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 1975-12-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1843697 799829411 @Company
@Persons
@UBO
@INPI
Bensimon Sabbagh Ilana
DoB: 1975-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
1915834 532291242 @Company
@Persons
@UBO
@INPI
Bensimon Sabbagh Ilana
DoB: 1975-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris France yes
@Cadastre
@Geotag
2410383 509554408 @Company
@Persons
@UBO
@INPI
BENSIMON SABBAGH Ilana
DoB: 1975-10-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Cambon 75001 Paris France
4361620 353657364 @Company
@Persons
@UBO
@INPI
CAMBON Sébastien Benoit Frédéric
DoB: 1975-06-16
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bennac 12400 Rebourguil FRANCE
4377118 491630471 @Company
@Persons
@UBO
@INPI
CAMBON Laurent Louis André
DoB: 1975-03-23
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
BUFFIERES 12370 BELMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4379346 491368858 @Company
@Persons
@UBO
@INPI
DA COSTA Rosa Cristina
DoB: 1975-03-07
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 IMPASSE CAMBON 12000 RODEZ FRANCE yes
@Cadastre
@Geotag
4382089 384061917 @Company
@Persons
@UBO
@INPI
CAMBON Philippe Denis Gilles
DoB: 1975-07-10
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gaillac 12360 Sylvanès FRANCE
6847470 804032480 @Company
@Persons
@UBO
@INPI
CAMBON Stéphanie
DoB: 1975-08-12
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155Bis Route de l'Estuaire Brézillas 17120 Arces FRANCE yes
@Cadastre
@Geotag
7454811 501755359 @Company
@Persons
@UBO
@INPI
CAMBON Valérie
DoB: 1975-12-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 chemin de la Capouillère 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256573 814576906 @Company
@Persons
@UBO
@INPI
PUERTO ALVES Blandine
DoB: 1975-07-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Cambon 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12256574 814576906 @Company
@Persons
@UBO
@INPI
PUERTO ALVES Blandine
DoB: 1975-07-07
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cambon 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
13033415 452445950 @Company
@Persons
@UBO
@INPI
LEGER BOULOC Isabelle
DoB: 1975-05-14
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin d'Alquié 81990 Cambon d'Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051372 789905940 @Company
@Persons
@UBO
@INPI
GUY Ghislain, Thierry, Frédéric
DoB: 1975-05-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Cotte de Sottes 81990 Cambon d'Albi FRANCE
13051373 789905940 @Company
@Persons
@UBO
@INPI
GUY Ghislain, Thierry, Frédéric
DoB: 1975-05-13
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Cotte de Sottes 81990 Cambon d'Albi 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.