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 CHAMPS 1968-09-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1016033 830595567 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
1016034 830595567 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence Françoise
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy France yes
@Cadastre
@Geotag
1347940 792389926 @Company
@Persons
@UBO
@INPI
RAMADE Pascal
DoB: 1968-08-24
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B rue des Petits Champs 16400 Voeuil et Giget FRANCE
1494338 438456030 @Company
@Persons
@UBO
@INPI
BERTIN Samuel, Bernard
DoB: 1968-07-12
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Champs Lambert 25360 Nancray FRANCE
1494339 438456030 @Company
@Persons
@UBO
@INPI
BERTIN Samuel, Bernard
DoB: 1968-07-12
PoB: 25056 Besançon (Doubs) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Champs Lambert 25360 Nancray FRANCE
3615041 353759715 @Company
@Persons
@UBO
@INPI
LAGRANGE Patrick Hubert Michel
DoB: 1968-11-09
PoB: 71137 Cluny (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
les Grands Champs 71460 Saint-Marcelin-de-Cray France
5332965 410962732 @Company
@Persons
@UBO
@INPI
CHAMPS Jacques, Laurent, Maurice
DoB: 1968-09-16
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bunnetière Truttemer-le-Grand 14500 Vire Normandie FRANCE yes
@Cadastre
@Geotag
5342641 319836540 @Company
@Persons
@UBO
@INPI
CHAMPS Jacques Laurent Maurice
DoB: 1968-09-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bunnetière Truttemer-le-Grand 14500 Vire Normandie FRANCE
8723538 388982829 @Company
@Persons
@UBO
@INPI
PEYRONNY DESVOILHES Catherine
DoB: 1968-09-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue des Grands Champs 3200 Le Vernet FRANCE yes
@Cadastre
@Geotag
11512383 530315175 @Company
@Persons
@UBO
@INPI
DULPHY PELET Anne-Catherine
DoB: 1968-10-09
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Champs Vieux 21121 Daix FRANCE
11670339 305917478 @Company
@Persons
@UBO
@INPI
CHAMPS Jacques Laurent Maurice
DoB: 1968-09-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Breure 42550 Usson-en-Forez FRANCE yes
@Cadastre
@Geotag
12178144 423320431 @Company
@Persons
@UBO
@INPI
ROSTEIN Stephanie Helena
DoB: 1968-12-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue NTRE DAME DES CHAMPS 75006 Paris FRANCE yes
@Cadastre
@Geotag
12276843 822706800 @Company
@Persons
@UBO
@INPI
TERPEREAU Jérôme
DoB: 1968-12-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Rue des Champs Elysées 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276844 822706800 @Company
@Persons
@UBO
@INPI
TERPEREAU Jérôme
DoB: 1968-12-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Champs Elysées 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12330992 788509560 @Company
@Persons
@UBO
@INPI
MILA FARINAS VILO Maria Alejandra
DoB: 1968-09-29
PoB: CARACAS VENEZUELA
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Sente des Champs Dieux 92410 Ville d'Avray FRANCE
13688560 431305978 @Company
@Persons
@UBO
@INPI
FIEVEZ Vincent Louis
DoB: 1968-09-08
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis rue des Champs Elysées 59600 Maubeuge France
15485392 418159604 @Company
@Persons
@UBO
@INPI
JACQUARD Laurence
DoB: 1968-09-04
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Impasse des Champs 74800 Amancy 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.