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 1947-08-04 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301456 408722122 @Company
@Persons
@UBO
@INPI
CHAUMONT BRU Evelyne Marthe Clotilde
DoB: 1947-08-04
PoB: 70321 Magny-Vernois (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Danton 42240 Unieux France
1364269 377907910 @Company
@Persons
@UBO
@INPI
WIRTH Bernard Georges
DoB: 1947-08-02
PoB: 33039 BEGLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Hts de Caudéran 5 Allee Chaumont 33320 Eysines FRANCE
2180486 452075195 @Company
@Persons
@UBO
@INPI
Jacquot Jean, Denis, Albert
DoB: 1947-05-03
PoB: Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
80 rue Luminet 91690 Guillerval France
2866121 330214461 @Company
@Persons
@UBO
@INPI
MARSEILLE VIET Jacqueline Etiennette
DoB: 1947-08-19
PoB: CHAUMONT SUR THARONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route de Menestreau 45240 La Ferté Saint-Aubin France yes
@Cadastre
@Geotag
3766721 419775283 @Company
@Persons
@UBO
@INPI
THIOLAT AUBRY Claude
DoB: 1947-03-31
PoB: 52353 NOGENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. DU GENERAL LECLERC 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772044 514187871 @Company
@Persons
@UBO
@INPI
SICKER VAUDREMONT Odette
DoB: 1947-08-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Neuilly 52000 Chaumont FRANCE
3774537 378836597 @Company
@Persons
@UBO
@INPI
DELSAUT Herve Charles
DoB: 1947-03-08
PoB: CHALONS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES CANARIS FG ST AIGNAN 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775191 482720703 @Company
@Persons
@UBO
@INPI
CHAUDOUET ANSEL Mireille Francoise
DoB: 1947-04-19
PoB: 52542 VIVEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 AV DE LA REPUBLIQUE 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
3779223 312192800 @Company
@Persons
@UBO
@INPI
JEHLE Francois Prosper Joseph Clement
DoB: 1947-03-05
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU VAL BARIZIEN 52000 CHAUMONT FRANCE
3957509 443125166 @Company
@Persons
@UBO
@INPI
BARBOTTI SIMON Josiane
DoB: 1947-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 avenue des Vespins le Cros de la Mer 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3957510 443125166 @Company
@Persons
@UBO
@INPI
BARBOTTI SIMON Josiane
DoB: 1947-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 avenue des Vespins le Cros de la Mer 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4668317 419970249 @Company
@Persons
@UBO
@INPI
BARBOTTI SIMON Josiane
DoB: 1947-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
369 Chemin du village 6530 Le Tignet FRANCE
4668318 419970249 @Company
@Persons
@UBO
@INPI
BARBOTTI SIMON Josiane
DoB: 1947-08-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 Chemin du village 6530 Le Tignet FRANCE
6433451 433841087 @Company
@Persons
@UBO
@INPI
WIRTH Bernard Georges
DoB: 1947-08-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CHAUMONT 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6438846 440298586 @Company
@Persons
@UBO
@INPI
WIRTH Bernard
DoB: 1947-08-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CHAUMONT 33320 Eysines FRANCE
6444989 430330951 @Company
@Persons
@UBO
@INPI
WIRTH Bernard Georges
DoB: 1947-08-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CHAUMONT 33320 Eysines FRANCE
6496221 432117414 @Company
@Persons
@UBO
@INPI
WIRTH Bernard Georges
DoB: 1947-08-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CHAUMONT 33320 Eysines FRANCE
6535865 419602131 @Company
@Persons
@UBO
@INPI
WIRTH Bernard Georges
DoB: 1947-08-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée CHAUMONT 33320 Eysines FRANCE
6918007 394472278 @Company
@Persons
@UBO
@INPI
DEVIE GRANGE Anne-Marie-Georgette
DoB: 1947-07-18
PoB: 08113 08 Chaumont-Porcien
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bas des Zalieux 51190 Le Mesnil-sur-Oger FRANCE yes
@Cadastre
@Geotag
6953361 443460217 @Company
@Persons
@UBO
@INPI
SURPLY CHARLIER Anne Marie Veuve
DoB: 1947-10-20
PoB: 08113 08 CHAUMONT PORCIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Thillois 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7726443 428415988 @Company
@Persons
@UBO
@INPI
DARDOUILLET JOUAN Françoise
DoB: 1947-11-08
PoB: 41151 MONTRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de Chaumont 41400 Vallières-les-Grandes FRANCE
7759803 413254962 @Company
@Persons
@UBO
@INPI
BIGOT Andre Jean
