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 1995-01-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1017642 794517623 @Company
@Persons
@UBO
@INPI
COURAGEOT Thomas, Maurice, Daniel
DoB: 1995-01-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de la Fontaine 52320 Marbéville FRANCE
1486345 399656750 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-16
PoB: CHAUMONT (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE ECOLE VALENTIN 25480 MISEREY-SALINES FRANCE
1486346 399656750 @Company
@Persons
@UBO
@INPI
CUNAT Olivier
DoB: 1959-04-16
PoB: CHAUMONT (HTE MARNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA TUILERIE ECOLE VALENTIN 25480 MISEREY-SALINES FRANCE
1496253 382558153 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1955-02-06
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE EDOUARD MANET 52000 CHAUMONT FRANCE
1496254 382558153 @Company
@Persons
@UBO
@INPI
THIEBAUT Jean Claude
DoB: 1955-02-06
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE EDOUARD MANET 52000 CHAUMONT FRANCE
3764692 401684030 @Company
@Persons
@UBO
@INPI
HUSSON Roger Andre Celeste
DoB: 1954-01-22
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52310 MARAULT FRANCE yes
@Cadastre
@Geotag
3767190 810211706 @Company
@Persons
@UBO
@INPI
COURAGEOT Thomas, Maurice, Daniel
DoB: 1995-01-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 52320 Marbéville FRANCE
3770273 399518687 @Company
@Persons
@UBO
@INPI
FIGARD Jean-Michel
DoB: 1957-06-15
PoB: WASSY (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. GAMBETTA 52000 CHAUMONT FRANCE
3771092 399662899 @Company
@Persons
@UBO
@INPI
LAMARE Thierry
DoB: 1971-06-14
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE ANATOLE GABEUR 52210 ARC EN BARROIS FRANCE yes
@Cadastre
@Geotag
3771394 400531455 @Company
@Persons
@UBO
@INPI
PICHERY KOLB Veronique Marie
DoB: 1957-01-08
PoB: CHAUMONT (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE LA CONVENTION 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
3771639 794517623 @Company
@Persons
@UBO
@INPI
COURAGEOT Thomas, Maurice, Daniel
DoB: 1995-01-14
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Fontaine 52320 Marbéville FRANCE
3773373 399663319 @Company
@Persons
@UBO
@INPI
VIART Jean-Marie Paul Rene
DoB: 1943-04-18
PoB: VITRY LE FRANCOIS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE GIRARDEL 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
3774297 845820497 @Company
@Persons
@UBO
@INPI
OURY Arizona Julie
DoB: 1995-09-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de l'Eglise 52150 Doncourt-sur-Meuse FRANCE yes
@Cadastre
@Geotag
3780375 812781367 @Company
@Persons
@UBO
@INPI
LEMAIRE Salomé, Flora, Jade
DoB: 1995-01-28
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3780582 498878701 @Company
@Persons
@UBO
@INPI
DRIEUX Juliette
DoB: 1995-01-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 route Nationale 52800 Foulain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781718 512546607 @Company
@Persons
@UBO
@INPI
BERTHET Sacha
DoB: 1995-06-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Neuve aux Chênes 52120 Orges FRANCE
3782309 825077803 @Company
@Persons
@UBO
@INPI
SIMIONI Paul, Hervé
DoB: 1995-12-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Louis André 52340 Biesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3782310 825077803 @Company
@Persons
@UBO
@INPI
SIMIONI Paul, Hervé
DoB: 1995-12-21
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis André 52340 Biesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732962 810806760 @Company
@Persons
@UBO
@INPI
CHAUMONT Maxime
DoB: 1995-01-01
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Plessis 72130 Douillet-le-Joly FRANCE
10154400 818310666 @Company
@Persons
@UBO
@INPI
DRIEUX Juliette
DoB: 1995-01-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route Nationale 52800 Foulain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10154401 818310666 @Company
@Persons
@UBO
@INPI
DRIEUX Juliette
DoB: 1995-01-09
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route Nationale 52800 Foulain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11823367 331441667 @Company
@Persons
@UBO
@INPI
DELTIN PIERRE ANDRE
DoB: 1947-06-15
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAUMONT 1 122 RUE DU COMMANDANT ROLLAND LE 13008 Marseille FRANCE
14485512 728600057 @Company
@Persons
@UBO
@INPI
VIEILLOT Jean Lucien
DoB: 1958-01-07
PoB: CHAUMONT 52
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE DES SAPINS 67450 MUNDOLSHEIM FRANCE
14828869 312522105 @Company
@Persons
@UBO
@INPI
FACHOT EPOUSE DEMANGE Francoise
DoB: 1939-09-28
PoB: CHAUMONT (52)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RTE DE CHATEL SAINT GERMAIN 57160 LESSY FRANCE
14832732 347500316 @Company
@Persons
@UBO
@INPI
PATHIOT Robert
DoB: 1930-06-22
PoB: CHALONS SUR MARNE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 VILLA PERSHING 52000 CHAUMONT FRANCE
14899818 312522105 @Company
@Persons
@UBO
@INPI
FACHOT EPOUSE DEMANGE Francoise
DoB: 1939-09-28
PoB: CHAUMONT (52)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RTE DE CHATEL SAINT GERMAIN 57160 LESSY FRANCE
14903681 347500316 @Company
@Persons
@UBO
@INPI
PATHIOT Robert
DoB: 1930-06-22
PoB: CHALONS SUR MARNE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 VILLA PERSHING 52000 CHAUMONT FRANCE
15091008 312522105 @Company
@Persons
@UBO
@INPI
FACHOT EPOUSE DEMANGE Francoise
DoB: 1939-09-28
PoB: CHAUMONT (52)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 RTE DE CHATEL SAINT GERMAIN 57160 LESSY FRANCE
15094871 347500316 @Company
@Persons
@UBO
@INPI
PATHIOT Robert
DoB: 1930-06-22
PoB: CHALONS SUR MARNE (52)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 VILLA PERSHING 52000 CHAUMONT FRANCE
15287205 518800867 @Company
@Persons
@UBO
@INPI
BLONDE Charlotte Micheline Agnès
DoB: 1995-11-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE yes
@Cadastre
@Geotag
15287226 518971064 @Company
@Persons
@UBO
@INPI
BLONDE Charlotte Micheline Agnès
DoB: 1995-11-29
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Ruisseau 68210 Bréchaumont FRANCE
15998067 831408919 @Company
@Persons
@UBO
@INPI
KOCH Julien, Jean, Yves
DoB: 1995-01-20
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rozian Sud 52000 Chamarandes-Choignes 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.