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 1962-09-16 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
194595 404089633 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Michel
DoB: 1962-01-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue des Souterrains 52210 Bugnières FRANCE
194596 404089633 @Company
@Persons
@UBO
@INPI
ROUSSELLE Jean-Michel
DoB: 1962-01-21
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue des Souterrains 52210 Bugnières FRANCE
1305582 804532364 @Company
@Persons
@UBO
@INPI
CHAUMONT Anne, Isabelle
DoB: 1962-06-06
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lieudit Blandefalle 35270 Combourg FRANCE
2381920 431659028 @Company
@Persons
@UBO
@INPI
MARTINA Thierry
DoB: 1962-09-17
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 villa des Buttes Chaumont 75019 Paris France
3207029 450433511 @Company
@Persons
@UBO
@INPI
VIVET TINOT Marie-Reine Anne Renée
DoB: 1962-03-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Mi Voie 22510 Bréhand FRANCE
8349079 324511344 @Company
@Persons
@UBO
@INPI
CHAUMONT Christian
DoB: 1962-09-16
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Claude 42670 Belmont-de-la-Loire FRANCE yes
@Cadastre
@Geotag
9562391 502280092 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France
9562392 502280092 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France
9567382 443595277 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
9567636 518468467 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
9590535 390987311 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
9590536 390987311 @Company
@Persons
@UBO
@INPI
MORIN Bruno Marie Michel
DoB: 1962-09-16
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Vaugérard 8220 Chaumont-Porcien France yes
@Cadastre
@Geotag
10687558 512272543 @Company
@Persons
@UBO
@INPI
CAVIN Christine Yvonne Louise
DoB: 1962-02-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Guillaume Apollinaire 21400 Chatillon sur seine FRANCE
14170598 889464186 @Company
@Persons
@UBO
@INPI
Mavinga Jean Rolland
DoB: 24/04/1962
PoB: MATADI CONGO-KINSHASA (RÉP. DÉMO. DU CO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 cité Saint Chaumont 75019 Paris 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.