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 1962-11-01 found 26 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
3763857 809304314 @Company
@Persons
@UBO
@INPI
GERVASONI Michel, Modesto
DoB: 1962-01-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Corgebin 52000 Semoutiers-Montsaon FRANCE
8741892 793339151 @Company
@Persons
@UBO
@INPI
CHAUMONT Laurent
DoB: 1962-11-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vergers 63360 Lussat FRANCE
8744988 381422419 @Company
@Persons
@UBO
@INPI
CHAUMONT Laurent
DoB: 1962-11-01
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE PARMENTIER 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8753656 408948966 @Company
@Persons
@UBO
@INPI
CHAUMONT Laurent
DoB: 1962-11-01
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS CAPUCINE - 11 RUE DES VERGERS 63360 LIGNAT FRANCE
10852697 424236446 @Company
@Persons
@UBO
@INPI
ZURCHER Christian Yves Claude
DoB: 1962-08-16
PoB: 52121 CHAUMONT - 52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ALBERT 1ER 1000 BOURG EN BRESSE FRANCE
10860379 300434339 @Company
@Persons
@UBO
@INPI
ZURCHER Christian
DoB: 1962-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Albert 1er 1000 Bourg-en-Bresse FRANCE
10860380 300434339 @Company
@Persons
@UBO
@INPI
ZURCHER Christian
DoB: 1962-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Albert 1er 1000 Bourg-en-Bresse FRANCE
10885669 318743598 @Company
@Persons
@UBO
@INPI
ZURCHER Christian Yves Claude
DoB: 1962-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Albert 1er 1000 Bourg-en-Bresse FRANCE
10891370 438477408 @Company
@Persons
@UBO
@INPI
ZURCHER Christian Yves-Claude
DoB: 1962-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Albert 1er 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10901915 814390845 @Company
@Persons
@UBO
@INPI
ZURCHER Christian, Yves, Claude
DoB: 1962-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert 1er 1000 Bourg-en-Bresse FRANCE
10904263 439621087 @Company
@Persons
@UBO
@INPI
BARAUX Christian Louis Camille
DoB: 1962-02-11
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. DE LA FONTAINE 1250 TOSSIAT FRANCE yes
@Cadastre
@Geotag
11487570 752267799 @Company
@Persons
@UBO
@INPI
CHAROTTE Alain, Claude, Gilbert
DoB: 1962-01-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Saint-Martin 21800 Quetigny FRANCE
11498897 434974481 @Company
@Persons
@UBO
@INPI
MASSON Denis Germain Emile
DoB: 1962-01-28
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21390 NORMIER FRANCE
11525406 512825027 @Company
@Persons
@UBO
@INPI
MASSON Denis Germain Emile
DoB: 1962-01-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Avau 21390 Normier FRANCE
14726693 810473041 @Company
@Persons
@UBO
@INPI
Denovat Richard
DoB: 11/07/1962
PoB: Thionville FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
16 rue de Chaumont 75019 Paris France
14771922 503219065 @Company
@Persons
@UBO
@INPI
MARTINEZ FAUCONNIER Christine
DoB: 1962-01-30
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Evêque Baudry 60400 Noyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771923 503219065 @Company
@Persons
@UBO
@INPI
MARTINEZ FAUCONNIER Christine
DoB: 1962-01-30
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Evêque Baudry 60400 Noyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15268516 428845127 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL BAINIER Sophie
DoB: 1962-11-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE
15268517 428845127 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL BAINIER Sophie
DoB: 1962-11-18
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE
15287204 518800867 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL BAINIER Sophie Liliane Geneviève
DoB: 1962-11-18
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE yes
@Cadastre
@Geotag
15287223 518971064 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL-BAINIER Sophie Liliane Geneviève
DoB: 1962-11-18
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE
15287224 518971064 @Company
@Persons
@UBO
@INPI
PUJOL PUJOL-BAINIER Sophie Liliane Geneviève
DoB: 1962-11-18
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE
15300718 809366024 @Company
@Persons
@UBO
@INPI
SCHWOB André
DoB: 1962-01-31
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Moulin 68210 Bréchaumont FRANCE
15303615 818370751 @Company
@Persons
@UBO
@INPI
SCHWOB André
DoB: 1962-01-31
PoB: 68068 Dannemarie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue du moulin 68210 Bréchaumont 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.