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 1947-04-20 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1922779 333977312 @Company
@Persons
@UBO
@INPI
DIOT MARTINE Winifred DESCHAMPS
DoB: 1947-07-17
PoB: VILLEMOMBLE (SEINE SAINT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
008 Square H. Dunant (S&M) Clayesouilly 0 Inconnu
2284111 378054696 @Company
@Persons
@UBO
@INPI
DESCHAMPS MECHALI DANIELE
DoB: 1947-01-20
PoB: CHEVILLY- LARUE (94)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 avenue Mozart 75016 Paris France
2305496 404384497 @Company
@Persons
@UBO
@INPI
Deschamps Florence
DoB: 1947-12-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 avenue du Président Wilson 45500 Gien France
2435566 352982888 @Company
@Persons
@UBO
@INPI
Deschamps Mechali Danièle
DoB: 1947-01-20
PoB: 94021 Chevilly-Larue (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 avenue Mozart 75016 Paris France
2435567 352982888 @Company
@Persons
@UBO
@INPI
Deschamps Mechali Danièle
DoB: 1947-01-20
PoB: 94021 Chevilly-Larue (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Mozart 75016 Paris France
2875102 377540174 @Company
@Persons
@UBO
@INPI
CRESPIN POCCESCHI Claudine Maria
DoB: 1947-06-20
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Henri Deschamps 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
2875103 377540174 @Company
@Persons
@UBO
@INPI
CRESPIN POCCESCHI Claudine Maria
DoB: 1947-06-20
PoB: MARCILLY EN VILLETTE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Henri Deschamps 45240 Marcilly-en-Villette France yes
@Cadastre
@Geotag
2964002 429598774 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude
DoB: 1947-04-20
PoB: 28165 FRETIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE L'ORME 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964007 519879886 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude
DoB: 1947-04-20
PoB: 28165 FRETIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Saint Lazare 28400 Nogent-le-Rotrou FRANCE
2989493 377539903 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude
DoB: 1947-04-20
PoB: 28165 FRETIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE SAINT LAZARE 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989494 377539903 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude
DoB: 1947-04-20
PoB: 28165 FRETIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 RUE SAINT LAZARE 28400 NOGENT LE ROTROU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3430684 438711871 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Pierre Henri
DoB: 1947-04-07
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
334 Chemin Truffart 06440 6440 Blausasc FRANCE
5616907 503809352 @Company
@Persons
@UBO
@INPI
DESCHAMPS Bertrand
DoB: 1947-10-20
PoB: 53126 Larchamp FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Grand Miaule 53500 Saint-Denis-de-Gastines FRANCE
6938864 503338535 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Pierre
DoB: 1947-02-20
PoB: 75119 75 Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue Les Essarts-lès-Sézanne 51120 LES ESSARTS LES SEZANNE FRANCE
6938865 503338535 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Pierre
DoB: 1947-02-20
PoB: 75119 75 Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Grande rue Les Essarts-lès-Sézanne 51120 LES ESSARTS LES SEZANNE FRANCE
7913294 348645540 @Company
@Persons
@UBO
@INPI
DESCHAMPS BRUNO MARIE CLAUDE ROBERT
DoB: 1947-10-04
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 MONTPELIER SQUARE 0 LONDRES (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
9211804 528357049 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marc
DoB: 1947-05-10
PoB: 59507 Ronchin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place du Commandant Alloy 59790 Ronchin France yes
@Cadastre
@Geotag
9211805 528357049 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marc
DoB: 1947-05-10
PoB: 59507 Ronchin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place du Commandant Alloy 59790 Ronchin France yes
@Cadastre
@Geotag
9295912 393949532 @Company
@Persons
@UBO
@INPI
DESCHAMPS Bruno Marie Claude Robert
DoB: 1947-10-04
PoB: ABIDJAN (COTE D'IVOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 MONTPELIER SQUARE 0 SW7 1JR LONDRES FRANCE
12497791 382959971 @Company
@Persons
@UBO
@INPI
DESCHAMPS Antoine Dominique Benoit Marie
DoB: 1947-02-20
PoB: 76 YVETOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE CHEF DE CAUX 76310 SAINTE ADRESSE FRANCE
12524814 338831837 @Company
@Persons
@UBO
@INPI
DESCHAMPS Antoine Dominique Benoit
DoB: 1947-02-20
PoB: YVETOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GEORGES SUR FONTAINE 0 FRANCE
16036748 429598774 @Company
@Persons
@UBO
@INPI
DESCHAMPS Claude
DoB: 1947-04-20
PoB: 28165 Frétigny (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Saint-Lazare 28400 Nogent-le-Rotrou 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.