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 1967-01-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10405 830053328 @Company
@Persons
@UBO
@INPI
CHAMPION TISSERAT Isabelle
DoB: 1967-12-20
PoB: 79329 Thouars (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue d'Astarac 31490 Léguevin France
860245 830053328 @Company
@Persons
@UBO
@INPI
CHAMPION TISSERAT Isabelle
DoB: 1967-12-20
PoB: 79329 Thouars (79) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Avenue d'Astarac 31490 Léguevin France
1646445 808925358 @Company
@Persons
@UBO
@INPI
MAACHE Abdallah
DoB: 1967-02-01
PoB: TIGLIT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue LOUIS CHAMPION 95870 Bezons FRANCE
2334517 807695457 @Company
@Persons
@UBO
@INPI
Champion Nicholas
DoB: 1967-01-25
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue du Repos 75020 Paris France
2963259 821817749 @Company
@Persons
@UBO
@INPI
CHAMPION Nicole
DoB: 1967-01-02
PoB: 28018 Authon-du-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Mauconsort 28200 Châteaudun FRANCE
4016308 819119371 @Company
@Persons
@UBO
@INPI
CHAMPION Bertrand Jean
DoB: 1967-10-11
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de l'empereur 64700 Hendaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4026035 817950967 @Company
@Persons
@UBO
@INPI
CHAMPION Betrand, Jean
DoB: 1967-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de l'Empereur 64700 Hendaye FRANCE
4026036 817950967 @Company
@Persons
@UBO
@INPI
CHAMPION Betrand, Jean
DoB: 1967-01-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de l'Empereur 64700 Hendaye FRANCE
4045442 508464740 @Company
@Persons
@UBO
@INPI
CHAMPION Bertrand
DoB: 1967-10-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de l'Empereur 64700 Hendaye FRANCE
5718036 786363515 @Company
@Persons
@UBO
@INPI
CHAMPION Jean-Michel
DoB: 1967-01-01
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA MAISON NEUVE 72460 SAVIGNE L EVEQUE FRANCE
5734058 382284784 @Company
@Persons
@UBO
@INPI
CHAMPION Jean Michel
DoB: 1967-01-01
PoB: 72 LA FERTE BERNARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE 72460 SAVIGNE L'EVEQUE FRANCE
6947996 482066222 @Company
@Persons
@UBO
@INPI
CHAMPION Thierry Jacques Alain
DoB: 1967-02-24
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Midi 51130 Clamanges FRANCE
7301236 352195416 @Company
@Persons
@UBO
@INPI
CHAMPION Thierry André
DoB: 1967-11-24
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue du Chemin de Chalons 51800 Villers-en-Argonne France yes
@Cadastre
@Geotag
8543358 500934484 @Company
@Persons
@UBO
@INPI
DEPARDON Didier
DoB: 1967-01-26
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Auguste Champion 71100 Sevrey FRANCE
11263684 502143670 @Company
@Persons
@UBO
@INPI
PROU CHAMPION Sandrina Florence
DoB: 1967-11-20
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Jules Charbonniez 2130 Fère-en-Tardenois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14154495 807695457 @Company
@Persons
@UBO
@INPI
Champion Nicholas
DoB: 25/01/1967
PoB: Plymouth ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 bis avenue Beauséjour 94130 Nogent-sur-Marne 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.