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 1958-11-02 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125585 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Louis Mann 52000 Chaumont FRANCE
167168 452762800 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
180076 851653378 @Company
@Persons
@UBO
@INPI
GASMI Mohammed
DoB: 1958-10-13
PoB: GUELMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Route de Chaumont 89110 Chassy FRANCE
217832 449663095 @Company
@Persons
@UBO
@INPI
REMY Jean
DoB: 1958-12-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean-Jacques Rousseau 21000 Dijon France
759925 452762800 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
1017582 484485461 @Company
@Persons
@UBO
@INPI
VUILLEMARD SIMON Christine
DoB: 1958-02-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue Louis Mann 52000 Chaumont FRANCE
2883415 331118729 @Company
@Persons
@UBO
@INPI
CHAUMONT LAURENCE MARCELLE
DoB: 1958-11-02
PoB: 77389 LA ROCHETTE (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 avenue du General Leclerc la Rochette 77000 Melun France
3608602 447698325 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean-Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
3614433 796520070 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3614709 488447996 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
3615516 452762800 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
3764586 480032200 @Company
@Persons
@UBO
@INPI
RICHALET CERF Patricia, Alice, Georgette
DoB: 1958-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
50 rue Lévy Alphandéry 52000 Chaumont FRANCE
3766089 823835244 @Company
@Persons
@UBO
@INPI
FLORIOT Christophe, Denis
DoB: 1958-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Prieuré 52260 Charmoilles FRANCE yes
@Cadastre
@Geotag
3766090 823835244 @Company
@Persons
@UBO
@INPI
FLORIOT Christophe, Denis
DoB: 1958-06-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Prieuré 52260 Charmoilles FRANCE yes
@Cadastre
@Geotag
3767587 818133746 @Company
@Persons
@UBO
@INPI
FISCHER Christophe, Gabriel
DoB: 1958-11-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roussottes 52320 Vouécourt FRANCE
3769259 400504312 @Company
@Persons
@UBO
@INPI
CHATELAIN Pascal
DoB: 1958-04-30
PoB: 91021 ARPAJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue du Prieuré 52000 Chaumont FRANCE
3776288 523526333 @Company
@Persons
@UBO
@INPI
FISCHER Christophe Gabriel
DoB: 1958-11-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Roussottes 52320 Vouécourt FRANCE yes
@Cadastre
@Geotag
3776289 523526333 @Company
@Persons
@UBO
@INPI
FISCHER Christophe Gabriel
DoB: 1958-11-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Roussottes 52320 Vouécourt FRANCE yes
@Cadastre
@Geotag
9583186 335170650 @Company
@Persons
@UBO
@INPI
DESCHAMPS Michel, Georges, André
DoB: 1958-01-10
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme du Moulin 60173 Ivry-le-Temple France
11488180 444418107 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis Pierre René
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 à rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11488181 444418107 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis Pierre René
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 à rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543019 348800590 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis Pierre René
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11543020 348800590 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis Pierre René
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548299 401766456 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11548300 401766456 @Company
@Persons
@UBO
@INPI
GIRARDOT Francis
DoB: 1958-11-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13473155 447698325 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean-Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
13473262 488447996 @Company
@Persons
@UBO
@INPI
MONSSUS Didier Jean Marie
DoB: 1958-11-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHIZEUIL 71760 Grury France
13602618 453223620 @Company
@Persons
@UBO
@INPI
SOCIETE THERMALE DE BOURBON LANCY
DoB: 796520070
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Place d'Aligre 71140 Bourbon-Lancy FRANCE
13602619 453223620 @Company
@Persons
@UBO
@INPI
SOCIETE THERMALE DE BOURBON LANCY
DoB: 796520070
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Place d'Aligre 71140 Bourbon-Lancy FRANCE
15506750 497624106 @Company
@Persons
@UBO
@INPI
DROUOT Corinne Edwige Germaine
DoB: 1958-04-23
PoB: CHAUMONT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
522 Rue de la Pioulaz 73490 La Ravoire 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:

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.