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 1955-02-11 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123737 833099328 @Company
@Persons
@UBO
@INPI
DORLET Pascal Paul Charles
DoB: 1955-02-10
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit l'Esquirle 32370 Manciet France
130731 403841422 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Malfays 38850 Chirens France
283918 440621886 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
283919 440621886 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
727692 403841422 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Malfays 38850 Chirens France
732566 499050938 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
732567 499050938 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
1021918 833099328 @Company
@Persons
@UBO
@INPI
DORLET Pascal Paul Charles
DoB: 1955-02-10
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit l'Esquirle 32370 Manciet France
1755098 480520410 @Company
@Persons
@UBO
@INPI
HENRY PASCALE
DoB: 1955-02-11
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
514 chemin de la chèvre d'or 6410 Biot France
2881564 391512043 @Company
@Persons
@UBO
@INPI
LAFORGE COULON Marie-Laure
DoB: 1955-02-22
PoB: CHAUMONT SUR THARONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Pont Saint-Roch 45200 Montargis France yes
@Cadastre
@Geotag
2881565 391512043 @Company
@Persons
@UBO
@INPI
LAFORGE COULON Marie-Laure
DoB: 1955-02-22
PoB: CHAUMONT SUR THARONNE France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Pont Saint-Roch 45200 Montargis France yes
@Cadastre
@Geotag
3764639 414100040 @Company
@Persons
@UBO
@INPI
KENNEL Francis
DoB: 1955-05-25
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LALANDE 52100 ST DIZIER FRANCE
3771795 403160716 @Company
@Persons
@UBO
@INPI
PEUREUX Guy Luc Jean-Marie
DoB: 1955-05-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Alain-fournier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
3771796 403160716 @Company
@Persons
@UBO
@INPI
PEUREUX Guy Luc Jean-Marie
DoB: 1955-05-09
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Alain-fournier 21000 Dijon FRANCE yes
@Cadastre
@Geotag
3773804 394991798 @Company
@Persons
@UBO
@INPI
KENNEL Francis Claude
DoB: 1955-05-25
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE LALANDE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3779218 502694995 @Company
@Persons
@UBO
@INPI
COUSIN Gerard
DoB: 1955-11-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Marc 52120 Châteauvillain FRANCE
3929891 792103624 @Company
@Persons
@UBO
@INPI
HENRY MAUDUIT Pascale
DoB: 1955-02-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
514 chemin de la Chèvre d'Or 6410 Biot FRANCE
3985074 511662736 @Company
@Persons
@UBO
@INPI
HENRY MAUDUIT Pascale, Marie, Jeanne
DoB: 1955-02-11
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
514 chemin de la Chèvre d'Or 6410 Biot FRANCE
5815472 433214525 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France yes
@Cadastre
@Geotag
5815473 433214525 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France yes
@Cadastre
@Geotag
5827721 445048945 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
5827722 445048945 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
5879108 499779031 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malfays 38850 Chirens France
5879109 499779031 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malfays 38850 Chirens France
5887359 403841422 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Malfays 38850 Chirens France
5891531 400069902 @Company
@Persons
@UBO
@INPI
CLOSS Dominique Armand Raymond
DoB: 1955-06-11
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Cours de la Libération 38100 Grenoble France
5915668 433914173 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
5919093 440621886 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
5919094 440621886 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
5924555 499050938 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Malfays 38850 Chirens France
5924556 499050938 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malfays 38850 Chirens France
6595676 390232320 @Company
@Persons
@UBO
@INPI
POIRIER Françoise Jacqueline Solange
DoB: 1955-11-05
PoB: 89093 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de la République 89150 Saint-Valérien FRANCE
6595677 390232320 @Company
@Persons
@UBO
@INPI
POIRIER Françoise Jacqueline Solange
DoB: 1955-11-05
PoB: 89093 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de la République 89150 Saint-Valérien FRANCE
7184716 348166786 @Company
@Persons
@UBO
@INPI
CHAUMONT Régis
DoB: 1955-11-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard des Tilleuls 4100 Manosque FRANCE
7465834 344821236 @Company
@Persons
@UBO
@INPI
PERRIN Jeanine
DoB: 1955-02-02
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RES LE ROQUEROL 34200 SETE FRANCE
7832554 453525636 @Company
@Persons
@UBO
@INPI
HENRY Pascale
DoB: 1955-02-11
PoB: CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Amarantes 78450 Chavenay FRANCE
9574841 322076712 @Company
@Persons
@UBO
@INPI
GUERARD Philippe Jean Jacques
DoB: 1955-02-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Thelle Vexin 60240 Bachivillers France
9574842 322076712 @Company
@Persons
@UBO
@INPI
GUERARD Philippe Jean Jacques
DoB: 1955-02-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Thelle Vexin 60240 Bachivillers France
12164113 443211255 @Company
@Persons
@UBO
@INPI
HENRY MAUDUIT Pascale Marie-Jeanne
DoB: 1955-02-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
514 Chemin DE LA CHEVRE D'OR 6410 Biot FRANCE
12434931 813425048 @Company
@Persons
@UBO
@INPI
HENRY Pascale
DoB: 1955-02-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée des amarantes 78450 Chavenay FRANCE
14066700 510323389 @Company
@Persons
@UBO
@INPI
GAUTHIER Dominique, Carlos
DoB: 1955-02-06
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Tourterelle Lurin 97133 Saint-Barthélemy France
14495640 798345252 @Company
@Persons
@UBO
@INPI
BERTRAND Alain
DoB: 1955-02-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Pre Pécheur 52220 Montier-en-Der FRANCE yes
@Cadastre
@Geotag
15751897 445048945 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens France
15751898 445048945 @Company
@Persons
@UBO
@INPI
CHAUMONT Jacques
DoB: 1955-02-11
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1011 Chemin de Malfays 38850 Chirens 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.