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 CHRISTOPHE 1988-09-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650399 810400747 @Company
@Persons
@UBO
@INPI
DIEMUNSCH Christophe
DoB: 1988-09-24
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin VICINAL 95190 Goussainville FRANCE
5166798 751612003 @Company
@Persons
@UBO
@INPI
VERDRU Christophe, Grégory
DoB: 1988-09-28
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 allée des Courbettes 59268 Fressies FRANCE yes
@Cadastre
@Geotag
6604103 509101754 @Company
@Persons
@UBO
@INPI
JACQUILLAT Alexandre Bruno Christophe
DoB: 1988-08-25
PoB: 89387 Sens
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue Saint André des Arts 75006 Paris FRANCE yes
@Cadastre
@Geotag
10115122 792788812 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Maude, Aurore, Marion
DoB: 1988-09-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Henri Bazin 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10128345 348688276 @Company
@Persons
@UBO
@INPI
LAMBING CEBALLOS Y GARCES Martine Clara Lucienne
DoB: 1958-09-07
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA LEVEE 54690 LAY SAINT CHRISTOPHE FRANCE
10128882 528779432 @Company
@Persons
@UBO
@INPI
CHRISTOPHE Maud
DoB: 1988-09-24
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Maure Qui Trompe 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10804701 331862557 @Company
@Persons
@UBO
@INPI
VINASSAC Jean-Loup Gilbert Christophe
DoB: 1988-09-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Rue Victor Hugo 80000 Amiens France
12577989 819145350 @Company
@Persons
@UBO
@INPI
ATTOU Vincent, Christophe, Didier
DoB: 1988-12-09
PoB: 76561 Saint-Aubin-les-Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Côte aux Blancs 76410 Freneuse FRANCE
14525298 838902880 @Company
@Persons
@UBO
@INPI
PAYET Christophe
DoB: 1988-09-24
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Baldner 67100 Strasbourg FRANCE
15321782 889286746 @Company
@Persons
@UBO
@INPI
PHAN Christophe
DoB: 1988-10-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse de la Marguerite 68270 Wittenheim FRANCE
15426158 497481101 @Company
@Persons
@UBO
@INPI
FERNANDEZ FERNANDEZ-PARK Christophe, Manuel
DoB: 1988-09-07
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Léon Blum 28500 Vernouillet FRANCE
15786445 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Florian Pierre Marcel Christophe
DoB: 1988-01-10
PoB: 90010 Belfort (90) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Haute Bruyère 45270 Villemoutiers France yes
@Cadastre
@Geotag
15786446 831349154 @Company
@Persons
@UBO
@INPI
PETITJEAN Florian Pierre Marcel Christophe
DoB: 1988-01-10
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Haute Bruyère 45270 Villemoutiers 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.