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 1983-03-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278397 539986067 @Company
@Persons
@UBO
@INPI
LE GULUCH Aurélien Albert Roger
DoB: 1983-11-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
1278398 539986067 @Company
@Persons
@UBO
@INPI
LE GULUCH Aurélien Albert Roger
DoB: 1983-11-04
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Champs Lorets 22400 Saint-Aaron FRANCE
1500153 397722307 @Company
@Persons
@UBO
@INPI
BALON BALON-DOLE Anne-Sophie
DoB: 1983-05-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Champs Sous les Plantes 25870 Chatillon-le-Duc FRANCE yes
@Cadastre
@Geotag
3309387 813007127 @Company
@Persons
@UBO
@INPI
AUSSERT Delphine
DoB: 1983-04-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Champs Bel Oeil 3800 Monteignet-sur-l'Andelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309388 813007127 @Company
@Persons
@UBO
@INPI
AUSSERT Delphine
DoB: 1983-04-15
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Champs Bel Oeil 3800 Monteignet-sur-l'Andelot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300496 814289013 @Company
@Persons
@UBO
@INPI
VENET Arnaud Michel Régis
DoB: 1983-08-25
PoB: 02361 Guise (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Champs Genlis 2590 Savy France
4781340 818865131 @Company
@Persons
@UBO
@INPI
HO TAM CHAY Sylvestre
DoB: 1983-09-17
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée des Champs Fleuris 94400 Vitry-sur-Seine FRANCE
5316343 478837156 @Company
@Persons
@UBO
@INPI
CHAMPS Valérie
DoB: 1983-03-08
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Godinet Lassy 14770 TERRES DE DRUANCE FRANCE yes
@Cadastre
@Geotag
5802827 534814389 @Company
@Persons
@UBO
@INPI
MEMAIN Emilie Virginie Régine
DoB: 1983-08-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Meriennerie Les Champs de Losque 50620 Remilly-Les-Marais France
6461603 404225948 @Company
@Persons
@UBO
@INPI
DUCOURT Jonathan Nicolas Thimothée
DoB: 1983-08-04
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Champs de Monsieur Comme 33540 Saint-Brice FRANCE yes
@Cadastre
@Geotag
7525186 533906681 @Company
@Persons
@UBO
@INPI
DE KEYSER Tim
DoB: 1983-08-24
PoB: Blakenberger BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Champs goetzingen 0 LUXEMBOURG
7572086 492790985 @Company
@Persons
@UBO
@INPI
DE KEYSER Tim Gustaaf Alice
DoB: 1983-08-24
PoB: Blankenberge BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3b rue des Champs 8360 Goetzingen Luxembourg 0 LUXEMBOURG
10428005 828634121 @Company
@Persons
@UBO
@INPI
VANDEBROUCK LEBREUILLY Sophie, Catherine, Edith
DoB: 1983-08-27
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée des Champs Elysées Villa Karibu 62520 Le Touquet Paris plage FRANCE
10443640 794911909 @Company
@Persons
@UBO
@INPI
VANDEBROUCK LEBREUILLY Sophie Catherine Edith
DoB: 1983-08-27
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
allée des Champs Elysées Villa Karibu 62520 Le Touquet Paris plage FRANCE
10507916 793730888 @Company
@Persons
@UBO
@INPI
TISSERANT William
DoB: 1983-12-04
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Clé des Champs 88530 Le Tholy FRANCE
10519562 820030278 @Company
@Persons
@UBO
@INPI
MERCIER Aymeric Sébastien André
DoB: 1983-11-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
211 rue de l'Alouette des Champs 88800 Vittel FRANCE
10519563 820030278 @Company
@Persons
@UBO
@INPI
MERCIER Aymeric Sébastien André
DoB: 1983-11-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de l'Alouette des Champs 88800 Vittel FRANCE
11485819 326624335 @Company
@Persons
@UBO
@INPI
BLANCHOT Patrice Gerard
DoB: 1954-08-05
PoB: PARIS (75) (16EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE GRANDS CHAMPS SOUSSEY SUR BRIONNE 21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
12713291 434070637 @Company
@Persons
@UBO
@INPI
MEMAIN Emilie Virginie Régine
DoB: 1983-08-13
PoB: 38151 Echirolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meriennerie Les champs-de-Losque 50620 REMILLY LES MARAIS FRANCE
14168877 888437266 @Company
@Persons
@UBO
@INPI
Carrissimo Gregoire
DoB: 22/03/1983
PoB: Béthune FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue de Champs 92600 Asnières-sur-Seine France
14648324 823861547 @Company
@Persons
@UBO
@INPI
CAZADE Anasthasia
DoB: 1983-03-08
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue des Champs le Bourg 63560 Servant FRANCE
14728080 819311986 @Company
@Persons
@UBO
@INPI
Rebai Ahmed
DoB: 18/03/1983
PoB: Azeffoun ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Champs Elysées 94250 Gentilly France
14771093 884570938 @Company
@Persons
@UBO
@INPI
PIERROT Arnaud
DoB: 1983-02-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fournelle 8400 Quatre-Champs 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.