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 1957-05-23 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616294 342260163 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Marc Georges Marie Madeleine
DoB: 1957-04-06
PoB: CHARLEROI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU STADE 23170 CHAMBON SUR VOUEIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4616894 344638960 @Company
@Persons
@UBO
@INPI
MICARD BOURDUT Catherine, Marie-Francoise
DoB: 1957-06-03
PoB: LUSSAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue DE LA COUTURE 23170 Chambon-sur-Voueize FRANCE
4617300 804882496 @Company
@Persons
@UBO
@INPI
DEFIGEAS Françoise
DoB: 1957-02-16
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de la Promenade 23170 Chambon-sur-Voueize FRANCE
4617301 804882496 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc
DoB: 1957-05-14
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place de la Promenade 23170 Chambon-sur-Voueize FRANCE
4617621 749901807 @Company
@Persons
@UBO
@INPI
BIGOURET Jean, Francois
DoB: 1957-08-17
PoB: 23045 Chambon-sur-Voueize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la République 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4617622 749901807 @Company
@Persons
@UBO
@INPI
BIGOURET Jean, Francois
DoB: 1957-08-17
PoB: 23045 Chambon-sur-Voueize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de la République 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
4625612 749902805 @Company
@Persons
@UBO
@INPI
BIGOURET Jean, Francois
DoB: 1957-08-17
PoB: 23045 Chambon-sur-Voueize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la République 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625613 749902805 @Company
@Persons
@UBO
@INPI
BIGOURET Jean, Francois
DoB: 1957-08-17
PoB: 23045 Chambon-sur-Voueize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de la République 23110 Evaux-les-bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4627052 343592200 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Marc Georges Marie
DoB: 1957-04-06
PoB: CHARLEROI (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU STADE 23170 CHAMBON SUR VOUEIZE FRANCE
4627540 377903257 @Company
@Persons
@UBO
@INPI
PARROT Jean Louis Dominique
DoB: 1957-12-13
PoB: SOUMANS (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTLIARD VIERSAT 23170 CHAMBON SUR VOUEIZE FRANCE yes
@Cadastre
@Geotag
6665099 538670639 @Company
@Persons
@UBO
@INPI
CHAMBON Alain
DoB: 1957-07-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Bersuire 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
7058544 417290053 @Company
@Persons
@UBO
@INPI
CHAGNEAU Bruno
DoB: 1957-04-03
PoB: 17080 17 CHAMBON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue des Bois Vaudon 17290 CHAMBON FRANCE
7721831 499207439 @Company
@Persons
@UBO
@INPI
BOUKHRISS CHABRAT Fatima
DoB: 1957-12-23
PoB: BOULEMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU MOULIN CHAMBON SUR CISSE 41190 VALENCISSE FRANCE
8028626 399957893 @Company
@Persons
@UBO
@INPI
BOUKHRISS CHABRAT Fatima
DoB: 1957-12-23
PoB: BOULEMANE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Moulin 41190 Chambon-sur-Cisse France
10098465 768800500 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Henry
DoB: 1957-05-23
PoB: LUNEVILLE (MM)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 RUE BANAUDON 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10098466 768800500 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Henry
DoB: 1957-05-23
PoB: LUNEVILLE (MM)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE BANAUDON 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
10152377 445390776 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Henry
DoB: 1957-05-23
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE BANAUDON 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375844 434620787 @Company
@Persons
@UBO
@INPI
FAYOLLE Alain
DoB: 1957-11-23
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 CHE. SAN SAUVAYRE 84210 PERNES LES FONTAINES FRANCE
13387714 433354842 @Company
@Persons
@UBO
@INPI
FAYOLLE Alain
DoB: 1957-11-23
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6285 route de Gordes 84440 Robion 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.