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 1967-09-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1056529 775576002 @Company
@Persons
@UBO
@INPI
RICHOU Philippe Emmanuel Marie
DoB: 1967-01-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Émile Deschamps 78000 Versailles France yes
@Cadastre
@Geotag
1056530 775576002 @Company
@Persons
@UBO
@INPI
RICHOU Philippe Emmanuel Marie
DoB: 1967-01-29
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Rue Émile Deschamps 78000 Versailles France yes
@Cadastre
@Geotag
1628788 402077614 @Company
@Persons
@UBO
@INPI
DESCHAMPS HUBERT Françoise
DoB: 1967-09-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin pAV2 78620 L'Étang-la-Ville FRANCE
1660587 402833420 @Company
@Persons
@UBO
@INPI
DESCHAMPS HUBERT Françoise
DoB: 1967-09-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée cher Arpent 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1660588 402833420 @Company
@Persons
@UBO
@INPI
DESCHAMPS HUBERT Françoise
DoB: 1967-09-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée cher Arpent 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049167 752085324 @Company
@Persons
@UBO
@INPI
Deschamps Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France
2064984 752377804 @Company
@Persons
@UBO
@INPI
Deschamps Patrice
DoB: 1967-08-25
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Paul Barruel 75015 Paris France
2954245 432586840 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christophe
DoB: 1967-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place des Halles 78730 Rochefort-en-Yvelines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2993463 419448063 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christophe
DoB: 1967-08-09
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97-99 RUE DE REVERDY 28000 CHARTRES FRANCE
7867293 523330991 @Company
@Persons
@UBO
@INPI
DESCHAMPS HUBERT Françoise
DoB: 1967-09-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin Pavé 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
7867294 523330991 @Company
@Persons
@UBO
@INPI
DESCHAMPS HUBERT Françoise
DoB: 1967-09-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin Pavé 78620 L'Étang-la-Ville FRANCE yes
@Cadastre
@Geotag
16041119 483789251 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
16041120 483789251 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
16041424 752919936 @Company
@Persons
@UBO
@INPI
DESCHAMPS Philippe
DoB: 1967-04-28
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
416 rue Albert Bailly 59290 Wasquehal 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.