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 CHAMPIGNY 1948-10-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377512 822690210 @Company
@Persons
@UBO
@INPI
DESHAYES Michel
DoB: 1948-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
103 Rue Alexandre Fourny 94500 Champigny-sur-Marne FRANCE
426523 394268247 @Company
@Persons
@UBO
@INPI
DE JESUS MARQUES José
DoB: 1948-05-01
PoB: VILLA NOVA DE OUREM (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 bis Boulevard de Champigny 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
1146656 390137222 @Company
@Persons
@UBO
@INPI
GIL JOSE
DoB: 1948-01-28
PoB: (PORTUGAL) GUARDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route DE CHAMPIGNY 93000 Bobigny FRANCE yes
@Cadastre
@Geotag
1173052 404686149 @Company
@Persons
@UBO
@INPI
CHAMPIGNY GRAVIER Monique
DoB: 1948-10-04
PoB: 93063 Romainville (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17/19 Avenue DES COQUELICOTS 93370 Montfermeil FRANCE
2055498 382450054 @Company
@Persons
@UBO
@INPI
MONTCHARMONT GEORGES
DoB: 1948-10-16
PoB: 68224 MULHOUSE (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue de la Fontaine 94500 Champigny Sur Marne France
2207387 329892335 @Company
@Persons
@UBO
@INPI
Magnus Françis
DoB: 1948-10-17
PoB: 37051 Champigny-sur-Veude (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Nosay 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3374915 327096871 @Company
@Persons
@UBO
@INPI
DELAMARRE JEAN CLAUDE HENRI
DoB: 1948-10-10
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES HAUTS ADRECHS 83440 Montauroux FRANCE
4085374 408999803 @Company
@Persons
@UBO
@INPI
VALLAIS Marie-Francoise
DoB: 1948-10-30
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue DE VILLEMARTIN 91150 Morigny-Champigny FRANCE
4103603 444650162 @Company
@Persons
@UBO
@INPI
DUMONT Raymond Louis
DoB: 1948-09-21
PoB: 91433 Morigny-Champigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue de Villeneuve 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4157894 348457342 @Company
@Persons
@UBO
@INPI
VALLAIS MAMET Marie-Françoise Florentine Louise
DoB: 1948-10-30
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue De Villemartin 91150 Morigny-Champigny FRANCE
4157895 348457342 @Company
@Persons
@UBO
@INPI
VALLAIS MAMET Marie-Françoise Florentine Louise
DoB: 1948-10-30
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De Villemartin 91150 Morigny-Champigny FRANCE
4714415 327604195 @Company
@Persons
@UBO
@INPI
UNIQUE : MEYER RICHARD
DoB: 1948-10-02
PoB: CHARNY (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 Avenue MAURICE THOREZ 94500 Champigny-sur-Marne FRANCE
4714416 327604195 @Company
@Persons
@UBO
@INPI
MEYER RICHARD
DoB: 1948-10-02
PoB: CHARNY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
106 Avenue MAURICE THOREZ 94500 Champigny-sur-Marne FRANCE
4716987 328816186 @Company
@Persons
@UBO
@INPI
BEN SALAH YOUSSEF
DoB: 1948-06-21
PoB: DJERBA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue RODIN APPARTEMENT 60 94500 Champigny-sur-Marne FRANCE
4719361 502912454 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1948-01-10
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
106 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
4737485 423227313 @Company
@Persons
@UBO
@INPI
LEVASSEUR Patrice
DoB: 1948-05-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
37 Avenue Marie 94500 Champigny-sur-Marne FRANCE
4738226 517645107 @Company
@Persons
@UBO
@INPI
BOULAY Philippe Michel
DoB: 1948-10-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Rue de Musselburgh 94500 CHAMPIGNY-SUR-MARNE FRANCE
4754905 327388047 @Company
@Persons
@UBO
@INPI
TRAJDOS PERROTTA Julita
DoB: 1948-06-03
PoB: VIERNHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Champigny 94430 Chennevières-sur-Marne FRANCE
4765199 383488053 @Company
@Persons
@UBO
@INPI
TRAJDOS PERROTTA Julita
DoB: 1948-06-03
