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 CHAMBON 1953-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519713 810070474 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Claude
DoB: 1953-01-04
PoB: 43222 Saint-Privat-du-Dragon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Sancey-le-Grand 25430 Sancey FRANCE
3172869 318800000 @Company
@Persons
@UBO
@INPI
CHAMBON Thierry Jean Claude
DoB: 1953-03-10
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue des Sablons 60200 Compiègne FRANCE
3264304 805149630 @Company
@Persons
@UBO
@INPI
PERIOT COMBE Anne-Marie Claude
DoB: 1953-08-13
PoB: 01427 Trévoux (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chambon 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3264305 805149630 @Company
@Persons
@UBO
@INPI
PERIOT COMBE Anne-Marie Claude
DoB: 1953-08-13
PoB: 01427 Trévoux (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chambon 69490 Saint-Forgeux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3309272 484410337 @Company
@Persons
@UBO
@INPI
STEFANIA Claudio Antonio
DoB: 1953-09-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU CHATEAU CHAMBON 3110 ST REMY EN ROLLAT FRANCE
3813741 438358541 @Company
@Persons
@UBO
@INPI
GRANGEON CHAMBON Michele Louise Marie Victorine
DoB: 1953-08-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le taramas 38150 Assieu France yes
@Cadastre
@Geotag
6164963 379918238 @Company
@Persons
@UBO
@INPI
FESQUE CHAMBON Annie Marie Augustine
DoB: 1953-05-31
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES RIVAUX 43230 Paulhaguet France
6179284 353109770 @Company
@Persons
@UBO
@INPI
ROYER PIGNON Marie-Claude Emma
DoB: 1953-02-04
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route du Chambon DOMAINE DE LA RIVOIRE 43120 Monistrol-sur-Loire France
6180760 321163685 @Company
@Persons
@UBO
@INPI
CHAMBON JEAN CLAUDE
DoB: 1953-01-04
PoB: 43222 Saint-Privat-du-Dragon (43) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
LES ESSIALLES 43230 Mazerat-Aurouze France
8719099 303615736 @Company
@Persons
@UBO
@INPI
SYNDICAT D'ASSAINISSEMNET DE LA REGION EST DE CLERMONT SIAREC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE 63430 PONT DU CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8751979 423866565 @Company
@Persons
@UBO
@INPI
VERDIER Jacques
DoB: 1953-05-01
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lac Chambon 63790 Murol FRANCE
10601526 341934024 @Company
@Persons
@UBO
@INPI
SAURET-CHAMBON Richard
DoB: 1953-09-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"LA DAME" - Saint BARTHELEMY LE PIN 7270 Lamastre France
11523783 329554810 @Company
@Persons
@UBO
@INPI
PANEL Thony Charles Pascal
DoB: 1953-04-02
PoB: CHAMBON SUR LIGNON 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ECHANNES 21121 FONTAINE LES DIJON FRANCE
11631905 432822187 @Company
@Persons
@UBO
@INPI
DI ROSA VELLA Salvatrice
DoB: 1953-10-01
PoB: RAVANUSA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pasteur 42500 Le Chambon-Feugerolles FRANCE
11645879 388727141 @Company
@Persons
@UBO
@INPI
MARION Jean Claude
DoB: 1953-04-08
PoB: 43051 Le Chambon-sur-Lignon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue du Colonel Fabien 42390 Villars FRANCE yes
@Cadastre
@Geotag
11651224 438242760 @Company
@Persons
@UBO
@INPI
DI ROSA VELLA Salvatrice
DoB: 1953-10-01
PoB: RAVANUSA ITALIE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pasteur 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11658298 339810343 @Company
@Persons
@UBO
@INPI
CHAMBON LABALME Martine Josiane
DoB: 1953-09-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue de la Richelandière 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11658299 339810343 @Company
@Persons
@UBO
@INPI
CHAMBON LABALME Martine Josiane
DoB: 1953-09-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue de la Richelandière 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
12577605 433425089 @Company
@Persons
@UBO
@INPI
CHAMBON CARIOU Martine
DoB: 1953-05-01
PoB: 75108 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 grande rue 76450 Vittefleur FRANCE
12577606 433425089 @Company
@Persons
@UBO
@INPI
CHAMBON CARIOU Martine
DoB: 1953-05-01
PoB: 75108 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 grande rue 76450 Vittefleur FRANCE
12922937 786120097 @Company
@Persons
@UBO
@INPI
CAILLAUD Jean-Claude
DoB: 1953-01-10
PoB: 17080 Chambon (17) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
40 avenue Jean Jaurès 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12922943 786120097 @Company
@Persons
@UBO
@INPI
VILLE DE SEDAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15920832 388727141 @Company
@Persons
@UBO
@INPI
MARION Jean-Claude
DoB: 1953-04-08
PoB: 43051 Le Chambon-sur-Lignon (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue du Colonel Fabien 42000 Saint-Étienne 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.