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 1955-11-16 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
325148 950363937 @Company
@Persons
@UBO
@INPI
GAUTIER Olivier
DoB: 1955-10-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Tersac" 47180 Meilhan-sur-Garonne FRANCE
3782442 811083666 @Company
@Persons
@UBO
@INPI
ALBA Christian
DoB: 1955-11-15
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Val Barizien 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782443 811083666 @Company
@Persons
@UBO
@INPI
ALBA Christian
DoB: 1955-11-15
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Val Barizien 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7188591 504444761 @Company
@Persons
@UBO
@INPI
CHAUMONT Régis
DoB: 1955-11-16
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard des Tilleuls 4100 Manosque FRANCE
7202171 500769245 @Company
@Persons
@UBO
@INPI
CHAUMONT Régis
DoB: 1955-11-16
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard des Tilleuls 4100 Manosque FRANCE
7202172 500769245 @Company
@Persons
@UBO
@INPI
CHAUMONT Régis
DoB: 1955-11-16
PoB: 57159 CREHANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard des Tilleuls 4100 Manosque FRANCE
7208412 398218487 @Company
@Persons
@UBO
@INPI
CHAUMONT Regis
DoB: 1955-11-16
PoB: CREHANGE (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 BD. DES TILLEULS 4100 MANOSQUE FRANCE
7208413 398218487 @Company
@Persons
@UBO
@INPI
CHAUMONT Regis
DoB: 1955-11-16
PoB: CREHANGE (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 BD. DES TILLEULS 4100 MANOSQUE FRANCE
8025177 322270661 @Company
@Persons
@UBO
@INPI
CHAUMONT Richard
DoB: 1955-11-16
PoB: 37057 La Chapelle-Blanche-Saint-Martin (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 la Devauderie 37240 Le Louroux France
10664288 391427986 @Company
@Persons
@UBO
@INPI
HUGUENY James Georges
DoB: 1955-04-21
PoB: Chaumont (52)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue de Laloy 52000 Chaumont FRANCE
10720769 534013180 @Company
@Persons
@UBO
@INPI
MIRALLES Jacques
DoB: 1955-03-11
PoB: alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Lauriers le Chaumont 6110 Le Cannet FRANCE
10737706 750833469 @Company
@Persons
@UBO
@INPI
MIRALLES Jacques
DoB: 1955-03-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Lauriers Le Chaumont 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
12295515 518588819 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric
DoB: 1955-11-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Bis Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12295516 518588819 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric
DoB: 1955-11-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Bis Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12373568 352845234 @Company
@Persons
@UBO
@INPI
ROUSSET FREDERIC
DoB: 1955-11-16
PoB: CHAUMONT EN VEXIN 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 BIS Rue PIERRE POLI 92130 Issy-les-Moulineaux FRANCE
12402648 794611152 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric
DoB: 1955-11-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101b Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12402649 794611152 @Company
@Persons
@UBO
@INPI
ROUSSET Frédéric
DoB: 1955-11-16
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101b Rue Pierre Poli 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13069576 439695305 @Company
@Persons
@UBO
@INPI
CHAUMONT Alex Rene
DoB: 1955-09-16
PoB: SAN RAFAEL ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOLES Malemort-sur-Corrèze 19360 Malemort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051057 380546804 @Company
@Persons
@UBO
@INPI
LAGRANDE BELLOT Marie-Christine, Marthe Emma,
DoB: 1955-12-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE MESNIL HADANCOURT LE HAUT CLOCHER 0 Chaumont-en-Vexin France
14051058 380546804 @Company
@Persons
@UBO
@INPI
LAGRANDE BELLOT Marie-Christine, Marthe Emma,
DoB: 1955-12-11
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MESNIL HADANCOURT LE HAUT CLOCHER 0 Chaumont-en-Vexin 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

 

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.