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 1957-06-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1611782 811630250 @Company
@Persons
@UBO
@INPI
CHAMPION RODER Catherine Germaine Adele
DoB: 1957-11-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 BIS Rue DE L'ESCALIER 95520 Osny FRANCE
2873868 482653672 @Company
@Persons
@UBO
@INPI
CHAMPION DURAND JACQUELINE
DoB: 1957-07-11
PoB: 45115 COURTENAY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
2873869 482653672 @Company
@Persons
@UBO
@INPI
CHAMPION DURAND JACQUELINE
DoB: 1957-07-11
PoB: 45115 COURTENAY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Tantemont No 6 45340 Juranville France
3653667 524325008 @Company
@Persons
@UBO
@INPI
TUBIANA Marcel
DoB: 1957-11-23
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
175 boulevard Adjudant Chef Champion 13300 Salon-de-Provence FRANCE
4183407 789341575 @Company
@Persons
@UBO
@INPI
CHAMPION Dominique Michel René
DoB: 1957-06-19
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de la Chaise aux prêtres 91250 Saintry-sur-Seine FRANCE
6102307 505152694 @Company
@Persons
@UBO
@INPI
CHAMPION Hervé Marie Francis
DoB: 1957-06-30
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 passage Saint Yves 44000 Nantes France
8056715 393312954 @Company
@Persons
@UBO
@INPI
CHAMPION CORNUAULT Françoise Jacqueline Michèle
DoB: 1957-06-04
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mourière 37360 Saint-Antoine-du-Rocher France
10528255 420123168 @Company
@Persons
@UBO
@INPI
ZITOUNI Ali
DoB: 1957-11-25
PoB: Ksarchellala ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Côte champion 88000 Epinal FRANCE
10528256 420123168 @Company
@Persons
@UBO
@INPI
ZITOUNI Ali
DoB: 1957-11-25
PoB: Ksarchellala ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Côte champion 88000 Epinal 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.