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 1947-12-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283022 393112966 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy Jacques Marcel
DoB: 1947-12-18
PoB: 35052 CHAMPEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
1283023 393112966 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy Jacques Marcel
DoB: 1947-12-18
PoB: 35052 CHAMPEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
1321516 398865824 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 CHAMPEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
HAUT ECLAIR 22100 LEHON FRANCE
3809951 444474415 @Company
@Persons
@UBO
@INPI
RIGAUX GEOFFROY Rosine Marie-louise Cécile
DoB: 1947-10-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
89 Rue DE LA VICTOIRE DE LA MARNE 52000 Chaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640209 385206859 @Company
@Persons
@UBO
@INPI
CHAUMONT Yves
DoB: 1947-07-27
PoB: TORCE EN CHARNIE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RTE DE SAINTE SUZANNE EVRON 53600 FRANCE yes
@Cadastre
@Geotag
5640210 385206859 @Company
@Persons
@UBO
@INPI
POIRIER CHAUMONT Gisele
DoB: 1947-05-27
PoB: LA BAZOUGE DE CHEMERE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RTE DE STE SUZANNE EVRON 53600 FRANCE yes
@Cadastre
@Geotag
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
7630489 812516615 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
8327486 488660291 @Company
@Persons
@UBO
@INPI
ALONZO DUMONT Camélia
DoB: 1947-06-30
PoB: 18060 Chaumont (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31000 Toulouse France yes
@Cadastre
@Geotag
8327487 488660291 @Company
@Persons
@UBO
@INPI
ALONZO DUMONT Camélia
DoB: 1947-06-30
PoB: 18060 Chaumont (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pierre-Brossolette 31000 Toulouse France yes
@Cadastre
@Geotag
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
8850056 507411999 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: CHAMPEAUX
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE
8866159 485172944 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Trevart 22350 Yvignac FRANCE yes
@Cadastre
@Geotag
8866160 485172944 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Trevart 22350 Yvignac FRANCE yes
@Cadastre
@Geotag
8897870 393139266 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy Jacques Marcel
DoB: 1947-12-18
PoB: CHAMPEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
8946974 434761037 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair Léhon 22100 Dinan FRANCE yes
@Cadastre
@Geotag
8982883 398228783 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
8982884 398228783 @Company
@Persons
@UBO
@INPI
CHAUMONT Guy
DoB: 1947-12-18
PoB: 50117 Champeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haut Eclair 22100 Léhon FRANCE yes
@Cadastre
@Geotag
15722826 798914578 @Company
@Persons
@UBO
@INPI
BLAFFART Jean
DoB: 1947-03-30
PoB: EBEN-EMAEL BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 R du Gros Medart 1325 CHAUMONT GISTOUX 0 Belgique

 

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.