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 DE CHAMPS 1957-08-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959838 428186274 @Company
@Persons
@UBO
@INPI
SAS de Rangim
DoB: 803876804
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
66 avenue des Champs Elysées 75008 Paris 08 FRANCE
5221284 319266227 @Company
@Persons
@UBO
@INPI
DE CHAMPS François, Marie, Huguenin
DoB: 1957-08-20
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LOUIS 18320 Saint-Hilaire-de-Gondilly FRANCE yes
@Cadastre
@Geotag
5222017 317661783 @Company
@Persons
@UBO
@INPI
DE CHAMPS Francois Marie Huguenin
DoB: 1957-08-20
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LOUIS 18320 ST HILAIRE DE GONDILLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5228228 950021204 @Company
@Persons
@UBO
@INPI
DE CHAMPS Francois Marie Huguenin
DoB: 1957-08-20
PoB: NEVERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT LOUIS 18320 ST HILAIRE DE GONDILLY FRANCE yes
@Cadastre
@Geotag
5235589 824697601 @Company
@Persons
@UBO
@INPI
DE CHAMPS François, Marie, Huguenin
DoB: 1957-08-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Louis 18320 Saint-Hilaire-de-Gondilly FRANCE
5250126 420838039 @Company
@Persons
@UBO
@INPI
DE CHAMPS François-Marie Huguenin
DoB: 1957-08-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Saint-Louis Saint-Hilaire-de-Gondilly 18320 Jouet-sur-l'Aubois FRANCE yes
@Cadastre
@Geotag
5253348 353875602 @Company
@Persons
@UBO
@INPI
DE CHAMPS François Hugues
DoB: 1957-08-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Louis 18320 Saint-Hilaire-de-Gondilly FRANCE
7134147 491710703 @Company
@Persons
@UBO
@INPI
BUTTET DEPRAZ Régine, Lucienne
DoB: 1957-08-08
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 impasse des Champs d'Arcy Jouvernex 74200 Margencel FRANCE
9624459 950060657 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE BEAUSEJOUR
DoB: 319266227
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Beaupuits 18130 Parnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10490624 306850280 @Company
@Persons
@UBO
@INPI
MOUGEL LECOMTE Marie, Louise
DoB: 1957-08-25
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
20 rue des Champs Claudon 88250 La Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12729688 501609036 @Company
@Persons
@UBO
@INPI
HARDOUIN René André Hugues Jules
DoB: 1957-08-20
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de la Baie 50300 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14799795 317661783 @Company
@Persons
@UBO
@INPI
DE CHAMPS François-Marie Huguenin
DoB: 1957-08-20
PoB: Nevers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Louis 18320 Saint-Hilaire-de-Gondilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14800383 950021204 @Company
@Persons
@UBO
@INPI
DE CHAMPS François-Marie Huguenin
DoB: 1957-08-20
PoB: Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Louis 18320 Saint-Hilaire-de-Gondilly 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.