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 1975-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848678 484072921 @Company
@Persons
@UBO
@INPI
FOUILLIT DESCHAMPS Caroline
DoB: 1975-04-17
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Mireille 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
848681 484072921 @Company
@Persons
@UBO
@INPI
FOUILLIT DESCHAMPS Caroline
DoB: 1975-04-17
PoB: 43080 Craponne-sur-Arzon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mireille 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2417174 511233348 @Company
@Persons
@UBO
@INPI
DESCHAMPS François Marie Philippe
DoB: 1975-08-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Raffet 75016 Paris France
4269408 494582984 @Company
@Persons
@UBO
@INPI
ROTA Arnaud
DoB: 1975-02-01
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place de l'Abbé Deschamps 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4269409 494582984 @Company
@Persons
@UBO
@INPI
ROTA Arnaud
DoB: 1975-02-01
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place de l'Abbé Deschamps 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308703 419671243 @Company
@Persons
@UBO
@INPI
DESCHAMPS Stéphane
DoB: 1975-04-28
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Bellevue 2260 Froidestrées France
4761979 510731342 @Company
@Persons
@UBO
@INPI
LAUDE Sandrine
DoB: 1975-03-17
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Eustache Deschamps 94230 Cachan FRANCE
4872721 420872301 @Company
@Persons
@UBO
@INPI
DESCHAMPS JACQUET Sandy
DoB: 1975-03-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Charray 38510 Vézeronce-Curtin France
5001862 813495421 @Company
@Persons
@UBO
@INPI
DESCHAMPS Grégory Jean-Michel
DoB: 1975-09-06
PoB: 16015 Angoulême (16) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Monique 69300 Caluire-et-Cuire France
5254001 481913994 @Company
@Persons
@UBO
@INPI
LISOWSKI Stephane, Jean-Christophe
DoB: 1975-03-17
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES DESCHAMPS 18260 JARS FRANCE
8127018 820698579 @Company
@Persons
@UBO
@INPI
DESCHAMPS JONOT Stéphanie, Germaine Maryvonne
DoB: 1975-02-04
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint-Georges 27560 Lieurey FRANCE
8521334 304644818 @Company
@Persons
@UBO
@INPI
DESCHAMPS Alain
DoB: 1949-02-04
PoB: NUITS ST GEORGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU PHANITOR LEPUIX GY 90200 GIROMAGNY FRANCE
10607132 445096027 @Company
@Persons
@UBO
@INPI
DESCHAMPS Johan
DoB: 1975-02-12
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COSTE CHAUDE 7400 Alba-la-Romaine 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.