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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search CHAUMONT 1961-03-04 found 129 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
2813502 | 353880172 @Company @Persons @UBO @INPI |
PACTEAU Jean-Michel DoB: 1961-05-03 PoB: 52121 Chaumont (52) France P.Physique Quality: Membre du conseil d'orientation et de surveillance @OCCRP Alef @WC |
La cour Basse - Route de Fourchambault 58640 Varennes-Vauzelles France | ||
2879751 | 523485829 @Company @Persons @UBO @INPI |
HARMONIE MUTUELLE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
143 rue Blomet 75015 Paris France | ||
3762758 | 403325616 @Company @Persons @UBO @INPI |
GEOFFROY Claude, Henri, Lucien DoB: 1961-07-03 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
22 route de Chaumont 52000 Semoutiers-Montsaon FRANCE | ||
3762759 | 403325616 @Company @Persons @UBO @INPI |
GEOFFROY Claude, Henri, Lucien DoB: 1961-07-03 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
22 route de Chaumont 52000 Semoutiers-Montsaon FRANCE | ||
3762763 | 403325616 @Company @Persons @UBO @INPI |
GEOFFROY Claude, Henri, Lucien DoB: 1961-07-03 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22C rue de Chaumont 52000 Semoutiers-Montsaon FRANCE | ||
3780041 | 521198127 @Company @Persons @UBO @INPI |
REGNAULT Jean Robert Henry DoB: 1961-04-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
224 rue de Juzennecourt 52330 Gillancourt FRANCE | ||
5428675 | 519835383 @Company @Persons @UBO @INPI |
BABAZZI Fabrice DoB: 1961-05-19 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Hermitage Nord- Vc 12 82700 Saint-Porquier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5428676 | 519835383 @Company @Persons @UBO @INPI |
BABAZZI Fabrice DoB: 1961-05-19 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
l'Hermitage Nord- Vc 12 82700 Saint-Porquier FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7419242 | 421233560 @Company @Persons @UBO @INPI |
BOULEY Dominique, Gilles, Bernard DoB: 1961-06-22 PoB: 52121 Chaumont FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
481 chemin des Tournons 71850 Charnay-les-Mâcon FRANCE | ||
7702819 | 452710593 @Company @Persons @UBO @INPI |
CHALON Eric, Jean-Claude, Bernard DoB: 1961-03-14 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 grand rue 80770 Beauchamps FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7738644 | 535187413 @Company @Persons @UBO @INPI |
SEGRETIN Sylvie DoB: 1961-06-17 PoB: 41045 CHAUMONT SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Pontlevoy le Court au Jay 41120 Candé-sur-Beuvron FRANCE | ||
7908621 | 322750324 @Company @Persons @UBO @INPI |
SAINSSON BRUNO DoB: 1961-08-27 PoB: SALLANCHES 74 P.Physique Quality: Gérant @OCCRP Alef @WC |
16 Rue DE CHAUMONT 75019 Paris FRANCE | ||
8515237 | 514672500 @Company @Persons @UBO @INPI |
LORENZI Claude DoB: 1961-04-12 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 route d'Audincourt 25230 Dasle FRANCE | yes @Cadastre @Geotag |
|
8554815 | 504603515 @Company @Persons @UBO @INPI |
CHOUFFAUT Olivier Philippe Patrick DoB: 1961-02-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
94 route des Sens 71330 Saint-Germain-du-Bois FRANCE | ||
8554816 | 504603515 @Company @Persons @UBO @INPI |
CHOUFFAUT Olivier Philippe Patrick DoB: 1961-02-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
94 route des Sens 71330 Saint-Germain-du-Bois FRANCE | ||
9591846 | 503456170 @Company @Persons @UBO @INPI |
PAULOT Gilles Joseph Lucien DoB: 1961-04-03 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de la Pommeraie 60240 Chaumont-en-Vexin France | ||
10058092 | 538695131 @Company @Persons @UBO @INPI |
MATEOS Cypriano DoB: 1961-03-31 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 avenue Fabron 6200 Nice FRANCE | ||
10058093 | 538695131 @Company @Persons @UBO @INPI |
MATEOS Cypriano DoB: 1961-03-31 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 avenue Fabron 6200 Nice FRANCE | ||
10385792 | 508773405 @Company @Persons @UBO @INPI |
ESPRIT Pascal Jean-Georges DoB: 1961-02-03 PoB: 52121 Chaumont (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue du Moulin 54260 Épiez-sur-Chiers France | ||
10385793 | 508773405 @Company @Persons @UBO @INPI |
ESPRIT Pascal Jean-Georges DoB: 1961-02-03 PoB: 52121 Chaumont (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue du Moulin 54260 Épiez-sur-Chiers France | ||
10674438 | 433529955 @Company @Persons @UBO @INPI |
ALANIECE Valérie Eliane DoB: 1961-10-16 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 avenue Michel Baroin 10800 Saint-Julien-les-Villas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10674439 | 433529955 @Company @Persons @UBO @INPI |
ALANIECE Valérie Eliane DoB: 1961-10-16 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 avenue Michel Baroin 10800 Saint-Julien-les-Villas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11390043 | 800687030 @Company @Persons @UBO @INPI |
CANDELLIER FERRAND Sophie Cécile Thérèse DoB: 1961-07-23 PoB: 60143 Chaumont-en-Vexin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin du Genetey Le Gros-Theil 27370 Le Bosc du Theil FRANCE | ||
11390044 | 800687030 @Company @Persons @UBO @INPI |
CANDELLIER FERRAND Sophie Cécile Thérèse DoB: 1961-07-23 PoB: 60143 Chaumont-en-Vexin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Genetey Le Gros-Theil 27370 Le Bosc du Theil FRANCE | ||
11527329 | 422587527 @Company @Persons @UBO @INPI |
JOLLY MATUCHET Régine DoB: 1961-12-09 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21520 Lignerolles FRANCE | ||
11558743 | 508706702 @Company @Persons @UBO @INPI |
LAURENCEAU Gilles Jean-Claude DoB: 1961-03-31 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Chambon 21520 Montigny-sur-Aube FRANCE | yes @Cadastre @Geotag |
|
12127899 | 348607417 @Company @Persons @UBO @INPI |
TRIBAUDEAU Philippe René Fernand DoB: 1961-05-29 PoB: 52121 Chaumont FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Calle Joan Obiols, 11 8034 BARCELONE - ESPAGNE ESPAGNE | ||
12729733 | 946620119 @Company @Persons @UBO @INPI |
HERBIN François DoB: 1961-08-23 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
42 rue des Ardoisières 50000 ST LO FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13702191 | 789171394 @Company @Persons @UBO @INPI |
BUISSON Joël DoB: 1961-05-07 PoB: 19272 Tulle (19) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue de Chaumont 86240 Fontaine-le-Comte France | yes @Cadastre @Geotag |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.