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 1972-10-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1273644 896580131 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE SAINT MALO - FOUGERES
DoB: 130013147
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Louis Martin 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1307709 497546705 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier
DoB: 1972-10-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse du Docteur Guiot 35400 Saint-Malo FRANCE
1474210 389379090 @Company
@Persons
@UBO
@INPI
ALAIMO David
DoB: 1972-07-10
PoB: Orbe (suisse) SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LES GRANDS CHAMPS 9 1443 effert sous champvent 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633782 512609835 @Company
@Persons
@UBO
@INPI
STANZIANI Céline, Danielle, Aimée
DoB: 1972-02-15
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Champs Meilley 70200 Saint-Germain FRANCE
4166990 491117834 @Company
@Persons
@UBO
@INPI
CAVALLI Claudio
DoB: 1972-10-05
PoB: BORGO VAL DI ZARO ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Rue De la clef des champs 91830 Le Coudray-Montceaux FRANCE
6693138 391029840 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier Alain Marie
DoB: 1972-10-13
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Fil d'Ariane 35400 Saint Malo FRANCE
6698573 819100066 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier, Alain, Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fil d'Ariane 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6713672 504333725 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier Alain Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Docteur Guiot 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6740205 487568032 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier, Alain, Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue du 47ème RI 35400 Saint-Malo FRANCE
6744410 818157968 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier, Alain, Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fil d'Ariane 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6744411 818157968 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier, Alain, Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Fil d'Ariane 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6752077 819700915 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier Alain Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Fil d'Ariane 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6759847 504333238 @Company
@Persons
@UBO
@INPI
CHAMPS Xavier Alain Marie
DoB: 1972-10-13
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse du Docteur Guiot 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
7098357 494972219 @Company
@Persons
@UBO
@INPI
GUILLOU Jean-Christophe Jérome
DoB: 1972-10-27
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue des champs 78320 LA VERRIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7866832 799286380 @Company
@Persons
@UBO
@INPI
SANCIER Christophe, Marie
DoB: 1972-04-10
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Champs Vignerons 80480 Dury FRANCE
10855386 394625446 @Company
@Persons
@UBO
@INPI
LE PAGE Hugues
DoB: 1972-09-22
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 rue Notre Dame des Champs 1480 Jassans-Riottier FRANCE
13623421 854027430 @Company
@Persons
@UBO
@INPI
RECTON Stéphane
DoB: 1972-01-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 TER Allée des Grands Champs 33470 Gujan-Mestras FRANCE
13623422 854027430 @Company
@Persons
@UBO
@INPI
RECTON Stéphane
DoB: 1972-01-13
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 TER Allée des Grands Champs 33470 Gujan-Mestras FRANCE
14776740 379784002 @Company
@Persons
@UBO
@INPI
BROUARD GUIOT Isabelle
DoB: 1972-09-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de My les Champs 28250 Digny France yes
@Cadastre
@Geotag
14776741 379784002 @Company
@Persons
@UBO
@INPI
BROUARD GUIOT Isabelle
DoB: 1972-09-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de My les Champs 28250 Digny France yes
@Cadastre
@Geotag
15617998 832969950 @Company
@Persons
@UBO
@INPI
COSTE GUEGAN Catherine, Valérie
DoB: 1972-10-01
PoB: 22222 Plouha (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Champs Folliards 22410 Tréveneuc FRANCE
15617999 832969950 @Company
@Persons
@UBO
@INPI
COSTE GUEGAN Catherine, Valérie
DoB: 1972-10-01
PoB: 22222 Plouha (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Champs Folliards 22410 Tréveneuc FRANCE
15638773 881654487 @Company
@Persons
@UBO
@INPI
GUIGOURES Franck
DoB: 1972-10-18
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Des Champs Nouvelet 51220 Thil FRANCE
15641160 890029788 @Company
@Persons
@UBO
@INPI
BONNOT LAPORTE Nathalie Laurence Chantal
DoB: 1972-10-10
PoB: 62193 Calais (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15641161 890029788 @Company
@Persons
@UBO
@INPI
BONNOT LAPORTE Nathalie Laurence Chantal
DoB: 1972-10-10
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin des Champs 59380 Steene France
15673085 778342626 @Company
@Persons
@UBO
@INPI
ROUBATY Alexandre
DoB: 1972-10-18
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Chemin des Champs Blanchard 25260 Saint-Maurice-Colombier FRANCE yes
@Cadastre
@Geotag
15673382 889861951 @Company
@Persons
@UBO
@INPI
GOLAY PERNOT Véronique
DoB: 1972-05-24
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Des Champs de la Belle 90800 Bavilliers FRANCE
15673383 889861951 @Company
@Persons
@UBO
@INPI
GOLAY PERNOT Véronique
DoB: 1972-05-24
PoB: 25031 Audincourt (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Des Champs de la Belle 90800 Bavilliers FRANCE
15784622 534469598 @Company
@Persons
@UBO
@INPI
DUBLE Stéphane
DoB: 1972-10-20
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Champs 45170 Ascheres-le-Marche France
15819370 500319728 @Company
@Persons
@UBO
@INPI
BATTIN Laurence
DoB: 1972-09-26
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue du Quesnoy 50300 Saint-Martin-des-Champs 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.