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 1967-06-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
585753 830968418 @Company
@Persons
@UBO
@INPI
DESCHAMPS Stephane
DoB: 1967-07-03
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Lisieux 59130 Lambersart France
7345510 453534398 @Company
@Persons
@UBO
@INPI
DESCHAMPS Cécile Hélène
DoB: 1967-07-29
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE GRANIER, 4 COURS ACOSTA 34670 BAILLARGUES FRANCE
8053656 438135725 @Company
@Persons
@UBO
@INPI
DESCHAMPS MORAIS Annie Rose Odile
DoB: 1967-06-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Barbara 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053657 438135725 @Company
@Persons
@UBO
@INPI
DESCHAMPS MORAIS Annie Rose Odile
DoB: 1967-06-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Barbara 37270 Montlouis Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492250 828519157 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERNANDEZ Corinne, Marie, Yvonne
DoB: 1967-06-07
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Champs 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492251 828519157 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERNANDEZ Corinne, Marie, Yvonne
DoB: 1967-06-07
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Champs 88340 Le Val-d'Ajol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10516783 495303307 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERNANDEZ Corinne Marie-Yvonne
DoB: 1967-06-07
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES CHAMPS 88340 LE VAL D'AJOL FRANCE
10521711 341346062 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERNANDEZ Corinne Marie-Yvonne
DoB: 1967-06-07
PoB: LUXEUIL LES BAINS 70
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 RUE DES C HAMPS 88340 LE VAL D'AJOL FRANCE
10529280 484330212 @Company
@Persons
@UBO
@INPI
DESCHAMPS FERNANDEZ Corinne Marie Yvonne
DoB: 1967-06-07
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES CHAMPS 88340 LE VAL D AJOL FRANCE
11857359 507390284 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christophe
DoB: 1967-06-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 Avenue Jean Moulin 83640 Saint-Zacharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11857360 507390284 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christophe
DoB: 1967-06-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Avenue Jean Moulin 83640 Saint-Zacharie 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.