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 1962-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1796495 820265411 @Company
@Persons
@UBO
@INPI		 Amrouche Idris
DoB: 1987-07-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du 19 Mars 1962 42500 Le Chambon-Feugerolles France
8734413 815351937 @Company
@Persons
@UBO
@INPI		 VERNERET CHAMBON Marie-Christine
DoB: 1962-07-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 17 rue Parsberg 63270 Vic-le-Comte FRANCE
10313003 483863023 @Company
@Persons
@UBO
@INPI		 CHAMBON BASSET Patricia
DoB: 1962-12-07
PoB: 38516 La Tronche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 57 Impasse des Sollières 73230 Saint-Alban-Leysse FRANCE
10313005 483863023 @Company
@Persons
@UBO
@INPI		 CHAMBON BASSET Patricia
DoB: 1962-12-07
PoB: 38516 La Tronche
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 57 Impasse des Sollières 73230 Saint-Alban-Leysse FRANCE
10624510 520937095 @Company
@Persons
@UBO
@INPI		 CHAPUS Stéphane Claude Marc
DoB: 1962-03-12
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Le Chambon 7690 Vocance France
11654720 493141428 @Company
@Persons
@UBO
@INPI		 KESKIN Suleyman
DoB: 1962-04-17
PoB: FAKUSAGUI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue du Onze Novembre 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11661795 332159300 @Company
@Persons
@UBO
@INPI		 TEYSSIER VILLEMAGNE Dominique
DoB: 1962-07-16
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 72 Impasse du Volvon 42330 Saint-Bonnet-les-Oules FRANCE
11661796 332159300 @Company
@Persons
@UBO
@INPI		 TEYSSIER VILLEMAGNE Dominique
DoB: 1962-07-16
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 72 Impasse du Volvon 42330 Saint-Bonnet-les-Oules FRANCE
15653719 330927427 @Company
@Persons
@UBO
@INPI		 THIEULIN ROYER Anne Marie
DoB: 1962-01-07
PoB: Dakar Senegal Sénégal
P.Physique
Quality: président
@OCCRP Alef
@WC
 Lieu-dit le Crouzet 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
15920616 330927427 @Company
@Persons
@UBO
@INPI		 THIEULIN ROYER Anne Marie
DoB: 1962-01-07
PoB: Dakar Senegal Sénégal
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
 Lieu-dit le Crouzet 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
15920617 330927427 @Company
@Persons
@UBO
@INPI		 THIEULIN ROYER Anne Marie
DoB: 1962-01-07
PoB: Dakar Senegal Sénégal
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 Lieu-dit le Crouzet 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
15920620 330927427 @Company
@Persons
@UBO
@INPI		 THIEULIN ROYER Anne Marie
DoB: 1962-01-07
PoB: Dakar Senegal Sénégal
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieu-dit le Crouzet 43400 Le Chambon-sur-Lignon 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.