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 501352728 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782093 501352728 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHIMBAULT-PEYRIDIEUX
DoB: 312975931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
782094 501352728 @Company
@Persons
@UBO
@INPI
CAMFIL france HOLDING
DoB: 306494121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77-81 Boulevard de la République 92250 La Garenne-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
782095 501352728 @Company
@Persons
@UBO
@INPI
MOULIN Michel
DoB: 1964-02-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Champ Reton 51200 Épernay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226338 501352728 @Company
@Persons
@UBO
@INPI
PEYRIDIEUX CHIMBAULT Martine Marie Marguerite
DoB: 1955-06-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Georges-Pompidou 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226339 501352728 @Company
@Persons
@UBO
@INPI
PEYRIDIEUX CHIMBAULT Martine Marie Marguerite
DoB: 1955-06-26
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Georges-Pompidou 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226340 501352728 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHIMBAULT-PEYRIDIEUX
DoB: 312975931
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Industrielle 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226341 501352728 @Company
@Persons
@UBO
@INPI
PEYRIDIEUX Michel Antonin
DoB: 1952-02-03
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DU PETIT TILHOLET 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226342 501352728 @Company
@Persons
@UBO
@INPI
CHIMBAULT André Didier Daniel
DoB: 1937-06-04
PoB: 37270 Vernou-sur-Brenne (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Georges-Pompidou 15200 Mauriac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226343 501352728 @Company
@Persons
@UBO
@INPI
CHIMBAULT Jérôme François
DoB: 1976-05-08
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Angeau 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226344 501352728 @Company
@Persons
@UBO
@INPI
CHANUT CHIMBAULT Karine Antoinette
DoB: 1974-09-21
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Angeau 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15984279 501352728 @Company
@Persons
@UBO
@INPI
SARL JEAN-PAUL BADAL
DoB: 487459695
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Augustin Chauvet 15200 Mauriac France yes
@Cadastre
@Geotag
15984280 501352728 @Company
@Persons
@UBO
@INPI
BADAL Jean-Paul
DoB: 1966-10-15
PoB: 15120 Mauriac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 15200 Salins France yes
@Cadastre
@Geotag
15984281 501352728 @Company
@Persons
@UBO
@INPI
BADAL Jean-Paul
DoB: 1966-10-15
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15200 Salins 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.