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 1968-12-25 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
180541 423754241 @Company
@Persons
@UBO
@INPI
HERRY Dominique
DoB: 1968-12-20
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
boulevard Saint Martin 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
608067 829685569 @Company
@Persons
@UBO
@INPI
SASSI JOURNO Sylvia Sylvaine
DoB: 1968-01-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Marguerite Duras 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
608068 829685569 @Company
@Persons
@UBO
@INPI
SASSI JOURNO Sylvia Sylvaine
DoB: 1968-01-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Marguerite Duras 77420 Champs-sur-Marne France yes
@Cadastre
@Geotag
1175755 382135085 @Company
@Persons
@UBO
@INPI
SASSI JOURNO Sylvia
DoB: 1968-01-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Marguerite Duras 77420 Champs-sur-Marne 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
1500725 815062559 @Company
@Persons
@UBO
@INPI
BERTIN Samuel
DoB: 1968-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Champs Lambert 25360 Nancray FRANCE yes
@Cadastre
@Geotag
1500726 815062559 @Company
@Persons
@UBO
@INPI
BERTIN Samuel
DoB: 1968-07-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Champs Lambert 25360 Nancray FRANCE yes
@Cadastre
@Geotag
1523653 778314773 @Company
@Persons
@UBO
@INPI
EARL DE MORESTAN
DoB: 378368062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Champs Reillots 25570 Grand Combe Chateleu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1558660 348926809 @Company
@Persons
@UBO
@INPI
ZUTEREK Bruno Francois Jean
DoB: 1968-01-25
PoB: Ham FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DES CHAMPS HAMEAU DE VILLETTE 95450 Condécourt FRANCE
6013948 478842875 @Company
@Persons
@UBO
@INPI
LECOMMANDOUX GAUTIER Lydie Eliane Marie
DoB: 1968-08-25
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Clé des Champs 44118 La Chevrolière France
6887311 308076744 @Company
@Persons
@UBO
@INPI
CHAMPS Laurent Christophe
DoB: 1968-12-25
PoB: 51454 51 Reims
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue Marcel Chansou 51500 Rilly-la-Montagne FRANCE
6887312 308076744 @Company
@Persons
@UBO
@INPI
CHAMPS Laurent Christophe
DoB: 1968-12-25
PoB: 51454 51 Reims
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Marcel Chansou 51500 Rilly-la-Montagne FRANCE
6926919 318474004 @Company
@Persons
@UBO
@INPI
CHAMPS Laurent, Christophe
DoB: 1968-12-25
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcel Chansou 51500 Rilly-la-Montagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6937846 314185661 @Company
@Persons
@UBO
@INPI
CHAMPS Laurent Christophe
DoB: 1968-12-25
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Marcel Chansou Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE
6937847 314185661 @Company
@Persons
@UBO
@INPI
CHAMPS Laurent Christophe
DoB: 1968-12-25
PoB: 51454 51 REIMS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Marcel Chansou Rilly-la-Montagne 51500 RILLY LA MONTAGNE FRANCE
13211323 434360863 @Company
@Persons
@UBO
@INPI
SASSI SELLEM SYLVIA
DoB: 1968-01-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Pinsons 77420 Champs Sur Marne France yes
@Cadastre
@Geotag
13514502 332402700 @Company
@Persons
@UBO
@INPI
FABRY Laurent
DoB: 1968-10-25
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grands Champs 55250 Nubécourt France yes
@Cadastre
@Geotag
15276982 484127402 @Company
@Persons
@UBO
@INPI
BEDUNEAU Régis
DoB: 1968-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Champs 68350 BRUNSTATT FRANCE
15276983 484127402 @Company
@Persons
@UBO
@INPI
BEDUNEAU Régis
DoB: 1968-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Champs 68350 BRUNSTATT 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.