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 DESCHAMPS 1946-04-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1360788 905420238 @Company
@Persons
@UBO
@INPI
DESCHAMPS GARNOTEL Anne-Marie, Jeanne
DoB: 1946-09-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue des Boutons d'Or 17450 Fouras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5162010 788905735 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude, Pierre, Yves, Joseph
DoB: 1946-04-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence Saint-Martin 59267 Cantaing-sur-Escaut FRANCE
5162011 788905735 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude, Pierre, Yves, Joseph
DoB: 1946-04-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Residence Saint-Martin 59267 Cantaing-sur-Escaut FRANCE
7889778 328862065 @Company
@Persons
@UBO
@INPI
RENARD DESCHAMPS Marie-Claude
DoB: 1946-06-16
PoB: 61147 Dorceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Avenue DE LA CONCORDE 78320 LE MESNIL SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7889779 328862065 @Company
@Persons
@UBO
@INPI
RENARD DESCHAMPS Marie-Claude
DoB: 1946-06-16
PoB: 61147 Dorceau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Avenue DE LA CONCORDE 78320 LE MESNIL SAINT DENIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966136 428566954 @Company
@Persons
@UBO
@INPI
BINET NOEL Marie-Francoise
DoB: 1946-07-24
PoB: 27500 Routot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GEORGES DESCHAMPS 78970 Mézières-sur-Seine FRANCE
9953206 447485624 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Paul
DoB: 1946-05-21
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 SQUARE LOUIS NEEL 49130 LES PONTS DE CE FRANCE
11478588 804533560 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude, Armand
DoB: 1946-09-29
PoB: SIGMARINGEN ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 rue En Paillery 21850 Saint-Apollinaire FRANCE
11487720 327460382 @Company
@Persons
@UBO
@INPI
DESCHAMPS Josette
DoB: 1946-12-26
PoB: ETROCHEY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FEUILLEE CHATILLON-SUR-SEINE 21400 CHATILLON SUR SEINE FRANCE
11520040 328370440 @Company
@Persons
@UBO
@INPI
DESCHAMPS Josette
DoB: 1946-12-26
PoB: ETROCHEY (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DE LA FEUILLEE CHATILLON-SUR-SEINE 21400 CHATILLON SUR SEINE FRANCE
11529045 327460374 @Company
@Persons
@UBO
@INPI
DESCHAMPS Josette
DoB: 1946-12-26
PoB: ETROCHEY (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA FEUILLEE CHATILLON-SUR-SEINE 21400 CHATILLON SUR SEINE 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.