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 1960-07-06 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666930 409862992 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France
1666931 409862992 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France
1717225 348809120 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France yes
@Cadastre
@Geotag
1831933 799177381 @Company
@Persons
@UBO
@INPI
Chaumont Jean-Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 chemin de la Garenne 91290 La Norville France yes
@Cadastre
@Geotag
2499107 408485159 @Company
@Persons
@UBO
@INPI
CHAUMONT Jean-Jacques
DoB: 1960-07-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 chemin de la Garenne Norville 91290 LA NORVILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2499108 408485159 @Company
@Persons
@UBO
@INPI
CHAUMONT Jean-Jacques
DoB: 1960-07-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 chemin de la Garenne Norville 91290 LA NORVILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2534765 492954219 @Company
@Persons
@UBO
@INPI
CHAUMONT Jean-Jacques
DoB: 1960-07-06
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 chemin de la Garenne - 91290 La Norville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3764910 510943897 @Company
@Persons
@UBO
@INPI
GAUTHIER BABOUOT Pascale
DoB: 1960-07-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Général de Gaulle 52330 Colombey-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3772913 533096095 @Company
@Persons
@UBO
@INPI
GAUTHIER BABOUOT Pascale
DoB: 1960-07-13
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Général de Gaulle 52330 Colombey-les-Deux-Eglises FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781871 452145626 @Company
@Persons
@UBO
@INPI
KOLB Marie-Laurence, Cécile, Fernande
DoB: 1960-05-06
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route de Chaumont 52340 Biesles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4796351 509170569 @Company
@Persons
@UBO
@INPI
CHAUMONT Jean Jacques
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Chemin de la Garenne 91290 La Norville FRANCE
5639359 308092071 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE
5642974 391057999 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie Christine
DoB: 1960-07-14
PoB: 53130 LAVAL 53000 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU DOCTEUR AUBIN 53000 LAVAL FRANCE
5655698 382865160 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655699 382865160 @Company
@Persons
@UBO
@INPI
CHAUMONT Marie-Christine
DoB: 1960-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de la Malle 53000 Laval FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6254742 347636136 @Company
@Persons
@UBO
@INPI
CHAUMONT Jean-Jacques Fernand Pierre
DoB: 1960-07-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Chemin de la Garenne 91290 La Norville FRANCE yes
@Cadastre
@Geotag
7537301 491197448 @Company
@Persons
@UBO
@INPI
DECHIEF HOTTOIS France
DoB: 1960-06-12
PoB: BERCHEM STE AGATHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DU COMTE 6 1325 DION VALMONT CHAUMONT GISTOUX 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917804 751806936 @Company
@Persons
@UBO
@INPI
TOULEMONDE Antoine
DoB: 1960-10-28
PoB: 60143 Chaumont-en-Vexin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Clos du Poucet 35400 Saint-Malo FRANCE
9927563 443934567 @Company
@Persons
@UBO
@INPI
DE SAVIGNAC CHASSIN DE KERGOMMEAUX Isabelle
DoB: 1960-09-06
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rouvoltz Chaumont-d'Anjou 49140 Jarzé Villages FRANCE
10114462 491575262 @Company
@Persons
@UBO
@INPI
KOLODZIEJCZAK HUMBLOT Martine
DoB: 1960-07-14
PoB: 52121 CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53BIS RUE DE VERDUN 52000 CHAUMONT FRANCE yes
@Cadastre
@Geotag
10653883 803402239 @Company
@Persons
@UBO
@INPI
FEVRE Véronique
DoB: 1960-07-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jules Moch 10120 Saint-André-les-Vergers FRANCE
10663077 505406132 @Company
@Persons
@UBO
@INPI
HUDELET Hervé
DoB: 1960-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route d'Arc-en-Barrois 52120 Richebourg FRANCE
10663078 505406132 @Company
@Persons
@UBO
@INPI
HUDELET Hervé
DoB: 1960-06-12
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route d'Arc-en-Barrois 52120 Richebourg FRANCE
12342184 752298869 @Company
@Persons
@UBO
@INPI
GRAH Patrick
DoB: 1960-07-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Friches 92290 Châtenay-Malabry FRANCE
12342185 752298869 @Company
@Persons
@UBO
@INPI
GRAH Patrick
DoB: 1960-07-25
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des Friches 92290 Châtenay-Malabry FRANCE
15914836 422791509 @Company
@Persons
@UBO
@INPI
VAN POUCKE Isabelle Gabrielle Marguerite
DoB: 1960-02-08
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2743 Route de Duclair 76360 Villers-Écalles FRANCE yes
@Cadastre
@Geotag
15914837 422791509 @Company
@Persons
@UBO
@INPI
VAN POUCKE Isabelle Gabrielle Marguerite
DoB: 1960-02-08
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2743 Route de Duclair 76360 Villers-Écalles 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.