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 1970-06-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10514 832655153 @Company
@Persons
@UBO
@INPI
CHAUMONT BARADAT Sarah
DoB: 1970-09-14
PoB: 13209 Marseille 09(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 le Clos Pechabe 31620 Castelnau-d'Estrétefonds France
511952 425103017 @Company
@Persons
@UBO
@INPI
Fischer Bruno
DoB: 1970-09-04
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Nationale 56700 Hennebont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
643754 502404213 @Company
@Persons
@UBO
@INPI
BRALET PEGUENET Nathalie Denise Yvette
DoB: 1970-03-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Locmaria 56700 Kervignac FRANCE
3122905 443609011 @Company
@Persons
@UBO
@INPI
FLAGET Sophie
DoB: 1970-09-03
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue du Général Leclerc 52000 Chaumont France
3357984 508516564 @Company
@Persons
@UBO
@INPI
BIAUDET Karine Nathalie
DoB: 1970-12-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Elisabeth 6100 Nice FRANCE
3764636 353333925 @Company
@Persons
@UBO
@INPI
COLLENOT JOLY Murielle, Marie-Thérèse
DoB: 1970-06-09
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue de la République 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3768316 449521715 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 rue de la Cote 52310 Viéville FRANCE
3776892 453615304 @Company
@Persons
@UBO
@INPI
FAIVRE Delphine, Frannçoise
DoB: 1970-09-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Renée Rollin APP A02 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
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
6437766 502966542 @Company
@Persons
@UBO
@INPI
MARZAT CHAUMONT Agnès
DoB: 1970-09-28
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Camille Sauvageau 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6499282 502931413 @Company
@Persons
@UBO
@INPI
MARZAT CHAUMONT Agnès
DoB: 1970-09-28
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Camille Sauvageau 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6542121 502966716 @Company
@Persons
@UBO
@INPI
MARZAT CHAUMONT Agnès
DoB: 1970-09-28
PoB: 33199 Gujan-Mestras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Camille Sauvageau 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283068 417780731 @Company
@Persons
@UBO
@INPI
FAIVRE GIRONDIN Delphine Françoise
DoB: 1970-09-06
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Lac 51290 Giffaumont-Champaubert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283069 417780731 @Company
@Persons
@UBO
@INPI
FAIVRE GIRONDIN Delphine Françoise
DoB: 1970-09-06
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Lac 51290 Giffaumont-Champaubert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9838978 478394141 @Company
@Persons
@UBO
@INPI
THEVENARD ANTON Sandrine
DoB: 1970-06-17
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 impasse Chantepie 83136 Rocbaron FRANCE
10678317 448590364 @Company
@Persons
@UBO
@INPI
CHAUMONT DESIREE Valérie, Annie
DoB: 1970-06-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de la Paix Argentolle 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678318 448590364 @Company
@Persons
@UBO
@INPI
CHAUMONT DESIREE Valérie, Annie
DoB: 1970-06-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de la Paix Argentolle 10150 Creney près Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10686453 493435655 @Company
@Persons
@UBO
@INPI
FAIVRE GIRONDIN Delphine, Françoise
DoB: 1970-09-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue René Rollin 52100 Saint-Dizier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624142 407780055 @Company
@Persons
@UBO
@INPI
GUILLAUMEE OLIVIER Véronique
DoB: 1970-06-17
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Voltaire 52110 Cirey-sur-Blaise 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.