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 CHAUMET 1956-03-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482932 491422242 @Company
@Persons
@UBO
@INPI
CHAUMET Sylvie
DoB: 1956-01-03
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU COMMANDANT VALENTIN 25300 PONTARLIER FRANCE yes
@Cadastre
@Geotag
1487949 515161743 @Company
@Persons
@UBO
@INPI
CHAUMET Sylvie
DoB: 1956-01-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Commandant Valentin 25300 Pontarlier FRANCE
1487950 515161743 @Company
@Persons
@UBO
@INPI
CHAUMET Sylvie
DoB: 1956-01-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Commandant Valentin 25300 Pontarlier FRANCE
1522429 538612243 @Company
@Persons
@UBO
@INPI
CHAUMET Sylvie
DoB: 1956-01-03
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Commandant Valentin 25300 Pontarlier FRANCE yes
@Cadastre
@Geotag
4506592 377971007 @Company
@Persons
@UBO
@INPI
CHAUMET Jacques
DoB: 1956-03-03
PoB: SAINT BRIEUC 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RUE DE LA VILLE MOREL PRODIC 22590 PORDIC FRANCE yes
@Cadastre
@Geotag
4512189 477786024 @Company
@Persons
@UBO
@INPI
CHAUMET Jacques
DoB: 1956-03-03
PoB: SAINT BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE MARCELIN BERTHELOT 22220 TREGUIER FRANCE
6395448 807409529 @Company
@Persons
@UBO
@INPI
NALIS Dominique
DoB: 1956-03-14
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Chaumet 33140 Villenave d'Ornon FRANCE
7029284 438822967 @Company
@Persons
@UBO
@INPI
SUREAU Sylvain Henri Louis
DoB: 1956-05-24
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAUMET SAINT-AOUSTRILLE 36100 ISSOUDUN FRANCE yes
@Cadastre
@Geotag
13031209 423294560 @Company
@Persons
@UBO
@INPI
MOLINIER CHAUMET LAGRANGE Béatrice Anaïs
DoB: 1956-03-07
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Littré" 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13031210 423294560 @Company
@Persons
@UBO
@INPI
MOLINIER CHAUMET LAGRANGE Béatrice Anaïs
DoB: 1956-03-07
PoB: Meknès MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Littré" 81140 Castelnau-de-Montmiral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13519776 438107328 @Company
@Persons
@UBO
@INPI
CHAUMET BOUGARD Chantal
DoB: 1956-08-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B route de Jou 18110 Vasselay FRANCE yes
@Cadastre
@Geotag
13519777 438107328 @Company
@Persons
@UBO
@INPI
CHAUMET BOUGARD Chantal
DoB: 1956-08-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B route de Jou 18110 Vasselay 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.