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 1960-07-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1717225 348809120 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France yes
@Cadastre
@Geotag
1831933 799177381 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France yes
@Cadastre
@Geotag
3730959 487469330 @Company
@Persons
@UBO
@INPI
CHATELAIN Francis, Georges, Michel
DoB: 1960-01-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route Bel Air le Devois du Moulin 34570 Murviel-les-Montpellier FRANCE yes
@Cadastre
@Geotag
3776147 750952228 @Company
@Persons
@UBO
@INPI
JEAN COUETTE SARL
DoB: 344059779
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Dalsace 52000 Chaumont FRANCE
3776533 434011656 @Company
@Persons
@UBO
@INPI
BADAUT CORDIER Sylvie Odette
DoB: 1960-12-07
PoB: 71263 LOUHANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE SALENGRO 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5629797 491666657 @Company
@Persons
@UBO
@INPI
CHAUMONT DORRIERE Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 CHEMIN DE LA MALLE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5629798 491666657 @Company
@Persons
@UBO
@INPI
CHAUMONT DORRIERE Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 CHEMIN DE LA MALLE 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
5632713 524535911 @Company
@Persons
@UBO
@INPI
CHAUMONT DORRIERE Marie-Christine
DoB: 1960-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE
5632714 524535911 @Company
@Persons
@UBO
@INPI
CHAUMONT DORRIERE Marie-Christine
DoB: 1960-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE
5639359 308092071 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE
5642974 391057999 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie Christine
DoB: 1960-07-14
PoB: 53130 LAVAL 53000 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU DOCTEUR AUBIN 53000 LAVAL FRANCE
5655187 349481150 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE
5655698 382865160 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655699 382865160 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7736361 398151282 @Company
@Persons
@UBO
@INPI
BELIGNE Georges
DoB: 1960-07-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Florimond Robertet 41000 Blois FRANCE
7736362 398151282 @Company
@Persons
@UBO
@INPI
BELIGNE Georges
DoB: 1960-07-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Florimond Robertet 41000 Blois FRANCE
10114462 491575262 @Company
@Persons
@UBO
@INPI
KOLODZIEJCZAK HUMBLOT Martine
DoB: 1960-07-14
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53BIS RUE DE VERDUN 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
10663077 505406132 @Company
@Persons
@UBO
@INPI
HUDELET Hervé
DoB: 1960-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route d'Arc-en-Barrois 52120 Richebourg FRANCE
10663078 505406132 @Company
@Persons
@UBO
@INPI
HUDELET Hervé
DoB: 1960-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route d'Arc-en-Barrois 52120 Richebourg FRANCE
12214864 819375403 @Company
@Persons
@UBO
@INPI
GOUSSELOT Anne-Marie
DoB: 1960-07-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Boulevard Aristide Briand 92150 Suresnes FRANCE
15709417 819703711 @Company
@Persons
@UBO
@INPI
ROMANO Sylvain Albert Pierre
DoB: 1960-05-14
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Poirier Blot 52700 Semilly 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.