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 CHAMPAULT 1985-04-02 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159371 528232374 @Company
@Persons
@UBO
@INPI
CHAMPAULT Djabé Delphine Jacqueline
DoB: 1985-04-02
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard du Général de Gaulle VILLEMOMBLE 93250 Villemomble FRANCE
3155929 824662308 @Company
@Persons
@UBO
@INPI
CHAMPAULT Samuel Henri
DoB: 1985-02-21
PoB: 45155 Gien (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue du Mondial du Rugby 2007 Résidence Prémium Bat C Appartement 69 34070 Montpellier France yes
@Cadastre
@Geotag
3155930 824662308 @Company
@Persons
@UBO
@INPI
CHAMPAULT Samuel Henri
DoB: 1985-02-21
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue du Mondial du Rugby 2007 Résidence Prémium Bat C Appartement 69 34070 Montpellier France yes
@Cadastre
@Geotag
3155931 824662308 @Company
@Persons
@UBO
@INPI
BOOG CHAMPAULT Rachel Elisabeth
DoB: 1985-06-03
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Du Mondial De Rugby 2007 Résidence Prémium Bat C Appartement 34070 Montpellier France yes
@Cadastre
@Geotag
5241810 440353357 @Company
@Persons
@UBO
@INPI
CHAMPAULT Bertrand
DoB: 1985-07-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Martin Siemens Résidence Pascal Valleau Appart 27 18000 Bourges FRANCE
5248884 809085640 @Company
@Persons
@UBO
@INPI
CHAMPAULT Bertrand
DoB: 1985-07-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Martin Siemens Résidence Pascal Valleau 18000 Bourges 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.