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 1966-12-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427957 402941348 @Company
@Persons
@UBO
@INPI
DEREBERGUE Frédéric Franck
DoB: 1966-09-04
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Eglantines 94500 Champigny-sur-Marne FRANCE
434787 444598163 @Company
@Persons
@UBO
@INPI
LAUDEN Gilles
DoB: 1966-12-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Diderot 94500 Champigny-sur-Marne FRANCE
813270 444093553 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
813271 444093553 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
1098071 807699632 @Company
@Persons
@UBO
@INPI
SEQUEIRA DOS SANTOS VICENTE Joao Manuel
DoB: 1966-12-24
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Sevigne 94500 Champigny-sur-Marne FRANCE
2005821 817601263 @Company
@Persons
@UBO
@INPI
Alvo Philippe
DoB: 1966-10-24
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue André Dreyer 94500 Champigny Sur Marne France
2440066 825008188 @Company
@Persons
@UBO
@INPI
Douley Thierry
DoB: 1966-12-20
PoB: 61006 Argentan (61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue Adrienne 94500 Champigny-sur-Marne France
4701599 820209914 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Joao Natalino
DoB: 1966-12-25
PoB: Mesquita BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
4787224 524751104 @Company
@Persons
@UBO
@INPI
VICENTE José Manuel Séqueira Dos Santos
DoB: 1966-12-24
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de Sévigné 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5451941 534073606 @Company
@Persons
@UBO
@INPI
REVELANT MURARO Nadine
DoB: 1966-07-24
PoB: 94017 Champigny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 chemin des Palanques 82170 Bessens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6205498 449284405 @Company
@Persons
@UBO
@INPI
BRUGIER Eric Yvan
DoB: 1966-07-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
628 Rue Henri Barbusse 94500 Champigny-sur-Marne FRANCE
6208294 518860036 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE
6210502 538329046 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6210503 538329046 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6211541 432579456 @Company
@Persons
@UBO
@INPI
SALIOU Yannick Eric Jacques
DoB: 1966-08-13
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Grande Rue Villemeneux 77170 Brie-Comte-Robert FRANCE
6225634 538217241 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6225635 538217241 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6242658 444093553 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6242659 444093553 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
6244597 397669433 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6244598 397669433 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265419 452282999 @Company
@Persons
@UBO
@INPI
HERMANS VAJOU Laure Valérie
DoB: 1966-08-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Champigny 77390 Crisenoy FRANCE
6399176 499584753 @Company
@Persons
@UBO
@INPI
BOUTIN Charles
DoB: 1966-09-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Allée Emile Laurent 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6399177 499584753 @Company
@Persons
@UBO
@INPI
BOUTIN Charles
DoB: 1966-09-21
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Emile Laurent 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7317676 484460712 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Christian Pierre Remy
DoB: 1966-12-24
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DU CHAMP DE LA CLEF 3430 VILLEFRANCHE D ALLIER FRANCE
7317677 484460712 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Christian Pierre Remy
DoB: 1966-12-24
PoB: 37196 RICHELIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ALLEE DU CHAMP DE LA CLEF 3430 VILLEFRANCHE D ALLIER FRANCE
12156802 433655735 @Company
@Persons
@UBO
@INPI
KHALIFA Mohamed Sand Kobasy
DoB: 1966-12-03
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue BLAISE PAUL 94500 Champigny-sur-Marne FRANCE
13211079 790139711 @Company
@Persons
@UBO
@INPI
CARPINTEIRO Luis Manuel
DoB: 1966-10-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis rue Mars 78114 Magny-les-Hameaux France
13211080 790139711 @Company
@Persons
@UBO
@INPI
CARPINTEIRO Luis Manuel
DoB: 1966-10-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 bis rue Mars 78114 Magny-les-Hameaux 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.