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 1965-06-09 found 31 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 962 | 776179335 @Company @Persons @UBO @INPI |
HABERMACHER Olivier Daniel Joël DoB: 1965-04-06 PoB: 52121 Chaumont (52) France P.Physique Quality: administrateur @OCCRP Alef @WC |
20 Avenue Torre d'en Sorra Le Racou 66700 Argelès-sur-Mer France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 601597 | 451960074 @Company @Persons @UBO @INPI |
DIAS OLIVEIRA FRANCISCO DoB: 1965-09-28 PoB: Argoleso Portugal P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Charles Gounod 52000 Chaumont France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1017637 | 793785528 @Company @Persons @UBO @INPI |
SEGUR Jean-Philippe, Pierre, Henri DoB: 1965-12-01 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 Rue Dutailly 52000 Chaumont FRANCE | ||
| 1017689 | 831914429 @Company @Persons @UBO @INPI |
HENRY CHAUDRON Corinne, Suzanne, Berthe DoB: 1965-09-11 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue de Provence 52800 Mandres-la-Côte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1017690 | 831914429 @Company @Persons @UBO @INPI |
HENRY CHAUDRON Corinne, Suzanne, Berthe DoB: 1965-09-11 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 rue de Provence 52800 Mandres-la-Côte FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1888579 | 513116152 @Company @Persons @UBO @INPI |
SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES SIPARI DoB: 305097446 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
19 rue des Capucines 75001 Paris France | ||
| 2133590 | 598500775 @Company @Persons @UBO @INPI |
SOCIETE D INVESTISSEMENT ET DE PARTICIPATIONS IMMOBILIERES SIPARI DoB: 305097446 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
16 rue Volney 75002 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3764655 | 792015331 @Company @Persons @UBO @INPI |
MAHDJOUB Hage DoB: 1965-08-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 rue de Lorraine Montier-en-Der 52220 Porte du Der (La) FRANCE | ||
| 3768797 | 433652294 @Company @Persons @UBO @INPI |
DINE ROY Florence Danielle DoB: 1965-09-06 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue du Docteur Flammarion 52800 Nogent FRANCE | ||
| 3773861 | 522611359 @Company @Persons @UBO @INPI |
FRANCOIS Jean-Luc Léon Louis DoB: 1965-10-09 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Jean Renoir 21000 Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3773862 | 522611359 @Company @Persons @UBO @INPI |
FRANCOIS Jean-Luc Léon Louis DoB: 1965-10-09 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue Jean Renoir 21000 Dijon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3773935 | 478497217 @Company @Persons @UBO @INPI |
DINE ROY Florence, Danielle DoB: 1965-09-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 rue du Général Leclerc 52800 Nogent FRANCE | yes @Cadastre @Geotag |
|
| 3776309 | 753104645 @Company @Persons @UBO @INPI |
MAHDJOUB Hage DoB: 1965-08-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
35 avenue de Lorraine Montier-en-Der 52220 Porte du Der (La) FRANCE | ||
| 3968295 | 449008937 @Company @Persons @UBO @INPI |
GRATAROLI MUTIN Sylvie, Lucette, Paulette DoB: 1965-04-09 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
520 chemin des Maures Résidence Hadriana 6600 Antibes FRANCE | ||
| 4258169 | 395104102 @Company @Persons @UBO @INPI |
ROUX Thierry DoB: 1965-01-06 PoB: 89033 BEAUVOIR (89) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Chaumont 89240 Beauvoir France | ||
| 4633499 | 402045777 @Company @Persons @UBO @INPI |
