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 1958-04-16 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
535885 832359871 @Company
@Persons
@UBO
@INPI
Chambon Philippe Olaf
DoB: 1958-04-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis rue Saint-Dominique 75007 Paris France
1746689 352723100 @Company
@Persons
@UBO
@INPI
GERENTE DANIEL JOSIANE
DoB: 1958-07-19
PoB: CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Honoré Gabriel Riqueti 75015 Paris France yes
@Cadastre
@Geotag
2288639 385031406 @Company
@Persons
@UBO
@INPI
GERENTE DANIEL JOSIANE
DoB: 1958-07-19
PoB: CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Honore Gabriel Riqueti 75015 Paris France yes
@Cadastre
@Geotag
2457038 327139549 @Company
@Persons
@UBO
@INPI
GERENTE DANIEL JOSIANE
DoB: 1958-07-19
PoB: CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 villa Honore Gabriel Riqueti 75015 Paris France
2851509 538867342 @Company
@Persons
@UBO
@INPI
GATILLON Jean-Claude Emile Michel
DoB: 1958-02-16
PoB: 37048 CHAMBON (37) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Marron 37190 Neuil France
2891649 450714910 @Company
@Persons
@UBO
@INPI
GATILLON Jean-Claude
DoB: 1958-02-16
PoB: 37048 CHAMBON (37) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue du Marron 37190 Neuil France
4614833 392816260 @Company
@Persons
@UBO
@INPI
MARTINAT Vincent Valentin
DoB: 1958-12-16
PoB: VIERSAT (23)
P.Physique
Quality: Président
@OCCRP Alef
@WC
CHATELGUYON VIERSAT 23170 CHAMBON SUR VOUEIZE FRANCE
4620775 411793516 @Company
@Persons
@UBO
@INPI
MARTINAT Vincent Valentin
DoB: 1958-12-16
PoB: VIERSAT (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIERSAT 23170 CHAMBON SUR VOUEIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4845938 342361441 @Company
@Persons
@UBO
@INPI
THUREL CHAMBON Véronique Yvonne Marie
DoB: 1958-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Bois d'Ars 69760 Limonest France
4845941 342361441 @Company
@Persons
@UBO
@INPI
THUREL CHAMBON Véronique Yvonne Marie
DoB: 1958-06-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bois d'Ars 69760 Limonest France
4965489 478738412 @Company
@Persons
@UBO
@INPI
CHAMBON Gilles Marie Patrice Maurice
DoB: 1958-01-09
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
6163247 390203917 @Company
@Persons
@UBO
@INPI
PIGANI PASQUET Myriam Caroline Anne-Marie
DoB: 1958-05-09
PoB: 16281 La Rochefoucauld (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Touche 43400 Le Chambon-sur-Lignon France
6163248 390203917 @Company
@Persons
@UBO
@INPI
PIGANI PASQUET Myriam Caroline Anne-Marie
DoB: 1958-05-09
PoB: 16281 La Rochefoucauld (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Touche 43400 Le Chambon-sur-Lignon France
8753852 484093554 @Company
@Persons
@UBO
@INPI
PORTAL CHAMBON Martine
DoB: 1958-09-06
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 CHEMIN DU ROUDADOUX 63960 VEYRE MONTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753854 484093554 @Company
@Persons
@UBO
@INPI
PORTAL CHAMBON Martine
DoB: 1958-09-06
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 CHEMIN DU ROUDADOUX 63960 VEYRE MONTON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10217758 492397971 @Company
@Persons
@UBO
@INPI
CHAMBON LAUMOND Marie Hélène Fernande Jacqueline
DoB: 1958-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
DILHAC 15150 Montvert France
10220155 400429965 @Company
@Persons
@UBO
@INPI
CHAMBON LAUMOND Marie Hélène Fernande Jacqueline
DoB: 1958-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DILHAC 15150 Montvert 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.