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 CAMBON 1972-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2757580 809425044 @Company
@Persons
@UBO
@INPI
MERMOZ Sébastien
DoB: 1972-02-01
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Cambon 34620 Puisserguier FRANCE
5015797 508447869 @Company
@Persons
@UBO
@INPI
CAMBON Stéphane
DoB: 1972-11-29
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Allée du Bugey 69330 Jonage France
5447565 338474430 @Company
@Persons
@UBO
@INPI
CAMBON CAMBON CHEVALIER Florence
DoB: 1972-03-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue Boulbène 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
5447566 338474430 @Company
@Persons
@UBO
@INPI
CAMBON CAMBON CHEVALIER Florence
DoB: 1972-03-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
100 rue Boulbène 82170 Grisolles FRANCE yes
@Cadastre
@Geotag
7454192 789352796 @Company
@Persons
@UBO
@INPI
CAMBON CAP Ode Raymonde
DoB: 1972-07-21
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Clos des Oliviers 34660 Cournonsec FRANCE
13036872 823832233 @Company
@Persons
@UBO
@INPI
BERNAT BALLESTER Sylvie, Marthe, Véronique
DoB: 1972-07-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 chemin de Gaurels 81990 Cambon d'Albi FRANCE
13037628 809978513 @Company
@Persons
@UBO
@INPI
IGREJA David
DoB: 1972-08-24
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin des Coquelicots 81990 Cambon d'Albi FRANCE
13262784 451883086 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Lavigne 64000 Pau FRANCE
13262785 451883086 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Lavigne 64000 Pau FRANCE
13277299 487598260 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 boulevard Alsace-lorraine 64000 Pau FRANCE
13284144 822422887 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 Pau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Lavigne 64000 Pau FRANCE
13297588 434529574 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BD. D'ALSACE LORRAINE 64000 PAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13302055 498092949 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 BOULEVARD D'ALSACE LORRAINE 64000 PAU FRANCE yes
@Cadastre
@Geotag
13302056 498092949 @Company
@Persons
@UBO
@INPI
CAMBON Arnaud
DoB: 1972-05-11
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 BOULEVARD D'ALSACE LORRAINE 64000 PAU 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.