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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search CHAUMONT 1956-09-02 found 24 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1628163 | 479270019 @Company @Persons @UBO @INPI |
MOUTON CARDOSO DA SILVA Cecile DoB: 1956-09-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Boulevard DE LA REPUBLIQUE 95600 Eaubonne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1945202 | 399349612 @Company @Persons @UBO @INPI |
CROSSARD MARTINE DoB: 1956-02-15 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
47 rue de l'Église 75015 Paris France | yes @Cadastre @Geotag |
|
| 1945203 | 399349612 @Company @Persons @UBO @INPI |
CROSSARD MARTINE DoB: 1956-02-15 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 rue de l'Église 75015 Paris France | yes @Cadastre @Geotag |
|
| 2010231 | 793761263 @Company @Persons @UBO @INPI |
Barbelin Jean-Pierre DoB: 1956-06-04 PoB: 51649 Vitry-le-François (51) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
17 rue du Val d'Aoste 52000 Chaumont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3014067 | 431214212 @Company @Persons @UBO @INPI |
ROBIN Jean-Pierre DoB: 1956-09-29 PoB: Chaumont (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Du Pâquis 55000 Bar-le-Duc France | ||
| 3762582 | 419870696 @Company @Persons @UBO @INPI |
MOHR Jean-Laurent DoB: 1956-02-26 PoB: 57606 ST AVOLD FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
19 RUE LEDRU ROLLIN CHAUMONT 52000 CHAUMONT FRANCE | ||
| 4318663 | 479012932 @Company @Persons @UBO @INPI |
SAUSSERET Jean-Pierre Marie Daniel DoB: 1956-03-28 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Jeanne D'Arc 2110 Bohain en Vermandois France | yes @Cadastre @Geotag |
|
| 4318664 | 479012932 @Company @Persons @UBO @INPI |
SAUSSERET Jean-Pierre Marie Daniel DoB: 1956-03-28 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue Jeanne D'Arc 2110 Bohain en Vermandois France | yes @Cadastre @Geotag |
|
| 7280876 | 794003756 @Company @Persons @UBO @INPI |
PLANCHON Régis DoB: 1956-09-07 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chaussée du Port Batiment Novex 51000 Châlons-en-Champagne France | ||
| 8978795 | 432057586 @Company @Persons @UBO @INPI |
CHAUMONT BRIANTAIS Roselyne DoB: 1956-09-02 PoB: 35236 Redon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 Rue du Parc 35890 Laillé FRANCE | yes @Cadastre @Geotag |
|
| 9831422 | 451003172 @Company @Persons @UBO @INPI |
DE SMET Vincent DoB: 1956-02-09 PoB: Ixelles BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 chemin des cressonnières 1325 Chaumont-Gistoux 0 BELGIQUE | ||
| 9831423 | 451003172 @Company @Persons @UBO @INPI |
DE SMET Vincent DoB: 1956-02-09 PoB: Ixelles BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
14 chemin des cressonnières 1325 Chaumont-Gistoux 0 BELGIQUE | ||
| 9864033 | 422274472 @Company @Persons @UBO @INPI |
DE SMET Vincent Fernand Paul DoB: 1956-02-09 PoB: IXELLES BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 CHEMIN DES CRESSONNIERES 0 1325 CHAUMONT GISTOUX (1325 BELGIQ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10662605 | 451806798 @Company @Persons @UBO @INPI |
ROMANO Jean Antoine Edmond DoB: 1956-08-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue Jean Rostand 10450 Bréviandes FRANCE | ||
| 10680274 | 529948598 @Company @Persons @UBO @INPI |
SIMEANT LECLOUX Nathalie Hélène Louise DoB: 1956-12-09 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Gilbert Médéric 10120 Saint-André-les-Vergers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10680275 | 529948598 @Company @Persons @UBO @INPI |
SIMEANT LECLOUX Nathalie Hélène Louise DoB: 1956-12-09 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 rue Gilbert Médéric 10120 Saint-André-les-Vergers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10692054 | 802384008 @Company @Persons @UBO @INPI |
ROMANO Jean DoB: 1956-08-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 rue Jean Rostand 10450 Bréviandes FRANCE | ||
| 10692055 | 802384008 @Company @Persons @UBO @INPI |
ROMANO Jean DoB: 1956-08-02 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
61 rue Jean Rostand 10450 Bréviandes FRANCE | ||
| 11483124 | 795001437 @Company @Persons @UBO @INPI |
SCHWEIGHOFFER Philippe, André, Simon DoB: 1956-06-20 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue du Moulin 21500 Marmagne FRANCE | yes @Cadastre @Geotag |
|
| 11483125 | 795001437 @Company @Persons @UBO @INPI |
SCHWEIGHOFFER Philippe, André, Simon DoB: 1956-06-20 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Moulin 21500 Marmagne FRANCE | yes @Cadastre @Geotag |
|
| 11501939 | 421805458 @Company @Persons @UBO @INPI |
THIBONNET USSELMANN Martine DoB: 1956-09-15 PoB: 18060 CHAUMONT (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 GRANDE RUE CORCELLES LES MONTS 21160 MARSANNAY LA COTE FRANCE | ||
| 13091364 | 422181537 @Company @Persons @UBO @INPI |
CHAUMONT CATHERINE DoB: 1956-10-09 PoB: PARIS 15 (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Montée Victor Hugo 69300 Caluire-et-Cuire FRANCE | yes @Cadastre @Geotag |
|
| 15846673 | 442241097 @Company @Persons @UBO @INPI |
LE GOFF Frédéric Louis Robert DoB: 1956-07-14 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE | yes @Cadastre @Geotag |
|
| 15846674 | 442241097 @Company @Persons @UBO @INPI |
LE GOFF Frédéric Louis Robert DoB: 1956-07-14 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.