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 1971-05-27 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069516 833097397 @Company
@Persons
@UBO
@INPI
DAUCHELLE LAIR Sonia Renée Rose
DoB: 1971-08-10
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu Dit Le Hamée 27230 Saint-Germain-la-Campagne France
1283024 393112966 @Company
@Persons
@UBO
@INPI
CHAUMONT FERNANDEZ-SAMPEDRO Yolène
DoB: 1971-05-27
PoB: 22050 Dinan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Chemin de la Rebunière 35760 Montgermont FRANCE yes
@Cadastre
@Geotag
1321512 398865824 @Company
@Persons
@UBO
@INPI
CHAUMONT FERNANDEZ-SAMPEDRO Yolene
DoB: 1971-05-27
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 CHEMIN DE LA REBUNIERE 35760 MONTGERMONT FRANCE
2301799 424293587 @Company
@Persons
@UBO
@INPI
WIZMAN AMSELLEM STEPHANIE
DoB: 1971-08-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 villa des Buttes Chaumont 75019 Paris France
3183417 484206719 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3193078 490193356 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3203159 503233025 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3208124 501786974 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Chemin de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3208125 501786974 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3213481 828246272 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique
DoB: 1971-12-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Chemin de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3213482 828246272 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique
DoB: 1971-12-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
39 Chemin de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3214197 804315471 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3214198 804315471 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3217599 513752840 @Company
@Persons
@UBO
@INPI
LEVARLET Dominique Claude
DoB: 1971-12-27
PoB: 60057 Beauvais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue de Chaumont 60000 Saint-Martin-le-Noeud FRANCE
3435534 521990135 @Company
@Persons
@UBO
@INPI
FEVRE CIQUET Carole Marie-Jeanne Germaine
DoB: 1971-09-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1137 Corniche André Tardieu 6500 Menton FRANCE yes
@Cadastre
@Geotag
3765706 481710440 @Company
@Persons
@UBO
@INPI
MARTIN Franck Jean Samuel
DoB: 1971-08-17
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 R DU TERTRE 52000 RIAUCOURT FRANCE
3769437 423978956 @Company
@Persons
@UBO
@INPI
TORRES Y LOPEZ Emilio
DoB: 1971-10-20
PoB: Guireza Pontevedre ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Drappier Tortez 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3770002 508043163 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane, Jean, Jacques
DoB: 1971-03-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de l''église 52330 Blaise FRANCE
3770003 508043163 @Company
@Persons
@UBO
@INPI
LAURENT Stéphane, Jean, Jacques
DoB: 1971-03-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de l''église 52330 Blaise FRANCE
3770514 751188467 @Company
@Persons
@UBO
@INPI
DESLOGES Christelle, Adèle, Fanny
DoB: 1971-05-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
2 route d'Andelot 52330 Juzennecourt FRANCE
3771911 302880414 @Company
@Persons
@UBO
@INPI
DUHAUT Laurent
DoB: 1971-11-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fresnes-sur-Apance 52400 Bourbonne-les-Bains FRANCE yes
@Cadastre
@Geotag
3780627 483474276 @Company
@Persons
@UBO
@INPI
DESMARET BRUNO Patricia Raymonde
DoB: 1971-08-31
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 R DE MOIRON 52800 FOULAIN FRANCE
3782338 330863879 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane Jean
DoB: 1971-10-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monaco 52140 Provencheres sur Meuse FRANCE yes
@Cadastre
@Geotag
4912298 814634804 @Company
@Persons
@UBO
@INPI
JEANS Hervé
DoB: 1971-06-01
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
125 Rue Pierre Audry 69005 Lyon France
7736480 525054060 @Company
@Persons
@UBO
@INPI
GAUTIER Alexandre
DoB: 1971-04-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14ter rue des Arnaises 41150 Chaumont-sur-Loire FRANCE yes
@Cadastre
@Geotag
7736481 525054060 @Company
@Persons
@UBO
@INPI
GAUTIER Alexandre
DoB: 1971-04-27
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14ter rue des Arnaises 41150 Chaumont-sur-Loire FRANCE yes
@Cadastre
@Geotag
8116046 442732616 @Company
@Persons
@UBO
@INPI
DAUCHELLE LAIR Sonia
DoB: 1971-08-10
PoB: 60143 CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUTTE DU MOULIN 27230 BAZOQUES FRANCE
8866161 485172944 @Company
@Persons
@UBO
@INPI
CHAUMONT FERNANDEZ Yolene
DoB: 1971-05-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/CALVET 66 ATICO 2 08021 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
9563272 500977178 @Company
@Persons
@UBO
@INPI
WILLIATTE Romuald
DoB: 1971-07-30
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Lilas 60240 Chaumont-en-Vexin France
10676457 505228007 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Christophe, Claude
DoB: 1971-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin de Nuisement 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
10694368 394926075 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Christophe Claude
DoB: 1971-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Tilleul 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10694369 394926075 @Company
@Persons
@UBO
@INPI
ROBERT Jean-Christophe Claude
DoB: 1971-08-31
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Tilleul 10110 Merrey-sur-Arce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398815 329836332 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1971-05-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue du Bois Edouin 60240 Chaumont-en-Vexin FRANCE
11398816 329836332 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric
DoB: 1971-05-25
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 Rue du Bois Edouin 60240 Chaumont-en-Vexin FRANCE
11548754 503922726 @Company
@Persons
@UBO
@INPI
OSAER Thierry, Henri, Gerard
DoB: 1971-10-27
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE CHEVROLET 21520 Boudreville FRANCE yes
@Cadastre
@Geotag
12921628 798185294 @Company
@Persons
@UBO
@INPI
BOUTILLIER Dominique
DoB: 1971-08-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de Chaumont 8090 Montcy Notre Dame 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.