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 1965-11-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448315 539715516 @Company
@Persons
@UBO
@INPI
CHAUMONT Guillaume
DoB: 1965-02-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Edouard Vaillant 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
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
3767898 500034798 @Company
@Persons
@UBO
@INPI
PERRIN Vincent, Noël
DoB: 1965-11-15
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général Leclerc 52000 Chaumont FRANCE
3770692 445029275 @Company
@Persons
@UBO
@INPI
HURIER Thierry Paul Gregoire
DoB: 1965-11-15
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE MARECHAL DE LATTRE 52800 NOGENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052479 824008858 @Company
@Persons
@UBO
@INPI
GALLOIS BRUNET Corinne
DoB: 1965-12-15
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France
6932795 529098865 @Company
@Persons
@UBO
@INPI
CHAUMONT DELATTRE Virginie, Nathalie
DoB: 1965-11-15
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de Fagnon 8000 Prix-les-mézières FRANCE yes
@Cadastre
@Geotag
6932796 529098865 @Company
@Persons
@UBO
@INPI
CHAUMONT DELATTRE Virginie, Nathalie
DoB: 1965-11-15
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 route de Fagnon 8000 Prix-les-mézières FRANCE yes
@Cadastre
@Geotag
8529269 410323182 @Company
@Persons
@UBO
@INPI
PASTORINO DURAND Stephanie
DoB: 1965-11-10
PoB: CHAUMONT 52
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE CHATEAUDUN BELFORT 90000 BELFORT FRANCE
9564033 340909654 @Company
@Persons
@UBO
@INPI
BLANCKAERT Jean-Marc Julien
DoB: 1965-10-01
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Ferme 60240 Boissy-le-Bois France yes
@Cadastre
@Geotag
10211929 477699334 @Company
@Persons
@UBO
@INPI
MELICE PETIOT Christine Bernadette Gabrielle Adèle
DoB: 1965-05-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Boudio 15300 Lavigerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10211930 477699334 @Company
@Persons
@UBO
@INPI
MELICE PETIOT Christine Bernadette Gabrielle Adèle
DoB: 1965-05-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Boudio 15300 Lavigerie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11539202 510998057 @Company
@Persons
@UBO
@INPI
GARCIA DENIZET Suzanne
DoB: 1965-07-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de l'Esmeix 21200 Montagny-les-Beaune FRANCE yes
@Cadastre
@Geotag
11539203 510998057 @Company
@Persons
@UBO
@INPI
GARCIA DENIZET Suzanne
DoB: 1965-07-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Esmeix 21200 Montagny-les-Beaune FRANCE yes
@Cadastre
@Geotag
11544595 505382051 @Company
@Persons
@UBO
@INPI
GARCIA DENIZET Suzanne
DoB: 1965-07-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Esmeix 21200 Montagny-les-Beaune FRANCE
12919105 803191584 @Company
@Persons
@UBO
@INPI
CHAUMONT DELATTRE Virginie Nathalie
DoB: 1965-11-15
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 rue Jean-Baptiste Clément 8000 Villers Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12919106 803191584 @Company
@Persons
@UBO
@INPI
CHAUMONT DELATTRE Virginie Nathalie
DoB: 1965-11-15
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 rue Jean-Baptiste Clément 8000 Villers Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14070699 791405426 @Company
@Persons
@UBO
@INPI
BIRARDA Bruno Guy Elian
DoB: 1965-03-11
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Residence Calliandra 103 Et 106 rue Mont Vernon 1 97150 Saint-Martin France
14126401 752479634 @Company
@Persons
@UBO
@INPI
RIOTTOT Francis, Charles
DoB: 1965-10-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Léopold Senghor 97310 Kourou 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:

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.