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 AUMONT 1975-05-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2486079 823174339 @Company
@Persons
@UBO
@INPI
Rovati Aumont Barbara Victoire
DoB: 1975-08-02
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue Ferdinand Buisson 75016 Paris France
3207133 379929813 @Company
@Persons
@UBO
@INPI
LUCAS ROUSSEL Christine Bénédicte
DoB: 1975-09-18
PoB: 60282 Gouvieux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route d'Apremont 60300 Aumont-en-Halatte FRANCE
4294134 793019084 @Company
@Persons
@UBO
@INPI
ROUSTIT BELLEVILLE Delphine Laurence Nathalie
DoB: 1975-01-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Philadelphie 2300 Villequier Aumont France
4295630 814730156 @Company
@Persons
@UBO
@INPI
LOPES Christophe
DoB: 1975-08-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
101 route de Saint-Quentin 2300 Villequier-Aumont France
4300350 451343677 @Company
@Persons
@UBO
@INPI
DE RE Guillaume Pierre Olivier
DoB: 1975-02-23
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de Tergnier 2300 Villequier Aumont France yes
@Cadastre
@Geotag
4303212 529789570 @Company
@Persons
@UBO
@INPI
DE RE Guillaume Pierre Olivier
DoB: 1975-02-23
PoB: Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Tergnier 2300 Villequier-Aumont France
4310555 514062264 @Company
@Persons
@UBO
@INPI
GUILLEMIN Florence Annie Odette
DoB: 1975-04-07
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Philadelphie 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310556 514062264 @Company
@Persons
@UBO
@INPI
GUILLEMIN Florence Annie Odette
DoB: 1975-04-07
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Philadelphie 2300 Villequier-Aumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8684480 537496879 @Company
@Persons
@UBO
@INPI
AUMONT Pierre-Emmanuel
DoB: 1975-05-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Duguesclin 79170 Chizé FRANCE yes
@Cadastre
@Geotag
8684481 537496879 @Company
@Persons
@UBO
@INPI
AUMONT Pierre-Emmanuel
DoB: 1975-05-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue Duguesclin 79170 Chizé FRANCE yes
@Cadastre
@Geotag
9591642 507694305 @Company
@Persons
@UBO
@INPI
HERBAUT Alexandre Jean-Claude
DoB: 1975-07-06
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de la Procession 60300 Aumont en Halatte France yes
@Cadastre
@Geotag
10448249 818119638 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle, Yvette, Agnès, Marie
DoB: 1975-11-29
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue d'Aumont 62200 Boulogne-sur-Mer FRANCE
10448250 818119638 @Company
@Persons
@UBO
@INPI
GIRARD Isabelle, Yvette, Agnès, Marie
DoB: 1975-11-29
PoB: 59033 Aulnoye-Aymeries FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue d'Aumont 62200 Boulogne-sur-Mer FRANCE
10657574 827465147 @Company
@Persons
@UBO
@INPI
DESMOULIERE Anne, Céline
DoB: 1975-06-04
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Siglere 10800 Les Bordes Aumont FRANCE
12712301 827996075 @Company
@Persons
@UBO
@INPI
AUMONT LECHEVALIER Valerie, Michelle, Joelle
DoB: 1975-03-31
PoB: 50502 Saint-Ln´ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de la Colerie 50200 Monthuchon 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.