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 1973-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3178892 512069410 @Company
@Persons
@UBO
@INPI
CHAMPION PAIN Isabelle Sophie
DoB: 1973-09-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Grand Ferré 60200 Compiègne FRANCE
3180767 312573983 @Company
@Persons
@UBO
@INPI
CHAMPION PAIN Isabelle
DoB: 1973-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Grand Ferre 60200 Compiègne FRANCE
3201196 504143710 @Company
@Persons
@UBO
@INPI
CHAMPION PAIN Isabelle Sophie
DoB: 1973-09-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Grand Ferré 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3201197 504143710 @Company
@Persons
@UBO
@INPI
CHAMPION PAIN Isabelle Sophie
DoB: 1973-09-11
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Grand Ferré 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3215208 824231393 @Company
@Persons
@UBO
@INPI
CHAMPION PAIN Isabelle Sophie
DoB: 1973-09-11
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Grand Ferré 60200 Compiègne FRANCE
3846276 488491044 @Company
@Persons
@UBO
@INPI
CHAMPION MASSON Séverine Marlène
DoB: 1973-12-24
PoB: Delemont Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse Léo Delibes 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3846277 488491044 @Company
@Persons
@UBO
@INPI
CHAMPION MASSON Séverine Marlène
DoB: 1973-12-24
PoB: Delemont Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Léo Delibes 66300 Llupia France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6923181 818802126 @Company
@Persons
@UBO
@INPI
CHAMPION Eric Daniel André
DoB: 1973-09-12
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Thévenin 51200 Epernay FRANCE
8709349 828162107 @Company
@Persons
@UBO
@INPI
CHAMPION Cédric
DoB: 1973-12-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B chemin des Vieilles Vignes 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8709350 828162107 @Company
@Persons
@UBO
@INPI
CHAMPION Cédric
DoB: 1973-12-05
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B chemin des Vieilles Vignes 63140 Châtelguyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10882197 804468841 @Company
@Persons
@UBO
@INPI
CHAMPION Didier
DoB: 1973-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Clos des Bougainvilliers 1090 Amareins FRANCE yes
@Cadastre
@Geotag
10882198 804468841 @Company
@Persons
@UBO
@INPI
CHAMPION Didier
DoB: 1973-07-08
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Clos des Bougainvilliers 1090 Amareins FRANCE 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.