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 CHAUMON 1965-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3768121 391059995 @Company
@Persons
@UBO
@INPI		 HOLDING DE RESTAURATION CONCEDEE
DoB: 379455231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 61 - 69 rue de Bercy (61 - 69) 75015 Paris 15 FRANCE
3769001 349656728 @Company
@Persons
@UBO
@INPI		 HEBDA Remi, Lucien, Joseph
DoB: 1965-11-08
PoB: 52357 Noncourt sur le rongeant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue Basse 52230 Noncourt sur-le-rongeant FRANCE
3769843 822080818 @Company
@Persons
@UBO
@INPI		 CHARTIER COUR Marie-Pierre, Fabienne
DoB: 1965-01-29
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 21 rue de Sacquenay 21260 Chazeuil FRANCE
3770267 302884143 @Company
@Persons
@UBO
@INPI		 BUAT Olivier
DoB: 1965-08-25
PoB: WASSY 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 VAUX SUR BLAISE 52130 WASSY FRANCE
3772358 409781747 @Company
@Persons
@UBO
@INPI		 FAVREL Frederic
DoB: 1965-08-05
PoB: LANGRES 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE DU SERGENT BLANDA NANCY 54000 NANCY FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3773146 450698642 @Company
@Persons
@UBO
@INPI		 BLANCHARD Xavier Roger Eric
DoB: 1965-08-27
PoB: 52550 WASSY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 14 RUE DU VAL DU CHATEAU 52130 WASSY FRANCE
3773465 487976235 @Company
@Persons
@UBO
@INPI		 DECLERCQ Philippe
DoB: 1965-08-12
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 ROUTE DE COLOMBEY LES DEUX EGLISES 52110 BOUZANCOURT FRANCE yes
@Cadastre
@Geotag
3777333 483474219 @Company
@Persons
@UBO
@INPI		 LESPINASSE Jean-Charles Jacques William
DoB: 1965-08-01
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 R DES TANNERIES 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3777872 520163601 @Company
@Persons
@UBO
@INPI		 DUBUC Bruno Michel Jean
DoB: 1965-01-15
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue de la Madeleine 52130 Wassy FRANCE
3783137 319902409 @Company
@Persons
@UBO
@INPI		 AUBRY Pascal Pierre Georges
DoB: 1965-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 rue de la Croix Sainte-barbe 52700 Andelot-Blancheville FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10250352 333503415 @Company
@Persons
@UBO
@INPI		 CHAUMON Charles-Henry
DoB: 1965-08-01
PoB: 36044 Châteauroux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 73170 Saint-Jean-de-Chevelu FRANCE
10293287 389537176 @Company
@Persons
@UBO
@INPI		 CHAUMON Charles-Henry
DoB: 1965-08-01
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 73170 Saint-Jean-de-Chevelu FRANCE yes
@Cadastre
@Geotag
10316787 414917047 @Company
@Persons
@UBO
@INPI		 CHAUMON Charles-Henry
DoB: 1965-08-01
PoB: 36044 Châteauroux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 73170 Saint-Jean-de-Chevelu FRANCE yes
@Cadastre
@Geotag
15624285 889301115 @Company
@Persons
@UBO
@INPI		 OLIVAIN Laurent Charles Marcel
DoB: 1965-08-14
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 10 Rue André Louis 52340 Biesles 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.