DoB: 1947-10-20
PoB: FLEURY-LES-AUBRAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHAUMONT -LA BOULAS SAINT VIATRE 41210 NEUNG SUR BEUVRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760170 429165699 @Company
@Persons
@UBO
@INPI
DARDOUILLET JOUAN Françoise, Andrée
DoB: 1947-11-08
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Chaumont 41400 Vallières-les-Grandes FRANCE
7760171 429165699 @Company
@Persons
@UBO
@INPI
DARDOUILLET JOUAN Françoise, Andrée
DoB: 1947-11-08
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 route de Chaumont 41400 Vallières-les-Grandes FRANCE
8846683 379437627 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy Jacques Marcel
DoB: 1947-12-18
PoB: CHAMPEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE
8854814 815149257 @Company
@Persons
@UBO
@INPI
CAVELIER-BOURDON Daniel
DoB: 1947-08-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Hameau du Bois de Soeuvre 35770 Vern-sur-Seiche FRANCE
9885701 445380850 @Company
@Persons
@UBO
@INPI
HATTE Josiane
DoB: 1947-08-13
PoB: 41046 Chaumont-sur-Tharonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 place des Vosges 75003 Paris 03 FRANCE
10507356 398499590 @Company
@Persons
@UBO
@INPI
CHAUMONT MAGER Monique
DoB: 1947-12-05
PoB: 88206 Gironcourt-sur-Vraine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
454 rue du Fonds de Jainveau 88500 Mirecourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11546095 352702997 @Company
@Persons
@UBO
@INPI
LACAILLE Jean
DoB: 1947-01-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Jeanne d'Arc 75013 Paris 13 FRANCE
11906420 479231961 @Company
@Persons
@UBO
@INPI
HUSSON Claude Simone
DoB: 1947-07-28
PoB: 83009 Bandol (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Rue du Commandant Rolland La Cadenelle le Chaumont I 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12212300 512937301 @Company
@Persons
@UBO
@INPI
SOUBRANNE Jean-Marie
DoB: 1947-01-04
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement les Tilleuls 52000 Brethenay FRANCE
12829439 417773561 @Company
@Persons
@UBO
@INPI
BUCKI Jacques, Jean Pierre
DoB: 1947-11-14
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
92 ALLEE DES LAURIERS 13410 LAMBESC FRANCE
12857069 821815719 @Company
@Persons
@UBO
@INPI
DEMANGE Jean-Pierre
DoB: 1947-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Moulin à Eau 13127 Vitrolles FRANCE yes
@Cadastre
@Geotag
12902662 412446106 @Company
@Persons
@UBO
@INPI
DOLIVET Claude Gaston Joseph
DoB: 1947-06-06
PoB: 08360 RENNEVILLE (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Chatigny 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
12902663 412446106 @Company
@Persons
@UBO
@INPI
CARLIER DOLIVET Anne-Marie
DoB: 1947-06-01
PoB: 08362 RETHEL (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Chatigny 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
12913634 390587012 @Company
@Persons
@UBO
@INPI
BONNETIER François
DoB: 1947-12-19
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Serge Closson 8140 Douzy France
12916680 320462187 @Company
@Persons
@UBO
@INPI
LAMBERT Georges Marie Jean
DoB: 1947-06-19
PoB: TROIS PUITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Valette Wadimont 8220 CHAUMONT PORCIEN France
12919377 412554768 @Company
@Persons
@UBO
@INPI
LAMBERT Georges Marie
DoB: 1947-06-19
PoB: TROIS PUITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France yes
@Cadastre
@Geotag
12923295 317004364 @Company
@Persons
@UBO
@INPI
LAMBERT Georges Marie Jean
DoB: 1947-06-19
PoB: TROIS PUITS FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
rue Valette Wadimont 8220 CHAUMONT PORCIEN France
12925301 823007067 @Company
@Persons
@UBO
@INPI
LAMBERT Georges-Marie
DoB: 1947-06-19
PoB: 51584 Trois-Puits (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Maison Rouge Wadimont 8220 CHAUMONT PORCIEN France
12933652 432631232 @Company
@Persons
@UBO
@INPI
WIRTH Bernard, Georges
DoB: 1947-08-02
PoB: 33039 Bègles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée Chaumont 33320 Eysines FRANCE
14784895 444680318 @Company
@Persons
@UBO
@INPI
ALONZO DUMONT Camelia
DoB: 1947-06-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31500 Toulouse France yes
@Cadastre
@Geotag
14784896 444680318 @Company
@Persons
@UBO
@INPI
ALONZO DUMONT Camelia
DoB: 1947-06-30
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31500 Toulouse 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.