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 824567812 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8365512 824567812 @Company
@Persons
@UBO
@INPI
CHAMBOST Jonathan Pierre-Yves
DoB: 1984-11-08
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE
8365513 824567812 @Company
@Persons
@UBO
@INPI
CHAMBOST Jonathan Pierre-Yves
DoB: 1984-11-08
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE
8365514 824567812 @Company
@Persons
@UBO
@INPI
PERROT Maurice Marie François Emile
DoB: 1949-05-23
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 Rue de l'Oranger 42640 Saint-Germain-Lespinasse FRANCE
8365515 824567812 @Company
@Persons
@UBO
@INPI
SUBLEN BAER Yolande Renée Marie-Thérèse
DoB: 1960-09-03
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis Avenue de la République 42120 Le Coteau FRANCE
8365516 824567812 @Company
@Persons
@UBO
@INPI
CAVELIER Vincent Jean Rémi
DoB: 1954-03-03
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue St Eloi 42720 Briennon FRANCE
8365517 824567812 @Company
@Persons
@UBO
@INPI
BOYER CHAMBOST Anne-Sophie
DoB: 1981-04-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Villards 42820 Ambierle FRANCE
8365518 824567812 @Company
@Persons
@UBO
@INPI
DUCHEZ Léonore Annabel
DoB: 1991-02-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Boulevard des Etines 42120 Le Coteau FRANCE
8365519 824567812 @Company
@Persons
@UBO
@INPI
LEROUSSEAU Quentin Emile Philippe
DoB: 1991-04-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Jaurès 42300 Roanne FRANCE
8365520 824567812 @Company
@Persons
@UBO
@INPI
GERBAY MARCEL Karine Muriel
DoB: 1987-03-20
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de Provence 42300 Roanne FRANCE
8365521 824567812 @Company
@Persons
@UBO
@INPI
NOIR Anne-Chantal Nicole Andrée Marie
DoB: 1965-04-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 42640 Noailly FRANCE
13562330 824567812 @Company
@Persons
@UBO
@INPI
CHAMBOST Jonathan Pierre-Yves
DoB: 1984-11-08
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE
13562331 824567812 @Company
@Persons
@UBO
@INPI
CHAMBOST Jonathan Pierre-Yves
DoB: 1984-11-08
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Clos du Verger 42120 Saint-Vincent-de-Boisset FRANCE
13562332 824567812 @Company
@Persons
@UBO
@INPI
NOIR Anne-Chantal Nicole Andrée Marie
DoB: 1965-04-22
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 42640 Noailly FRANCE
13562333 824567812 @Company
@Persons
@UBO
@INPI
BOYER CHAMBOST Anne-Sophie
DoB: 1981-04-11
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Villards 42820 Ambierle FRANCE
13562334 824567812 @Company
@Persons
@UBO
@INPI
TROY Olivier
DoB: 1987-05-24
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lot 27 231 Allée des Chênes 42370 Renaison FRANCE
13562335 824567812 @Company
@Persons
@UBO
@INPI
DELOGES Pauline Laura Jacqueline Anne
DoB: 1994-02-01
PoB: 61214 L'Aigle (61) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement le Clos des Vignes 42640 Saint-Germain-Lespinasse FRANCE
13562336 824567812 @Company
@Persons
@UBO
@INPI
LEROUSSEAU Quentin Emile Philippe
DoB: 1991-04-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Jean Jaurès 42300 Roanne 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.