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 1962-12-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1928484 320269202 @Company
@Persons
@UBO
@INPI
MARTZ Rémy
DoB: 1962-09-12
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Deschamps Boulazac 24750 BOULAZAC ISLE MANOIRE France
3177889 538172446 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascale Rose
DoB: 1959-04-24
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du 19 mars 1962 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
4549168 320945017 @Company
@Persons
@UBO
@INPI
BOTTOIS DESCHAMPS Nathalie Yvette Leone
DoB: 1962-12-25
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU GAILLARD LA MALHOURE 22640 LA MALHOURE FRANCE yes
@Cadastre
@Geotag
4631417 799431606 @Company
@Persons
@UBO
@INPI
MOUNIER DESCHAMPS Sylvie, Agnès, Francine
DoB: 1962-12-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
911 Route du Rouret 6330 Roquefort-les-Pins FRANCE
10886267 401851845 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Gerard Marie Noel
DoB: 1962-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin des Vignes 1630 Saint-Genis-Pouilly FRANCE
10897437 414700922 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Gerard Marie-Noël
DoB: 1962-12-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 chemin des Vignes 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10915241 494156631 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Gerard Marie Noel
DoB: 1962-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DES VIGNES 1630 ST GENIS POUILLY FRANCE
10915242 494156631 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Gerard Marie Noel
DoB: 1962-12-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DES VIGNES 1630 ST GENIS POUILLY FRANCE
10920798 432273050 @Company
@Persons
@UBO
@INPI
DESCHAMPS Olivier Gerard Marie Noel
DoB: 1962-12-16
PoB: 49007 ANGERS - 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHE. DES VIGNES 1630 SAINT GENIS POUILLY FRANCE yes
@Cadastre
@Geotag
11478182 16750507 @Company
@Persons
@UBO
@INPI
DESCHAMPS Gilles Jacky Bernard
DoB: 1962-06-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 RUE ALBERT GAYET 21000 DIJON FRANCE
11494054 342642477 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude
DoB: 1962-12-01
PoB: DIJON (21)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LERY 21440 SAINT SEINE L'ABBAYE FRANCE
11494055 342642477 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean-Claude
DoB: 1962-12-01
PoB: DIJON (21)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LERY 21440 SAINT SEINE L'ABBAYE FRANCE
11553882 523859601 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Claude
DoB: 1962-12-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la commotte 21440 Léry FRANCE
14501251 807789474 @Company
@Persons
@UBO
@INPI
DESCHAMPS BLOT Véronique
DoB: 1962-07-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Jean-Paul Sartre 28500 Vernouillet FRANCE
14801772 523859601 @Company
@Persons
@UBO
@INPI
DESCHAMPS Jean Claude
DoB: 1962-12-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Lamargelle 21440 Léry 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.