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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHAMPAGNE 1985-11-13 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 6241708 | 791354186 @Company @Persons @UBO @INPI |
ESSAADI Youssef DoB: 1985-11-08 PoB: 77305 Montereau-Fault-Yonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue Ampère 77430 Champagne-sur-Seine FRANCE | ||
| 6910966 | 823414727 @Company @Persons @UBO @INPI |
CONRARDY Lucile DoB: 1985-07-13 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 boulevard de la Paix 51100 Reims FRANCE | ||
| 6910967 | 823414727 @Company @Persons @UBO @INPI |
CONRARDY Lucile DoB: 1985-07-13 PoB: 51108 Chalons en champagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 boulevard de la Paix 51100 Reims FRANCE | ||
| 6915119 | 404458747 @Company @Persons @UBO @INPI |
LAFROGNE Agnès Joelle Micheline DoB: 1985-08-19 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Henri Henrion AY 51160 Ay-Champagne FRANCE | ||
| 6922277 | 812977049 @Company @Persons @UBO @INPI |
KESSLER Ludovic DoB: 1985-04-13 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 allée de Champagne 51390 Jouy-lès-Reims FRANCE | ||
| 6922278 | 812977049 @Company @Persons @UBO @INPI |
KESSLER Ludovic DoB: 1985-04-13 PoB: 57631 Sarreguemines FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 allée de Champagne 51390 Jouy-lès-Reims FRANCE | ||
| 6931622 | 333187144 @Company @Persons @UBO @INPI |
SOCIETE COOPERRATIVE DE PRODUCTION D'HABI Champagne Ardenne. DoB: PoB: P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 rue Aristide Briand 51350 CORMONTREUIL FRANCE | ||
| 6950305 | 414867028 @Company @Persons @UBO @INPI |
LAFROGNE Agnès Joelle Micheline DoB: 1985-08-19 PoB: 51230 51 Épernay P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Henri Henrion Ay 51160 Ay-Champagne FRANCE | ||
| 6950306 | 414867028 @Company @Persons @UBO @INPI |
LAFROGNE Agnès Joelle Micheline DoB: 1985-08-19 PoB: 51230 51 Épernay P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue Henri Henrion Ay 51160 Ay-Champagne FRANCE | ||
| 7290889 | 448131177 @Company @Persons @UBO @INPI |
CHAMPAGNE Thierry Gaston DoB: 1985-11-13 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 voie Romaine 51320 Faux-Vésigneul France | ||
| 7298361 | 452322621 @Company @Persons @UBO @INPI |
REGNAULT Jérôme Jean Léo DoB: 1985-06-13 PoB: CHALONS EN CHAMPAGNE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
53 rue Léon Bourgeois 51000 Châlons-en-Champagne France | yes @Cadastre @Geotag |
|
| 10666635 | 529588949 @Company @Persons @UBO @INPI |
VOLPOET Steve Jean Albert DoB: 1985-11-13 PoB: 10387 Troyes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 avenue de Champagne 10390 Clérey FRANCE | ||
| 10666636 | 529588949 @Company @Persons @UBO @INPI |
VOLPOET Steve Jean Albert DoB: 1985-11-13 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
18 avenue de Champagne 10390 Clérey 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 | ||
| 13583465 | 793968587 @Company @Persons @UBO @INPI |
WAREMBOURG Geoffrey DoB: 1985-02-13 PoB: 59170 Dechy (59) France P.Physique Quality: président @OCCRP Alef @WC |
12 Rond Point du Coulouvrier 69410 Champagne-au-Mont-d'Or France | ||
| 14752178 | 831854781 @Company @Persons @UBO @INPI |
MOREIRA Aurélien DoB: 1985-01-11 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Lou Calignaire 3 Avenue Leo Lagrange 13530 Trets FRANCE | ||
| 15646203 | 412964090 @Company @Persons @UBO @INPI |
OUDART Philippe DoB: 1985-11-17 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue de Bagneux 41110 Mareuil-sur-Cher FRANCE | yes @Cadastre @Geotag |
|
| 15829573 | 318517364 @Company @Persons @UBO @INPI |
REMY Vivien DoB: 1985-12-03 PoB: 51108 Châlons-en-Champagne (51) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 Cours Vitton 69006 Lyon France | ||
| 15916474 | 831854781 @Company @Persons @UBO @INPI |
MOREIRA Aurélien DoB: 1985-01-11 PoB: 51108 Châlons-en-Champagne (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue Leo Lagrange Résidence Lou Calignaire 13530 Trets FRANCE | ||
| 16038667 | 852661719 @Company @Persons @UBO @INPI |
RENOULLEAU Damien DoB: 1985-01-01 PoB: 16102 Cognac (16) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 Rue du Marronnier 17520 Jarnac-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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.