
@UBO
@INPI
DANTAN Damien, Michel-Ange
DoB: 1984-04-18
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Petite Champagne 17800 Salignac-sur-Charente FRANCE
6201982 529212540 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Henri Laire 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
6201983 529212540 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Henri Laire 94480 Ablon-sur-Seine FRANCE yes
@Cadastre
@Geotag
6204420 491411153 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
6204421 491411153 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
6216957 803489871 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6216958 803489871 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6218465 794933804 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille pierre 77130 La Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
6218466 794933804 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Achille pierre 77130 La Grande-Paroisse FRANCE yes
@Cadastre
@Geotag
6243479 805408523 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6243480 805408523 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6244143 818026668 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6244144 818026668 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6244841 487723785 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6244842 487723785 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Mathieu
DoB: 1984-01-18
PoB: 16341 Saint-Michel (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue Achille Pierre 77130 La Grande-Paroisse FRANCE
6859199 824902951 @Company
@Persons
@UBO
@INPI
DANTAN Damien Michel-ange
DoB: 1984-04-18
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Petite Champagne 17800 Salignac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6896577 501849178 @Company
@Persons
@UBO
@INPI
LEJEUNE Guillaume Franck Victor
DoB: 1984-01-14
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 la Mandelette Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
6896578 501849178 @Company
@Persons
@UBO
@INPI
LEJEUNE Guillaume Franck Victor
DoB: 1984-01-14
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 la Mandelette Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE
7300397 410261259 @Company
@Persons
@UBO
@INPI
REMY Stéphane Gilbert Manuel
DoB: 1984-01-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pont des Bergers 51240 Pogny France
14727132 812500197 @Company
@Persons
@UBO
@INPI
Kovacs Zoé
DoB: 18/02/1984
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Champagne 94700 Maisons-Alfort France
14847771 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
14918720 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
15109910 444054258 @Company
@Persons
@UBO
@INPI
CALIXTE Kevin
DoB: 1984-04-06
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CHARLES BODELAIRE 51470 ST MEMMIE FRANCE
15138499 792621369 @Company
@Persons
@UBO
@INPI
SIMPHAL Thierry
DoB: 1984-07-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Bory d'Arnex 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
15138500 792621369 @Company
@Persons
@UBO
@INPI
SIMPHAL Thierry
DoB: 1984-07-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Bory d'Arnex 92210 Saint-Cloud 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.