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 CAMBOU CLAUDE 1941-05-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340525 316831023 @Company
@Persons
@UBO
@INPI		 CAMBOU Claude
DoB: 1941-05-03
PoB: 47011 Anthé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Boulevard de Suisse Résidence Le St andré 0 MONACO MONACO yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3347955 379251366 @Company
@Persons
@UBO
@INPI		 CAMBOU Simon Claude Philippe
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 20 Boulevard de Suisse Résidence le Saint André 98000 MONACO MONACO
3347957 379251366 @Company
@Persons
@UBO
@INPI		 CAMBOU Simon Claude Philippe
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Boulevard de Suisse Résidence le Saint André 98000 MONACO MONACO
3353157 318845591 @Company
@Persons
@UBO
@INPI		 CAMBOU SIMON CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 RESIDENCE LE ST ANDRE 20 BD DE SUISSE 98000 MONACO MONACO yes
@Cadastre
@Geotag
3368034 388268179 @Company
@Persons
@UBO
@INPI		 CAMBOU CLAUDE
DoB: 1941-05-03
PoB: ANTHE (LOT & GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 BD. RAINIER III 98000 MONACO MONACO
3391840 305707374 @Company
@Persons
@UBO
@INPI		 CAMBOU CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 RESIDENCE LE SAINT ANDRE 20 BD DE SUISSE 98000 MONACO MONACO
3407764 316830975 @Company
@Persons
@UBO
@INPI		 CAMBOU CLAUDE
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 BD. DE SUISSE RESIDENCE LE ST ANDRE 98000 MONACO MONACO yes
@Cadastre
@Geotag
3442471 352727291 @Company
@Persons
@UBO
@INPI		 M. CAMBOU SIMON CLAUDE PHILIPPE
DoB: 1941-05-03
PoB: ANTHE (L. & G.)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 20 BD. RAINIER III 98000 MONACO MONACO
7184322 352551337 @Company
@Persons
@UBO
@INPI		 CAMBOU Claude
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 boulevard vard de Suisse Résidence le Saint André 0 MONACO
7184323 352551337 @Company
@Persons
@UBO
@INPI		 CAMBOU Claude
DoB: 1941-05-03
PoB: 47011 Anthé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 boulevard vard de Suisse Résidence le Saint André 0 MONACO
8326641 528026362 @Company
@Persons
@UBO
@INPI		 CAMBOU Simon Claude Philippe dit Claude
DoB: 1941-05-03
PoB: 47011 Anthé (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 20 Boulevard de Suisse 98000 Monaco Monaco
11458260 701650251 @Company
@Persons
@UBO
@INPI		 CAMBOU Claude
DoB: 1941-05-03
PoB: ANTHE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 44 RUE WILSON 46000 CAHORS FRANCE
13914088 419106752 @Company
@Persons
@UBO
@INPI		 CAMBOU Simon Claude Philippe
DoB: 1941-05-03
PoB: 47011 Anthé (47) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
 20 BD. RAINIER III 98000 Monaco 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.