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 1979-07-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
22089 343211587 @Company
@Persons
@UBO
@INPI
BOULANT Pierrick Jean Camille
DoB: 1979-03-27
PoB: 60143 Chaumont-en-Vexin (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Pierre et Marie Curie 80350 Mers-les-Bains France
1707585 750182891 @Company
@Persons
@UBO
@INPI
Landanger Benoît
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de Fontenis 21490 Ruffey-lès-Echirey France
1707939 338292873 @Company
@Persons
@UBO
@INPI
Landanger Benoît
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Fontenis 21490 Ruffey-lès-Echirey France
1918126 795207802 @Company
@Persons
@UBO
@INPI
Landanger Benoit
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontenis 21490 Ruffey-lès-Echirey France
1918127 795207802 @Company
@Persons
@UBO
@INPI
Landanger Benoit
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fontenis 21490 Ruffey-lès-Echirey France
2153793 819249475 @Company
@Persons
@UBO
@INPI
Landanger Benoît
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fontenis 21490 Ruffey-lès-Echirey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2153794 819249475 @Company
@Persons
@UBO
@INPI
Landanger Benoît
DoB: 1979-07-01
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Fontenis 21490 Ruffey-lès-Echirey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3765347 808133003 @Company
@Persons
@UBO
@INPI
NEDELEC Jannick, Gabriel, Jean
DoB: 1979-07-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Clos Adonis 52000 Chaumont FRANCE
3767317 431722347 @Company
@Persons
@UBO
@INPI
MOUSSU Cyril André Hubert
DoB: 1979-03-21
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52800 Ninville FRANCE yes
@Cadastre
@Geotag
3768350 529387607 @Company
@Persons
@UBO
@INPI
CHANTIER Gautier Guy Jean
DoB: 1979-03-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Galoche 21000 Dijon FRANCE yes
@Cadastre
@Geotag
3769054 327074274 @Company
@Persons
@UBO
@INPI
SECLIER Etienne Charles-Albert
DoB: 1979-07-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52300 Mussey-sur-Marne FRANCE yes
@Cadastre
@Geotag
3775102 501770390 @Company
@Persons
@UBO
@INPI
SALZARD Mathieu, Pierre, Robert
DoB: 1979-10-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ecoles 52000 Chaumont FRANCE
3777783 799432299 @Company
@Persons
@UBO
@INPI
PERROT Alice
DoB: 1979-03-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Voie de Selongey 52190 Occey FRANCE
3778736 518909288 @Company
@Persons
@UBO
@INPI
SALZARD Mathieu Pierre Robert
DoB: 1979-10-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Ecoles 52000 Chaumont FRANCE
5559149 800618803 @Company
@Persons
@UBO
@INPI
REMOND Franck Didier Robert
DoB: 1979-03-31
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard du Sud 85470 Bretignolles-sur-Mer France
6887805 810046938 @Company
@Persons
@UBO
@INPI
SENNERS Yann, Henri, René
DoB: 1979-06-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 route de Chéry-Chartreuve 51170 Fismes FRANCE
6888448 828607440 @Company
@Persons
@UBO
@INPI
SENNERS Yann
DoB: 1979-06-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 route de Chéry-Chartreuve 51170 Fismes FRANCE
10510964 794176172 @Company
@Persons
@UBO
@INPI
MASSON Vicky
DoB: 1979-03-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Trampot 88350 Brechainville FRANCE yes
@Cadastre
@Geotag
10857690 448724724 @Company
@Persons
@UBO
@INPI
CHAUMONT Olivier
DoB: 1979-07-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée du Colibri 1440 Viriat FRANCE yes
@Cadastre
@Geotag
12196956 511556409 @Company
@Persons
@UBO
@INPI
CHAUMONT Violaine
DoB: 1979-07-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Du capitaine Ferber 92130 Issy-les-Moulineaux FRANCE
15914133 800618803 @Company
@Persons
@UBO
@INPI
REMOND Franck Didier Robert
DoB: 1979-03-31
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue des Dunes 85470 Bretignolles-sur-Mer 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.