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 1948-01-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050578 342000361 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
le Mardellay 41600 Chaumont-sur-Tharonne France
1052358 410034433 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mardellay 41600 Chaumont-sur-Tharonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055143 500772702 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Mardellay 41600 Chaumont-sur-Tharonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055144 500772702 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mardellay 41600 Chaumont-sur-Tharonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1056112 535040224 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hardellay 41600 Chaumont-sur-Tharonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946801 342000361 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Mardellay 41600 CHAUMONT SUR THARONNE FRANCE
2969116 535040224 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Hardellay 41600 Chaumont-sur-Tharonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979879 500772702 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARDELLAY 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2979880 500772702 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARDELLAY 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2980139 431495274 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mardellay 41600 Chaumont-sur-Tharonne FRANCE
2987444 410034433 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mardellay 41600 CHAUMONT SUR THARONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772589 385171459 @Company
@Persons
@UBO
@INPI
JACTEL Jean-François Henri
DoB: 1948-02-09
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Victoire de la Marne 52000 Chaumont FRANCE
3772590 385171459 @Company
@Persons
@UBO
@INPI
JACTEL Jean-François Henri
DoB: 1948-02-09
PoB: Chaumont (52)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue Victoire de la Marne 52000 Chaumont FRANCE
7730633 482292489 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles Jean Luc Edmond
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARDELLAY 41600 CHAUMONT SUR THARONNE FRANCE
7730634 482292489 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles Jean Luc Edmond
DoB: 1948-08-01
PoB: 91338 LIMOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MARDELLAY 41600 CHAUMONT SUR THARONNE FRANCE
9562798 394235501 @Company
@Persons
@UBO
@INPI
CHRISTMANN Olivier
DoB: 1948-01-08
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'Hôtel de Ville 60240 Chaumont-en-Vexin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615800 351845730 @Company
@Persons
@UBO
@INPI
CHAUMONT Daniel, Andre, Jean
DoB: 1948-01-08
PoB: ELBEUF (76500)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIEPPE 76250 DEVILLE LES ROUEN FRANCE
12708156 347754426 @Company
@Persons
@UBO
@INPI
CHAUMONT COUENNE Michelle Marcelle Marguerite
DoB: 1948-01-19
PoB: ST MARTIN DE LANDELLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50730 ST MARTIN DE LANDELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13460302 344255518 @Company
@Persons
@UBO
@INPI
GHILARDI Gilles
DoB: 1948-08-01
PoB: 91338 Limours (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mardelay 41600 Chaumont-sur-Tharonne 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.