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 CHAMPION 1939-05-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3184054 347924888 @Company
@Persons
@UBO
@INPI
DUTARTRE VEUVE CHAMPION Janine Louise
DoB: 1939-05-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Aumale 60500 Chantilly FRANCE
3210520 340959881 @Company
@Persons
@UBO
@INPI
DUTARTRE CHAMPION Janine Louise
DoB: 1939-05-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Aumale 60500 Chantilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3226405 353527237 @Company
@Persons
@UBO
@INPI
DUTARTRE CHAMPION Janine Louise
DoB: 1939-05-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Aumale 60500 Chantilly FRANCE
3230531 433732567 @Company
@Persons
@UBO
@INPI
DUTARTRE CHAMPION Janine
DoB: 1939-05-12
PoB: 94017 Champigny-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue d'Aumale 60500 Chantilly FRANCE
4190716 449961663 @Company
@Persons
@UBO
@INPI
MERRAN CHAMPION Monique
DoB: 1939-02-02
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Gabriel Péri 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5698564 277200010 @Company
@Persons
@UBO
@INPI
UDAF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 boulevard Winston Churchill 72019 Le Mans FRANCE yes
@Cadastre
@Geotag
5718256 575750799 @Company
@Persons
@UBO
@INPI
TURQUET CHAMPION Francine
DoB: 1939-02-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Raimbaudière 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718257 575750799 @Company
@Persons
@UBO
@INPI
TURQUET CHAMPION Francine
DoB: 1939-02-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Raimbaudière 41100 Thoré-la-Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6482917 343915856 @Company
@Persons
@UBO
@INPI
CHAMPION Alain Julien Adolphe
DoB: 1939-12-22
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
21 Allée DES TILLEULS 33160 Saint-Médard-en-Jalles FRANCE
7693202 445000797 @Company
@Persons
@UBO
@INPI
CHAMPION Jean, René, André
DoB: 1939-05-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 Ter chemin de la Colline 76200 Dieppe FRANCE
7704434 387659659 @Company
@Persons
@UBO
@INPI
CHAMPION Jean
DoB: 1939-05-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Ter chemin de la Colline 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7704435 387659659 @Company
@Persons
@UBO
@INPI
CHAMPION Jean
DoB: 1939-05-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Ter chemin de la Colline 76200 Dieppe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708960 401324058 @Company
@Persons
@UBO
@INPI
CHAMPION Jean, René, André
DoB: 1939-05-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Maltot 76890 Saint-Ouen-du-Breuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708961 401324058 @Company
@Persons
@UBO
@INPI
CHAMPION Jean, René, André
DoB: 1939-05-04
PoB: 76014 Angerville-l'Orcher FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Maltot 76890 Saint-Ouen-du-Breuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123614 318746591 @Company
@Persons
@UBO
@INPI
LAUNAY CHAMPION Nicole
DoB: 1939-05-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Romarre 44310 Saint-Lumine-de-coûtais FRANCE
8130031 319608097 @Company
@Persons
@UBO
@INPI
LAUNAY CHAMPION Nicole
DoB: 1939-05-04
PoB: Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Romarre 44310 Saint-Lumine-de-coûtais FRANCE yes
@Cadastre
@Geotag
12575094 391725710 @Company
@Persons
@UBO
@INPI
CHAMPION Jean, René, André
DoB: 1939-05-04
PoB: 76014 ANGERVILLE L ORCHER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
rue de Maltot Cidex 11 76890 Saint-Ouen-du-Breuil FRANCE yes
@Cadastre
@Geotag
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.