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 1981-05-15 found 21 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
3771237 444203541 @Company
@Persons
@UBO
@INPI
VAUTRIN Emilie, Monique, André
DoB: 1981-01-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Gué de Dorne 26800 Etoile-sur-Rhône FRANCE yes
@Cadastre
@Geotag
3772283 524142684 @Company
@Persons
@UBO
@INPI
SIMON Cordelia Marie-Celeste
DoB: 1981-11-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3772284 524142684 @Company
@Persons
@UBO
@INPI
SIMON Cordelia Marie-Celeste
DoB: 1981-11-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pérignon 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3772766 801883430 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel, Paul, Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE
3772767 801883430 @Company
@Persons
@UBO
@INPI
BOUVIER Manuel, Paul, Gilles
DoB: 1981-01-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 place Saint-Vincent-De-Paul 76600 Le havre FRANCE
3775428 751579228 @Company
@Persons
@UBO
@INPI
ZINK Aurore, Colette
DoB: 1981-07-03
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Paix Eclaron 52290 Eclaron Braucourt Sainte-Livi FRANCE
3781330 331346841 @Company
@Persons
@UBO
@INPI
QUITTOT Anthony, Daniel, Pierre, Jean
DoB: 1981-03-17
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
6519936 418253860 @Company
@Persons
@UBO
@INPI
ENGELMANN Pauline
DoB: 1981-03-24
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des caravelles 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7202173 500769245 @Company
@Persons
@UBO
@INPI
CHAUMONT Maud
DoB: 1981-09-28
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Figuière 4100 Manosque FRANCE
7202174 500769245 @Company
@Persons
@UBO
@INPI
CHAUMONT Maud
DoB: 1981-09-28
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Figuière 4100 Manosque FRANCE
7730753 820620268 @Company
@Persons
@UBO
@INPI
DE LA FOREST DIVONNE Axel
DoB: 1981-12-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Fays 41600 Chaumont-sur-Tharonne FRANCE yes
@Cadastre
@Geotag
7937680 529172678 @Company
@Persons
@UBO
@INPI
MARECHAL Stéphane
DoB: 1981-10-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Romarins 78180 Montigny-le-Bretonneux FRANCE
7937681 529172678 @Company
@Persons
@UBO
@INPI
MARECHAL Stéphane
DoB: 1981-10-15
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Romarins 78180 Montigny-le-Bretonneux FRANCE
10321094 517525002 @Company
@Persons
@UBO
@INPI
BEAU Nicolas Gilbert Michel
DoB: 1981-01-27
PoB: Chaumont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Crêt Le Petit Salagine 74150 Bloye FRANCE
10321098 517525002 @Company
@Persons
@UBO
@INPI
BEAU Nicolas Gilbert Michel
DoB: 1981-01-27
PoB: Chaumont
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Impasse du Crêt 74150 Bloye FRANCE
10516287 523353704 @Company
@Persons
@UBO
@INPI
SAHIN Serkan
DoB: 1981-12-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Herringen 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524605 538348129 @Company
@Persons
@UBO
@INPI
SAHIN Serkan
DoB: 1981-12-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Herringen 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10524606 538348129 @Company
@Persons
@UBO
@INPI
SAHIN Serkan
DoB: 1981-12-02
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue de Herringen 88300 Neufchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10652501 394297451 @Company
@Persons
@UBO
@INPI
PASSE Jean-Baptiste Benoit Damien
DoB: 1981-09-14
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Pre Saint-Gervais 93500 Pantin 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.