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 1970-04-18 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619780 830851168 @Company
@Persons
@UBO
@INPI
DUCARUGE Eric Marcel Ernest
DoB: 1970-03-14
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin de Rebetz 60240 Chaumont en Vexin France
1311390 535278477 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Pierre, Anne, Isabelle
DoB: 1970-01-31
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69bis rue de la Ville Mauny 35800 Dinard FRANCE
1311391 535278477 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Pierre, Anne, Isabelle
DoB: 1970-01-31
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69bis rue de la Ville Mauny 35800 Dinard FRANCE
2615824 820534428 @Company
@Persons
@UBO
@INPI
VINCENT Eric
DoB: 1970-05-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Moulin 67590 Schweighouse-sur-Moder France yes
@Cadastre
@Geotag
2615825 820534428 @Company
@Persons
@UBO
@INPI
VINCENT Eric
DoB: 1970-05-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Moulin 67590 Schweighouse-sur-Moder France yes
@Cadastre
@Geotag
2854154 819169442 @Company
@Persons
@UBO
@INPI
LAMY Sandro Johanne Robert
DoB: 1970-12-24
PoB: 18060 Chaumont (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
150 chemin du Haut du Cras 88800 Vittel France
3022801 377737515 @Company
@Persons
@UBO
@INPI
KAPELA COLLOT Mireille
DoB: 1970-11-27
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue De Saint-mihiel 55260 Chaumont-sur-Aire France yes
@Cadastre
@Geotag
3764680 811356310 @Company
@Persons
@UBO
@INPI
RENARD Florent, Adrien, Armand
DoB: 1970-03-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole 52240 Mennouveaux FRANCE
3764681 811356310 @Company
@Persons
@UBO
@INPI
RENARD Florent, Adrien, Armand
DoB: 1970-03-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Ecole 52240 Mennouveaux FRANCE
3765874 811362128 @Company
@Persons
@UBO
@INPI
RENARD Florent, Adrien, Armand
DoB: 1970-03-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Ecole 52240 Mennouveaux FRANCE
3765875 811362128 @Company
@Persons
@UBO
@INPI
RENARD Florent, Adrien, Armand
DoB: 1970-03-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de l'Ecole 52240 Mennouveaux FRANCE
3766911 790997761 @Company
@Persons
@UBO
@INPI
FONTANA NICKELS Véronique Sonia Fabienne
DoB: 1970-09-18
PoB: 52269 Langres FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 rue Vaugelade 52000 Chaumont FRANCE
3769736 811356302 @Company
@Persons
@UBO
@INPI
RENARD Florent, Adrien, Armand
DoB: 1970-03-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Ecole 52240 Mennouveaux FRANCE
3777754 498629047 @Company
@Persons
@UBO
@INPI
FONTANA NICKELS Véronique Sonia Fabienne
DoB: 1970-09-18
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Vaugelade 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3777755 498629047 @Company
@Persons
@UBO
@INPI
FONTANA NICKELS Véronique Sonia Fabienne
DoB: 1970-09-18
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Vaugelade 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781949 824493837 @Company
@Persons
@UBO
@INPI
FONTANA NICKELS Véronique, Sonia, Fabienne
DoB: 1970-09-18
PoB: 52269 Langres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Vaugelade 52000 Chaumont FRANCE
3782271 323995936 @Company
@Persons
@UBO
@INPI
RENAUT Laurent Aristide Camille
DoB: 1970-08-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52400 Coiffy-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782272 323995936 @Company
@Persons
@UBO
@INPI
RENAUT Laurent Aristide Camille
DoB: 1970-08-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52400 Coiffy-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633546 391268919 @Company
@Persons
@UBO
@INPI
PICHARD MENDES Christine Elisabeth
DoB: 1970-07-01
PoB: Chaumont
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Marco de Canaveses 86130 Saint Georges Baillargeaux FRANCE
6646890 814666327 @Company
@Persons
@UBO
@INPI
MARQUET Franck Gérard
DoB: 1970-01-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Chaumont 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6646891 814666327 @Company
@Persons
@UBO
@INPI
MARQUET Franck Gérard
DoB: 1970-01-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Chaumont 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6731106 412078271 @Company
@Persons
@UBO
@INPI
LE ROUX PAUGAM Isabelle, Véronique, Françoise
DoB: 1970-02-07
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerbolot 29400 Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
6911987 452446651 @Company
@Persons
@UBO
@INPI
LITTIERE CHAUMONT Marie Hélène Isabelle
DoB: 1970-11-19
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 quai de l'Ecluse Mareuil-sur-Ay - MAREUIL SUR AY 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8145969 491418083 @Company
@Persons
@UBO
@INPI
CHAUMONT Philippe
DoB: 1970-04-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Alfred Dumeril 31400 Toulouse France
8240991 528878077 @Company
@Persons
@UBO
@INPI
CHAUMONT Philippe
DoB: 1970-04-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Pierre-Brossolette 31400 Toulouse France
8286067 435227301 @Company
@Persons
@UBO
@INPI
CANGI Nathalie
DoB: 1970-09-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement NO 2 LE CAZAL 31560 Nailloux France
9707222 502404213 @Company
@Persons
@UBO
@INPI
BRALET PEGUENET Nathalie Denise Yvette
DoB: 1970-03-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Locmaria 56700 Kervignac FRANCE
10514580 482677630 @Company
@Persons
@UBO
@INPI
SARRAT Bruce Hugues Jean
DoB: 1970-10-04
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LA VIGNE HENRY RESIDENCE DU HAUT VERGER 88100 ST DIE DES VOSGES FRANCE
10514581 482677630 @Company
@Persons
@UBO
@INPI
SARRAT Bruce Hugues Jean
DoB: 1970-10-04
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE LA VIGNE HENRY RESIDENCE DU HAUT VERGER 88100 ST DIE DES VOSGES FRANCE
10676291 821276649 @Company
@Persons
@UBO
@INPI
BARAULT PAUPE Marie-Anne, Stéphanie
DoB: 1970-10-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Faisanderie 75116 Paris 16 FRANCE
10676292 821276649 @Company
@Persons
@UBO
@INPI
BARAULT PAUPE Marie-Anne, Stéphanie
DoB: 1970-10-11
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de la Faisanderie 75116 Paris 16 FRANCE
11946343 342564259 @Company
@Persons
@UBO
@INPI
MAIZIERE ABBE Isabelle
DoB: 1970-07-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
401 Chemin de Maison Neuve 74700 Domancy France
11946344 342564259 @Company
@Persons
@UBO
@INPI
MAIZIERE ABBE Isabelle
DoB: 1970-07-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
401 Chemin de Maison Neuve 74700 Domancy France
15232058 503573529 @Company
@Persons
@UBO
@INPI
SANCHEZ COURIOT Lydia Nadine Michelle
DoB: 1970-04-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE SAINTE HELENE 57700 HAYANGE FRANCE
15232771 510040850 @Company
@Persons
@UBO
@INPI
SANCHEZ COURIOT Lydia Nadine Michelle
DoB: 1970-04-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 RUE STE HELENE 57700 HAYANGE FRANCE
15235573 749996864 @Company
@Persons
@UBO
@INPI
SANCHEZ COURIOT Lydia, Nadine, Michelle
DoB: 1970-04-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue Sainte-Hélène 57700 Hayange 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.