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 1971-09-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1509378 487707705 @Company
@Persons
@UBO
@INPI
GALMICHE HENRIOT Isabelle
DoB: 1971-09-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES DILIGENCES 25410 ST VIT FRANCE yes
@Cadastre
@Geotag
1509379 487707705 @Company
@Persons
@UBO
@INPI
GALMICHE HENRIOT Isabelle
DoB: 1971-09-30
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES DILIGENCES 25410 ST VIT FRANCE yes
@Cadastre
@Geotag
2359546 513078147 @Company
@Persons
@UBO
@INPI
MARTIN Benoît
DoB: 1971-11-03
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint-Antoine 21800 Crimolois France yes
@Cadastre
@Geotag
2359547 513078147 @Company
@Persons
@UBO
@INPI
MARTIN Benoît
DoB: 1971-11-03
PoB: 52121 CHAUMONT (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Antoine 21800 Crimolois France yes
@Cadastre
@Geotag
3762594 403133242 @Company
@Persons
@UBO
@INPI
PELLETIER Vincent, Jacky
DoB: 1971-09-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Champ Saint-Vaast 60940 Angicourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764724 394871008 @Company
@Persons
@UBO
@INPI
GODIN Thierry Bernard Jean
DoB: 1971-09-13
PoB: Chaumont (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52800 Ninville FRANCE yes
@Cadastre
@Geotag
3765664 432156800 @Company
@Persons
@UBO
@INPI
GUILLAUMEE Franck Daniel Marie
DoB: 1971-09-29
PoB: 08113 CHAUMONT-52 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE THUGNEVILLE 52170 CUREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771624 529571341 @Company
@Persons
@UBO
@INPI
VAN DE WALLE ARNOUD Anne Marguerite Georgette
DoB: 1971-03-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du 13 Septembre Heuilley-Cotton 52600 Villegusien-le-Lac FRANCE
3771625 529571341 @Company
@Persons
@UBO
@INPI
VAN DE WALLE ARNOUD Anne Marguerite Georgette
DoB: 1971-03-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 13 Septembre Heuilley-Cotton 52600 Villegusien-le-Lac FRANCE
3779475 383551280 @Company
@Persons
@UBO
@INPI
GUILLAUMEE Franck, Daniel, Marie
DoB: 1971-09-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Thugneville 52170 Chevillon FRANCE
3781000 343620860 @Company
@Persons
@UBO
@INPI
REMIOT Amaury
DoB: 1971-10-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 rue Grangère 52330 Juzennecourt FRANCE
3781272 350007043 @Company
@Persons
@UBO
@INPI
VAN DE WALLE ARNOUD Anne, Marguerite, Georgette
DoB: 1971-03-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du 13 Septembre Heuilley-Cotton 52600 Villegusien-le-Lac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782896 444235832 @Company
@Persons
@UBO
@INPI
BEGUINOT Olivier, Hbert, Roger
DoB: 1971-03-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Forge 52210 Cour l'évêque FRANCE yes
@Cadastre
@Geotag
5939228 493857460 @Company
@Persons
@UBO
@INPI
CHAUMONT GOMES GONCALVES (Muriel)
DoB: 1971-09-03
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT SAN GIOVANNI, PISCIA ROSSA 20167 APPIETTO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584585 478093297 @Company
@Persons
@UBO
@INPI
MOREAU Philippe rOGER r2GIS
DoB: 1971-03-31
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 bis rue Principale 60590 Labosse France
10684085 330327776 @Company
@Persons
@UBO
@INPI
BERTIN MOUGIN Stéphanie
DoB: 1971-09-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin départemental 47 10200 Saulcy FRANCE
14658299 432156800 @Company
@Persons
@UBO
@INPI
GUILLAUMEE Franck Daniel Marie
DoB: 1971-09-29
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Thugneville 52170 CUREL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15771598 527839138 @Company
@Persons
@UBO
@INPI
LE ROUX Annaïg
DoB: 1971-02-03
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Myosotis 87500 Ladignac-le-Long France
15771599 527839138 @Company
@Persons
@UBO
@INPI
LE ROUX Annaïg
DoB: 1971-02-03
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Myosotis 87500 Ladignac-le-Long France
15795446 317750982 @Company
@Persons
@UBO
@INPI
RAVENEL Jean-Pierre, Robert
DoB: 1971-06-03
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Cul de Cerf 52700 Orquevaux 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.