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 CHAMPENIER 1968-05-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32330 453222812 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
32368 477592646 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
4906275 494360944 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 B Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4906277 494360944 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 B Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4927981 512237405 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 bis Rue Bissardon 69300 Caluire-et-Cuire France
4949704 494045925 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4979572 513428029 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 bis Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4985379 453222812 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5001694 437568009 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France
5064288 538617481 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5064289 538617481 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5064895 494473101 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5084920 504222407 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue Bissardon 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5097733 477592646 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
5113584 538709585 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon France yes
@Cadastre
@Geotag
10861781 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault, François, Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Favorite 69005 Lyon 05 FRANCE
10861782 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault, François, Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Favorite 69005 Lyon 05 FRANCE
13732176 453238743 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault
DoB: 1968-05-14
PoB: BOURG EN BRESSE (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 avenue Foch 69006 Lyon 0 France
15833655 477592646 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault François Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue de la Favorite 69005 Lyon 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.