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 1960-06-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505580 305302689 @Company
@Persons
@UBO
@INPI
DESCHAMPS PHILIPPE
DoB: 1960-08-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
541 avenue de l'Arc en Ciel 73703 Bourg Saint Maurice CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508560 383839321 @Company
@Persons
@UBO
@INPI
DESCHAMPS PHILIPPE
DoB: 1960-08-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
541 avenue de l'Arc en Ciel 73703 Bourg Saint Maurice CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344711 444912836 @Company
@Persons
@UBO
@INPI
VIEIRA DESCHAMPS Marie Manuela
DoB: 1960-04-12
PoB: ALMODOVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Avenue de Pessicart 6000 Nice FRANCE
3410218 529247769 @Company
@Persons
@UBO
@INPI
VIEIRA DESCHAMPS Marie Manuela
DoB: 1960-04-12
PoB: ALMODOVAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
270 Avenue de Pessicart Bât D 6100 Nice FRANCE
3410219 529247769 @Company
@Persons
@UBO
@INPI
VIEIRA DESCHAMPS Marie Manuela
DoB: 1960-04-12
PoB: ALMODOVAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Avenue de Pessicart Bât D 6100 Nice FRANCE
4121494 487757437 @Company
@Persons
@UBO
@INPI
HOUPPIN DEFONTAINES Catherine Jacqueline Hélène
DoB: 1960-06-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jean Deschamps 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
9969961 333075216 @Company
@Persons
@UBO
@INPI
DESCHAMPS BESNIER Chantal
DoB: 1960-06-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIAILLERIE CERNUSSON 49310 VIHIERS FRANCE
10150615 487894784 @Company
@Persons
@UBO
@INPI
DESCHAMPS GUILLIEM Fabienne Irene
DoB: 1960-06-12
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE MENIL 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10827217 487790115 @Company
@Persons
@UBO
@INPI
DESCHAMPS DECAYEUX Sylvie Marguerite Amélie
DoB: 1960-01-06
PoB: Rue. (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Feuquières Saucourt 80390 Nibas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10844191 487791907 @Company
@Persons
@UBO
@INPI
DESCHAMPS DECAYEUX Sylvie Marguerite Amélie
DoB: 1960-01-06
PoB: Rue. (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue De Feuquières Saucourt 80390 Nibas France
13524824 328898077 @Company
@Persons
@UBO
@INPI
DESCHAMPS Samuel
DoB: 1960-06-13
PoB: 76181 Cléville (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue du Calvaire Bermonville 76640 Terres-de-Caux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524825 328898077 @Company
@Persons
@UBO
@INPI
DESCHAMPS Samuel
DoB: 1960-06-13
PoB: 76181 Cléville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue du Calvaire Bermonville 76640 Terres-de-Caux France yes
@Cadastre
@Geotag
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.