PoB: VIERNHEIM ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Champigny 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4769236 431444108 @Company
@Persons
@UBO
@INPI
CABAU Didier
DoB: 1948-02-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU LTS OHRESSER 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4769659 797715448 @Company
@Persons
@UBO
@INPI
MAISSIN Jean Claude
DoB: 1948-01-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Avenue Lucien Barrault 94500 Champigny-sur-Marne FRANCE
5232754 448846410 @Company
@Persons
@UBO
@INPI
CHAIX Jean-Raoul
DoB: 1948-10-04
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES FOUGERES 18110 ALLOGNY FRANCE
5939612 384053948 @Company
@Persons
@UBO
@INPI
LELAURIN Gérard Emile Camille
DoB: 1948-10-10
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Sablières 51370 Champigny FRANCE
6205365 478343148 @Company
@Persons
@UBO
@INPI
DOUVIN HERMITTE Marie Françoise
DoB: 1948-06-24
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pavillon Ker Yonnec BP 12 89340 Champigny FRANCE
6210253 328677786 @Company
@Persons
@UBO
@INPI
GONCALVES ANTONIO
DoB: 1948-09-10
PoB: NOVA DE OUEN PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 MAILLE DE LA DEMI LUNE 94500 Champigny-sur-Marne FRANCE
6663401 823247366 @Company
@Persons
@UBO
@INPI
METAIS BODIN Jacqueline Renée Yvonne
DoB: 1948-08-08
PoB: 86053 Champigny-le-Sec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Mairie 86170 Massognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6663402 823247366 @Company
@Persons
@UBO
@INPI
METAIS BODIN Jacqueline Renée Yvonne
DoB: 1948-08-08
PoB: 86053 Champigny-le-Sec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Mairie 86170 Massognes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9188865 390962819 @Company
@Persons
@UBO
@INPI
RAGHEBOOM René
DoB: 1948-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Charles Infroit 94500 Champigny-sur-Marne France
9188866 390962819 @Company
@Persons
@UBO
@INPI
RAGHEBOOM René
DoB: 1948-03-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Charles Infroit 94500 Champigny-sur-Marne France
9793346 453826588 @Company
@Persons
@UBO
@INPI
NIMAL Jean Maurice
DoB: 1948-07-10
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 avenue Faidherbe 59300 Valenciennes France yes
@Cadastre
@Geotag
9820669 483593455 @Company
@Persons
@UBO
@INPI
DELAMARRE Jean- Claude Henry
DoB: 1948-10-10
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
467 les Hauts Adrechs 83440 Montauroux FRANCE
9861500 493183081 @Company
@Persons
@UBO
@INPI
DELAMARRE Jean-Claude, Henry
DoB: 1948-10-10
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
467 les hauts Adrechs 83440 Montauroux FRANCE
10696331 497825406 @Company
@Persons
@UBO
@INPI
PRINCEN FIRCOWICZ Francoise Marie-Therese
DoB: 1948-10-04
PoB: 10131 DROUPT SAINT BASLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES SOURCES 10700 CHAMPIGNY SUR AUBE FRANCE
10696332 497825406 @Company
@Persons
@UBO
@INPI
PRINCEN FIRCOWICZ Francoise Marie-Therese
DoB: 1948-10-04
PoB: 10131 DROUPT SAINT BASLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DES SOURCES 10700 CHAMPIGNY SUR AUBE FRANCE
11558232 837020098 @Company
@Persons
@UBO
@INPI
HUGUENY Max
DoB: 1948-10-11
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CHATEAU DE CHAMPIGNY 21570 AUTRICOURT FRANCE
11874163 338873920 @Company
@Persons
@UBO
@INPI
LUER MARCHAND Henriette
DoB: 1948-04-11
PoB: HAIPHONG VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Raspail 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12073746 520150178 @Company
@Persons
@UBO
@INPI
LUCCHINI Patrice
DoB: 1948-01-01
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Balze 13200 Arles FRANCE yes
@Cadastre
@Geotag
12073747 520150178 @Company
@Persons
@UBO
@INPI
LUCCHINI Patrice
DoB: 1948-01-01
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Balze 13200 Arles 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.