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 1983-12-21 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3776824 482009719 @Company
@Persons
@UBO
@INPI
DOGU Cuma
DoB: 1983-08-27
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28/21 rue Robespierre 52000 Chaumont FRANCE
3783038 821970738 @Company
@Persons
@UBO
@INPI
CHEN Xiaowei
DoB: 1983-02-07
PoB: Qingtian CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Tennis 52000 Chaumont FRANCE
7796868 509072708 @Company
@Persons
@UBO
@INPI
CHAUMONT David
DoB: 1983-12-21
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Pavillon 78490 Mareil-le-Guyon FRANCE
7834250 825039324 @Company
@Persons
@UBO
@INPI
CHAUMONT David
DoB: 1983-12-21
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route du Pavillon Ferme du Pavillon 78490 Mareil-le-Guyon FRANCE
7834251 825039324 @Company
@Persons
@UBO
@INPI
CHAUMONT David
DoB: 1983-12-21
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Pavillon Ferme du Pavillon 78490 Mareil-le-Guyon FRANCE
11476994 828642066 @Company
@Persons
@UBO
@INPI
VIENNOT Cédric
DoB: 1983-12-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Val-André 52000 Chaumont FRANCE
14463760 503761124 @Company
@Persons
@UBO
@INPI
CASSIS LEYMARIE Emilie
DoB: 1983-06-05
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Maréchal Foch 67000 Strasbourg FRANCE
14482516 539822528 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Loux 67200 Strasbourg FRANCE
14508661 817819253 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick, Robert
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Parc 67960 Entzheim FRANCE yes
@Cadastre
@Geotag
14513090 822552915 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Henri Loux 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14513091 822552915 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Henri Loux 67200 Strasbourg FRANCE yes
@Cadastre
@Geotag
14527465 841037708 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick, Robert
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14527466 841037708 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick, Robert
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14530602 844474551 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick, Robert
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE
14530603 844474551 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick, Robert
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE
14539146 878965821 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14539147 878965821 @Company
@Persons
@UBO
@INPI
CHAUMONT Yannick
DoB: 1983-04-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean Rostand 67380 Lingolsheim FRANCE yes
@Cadastre
@Geotag
14801961 828642066 @Company
@Persons
@UBO
@INPI
VIENNOT Cédric
DoB: 1983-12-20
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Val-André 52000 Chaumont 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.