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 1956-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541753 438866410 @Company
@Persons
@UBO
@INPI		 LEISTICKOW DESCHAMPS Catherine, Monique, Madeleine, Jeanne
DoB: 1956-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 51 Rue de Margicourt 95810 Arronville FRANCE
4268121 800468431 @Company
@Persons
@UBO
@INPI		 DESCHAMPS Jean-Yves
DoB: 1956-01-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 4 route de Nanchèvres 89450 Saint-Père France
4268125 800468431 @Company
@Persons
@UBO
@INPI		 GARNIER DESCHAMPS Fabienne Jeanne Hélène
DoB: 1956-07-16
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 12 rue du Pont 89450 Saint-Père France
4277175 379068588 @Company
@Persons
@UBO
@INPI		 DESCHAMPS Jean-Yves
DoB: 1956-01-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 12 rue du Pont 89450 Saint-Pere France yes
@Cadastre
@Geotag
5830650 489796821 @Company
@Persons
@UBO
@INPI		 DESCHAMPS Patrick Denis Pierre
DoB: 1956-03-05
PoB: 38440 Saint-Pierre-de-Bressieux (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 195 Route DE DIJON - LE VILLAGE 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
5830651 489796821 @Company
@Persons
@UBO
@INPI		 DESCHAMPS Patrick Denis Pierre
DoB: 1956-03-05
PoB: 38440 Saint-Pierre-de-Bressieux (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 195 Route DE DIJON - LE VILLAGE 38870 Saint-Pierre-de-Bressieux France yes
@Cadastre
@Geotag
7541904 453024721 @Company
@Persons
@UBO
@INPI		 GANON MAINDRON Pierrette
DoB: 1956-10-01
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 562 avenue Maureil Deschamps 83370 Fréjus FRANCE
7792981 378847776 @Company
@Persons
@UBO
@INPI		 LEISTICKOW DESCHAMPS Catherine
DoB: 1956-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue du Port 78250 Hardricourt FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7945849 494796477 @Company
@Persons
@UBO
@INPI		 LEISTICKOW DESCHAMPS Catherine
DoB: 1956-07-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 51 Rue DE MARGICOURT 95810 Arronville FRANCE
12560369 451386239 @Company
@Persons
@UBO
@INPI		 DESCHAMPS GAUDRAY Pascaline, Marie, Jeanne
DoB: 1956-08-29
PoB: 76751 Yébleron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 991 rue au Sel 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
12560370 451386239 @Company
@Persons
@UBO
@INPI		 DESCHAMPS GAUDRAY Pascaline, Marie, Jeanne
DoB: 1956-08-29
PoB: 76751 Yébleron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 991 rue au Sel 76710 Bosc Guérard Saint-Adrien FRANCE yes
@Cadastre
@Geotag
16014104 428740930 @Company
@Persons
@UBO
@INPI		 DESCHAMPS LUBAT Véronique Danièle Armantine
DoB: 1956-04-18
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Lieu Huet 14340 Le Fournet 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.