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 GRANDCHAMP 1976-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6076697 751090515 @Company
@Persons
@UBO
@INPI
WAFO William Peter Francis
DoB: 1976-01-24
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Favrière Grandchamp des Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6090550 345217764 @Company
@Persons
@UBO
@INPI
LEMARCHAND Francois Camille
DoB: 1976-05-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Bruyères Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6604160 450630959 @Company
@Persons
@UBO
@INPI
KONARSKI Fabien Alexandre
DoB: 1976-11-03
PoB: ST VALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grande Rue Grandchamp 89350 Charny Orée de Puisaye FRANCE
6610521 521782805 @Company
@Persons
@UBO
@INPI
KONARSKI Fabien Alexandre
DoB: 1976-11-03
PoB: ST VALLIER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande Rue Grandchamp 89350 Charny Orée de Puisaye FRANCE yes
@Cadastre
@Geotag
7790260 523100485 @Company
@Persons
@UBO
@INPI
RAVAUD DOUET Laetitia
DoB: 1976-04-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Traversière Domaine de Grandchamp 78230 Le Pecq FRANCE
8350543 822396412 @Company
@Persons
@UBO
@INPI
DOMINGUES Stéphane
DoB: 1976-12-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Chemin du Grandchamp 42155 Saint-Léger-sur-Roanne FRANCE yes
@Cadastre
@Geotag
8350544 822396412 @Company
@Persons
@UBO
@INPI
DOMINGUES Stéphane
DoB: 1976-12-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Chemin du Grandchamp 42155 Saint-Léger-sur-Roanne FRANCE yes
@Cadastre
@Geotag
10028245 444142921 @Company
@Persons
@UBO
@INPI
BRIENT Erwan Marcel
DoB: 1976-01-12
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOCMEREN DES BOIS GRANDCHAMP 56390 GRANDCHAMP FRANCE
10214423 808239362 @Company
@Persons
@UBO
@INPI
GRANDCHAMP Clotilde
DoB: 1976-12-06
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roche Bas 15140 Saint-Bonnet-de-Salers France
11124300 382346112 @Company
@Persons
@UBO
@INPI
GRANDCHAMP Mahil
DoB: 1976-05-12
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Juste 24210 Brouchaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494084 331250662 @Company
@Persons
@UBO
@INPI
MAZOILLER GRANDCHAMP Veronique, Marie, Genevieve
DoB: 1976-05-10
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Tilleuls 21690 Boux-sous-Salmaise FRANCE yes
@Cadastre
@Geotag
12925776 493536205 @Company
@Persons
@UBO
@INPI
LEPINE Jérôme
DoB: 1976-06-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Grandchamp 8130 Vaux-Champagne France
12925777 493536205 @Company
@Persons
@UBO
@INPI
LEPINE Jérôme
DoB: 1976-06-21
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Grandchamp 8130 Vaux-Champagne 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.