MICHEL Pascal DoB: 1965-09-06 PoB: 52121 Chaumont FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
413 Chemin Des Essarts Les Terrasses De Vaugrenier 6270 Villeneuve-Loubet FRANCE | ||
| 7027879 | 484129069 @Company @Persons @UBO @INPI |
FOURNEAU Pascal DoB: 1965-06-25 PoB: 18279 VIERZON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
51 RUE DE CHAUMONT 71150 FONTAINES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7348081 | 451802904 @Company @Persons @UBO @INPI |
GUIRAUD Gerard Yves DoB: 1965-06-13 PoB: 52121 CHAUMONT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 RUE DU SICHUAN 34070 MONTPELLIER FRANCE | ||
| 9481330 | 523019404 @Company @Persons @UBO @INPI |
BARTHOLET Philippe Paul Antoine DoB: 1965-10-07 PoB: 52121 Chaumont (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
28 Route de Lyon 38280 Anthon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9481331 | 523019404 @Company @Persons @UBO @INPI |
BARTHOLET Philippe Paul Antoine DoB: 1965-10-07 PoB: 52121 Chaumont (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
28 Route de Lyon 38280 Anthon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10523018 | 534478995 @Company @Persons @UBO @INPI |
PERONA Christophe DoB: 1965-05-06 PoB: 88160 EPINAL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue du Vieux Chaumont 88200 Saint-Nabord FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11330206 | 511714040 @Company @Persons @UBO @INPI |
CHAUMONT Gilles Pierre DoB: 1965-09-14 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de l'Eglise 39160 Nanc-lès-Saint-Amour France | yes @Cadastre @Geotag |
|
| 11330207 | 511714040 @Company @Persons @UBO @INPI |
CHAUMONT Gilles Pierre DoB: 1965-09-14 PoB: 01053 Bourg-en-Bresse (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue de l'Eglise 39160 Nanc-lès-Saint-Amour France | yes @Cadastre @Geotag |
|
| 11330652 | 388978991 @Company @Persons @UBO @INPI |
HENRY CHAUDRON Corinne Suzanne Berthe DoB: 1965-09-11 PoB: 52121 Chaumont (52) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue de Provence 52800 Mandres-la-Côte France | ||
| 12715031 | 538988684 @Company @Persons @UBO @INPI |
CHAUMONT Philippe, François DoB: 1965-06-09 PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
lieu dit le Taillis 50600 Les Loges Marchis FRANCE | ||
| 14847145 | 442271029 @Company @Persons @UBO @INPI |
ASCOAT Magalie DoB: 1965-09-14 PoB: CHAUMONT EN VEXIN (OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 CLOS DES LILAS 57155 MARLY FRANCE | ||
| 14918094 | 442271029 @Company @Persons @UBO @INPI |
ASCOAT Magalie DoB: 1965-09-14 PoB: CHAUMONT EN VEXIN (OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 CLOS DES LILAS 57155 MARLY FRANCE | ||
| 15109284 | 442271029 @Company @Persons @UBO @INPI |
ASCOAT Magalie DoB: 1965-09-14 PoB: CHAUMONT EN VEXIN (OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 CLOS DES LILAS 57155 MARLY FRANCE | ||
| 15321278 | 888178605 @Company @Persons @UBO @INPI |
POINCOT SCHWOB Christine DoB: 1965-12-06 PoB: 68068 Dannemarie FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
59 rue du moulin 68210 Bréchaumont FRANCE | ||
| 15620469 | 776179335 @Company @Persons @UBO @INPI |
HABERMACHER Olivier Daniel Joël DoB: 1965-04-06 PoB: 52121 Chaumont (52) France P.Physique Quality: secrétaire @OCCRP Alef @WC |
9 Impasse des Huppes ARGELES SUR MER 66700 Argelès-sur-Mer France | yes @Cadastre @Geotag |
|
| 15620470 | 776179335 @Company @Persons @UBO @INPI |
HABERMACHER Olivier Daniel Joël DoB: 1965-04-06 PoB: 52121 Chaumont (52) France P.Physique Quality: trésorier @OCCRP Alef @WC |
20 Avenue Torre d'en Sorra Le Racou 66700 Argelès-sur-Mer 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.