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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.