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 1970-09-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3207040 339081622 @Company
@Persons
@UBO
@INPI
VICAM Emmanuelle Delphine Noëlie
DoB: 1970-03-09
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue de Chaumont 60270 Gouvieux 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
3768690 502429673 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Côte 52310 Viéville FRANCE yes
@Cadastre
@Geotag
3768691 502429673 @Company
@Persons
@UBO
@INPI
MULLER Christophe
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Côte 52310 Viéville FRANCE yes
@Cadastre
@Geotag
4918248 398449983 @Company
@Persons
@UBO
@INPI
MARTIN Catherine Angélica
DoB: 1970-02-09
PoB: 75032 Fontenay-aux-Roses (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Des Buttes-Chaumont Rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6419753 494780521 @Company
@Persons
@UBO
@INPI
MARZAT CHAUMONT Agnès
DoB: 1970-09-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue CAMILLE SAUVAGEAU 33000 Bordeaux 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
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
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
10681175 503982258 @Company
@Persons
@UBO
@INPI
CHANTIER Richard, Charles, Robert
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 Hameau des Noëls 10000 Troyes FRANCE
11488182 444418107 @Company
@Persons
@UBO
@INPI
FLAGET GIRARDOT Sophie Marie
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 à rue Gustave Flaubert 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497323 490939337 @Company
@Persons
@UBO
@INPI
FLAGET GIRARDOT Sophie Marie
DoB: 1970-09-03
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARCEL PROUST 21000 DIJON FRANCE
11543021 348800590 @Company
@Persons
@UBO
@INPI
FLAGET GIRARDOT Sophie
DoB: 1970-09-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A rue Gustave Eiffel 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12233988 503565962 @Company
@Persons
@UBO
@INPI
CHAUMONT Michèle
DoB: 1970-09-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Esplanade des Courtieux 92150 Suresnes FRANCE
12233989 503565962 @Company
@Persons
@UBO
@INPI
CHAUMONT Michèle
DoB: 1970-09-03
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 Esplanade des Courtieux 92150 Suresnes FRANCE
13509347 503565962 @Company
@Persons
@UBO
@INPI
CHAUMONT Michèle
DoB: 1970-09-03
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Esplanade des Courtieux 92150 Suresnes FRANCE
14719177 491891305 @Company
@Persons
@UBO
@INPI
BISEVAC Edin
DoB: 28/10/1970
PoB: PUTEAUX FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 villa des Buttes Chaumont - 75019 Paris 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.