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 1971-04-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2429133 520421728 @Company
@Persons
@UBO
@INPI
BANQUE NEUFLIZE OBC
DoB: 552003261
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Hoche 75008 Paris France
3009880 751104860 @Company
@Persons
@UBO
@INPI
BLANC Florent
DoB: 1971-02-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue De Saint-mihiel 55260 Chaumont-sur-Aire France
3012425 413159294 @Company
@Persons
@UBO
@INPI
BLANC Florent
DoB: 1971-02-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue De Saint-mihiel 55260 Chaumont-sur-Aire France
3019515 392603478 @Company
@Persons
@UBO
@INPI
BLANC Jean-Marc
DoB: 1971-07-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55260 Chaumont-sur-Aire France
3770490 750444572 @Company
@Persons
@UBO
@INPI
FERNANDES Paulo
DoB: 1971-09-24
PoB: Fiolhoso-Murca PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Pol Antoine 52000 Chaumont FRANCE
3773833 501716823 @Company
@Persons
@UBO
@INPI
UHL Christelle Frédérique Martine
DoB: 1971-10-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 route de Brottes 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3775020 421677998 @Company
@Persons
@UBO
@INPI
PASEK Dominique
DoB: 1971-01-24
PoB: 10323 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VICTOR MARIOTTE 52000 CHAUMONT FRANCE
3780432 324117654 @Company
@Persons
@UBO
@INPI
DORE PERRIN Magali Bernadette Andrée
DoB: 1971-08-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin des Voisines 52200 Mardor FRANCE yes
@Cadastre
@Geotag
4367620 532971785 @Company
@Persons
@UBO
@INPI
PEIFFER Nadine, Michèle, Andrée
DoB: 1971-01-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L-1329 63 rue du Château Dommeldange 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4493934 521581181 @Company
@Persons
@UBO
@INPI
CHAUMONT Michèle
DoB: 1971-04-24
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Porte Rouault 22440 Ploufragan FRANCE
6896731 521020636 @Company
@Persons
@UBO
@INPI
DROUOT François Laurent Paul
DoB: 1971-06-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Briqueterie 51100 Reims FRANCE
6896732 521020636 @Company
@Persons
@UBO
@INPI
DROUOT François Laurent Paul
DoB: 1971-06-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Briqueterie 51100 Reims FRANCE
6896771 753415470 @Company
@Persons
@UBO
@INPI
TOULOUSE AUREGLIA Béatrice, Madeleine, Elisabeth
DoB: 1971-04-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Taleyrand 51100 Reims FRANCE yes
@Cadastre
@Geotag
6896772 753415470 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean-Benoit, Edmond
DoB: 1971-04-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Taleyrand 51100 Reims FRANCE yes
@Cadastre
@Geotag
8009393 423631787 @Company
@Persons
@UBO
@INPI
GAILLARD LAURY Cécile
DoB: 1971-07-19
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
appt A702 23 rue Germaine Taillefert 37200 TOURS France
10142406 757804034 @Company
@Persons
@UBO
@INPI
VILLE DE NANCY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. STANISLAS 54000 NANCY FRANCE yes
@Cadastre
@Geotag
11134680 383186723 @Company
@Persons
@UBO
@INPI
CHAUMONT Laurent
DoB: 1971-04-21
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Prouillac 24580 PLAZAC FRANCE
11509471 492628508 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe
DoB: 1971-08-24
PoB: 21161 CHAUMONT LE BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE
11509472 492628508 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe
DoB: 1971-08-24
PoB: 21161 CHAUMONT LE BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE
11514890 822721924 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe, Ladislas, Maurice
DoB: 1971-08-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Voie de Norges 21380 Asnières-les-Dijon FRANCE
11518762 484209226 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe Ladislas Maurice
DoB: 1971-08-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11518763 484209226 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe Ladislas Maurice
DoB: 1971-08-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE PAUL EMILE VICTOR 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11525665 439334434 @Company
@Persons
@UBO
@INPI
BOISSELIER Christophe
DoB: 1971-08-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AV. KELLERMANN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
13396446 487448227 @Company
@Persons
@UBO
@INPI
DAUSSANGE Sandrine
DoB: 1971-06-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Saint-Roch 84210 Saint-Didier 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.