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 Chaumet 1949-07-21 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1078949 424642437 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue Leon FROT 75011 Paris FRANCE
1111104 602031254 @Company
@Persons
@UBO
@INPI
CHAUMET YVES
DoB: 1949-07-21
PoB: 75 PARIS 17EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 COURS LOUIS LUMIERE 94306 Vincennes FRANCE
1186376 775694920 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue LEON FROT 75011 Paris FRANCE
1795360 582061461 @Company
@Persons
@UBO
@INPI
Chaumet Yves
DoB: 1949-07-21
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Léon Frot 75011 Paris France
1850783 521727891 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 cours Louis Lumière 94306 Vincennes CEDEX France
2252422 428671036 @Company
@Persons
@UBO
@INPI
Chaumet Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Léon Frot 75011 Paris France
2327672 529195737 @Company
@Persons
@UBO
@INPI
Chaumet Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Léon Frot 75011 Paris France
2366604 784689697 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
60 rue du Rendez-Vous 75012 Paris France yes
@Cadastre
@Geotag
2461152 552130809 @Company
@Persons
@UBO
@INPI
Chaumet Yves
DoB: 1949-07-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Leont Frot 75011 Paris France
2831679 87280061 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard de la Libération 94300 Vincennes France
4357065 815550074 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Léon Frot 75011 Paris FRANCE
4801059 391348216 @Company
@Persons
@UBO
@INPI
CHAUMET YVES
DoB: 1949-07-21
PoB: PARIS 17E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard DE LA LIBERATION 94300 Vincennes FRANCE
7630535 352788202 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 boulevard de la Libération 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208836 504172875 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Léon Frot 75011 Paris France
13732037 453148611 @Company
@Persons
@UBO
@INPI
CHAUMET Yves
DoB: 1949-07-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 cours Louis Lumière 94300 Vincennes France yes
@Cadastre
@Geotag

 

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.