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 1971-01-02 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1492334 532906096 @Company
@Persons
@UBO
@INPI
POIZOT Christopher
DoB: 1971-02-23
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Champion 25660 Saône FRANCE
7750727 483939591 @Company
@Persons
@UBO
@INPI
CHAMPION Eve
DoB: 1971-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Jean Jaures 41004 Blois FRANCE
7750728 483939591 @Company
@Persons
@UBO
@INPI
CHAMPION Eve
DoB: 1971-01-02
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 place Jean Jaures 41004 Blois FRANCE
9423631 500918248 @Company
@Persons
@UBO
@INPI
CHAMPION Agnès
DoB: 1971-08-02
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
195 Chemin Du Ver Clos Demptezieu 38300 Saint-Savin France
10660721 484067384 @Company
@Persons
@UBO
@INPI
COILLOT CHAMPION Sandra
DoB: 1971-04-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Croc aux Moines 10210 Les loges Margueron FRANCE yes
@Cadastre
@Geotag
10664584 803565480 @Company
@Persons
@UBO
@INPI
CHAMPION Alexandre
DoB: 1971-01-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Croc aux Moines 10210 Les loges Margueron FRANCE
10693893 512365669 @Company
@Persons
@UBO
@INPI
CHAMPION Alexandre
DoB: 1971-01-05
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Croc aux Moines 10210 Les loges Margueron FRANCE
15298346 800558405 @Company
@Persons
@UBO
@INPI
CHAMPION LEMERLE Séverine, Jacqueline
DoB: 1971-12-05
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Chêneraie Saint-Philippe 84210 Pernes-les-Fontaines 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.