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 818342990 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32180 447487224 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
32333 453222812 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
32371 477592646 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
4849295 447487224 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4985382 453222812 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
5064897 494473101 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
5097736 477592646 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France yes
@Cadastre
@Geotag
10861781 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault, François, Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Favorite 69005 Lyon 05 FRANCE
10861782 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Thibault, François, Gérard
DoB: 1968-05-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Favorite 69005 Lyon 05 FRANCE
10861783 818342990 @Company
@Persons
@UBO
@INPI
BARBIER Yves, André, Louis
DoB: 1960-04-09
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Maréchal de Saxe 69006 Lyon 06 FRANCE
10861784 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Emma, Martine, Alizée
DoB: 1998-06-12
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Bissardon 69300 Caluire et cuire FRANCE
10861785 818342990 @Company
@Persons
@UBO
@INPI
CHAMPENIER Jeanne, Emmanuelle
DoB: 2000-08-02
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue Bissardon 69300 Caluire et cuire FRANCE
15833658 477592646 @Company
@Persons
@UBO
@INPI
SC CHAMPE COMPAGNIE
DoB: 818342990
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Chêne Vert 1960 Péronnas France 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.