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 1965-08-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3771388 317661478 @Company
@Persons
@UBO
@INPI
OLIVAIN Laurent Charles Marcel
DoB: 1965-08-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé exploitant
@OCCRP Alef
@WC
10 rue André Louis 52340 Biesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772006 414042184 @Company
@Persons
@UBO
@INPI
PEREIRA REBOUH Conceicao Maria
DoB: 1965-12-08
PoB: BAIAO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16.43 RUE FARADAY 52000 CHAUMONT FRANCE
3778788 801504606 @Company
@Persons
@UBO
@INPI
LABREVOIS BELIGNY Annick, Julienne, Renée
DoB: 1965-03-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Moulin 52210 Villiers-sur-Suize FRANCE
3778789 801504606 @Company
@Persons
@UBO
@INPI
LABREVOIS BELIGNY Annick, Julienne, Renée
DoB: 1965-03-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Moulin 52210 Villiers-sur-Suize FRANCE
3781823 508839958 @Company
@Persons
@UBO
@INPI
KIHM Jean-Paul Joseph
DoB: 1965-03-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52700 Rochefort sur-la-côte FRANCE
4073613 533842373 @Company
@Persons
@UBO
@INPI
PERROT Philippe Gilles Marie
DoB: 1965-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Souvenir 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4073614 533842373 @Company
@Persons
@UBO
@INPI
PERROT Philippe Gilles Marie
DoB: 1965-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Souvenir 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4186932 442209003 @Company
@Persons
@UBO
@INPI
PERROT Philippe Gilles Marie
DoB: 1965-02-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Souvenir 91490 Moigny-sur-École FRANCE
7205615 434142998 @Company
@Persons
@UBO
@INPI
DRECQ Charles
DoB: 1965-03-08
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin d'Huile Estoublon 4270 Mezel FRANCE yes
@Cadastre
@Geotag
7205616 434142998 @Company
@Persons
@UBO
@INPI
DRECQ Charles
DoB: 1965-03-08
PoB: Chaumont (52)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin d'Huile Estoublon 4270 Mezel FRANCE yes
@Cadastre
@Geotag
10524672 812571867 @Company
@Persons
@UBO
@INPI
MICHEL Francis
DoB: 1965-08-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
315 rue de l'Eglise 88270 Gorhey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12707411 352440994 @Company
@Persons
@UBO
@INPI
CHAUMONT Marc-Henri Claude Christian Geoffroy
DoB: 1965-08-03
PoB: 50100 CARNET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Les Bondonnières" Carnet 50240 SAINT-JAMES FRANCE
12711232 388296071 @Company
@Persons
@UBO
@INPI
CHAUMONT Marc Henri Claude Christian
DoB: 1965-08-03
PoB: 50100 CARNET FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
les Bondonnières Carnet 50240 SAINT-JAMES FRANCE
12922196 349878736 @Company
@Persons
@UBO
@INPI
CHAUMONT DELATTRE Virginie Nathalie
DoB: 1965-11-15
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 route de Fagnon 8000 Prix les Mezieres France yes
@Cadastre
@Geotag
14147752 423881218 @Company
@Persons
@UBO
@INPI
HEISERT MICHEL
DoB: 15/03/1965
PoB: Chaumont FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Bafroi 75011 Paris France yes
@Cadastre
@Geotag
14658370 830126017 @Company
@Persons
@UBO
@INPI
LEGER CHANE Gisèle, Jocelyne
DoB: 1965-04-22
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue du Guet Laharmand 52000 Jonchery 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.