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 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:

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.