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 Champigny 1979-09-19 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101286 490242153 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice Dominique Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boucle des épillets 77700 Magny-le-Hongre FRANCE
1102443 823278635 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue boucle des Epillets 77700 Magny-le-Hongre FRANCE
1102444 823278635 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue boucle des Epillets 77700 Magny-le-Hongre FRANCE
1126606 803504950 @Company
@Persons
@UBO
@INPI
SAIDABDOUL Imtiaz
DoB: 1979-04-19
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square Lulli 94500 Champigny-sur-Marne FRANCE
1132439 452448608 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132440 452448608 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1132592 381143122 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice Dominique Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1132593 381143122 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice Dominique Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1157723 326700267 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BOUCLE DES EPILLETS 77700 Magny-le-Hongre FRANCE
1187687 808513386 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BOUCLE DES EPILLETS 77700 Magny-le-Hongre FRANCE
1215466 423822394 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Boucle des épillets 77700 Magny-le-Hongre FRANCE
1217587 582037529 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 BOUCLE DES EPILLETS 77700 Magny-le-Hongre FRANCE
1236168 402320212 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice, Dominique, Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1247348 751393281 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 BOUCLE DES EPILLETS 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1247349 751393281 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 BOUCLE DES EPILLETS 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
1254221 449951110 @Company
@Persons
@UBO
@INPI
LEBLANC Fabrice, Dominique, Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boucle des Epillets 77700 Magny-le-Hongre FRANCE
1991211 808298103 @Company
@Persons
@UBO
@INPI
Golan Mamane Rudy
DoB: 1979-04-19
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue la Fontaine 94500 Champigny Sur Marne France
4803821 445017585 @Company
@Persons
@UBO
@INPI
ABDELLI Sabira
DoB: 1979-05-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Alouettes 94140 Alfortville FRANCE
6033599 312744832 @Company
@Persons
@UBO
@INPI
SONIGO Julien
DoB: 1979-09-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 allée Georges Guynemer 44500 La Baule France
6087135 408639516 @Company
@Persons
@UBO
@INPI
SONIGO Julien
DoB: 1979-09-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zone de Ragon 2-8 rue des Frères Lumière 44119 Treillieres France
7815563 822655577 @Company
@Persons
@UBO
@INPI
LEROUX PIERRE Sandrine
DoB: 1979-01-19
PoB: 98818 Nouméa (988) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Pierre Marie Derrien 94500 Champigny-sur-Marne FRANCE
7956424 532295284 @Company
@Persons
@UBO
@INPI
PACAULT Cécile
DoB: 1979-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue MAGLOIRE ARISTIDE BARRE 78190 Trappes FRANCE
7956425 532295284 @Company
@Persons
@UBO
@INPI
PACAULT Cécile
DoB: 1979-01-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue MAGLOIRE ARISTIDE BARRE 78190 Trappes FRANCE
11212752 519714299 @Company
@Persons
@UBO
@INPI
SONIGO JULIEN GUILLAUME
DoB: 1979-09-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Georges Guynemer 44500 La Baule Escoublac France
11212753 519714299 @Company
@Persons
@UBO
@INPI
SONIGO JULIEN GUILLAUME
DoB: 1979-09-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 avenue Georges Guynemer 44500 La Baule Escoublac France
13167638 822923983 @Company
@Persons
@UBO
@INPI
Leblanc Fabrice Dominique Marc
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Boucle des Epillets 77700 Magny le Hongre France yes
@Cadastre
@Geotag
13181908 811509173 @Company
@Persons
@UBO
@INPI
Champigny Jumien
DoB: 1979-09-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Liège 75009 Paris France yes
@Cadastre
@Geotag
15800070 356801571 @Company
@Persons
@UBO
@INPI
BERTHELOT CHAMPIGNY Emmanuelle
DoB: 1979-03-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de la Cote 57050 Le ban-saint-martin FRANCE yes
@Cadastre
@Geotag
15904958 452448608 @Company
@Persons
@UBO
@INPI
LEBLANC FABRICE
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 boucle des Epillets 77700 Magny-Le-Hongre France yes
@Cadastre
@Geotag
15904959 452448608 @Company
@Persons
@UBO
@INPI
LEBLANC FABRICE
DoB: 1979-10-09
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 boucle des Epillets 77700 Magny-Le-Hongre 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.