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 1963-08-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
167520 818414849 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France
760628 517939732 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
760629 517939732 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
761783 818414849 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France
828315 531669737 @Company
@Persons
@UBO
@INPI
QUENTIN Vincent Martial Jacques
DoB: 1963-10-29
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Chemin des Brosses 42500 Le Chambon-Feugerolles France
884959 447497322 @Company
@Persons
@UBO
@INPI
CHAMBON Guy
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Marat 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
923699 343762308 @Company
@Persons
@UBO
@INPI
LACOMBE Thierry Marie Jean
DoB: 1963-10-02
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Germain 69006 Lyon France
923700 343762308 @Company
@Persons
@UBO
@INPI
LACOMBE Thierry Marie Jean
DoB: 1963-10-02
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Germain 69006 Lyon France
923701 343762308 @Company
@Persons
@UBO
@INPI
LACOMBE Thierry Marie Jean
DoB: 1963-10-02
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Germain 69006 Lyon France
1875665 525385811 @Company
@Persons
@UBO
@INPI
de Chabaneix du Chambon Bazin Juliette
DoB: 1963-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2522717 494101199 @Company
@Persons
@UBO
@INPI
DE CHABANEIX DU CHAMBON BAZIN Juliette
DoB: 1963-03-05
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue de la Faisanderie 75116 Paris France
3604244 818414849 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France
3612296 517939732 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
3612297 517939732 @Company
@Persons
@UBO
@INPI
CHAMBON Guy Marie Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Marat 71300 Montceau-les-Mines France yes
@Cadastre
@Geotag
8063664 794803924 @Company
@Persons
@UBO
@INPI
BRAULT Xavier
DoB: 1963-02-06
PoB: 37048 Chambon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Costeblanque 47300 Ledat France yes
@Cadastre
@Geotag
8063665 794803924 @Company
@Persons
@UBO
@INPI
BRAULT Xavier
DoB: 1963-02-06
PoB: 37048 Chambon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Costeblanque 47300 Ledat France yes
@Cadastre
@Geotag
8548485 794645416 @Company
@Persons
@UBO
@INPI
CHAMBON Guy, Marie, Jacques
DoB: 1963-08-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marat 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8559149 447497322 @Company
@Persons
@UBO
@INPI
CHAMBON Guy
DoB: 1963-08-02
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Marat 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
8724110 502017221 @Company
@Persons
@UBO
@INPI
LAVERGNE CHASTAN Laurence
DoB: 1963-01-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue du Lac Chambon 15130 Ytrac FRANCE
16162010 797867983 @Company
@Persons
@UBO
@INPI
NOGUEIRA BERTHELOT Maria, Adelaide
DoB: 1963-11-08
PoB: Torgueda Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Péage 45340 Chambon-la-Forêt 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.