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 1978-05-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285501 794339424 @Company
@Persons
@UBO
@INPI
HAUTAPLAIN Valérie, Claudine, Chantal
DoB: 1978-08-24
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Population 52800 Poulangy FRANCE
2461697 800534059 @Company
@Persons
@UBO
@INPI
Vannini François-Xavier
DoB: 1978-05-28
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 rue Marcadet 75018 Paris France
3762782 527993703 @Company
@Persons
@UBO
@INPI
MONTENOT Stéphanie Paulette Simone
DoB: 1978-05-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Séquoia 52140 Montigny-le-Roi FRANCE
3763204 810964973 @Company
@Persons
@UBO
@INPI
HUMBERT Emilien Eugène Roger
DoB: 1978-08-19
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1Ter rue de la Perrière 52000 Villiers-le-Sec FRANCE
3765171 522553130 @Company
@Persons
@UBO
@INPI
VIAUX Jean-Jacques Georges Marcel Victor
DoB: 1978-02-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Vallerois 70170 Villers-sur-Port FRANCE yes
@Cadastre
@Geotag
3765244 815409651 @Company
@Persons
@UBO
@INPI
VEDILLE Stéphane, Marcel, Roger
DoB: 1978-01-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Moulin à Vent 52500 Corgirnon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767986 538488750 @Company
@Persons
@UBO
@INPI
CHALMET Anatole Florent
DoB: 1978-07-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Tennis 52000 Chaumont FRANCE
3769043 521368159 @Company
@Persons
@UBO
@INPI
MEDEIROS GIRAULT Marilia
DoB: 1978-05-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Justices 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3769044 521368159 @Company
@Persons
@UBO
@INPI
MEDEIROS GIRAULT Marilia
DoB: 1978-05-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Justices 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3769561 800538407 @Company
@Persons
@UBO
@INPI
FOISSEY RONDOT Aline, Geneviève, Georgette
DoB: 1978-02-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ergolaire 52150 Doncourt-sur-Meuse FRANCE
3769562 800538407 @Company
@Persons
@UBO
@INPI
FOISSEY RONDOT Aline, Geneviève, Georgette
DoB: 1978-02-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ergolaire 52150 Doncourt-sur-Meuse FRANCE
3770471 450423322 @Company
@Persons
@UBO
@INPI
KLEINERT MICHEL Sophie Fernande Valerie
DoB: 1978-01-30
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Bernard Dimey 52800 Nogent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772132 419436647 @Company
@Persons
@UBO
@INPI
THOMAS Delphine
DoB: 1978-09-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU BOUCHET BUSSIERES LES BELMONT 52500 FAYL LA FORET FRANCE yes
@Cadastre
@Geotag
3773350 325122869 @Company
@Persons
@UBO
@INPI
CHALMET Anatole Florent
DoB: 1978-07-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
19 rue des Tennis 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3773351 325122869 @Company
@Persons
@UBO
@INPI
CHALMET Anatole Florent
DoB: 1978-07-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
19 rue des Tennis 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3774277 306807199 @Company
@Persons
@UBO
@INPI
BATTA Emilie
DoB: 1978-12-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Thuyas 52320 Froncles FRANCE
3774278 306807199 @Company
@Persons
@UBO
@INPI
BATTA Emilie
DoB: 1978-12-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Thuyas 52320 Froncles FRANCE
3774762 385042692 @Company
@Persons
@UBO
@INPI
BAZIN Nicolas Renée Georges
DoB: 1978-04-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 rue Principale 52310 Oudincourt FRANCE
3777620 800705139 @Company
@Persons
@UBO
@INPI
TANCHAUD Elodie, Marie, Laurence
DoB: 1978-09-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Marc Chagall 52000 Chaumont FRANCE
3781328 331346841 @Company
@Persons
@UBO
@INPI
QUITTOT Adeline, Jeannine, Pierrette
DoB: 1978-03-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Val Anne-Marie 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3783035 822501912 @Company
@Persons
@UBO
@INPI
CHALMET Anatole, Florent
DoB: 1978-07-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tennis 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
3825123 819888595 @Company
@Persons
@UBO
@INPI
SCHMIDT Léatitia Christiane
DoB: 1978-08-24
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue des Aspres Mas Saint-Michel 66130 Saint-Michel-de-Llotes France
4259218 504742586 @Company
@Persons
@UBO
@INPI
JOURDAN Katy
DoB: 1978-10-10
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bois Fontaine 78440 Issou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7116493 491540324 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric
DoB: 1978-02-24
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 route de l'Afflit 74270 Chaumont FRANCE
7721821 827682253 @Company
@Persons
@UBO
@INPI
FERRIOT Bruno, Alain
DoB: 1978-11-24
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puet 41600 Chaumont-sur-Tharonne FRANCE
9555320 754092716 @Company
@Persons
@UBO
@INPI
SEBILLE Yann Hervé Jean Luc
DoB: 1978-03-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Gisors 60240 Vaudancourt France
9556790 801936030 @Company
@Persons
@UBO
@INPI
VALENTE DA CRUZ Christophe Alexandre
DoB: 1978-03-24
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Alexandre Barbier 60590 Serifontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9579915 811059880 @Company
@Persons
@UBO
@INPI
TUPET ACKER Cécile Laure
DoB: 1978-01-30
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Bosquet 60570 Mortefontaine en Thelle France yes
@Cadastre
@Geotag
9579916 811059880 @Company
@Persons
@UBO
@INPI
TUPET ACKER Cécile Laure
DoB: 1978-01-30
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Bosquet 60570 Mortefontaine en Thelle France yes
@Cadastre
@Geotag
11541218 315429456 @Company
@Persons
@UBO
@INPI
THOMAS JACUS Delphine Raymonde Marie
DoB: 1978-09-24
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Isabelle Chapotot 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
11555029 450451877 @Company
@Persons
@UBO
@INPI
THOMAS JACUS Delphine, Raymonde, Marie
DoB: 1978-09-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Isabelle Chapotot 21120 Is-sur-Tille FRANCE yes
@Cadastre
@Geotag
12348332 809686504 @Company
@Persons
@UBO
@INPI
CHAUMONT DUMONT Deborah Simone Rolande
DoB: 1978-06-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue KLEBER 92300 Levallois-Perret FRANCE
12386050 792601312 @Company
@Persons
@UBO
@INPI
CHAUMONT DUMONT Déborah
DoB: 1978-06-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Kléber 92300 Levallois-Perret FRANCE
12472669 480851526 @Company
@Persons
@UBO
@INPI
CHAUMONT Romain Gerald
DoB: 1978-05-24
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 RUE DE LA FONTAINE 40600 BISCARROSSE 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.