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 1985-04-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1133231 481977064 @Company
@Persons
@UBO
@INPI
LOUIS Ludovic Bernard Albert
DoB: 1985-08-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De la voûte 93160 Noisy-le-Grand FRANCE
1644684 530837210 @Company
@Persons
@UBO
@INPI
DUFRENE Maxime
DoB: 1985-12-30
PoB: 95680 Villiers-le-Bel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Bis Rue du Général Corbineau 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
2716430 799730189 @Company
@Persons
@UBO
@INPI
MARY Sylvain
DoB: 1985-12-30
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 rue de Champagne 14123 Ifs FRANCE
3025870 529777880 @Company
@Persons
@UBO
@INPI
GEORGELET Izaline Juliana
DoB: 1985-07-30
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montauban 55120 Ville-sur-Cousances France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106015 804391373 @Company
@Persons
@UBO
@INPI
SAGOT Guillaume Willy André
DoB: 1985-09-24
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis Rue de la Porte Cancière 30000 Nîmes France
3149986 750361305 @Company
@Persons
@UBO
@INPI
THESNON Marion
DoB: 1985-01-16
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin le Roude 30630 Saint-André-de-Roquepertuis France
6894006 797883303 @Company
@Persons
@UBO
@INPI
ROGER Franck
DoB: 1985-07-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Roger Sondag Ay 51160 Ay-Champagne FRANCE
6907506 492486808 @Company
@Persons
@UBO
@INPI
ROGER Franck René Robert
DoB: 1985-07-30
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Vincent AY 51160 Ay-Champagne FRANCE
6945837 484036405 @Company
@Persons
@UBO
@INPI
SERTEL Marion, Marcelle, Michelle
DoB: 1985-09-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du Général de Gaulle 51530 Saint-Martin-d'Ablois FRANCE
6953746 326794088 @Company
@Persons
@UBO
@INPI
ROGER Franck
DoB: 1985-07-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Roger Sondag Ay 51160 Ay-Champagne FRANCE
7280355 527708051 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Marion Regina
DoB: 1985-04-30
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B 2 Numéro 20 le Lavachet 73320 Tignes France yes
@Cadastre
@Geotag
7283353 523409241 @Company
@Persons
@UBO
@INPI
THOUAILLE Sandrine
DoB: 1985-05-18
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Télégraphe 51000 Châlons-en-Champagne France
7283354 523409241 @Company
@Persons
@UBO
@INPI
THOUAILLE Sandrine
DoB: 1985-05-18
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Télégraphe 51000 Châlons-en-Champagne France
7294322 824891410 @Company
@Persons
@UBO
@INPI
STEPHAN Mélinda Joséphine Monique
DoB: 1985-04-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue des Moulins 51520 Recy France
7294323 824891410 @Company
@Persons
@UBO
@INPI
STEPHAN Mélinda Joséphine Monique
DoB: 1985-04-02
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 ter rue des Moulins 51520 Recy France
7297991 513780528 @Company
@Persons
@UBO
@INPI
GERODEL Cédric Martin Philippe
DoB: 1985-06-30
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Brasseries 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7297992 513780528 @Company
@Persons
@UBO
@INPI
GERODEL Cédric Martin Philippe
DoB: 1985-06-30
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Brasseries 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10113773 790713093 @Company
@Persons
@UBO
@INPI
LEFEBVRE Marc-Edouard Claude
DoB: 1985-11-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Block Guofeng Beijing 601-8-701 Chao Yang District Apartment Pékin 0 CHINE
10280959 820230969 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Marion Régina
DoB: 1985-04-30
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Le Chevril B2 Numéro 20 Le Lavachet 73320 Tignes FRANCE
10870461 332601707 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Paul Henri
DoB: 1944-12-15
PoB: ROANNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOUREIX GRILLY 1220 DIVONNE LES BAINS FRANCE
12819207 487445165 @Company
@Persons
@UBO
@INPI
ALLARA CLICHE Agnès, Marie-Geneviève, Maude
DoB: 1985-05-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de Reims Bisseuil 51150 Ay-Champagne 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.