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 1977-10-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285505 794339424 @Company
@Persons
@UBO
@INPI
KARDASZ Laure Madeleine Stanislawa
DoB: 1977-01-31
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du 109e Ri Appartement 12 52000 Chaumont FRANCE
1638084 502182876 @Company
@Persons
@UBO
@INPI
LANDRAUD Nicolas
DoB: 1977-12-06
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue EMILE DESCHAMPS 60240 Chaumont-en-Vexin FRANCE
2844600 514667500 @Company
@Persons
@UBO
@INPI
GIL VACHER Sandra Louise Aurore
DoB: 1977-11-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Chaumont 45240 La Ferté Saint-Aubin France
3015752 452511207 @Company
@Persons
@UBO
@INPI
DEHAN Francois
DoB: 1977-12-25
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue QUEUE VACHE 55260 Pierrefitte-sur-Aire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3763689 792133647 @Company
@Persons
@UBO
@INPI
LALLEMENT Jean-Baptiste Jules Raymond
DoB: 1977-10-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Grande rue 52340 Ageville FRANCE
3765072 798796520 @Company
@Persons
@UBO
@INPI
SAUTOT Nicolas, Louis, Maurice
DoB: 1977-03-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Eglise 52400 Fresnoy en Bassigny FRANCE yes
@Cadastre
@Geotag
3765073 798796520 @Company
@Persons
@UBO
@INPI
SAUTOT Nicolas, Louis, Maurice
DoB: 1977-03-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Eglise 52400 Fresnoy en Bassigny FRANCE yes
@Cadastre
@Geotag
3765735 812656999 @Company
@Persons
@UBO
@INPI
LEFAIVRE Sébastien
DoB: 1977-12-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3765736 812656999 @Company
@Persons
@UBO
@INPI
LEFAIVRE Sébastien
DoB: 1977-12-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Pierre Durand 52200 Langres FRANCE yes
@Cadastre
@Geotag
3768904 335273645 @Company
@Persons
@UBO
@INPI
MONSUS Mickaël Georges Louis
DoB: 1977-11-10
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52800 Poinson-les-Nogent FRANCE
3781757 813931680 @Company
@Persons
@UBO
@INPI
FRY Cédric, Laurent
DoB: 1977-12-16
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Chalets 52000 Chaumont FRANCE
3782800 503179533 @Company
@Persons
@UBO
@INPI
FEYL Benoit, Robert, Gilbert
DoB: 1977-10-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Grande rue 52000 Villiers-le-Sec FRANCE
4395074 823077821 @Company
@Persons
@UBO
@INPI
ESCUDIER Claire, Adeline, Marie
DoB: 1977-11-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brandonnedel 12350 Brandonnet FRANCE
5920371 790245906 @Company
@Persons
@UBO
@INPI
CHAUMONT Colin Thibault
DoB: 1977-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 S Rue Marcel Paul 38560 Champ-sur-Drac France
5920373 790245906 @Company
@Persons
@UBO
@INPI
CHAUMONT Colin Thibault
DoB: 1977-10-12
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 S Rue Marcel Paul 38560 Champ-sur-Drac France
7157369 488727553 @Company
@Persons
@UBO
@INPI
HUBOUX Elsy
DoB: 1977-10-16
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74270 CHAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10145788 309979490 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL DE LA BOULANGERIE HAUT-MARNAISE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 RUE LEVY ALPHANDERY 52000 CHAUMONT FRANCE
10675035 523295954 @Company
@Persons
@UBO
@INPI
RICHARD HOBENICHE Marie-Laure, Raymonde
DoB: 1977-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue des Epingliers 10120 Saint-André-les-Vergers FRANCE
10681605 815211925 @Company
@Persons
@UBO
@INPI
RICHARD HOBENICHE Marie-Laure, Raymonde
DoB: 1977-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue des Epingliers 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10681606 815211925 @Company
@Persons
@UBO
@INPI
RICHARD HOBENICHE Marie-Laure, Raymonde
DoB: 1977-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue des Epingliers 10120 Saint-André-les-Vergers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544683 808257711 @Company
@Persons
@UBO
@INPI
LECUILLIER BOCQUET Mathilde, Bleuette, Maria
DoB: 1977-05-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
432 rue de la Pièce Cornue 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544684 808257711 @Company
@Persons
@UBO
@INPI
LECUILLIER BOCQUET Mathilde, Bleuette, Maria
DoB: 1977-05-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
432 rue de la Pièce Cornue 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14324300 525298444 @Company
@Persons
@UBO
@INPI
JEANMART Sébastien
DoB: 1977-04-21
PoB: Namur Belgique
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Des Grains 8220 Chaumont-Porcien France
15289148 527480297 @Company
@Persons
@UBO
@INPI
BERGER Peggy
DoB: 1977-02-06
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33d rue de la Solitude 68210 Bréchaumont FRANCE
15803079 794602466 @Company
@Persons
@UBO
@INPI
PATERNOSTRE de la MAIRIEU VAUCHAUSSADE de CHAUMONT Laurence Béatrice Claudine
DoB: 1977-04-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Timothée 44100 Nantes France
15998045 477955538 @Company
@Persons
@UBO
@INPI
TORDJEMAN Laurent
DoB: 1977-08-15
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 TER Rue de L Église 52120 Orges 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.