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 Champagne 1961-10-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485783 385950183 @Company
@Persons
@UBO
@INPI
JUSTIN Sylvie Ginette
DoB: 1961-10-23
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Quai de la Marne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
485784 385950183 @Company
@Persons
@UBO
@INPI
JUSTIN Sylvie Ginette
DoB: 1961-10-23
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Quai de la Marne 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616162 316522804 @Company
@Persons
@UBO
@INPI
PILAK Patrick
DoB: 1961-11-29
PoB: 23159 Puy-Malsignat FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Champagne 23230 Gouzougnat FRANCE
4616163 316522804 @Company
@Persons
@UBO
@INPI
PILAK Patrick
DoB: 1961-11-29
PoB: 23159 Puy-Malsignat FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu dit Champagne 23230 Gouzougnat FRANCE
5018231 378056980 @Company
@Persons
@UBO
@INPI
DESCHAMPS Henri Gabriel Michel André
DoB: 1961-08-23
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6070538 451135313 @Company
@Persons
@UBO
@INPI
PERON Patrice Jean-Jacques
DoB: 1961-10-23
PoB: CHALONS EN CHAMPAGNE CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bregeons 44522 La Roche-Blanche France
7303583 808589873 @Company
@Persons
@UBO
@INPI
AGRAPART SEVOZ Lydie
DoB: 1961-10-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Mésanges 51130 Vertus France
7741804 420851743 @Company
@Persons
@UBO
@INPI
BOURDILLON Luc Alcide Paul
DoB: 1961-09-10
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPAGNE SOINGS EN SOLOGNE 41230 MUR DE SOLOGNE FRANCE
10667636 499621753 @Company
@Persons
@UBO
@INPI
TELLIER Pascal Paul
DoB: 1961-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Marie de Champagne 10000 Troyes FRANCE
11487573 520329301 @Company
@Persons
@UBO
@INPI
PARADIS LAHITTE Marie-France Odette Régine
DoB: 1961-02-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Vivier Saint-Jean 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11487574 520329301 @Company
@Persons
@UBO
@INPI
PARADIS LAHITTE Marie-France Odette Régine
DoB: 1961-02-23
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Vivier Saint-Jean 21560 Couternon FRANCE yes
@Cadastre
@Geotag
11509983 332747906 @Company
@Persons
@UBO
@INPI
PARADIS LAHITTE Marie-France Odette Régine
DoB: 1961-02-23
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée du Vivier Saint Jean 21560 Couternon FRANCE
11509984 332747906 @Company
@Persons
@UBO
@INPI
PARADIS LAHITTE Marie-France Odette Régine
DoB: 1961-02-23
PoB: 51108 Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée du Vivier Saint Jean 21560 Couternon FRANCE
12084476 798019329 @Company
@Persons
@UBO
@INPI
MECHRAOUI Myriam, Marie, Pierre
DoB: 1961-05-16
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 chemin des Douves 11400 Issel FRANCE
13127183 525239992 @Company
@Persons
@UBO
@INPI
Champagne Pascal
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Église 77169 Boissy le Chatel France
13201660 384295739 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pascal Roger Serge
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers France
13201661 384295739 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Pascal Roger Serge
DoB: 1961-10-23
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Delsol 77120 Coulommiers France
13775390 789630316 @Company
@Persons
@UBO
@INPI
LESAINE Thierry
DoB: 1961-12-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée des Ombrages 91250 Tigery France yes
@Cadastre
@Geotag
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.