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 1981-04-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1809227 507413441 @Company
@Persons
@UBO
@INPI
CHAUMONT Florian
DoB: 1981-05-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue des Batignolles 75017 Paris France
3766729 819198300 @Company
@Persons
@UBO
@INPI
THENAIL Sébastien Jean-Marie
DoB: 1981-07-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Roies Montantes 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3766730 819198300 @Company
@Persons
@UBO
@INPI
THENAIL Sébastien Jean-Marie
DoB: 1981-07-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Roies Montantes 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3767318 431722347 @Company
@Persons
@UBO
@INPI
MOUSSU Geoffroy Marie
DoB: 1981-12-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52800 Ninville FRANCE yes
@Cadastre
@Geotag
3767933 441698123 @Company
@Persons
@UBO
@INPI
MICHEL Nicolas, Louis, Henri
DoB: 1981-03-29
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE MORVAUX 52150 ROMAIN SUR MEUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3776579 511680613 @Company
@Persons
@UBO
@INPI
BERTHE Geoffroy
DoB: 1981-07-29
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Carnot 52000 Chaumont FRANCE
5862111 813769700 @Company
@Persons
@UBO
@INPI
ROYER Julien Dominique François
DoB: 1981-07-16
PoB: 52121 Chaumont (52) France
P.Physique
Quality: président
@OCCRP Alef
@WC
35 Chemin de Halage 38000 Grenoble France
6827736 518730304 @Company
@Persons
@UBO
@INPI
CHAUMONT Julien
DoB: 1981-04-29
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des chênes 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827737 518730304 @Company
@Persons
@UBO
@INPI
CHAUMONT Julien
DoB: 1981-04-29
PoB: 49099 Cholet
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des chênes 33240 Saint-Gervais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833876 518676176 @Company
@Persons
@UBO
@INPI
CHAUMONT Julien
DoB: 1981-04-29
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des chênes 33240 Saint-Gervais FRANCE
6836016 487483455 @Company
@Persons
@UBO
@INPI
CHAUMONT Julien
DoB: 1981-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue des Acacias 17420 Saint-Palais-sur-Mer FRANCE
6943076 824853857 @Company
@Persons
@UBO
@INPI
CHAUMONT Joris, Florian
DoB: 1981-12-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Dames de France 51390 Gueux FRANCE
6943077 824853857 @Company
@Persons
@UBO
@INPI
CHAUMONT Joris, Florian
DoB: 1981-12-12
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue des Dames de France 51390 Gueux FRANCE
9359306 803563519 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre
DoB: 1981-06-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée de Trequeffelec 29000 Quimper FRANCE
9406531 811646173 @Company
@Persons
@UBO
@INPI
ROBERT Alexandre, Daniel, Maurice
DoB: 1981-06-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée de Trequeffelec 29000 Quimper FRANCE
10102067 800615171 @Company
@Persons
@UBO
@INPI
WYSOCKI Thomas, François
DoB: 1981-04-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Roussillon 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102068 800615171 @Company
@Persons
@UBO
@INPI
WYSOCKI Thomas, François
DoB: 1981-04-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Roussillon 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10117760 801626623 @Company
@Persons
@UBO
@INPI
WYSOCKI Thomas, François
DoB: 1981-04-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Roussillon 54500 Vandoeuvre-les-Nancy FRANCE
10117761 801626623 @Company
@Persons
@UBO
@INPI
WYSOCKI Thomas, François
DoB: 1981-04-29
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Roussillon 54500 Vandoeuvre-les-Nancy FRANCE
10558771 821679529 @Company
@Persons
@UBO
@INPI
BABARIT David
DoB: 1981-06-14
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Groussie Chez Mr Chaumont 24140 Campsegret FRANCE
13675040 854068194 @Company
@Persons
@UBO
@INPI
YAP Annabelle Suzanne
DoB: 1981-07-23
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Des Godrans 21000 Dijon France
14533358 849568456 @Company
@Persons
@UBO
@INPI
MARESCHAL Julien
DoB: 1981-12-26
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Clemenceau 67560 Rosheim FRANCE
16038698 878728500 @Company
@Persons
@UBO
@INPI
CHAUMONT Julien Alain
DoB: 1981-04-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue des Acacias 17420 Saint-Palais-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.