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 CHAMPENOIS 1962-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3770715 421876384 @Company
@Persons
@UBO
@INPI
CHAMPENOIS LEDUC Anne
DoB: 1962-01-09
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ISLE 52220 MONTIER EN DER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4152787 432760791 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Sophie Jeanne Christine
DoB: 1962-06-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence ARAVIHI PIC ROUGE BP 3365 PAPEETE TAHITI 0 POLYNESIE FRANCAISE FRANCE yes
@Cadastre
@Geotag
4155946 434313391 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Sophie Jeanne Christine
DoB: 1962-06-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIC ROUGE BP 3365 RESIDENCE ARAVIHI PAPEETE TAHITI 0 POLYNESIE FRANCAISE FRANCE yes
@Cadastre
@Geotag
4159525 432088995 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Sophie Jeanne Christine
DoB: 1962-06-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PIC ROUGE BP 3365 RESIDENCE ARAVIHI TAHITI 0 (POLYNESIE FRANCAISE) FRANCE
4186970 432760858 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Sophie Jeanne Christine
DoB: 1962-06-24
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence ARAVIHI PIC ROUGE BP 3365 PEPEETE TAHITI 0 POLYNESIE FRANCAISE FRANCE yes
@Cadastre
@Geotag
5851786 484535299 @Company
@Persons
@UBO
@INPI
CHAMPENOIS PASSEMARD Nathalie Marie-Noelle
DoB: 1962-05-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue DU VERCORS - LOTISSEMENT LA CERISAIE 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5851788 484535299 @Company
@Persons
@UBO
@INPI
CHAMPENOIS PASSEMARD Nathalie Marie-Noelle
DoB: 1962-05-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue DU VERCORS - LOTISSEMENT LA CERISAIE 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933591 804409258 @Company
@Persons
@UBO
@INPI
LAURENCEAU Sylvie, Lucienne
DoB: 1962-08-17
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 allée des Champenois 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6933592 804409258 @Company
@Persons
@UBO
@INPI
LAURENCEAU Sylvie, Lucienne
DoB: 1962-08-17
PoB: 51380 Montmirail FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 allée des Champenois 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7856057 504153727 @Company
@Persons
@UBO
@INPI
CHAMPENOIS-MAQUAIRE Maryse
DoB: 1962-06-27
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Surintendance 78100 Saint-Germain-en-Laye FRANCE
10017252 378504138 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Nathalie Monique
DoB: 1962-05-17
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE PENORO 56400 LE BONO FRANCE
10043699 377849831 @Company
@Persons
@UBO
@INPI
CHAMPENOIS RUET Nathalie Monique
DoB: 1962-05-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route du Guern 56870 Baden FRANCE
10043700 377849831 @Company
@Persons
@UBO
@INPI
CHAMPENOIS RUET Nathalie Monique
DoB: 1962-05-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 route du Guern 56870 Baden FRANCE
10056530 800676959 @Company
@Persons
@UBO
@INPI
CHAMPENOIS RUET Nathalie Monique
DoB: 1962-05-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route du Guern 56870 Baden FRANCE
10664309 537394256 @Company
@Persons
@UBO
@INPI
CHAMPENOIS LOCURCIO Nadine, Josiane
DoB: 1962-05-04
PoB: 93057 LES PAVILLONS SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du Moulinet Pavillon 5 10150 Pont-Sainte-Marie FRANCE
12252234 494237571 @Company
@Persons
@UBO
@INPI
CHAMPENOIS Corinne
DoB: 1962-02-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place du 8 Mai 1945 92500 Rueil-Malmaison FRANCE
12409474 399531235 @Company
@Persons
@UBO
@INPI
CHAMPENOIS GUESNON Corinne
DoB: 1962-02-20
PoB: Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Busset Résidence Guynemer 92500 Rueil-Malmaison 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.