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 CHAMPEMONT found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1507756 827786575 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Corinne, Jeanne, Marie
DoB: 1962-12-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Vignes 25170 Audeux FRANCE
1527609 819617119 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Bertrand
DoB: 1971-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin des Vignes 25440 Rouhe FRANCE
1527610 819617119 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Bertrand
DoB: 1971-06-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 chemin des Vignes 25440 Rouhe FRANCE
2964390 453613283 @Company
@Persons
@UBO
@INPI
EDELINE-CHAMPEMONT DELABY Mauricette, Nadine
DoB: 1954-01-18
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DE LA MAISON BLANCHE BATIMENT B 28500 VERNOUILLET FRANCE yes
@Cadastre
@Geotag
5006490 481281442 @Company
@Persons
@UBO
@INPI
CHAMPEYMONT CHAMPEMONT Edith Germaine
DoB: 1945-07-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de la Thibaudière 69007 Lyon France
5748131 328778550 @Company
@Persons
@UBO
@INPI
CHAMPEMONT René
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47160 Buzet sur baise FRANCE
6633949 523852853 @Company
@Persons
@UBO
@INPI
CHAMPEMONT PEYNET Régine Marie-Thérèse
DoB: 1959-02-13
PoB: 23021 Bénévent-l'Abbaye
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 B Rue Jean Perrin 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7315051 423658939 @Company
@Persons
@UBO
@INPI
LEROUX Damien
DoB: 1983-08-25
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Champemont 3370 Chazemais FRANCE yes
@Cadastre
@Geotag
7820495 489806117 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Jacqueline Marie Louise
DoB: 1931-02-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DES ROUSSETTES 78520 Limay FRANCE yes
@Cadastre
@Geotag
7820496 489806117 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Jacqueline Marie Louise
DoB: 1931-02-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DES ROUSSETTES 78520 Limay FRANCE yes
@Cadastre
@Geotag
7884585 315708453 @Company
@Persons
@UBO
@INPI
CHAMPEMONT SIMOND Jacqueline
DoB: 1931-02-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue DES ROUSSETTES 78520 Limay FRANCE yes
@Cadastre
@Geotag
7952593 379483951 @Company
@Persons
@UBO
@INPI
CHAMPEMONT DANIEL HENRI
DoB: 1945-12-12
PoB: 58 NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 CHEMIN DE PARIS 78650 Beynes FRANCE
7955378 328631650 @Company
@Persons
@UBO
@INPI
CHAMPEMONT SIMOND Jacqueline
DoB: 1931-02-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue des Roussettes 78520 Limay FRANCE
7955379 328631650 @Company
@Persons
@UBO
@INPI
CHAMPEMONT SIMOND Jacqueline
DoB: 1931-02-05
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Roussettes 78520 Limay FRANCE
13663198 834105298 @Company
@Persons
@UBO
@INPI
CHAMPEMONT Rémy Guillaume
DoB: 1983-06-18
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue Anatole France Bâtiment G3 69800 Saint-Priest 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.