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 1969-12-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1346061 423622323 @Company
@Persons
@UBO
@INPI
LEPERT Laurent Pierre
DoB: 1969-12-20
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Les Champs du Loup 16360 Reignac FRANCE
1372795 531742849 @Company
@Persons
@UBO
@INPI
LEONE CARON Caterina
DoB: 1969-09-28
PoB: 54099 Briey FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Champs 16490 Ambernac FRANCE
2010262 494319023 @Company
@Persons
@UBO
@INPI
LECLERC Thierry
DoB: 1969-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue des Champs-Élysées 75008 Paris France
2010263 494319023 @Company
@Persons
@UBO
@INPI
LECLERC Thierry
DoB: 1969-02-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue des Champs-Élysées 75008 Paris France
2516598 801471079 @Company
@Persons
@UBO
@INPI
Vincent Chabot Sarah
DoB: 1969-06-20
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Notre-Dame des Champs 75006 Paris France
2991126 443744628 @Company
@Persons
@UBO
@INPI
LE TADIC PORTAL Marie-Hélène
DoB: 1969-11-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 impasse de Champs Bontemps 74500 Neuvecelle FRANCE
2991127 443744628 @Company
@Persons
@UBO
@INPI
LE TADIC PORTAL Marie-Hélène
DoB: 1969-11-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 impasse de Champs Bontemps 74500 Neuvecelle FRANCE
3763911 529808370 @Company
@Persons
@UBO
@INPI
CHAMPS Hervé, Jacky
DoB: 1969-12-16
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Hameau de Malroy 52140 Dammartin-sur-Meuse FRANCE
3776899 797832326 @Company
@Persons
@UBO
@INPI
CHAMPS Hervé, Jacky
DoB: 1969-12-16
PoB: 52269 Langres FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Hameau de Malroy 52140 Dammartin-sur-Meuse FRANCE
3779395 413284092 @Company
@Persons
@UBO
@INPI
CHAMPS Hervé Jacky
DoB: 1969-12-16
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52000 Semoutiers-Montsaon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12427505 344788450 @Company
@Persons
@UBO
@INPI
RIGAULT Pernette
DoB: 1969-04-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Champs de Mars 75007 Paris FRANCE
13148213 495347189 @Company
@Persons
@UBO
@INPI
MARIETTE BLEZY Thierry Karine
DoB: 1969-12-16
PoB: COCHEREL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Champs 77515 Saint-Augustin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14441524 445226228 @Company
@Persons
@UBO
@INPI
KLEIN Frank
DoB: 1969-09-10
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16A rue des Champs 67201 Eckbolsheim FRANCE
14470182 517867131 @Company
@Persons
@UBO
@INPI
ESCHENLOHR Nathalie
DoB: 1969-04-16
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE DES CHAMPS 67370 PFULGRIESHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14470183 517867131 @Company
@Persons
@UBO
@INPI
ESCHENLOHR Nathalie
DoB: 1969-04-16
PoB: 67300 MOLSHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE DES CHAMPS 67370 PFULGRIESHEIM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14541240 881205454 @Company
@Persons
@UBO
@INPI
ARBOGAST ABBAS Elisabeth
DoB: 1969-08-16
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
207 rue des Champs 67230 Kogenheim FRANCE
14541241 881205454 @Company
@Persons
@UBO
@INPI
ARBOGAST ABBAS Elisabeth
DoB: 1969-08-16
PoB: 67028 Benfeld FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
207 rue des Champs 67230 Kogenheim FRANCE
14760237 888620200 @Company
@Persons
@UBO
@INPI
FAGES IMBERT Dorys, Yvelise, Annie
DoB: 1969-05-21
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Chemin de la Digue 6 Lotissement la Clef des Champs 4190 Les Mées FRANCE
16084162 440669067 @Company
@Persons
@UBO
@INPI
LEGROS David, André, Michel
DoB: 1969-12-06
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Membre suppléant
@OCCRP Alef
@WC
15 Résidence des Champs 76360 Barentin 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.