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 1973-12-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412365 776276925 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marie-Noëlle Jeanne Simone
DoB: 1973-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
71 Avenue Gabriel Péri 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2004235 822420493 @Company
@Persons
@UBO
@INPI
Deschamps Stéphane
DoB: 1973-12-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue Guitel 78860 St Nom la Breteche France
3853783 509670436 @Company
@Persons
@UBO
@INPI
DESCHAMPS Peggy Marie-Louise Odette
DoB: 1973-09-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place de la Sardane 66200 Latour-Bas-Elne France
5337858 802684514 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christelle, Annick, Chantal
DoB: 1973-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Houlette 14260 Saint-Pierre-du-Fresne FRANCE
5337859 802684514 @Company
@Persons
@UBO
@INPI
DESCHAMPS Christelle, Annick, Chantal
DoB: 1973-12-16
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Houlette 14260 Saint-Pierre-du-Fresne FRANCE
7848628 810597534 @Company
@Persons
@UBO
@INPI
DESCHAMPS Stéphane
DoB: 1973-12-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue Guitel 78860 Saint-Nom-la-Bretèche FRANCE
9309560 527519532 @Company
@Persons
@UBO
@INPI
GUERRE DESCHAMPS Jocelyne, Colette, Renée
DoB: 1973-10-23
PoB: 14762 Vire Normandie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Val Sery 14590 Moyaux FRANCE
10622195 776276925 @Company
@Persons
@UBO
@INPI
DESCHAMPS Marie-Noëlle Jeanne Simone
DoB: 1973-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
71 Avenue Gabriel Péri 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
13923032 480049634 @Company
@Persons
@UBO
@INPI
DESCHAMPS Laurent Marcel
DoB: 1973-12-14
PoB: 75118 Paris 18(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin Des Donneuses d'Eau Labarthe 97118 Saint-François 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.