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 1962-09-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3435611 477626865 @Company
@Persons
@UBO
@INPI
CHAMPION NORAIT Frédérique Sylvie Marie
DoB: 1962-09-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Foncet 6000 Nice FRANCE
6271160 515252336 @Company
@Persons
@UBO
@INPI
RIQUEZ CHAMPION Laurence Carole
DoB: 1962-09-19
PoB: 77459 Sourdun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de l'Avenir 77171 Chalautre-la-Grande FRANCE
6271161 515252336 @Company
@Persons
@UBO
@INPI
RIQUEZ CHAMPION Laurence Carole
DoB: 1962-09-19
PoB: 77459 Sourdun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de l'Avenir 77171 Chalautre-la-Grande FRANCE
6609333 530779222 @Company
@Persons
@UBO
@INPI
CHARLOIS Philippe Jean Pierre
DoB: 1962-09-11
PoB: 89048 Boeurs-en-Othe
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Brossiers Le Champion 89770 Boeurs-en-Othe FRANCE
6609334 530779222 @Company
@Persons
@UBO
@INPI
CHARLOIS Philippe Jean Pierre
DoB: 1962-09-11
PoB: 89048 Boeurs-en-Othe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Brossiers Le Champion 89770 Boeurs-en-Othe FRANCE
7693205 445000797 @Company
@Persons
@UBO
@INPI
CHAMPION LEBEUF Christine, Marie, Michèle
DoB: 1962-09-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Gambetta 76260 Eu FRANCE
7704437 387659659 @Company
@Persons
@UBO
@INPI
CHAMPION LEBEUF Christine, Marie, Michèle
DoB: 1962-09-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Gambetta 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7708965 401324058 @Company
@Persons
@UBO
@INPI
CHAMPION LEBEUF Christine, Marie, Michèle
DoB: 1962-09-09
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard Gambetta 76260 Eu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8523002 483562070 @Company
@Persons
@UBO
@INPI
GROSCLAUDE CHAMPION Corinne
DoB: 1962-09-24
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE FROSSARD 90000 BELFORT FRANCE
9773602 822446233 @Company
@Persons
@UBO
@INPI
Champion Brié Marie-Hélène Michèle
DoB: 1962-07-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue Henri Durre 59300 Valenciennes France yes
@Cadastre
@Geotag
9773603 822446233 @Company
@Persons
@UBO
@INPI
Champion Brié Marie-Hélène Michèle
DoB: 1962-07-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 rue Henri Durre 59300 Valenciennes France yes
@Cadastre
@Geotag
11524651 753603893 @Company
@Persons
@UBO
@INPI
VAZ MERCIER Anne, Paule
DoB: 1962-11-10
PoB: Quelfes/Olhao-Fara (00) PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Grange Champion 21340 Nolay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557660 754010247 @Company
@Persons
@UBO
@INPI
VAZ MERCIER Anne, Paule
DoB: 1962-11-10
PoB: Quelfes Olhao Faro (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Grange Champion 21340 Nolay 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.