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 1966-04-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119020 753114107 @Company
@Persons
@UBO
@INPI
PITON Daniel Michel
DoB: 1966-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chambon 48800 Pied-de-borne FRANCE
652378 753114107 @Company
@Persons
@UBO
@INPI
PITON Daniel Michel
DoB: 1966-11-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Chambon 48800 Pied-de-borne FRANCE
2014441 501580583 @Company
@Persons
@UBO
@INPI
SERPI
DoB: 394133144
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue D Aguesseau 92100 Boulogne Billancourt France
3245243 330675380 @Company
@Persons
@UBO
@INPI
JARRIGE Laurence Marie Jeanne
DoB: 1966-04-06
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chambon 69870 Lamure-sur-Azergues France
4657985 824714612 @Company
@Persons
@UBO
@INPI
BOTTEGA Yves
DoB: 1966-07-01
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Route d'Auribeau 6130 Grasse FRANCE
5187425 499133551 @Company
@Persons
@UBO
@INPI
CHAMBON Valerie
DoB: 1966-10-31
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10BIS RUE JEAN JAURES 59111 HORDAIN FRANCE
5801557 418283735 @Company
@Persons
@UBO
@INPI
CHAMBON Thierry Christian
DoB: 1966-05-09
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Sauteyron" 47200 GAUJAC FRANCE yes
@Cadastre
@Geotag
6170564 825176076 @Company
@Persons
@UBO
@INPI
FATH FATH-DUVAL Jacques Philippe Bertrand Bernard Hyppolite
DoB: 1966-03-03
PoB: 75108 Paris 08(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Souche 43400 Le Chambon-sur-Lignon France
6635555 518837604 @Company
@Persons
@UBO
@INPI
CHAMBON Laurent Jacky
DoB: 1966-11-10
PoB: 10387 Troyes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Lavoirs la Chaume 86420 Berthegon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647454 478889215 @Company
@Persons
@UBO
@INPI
CHAMBON Laurent Jacky
DoB: 1966-11-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Lavoirs la Chaume 86420 Berthegon FRANCE
7067088 447689480 @Company
@Persons
@UBO
@INPI
BARON Stéphane
DoB: 1966-12-30
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue St Gilles 17290 CHAMBON FRANCE
7101404 482335742 @Company
@Persons
@UBO
@INPI
FOURNIER Frédéric Daniel
DoB: 1966-05-10
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
" Les Ormeaux " 17290 Chambon FRANCE
8049314 820595148 @Company
@Persons
@UBO
@INPI
SAGE Franck Marcel
DoB: 1966-07-21
PoB: 37048 Chambon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Salvarderie 37290 Chambon France yes
@Cadastre
@Geotag
8553242 490273851 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Alain
DoB: 1966-10-30
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE CARNOT 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
8553243 490273851 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe Alain
DoB: 1966-10-30
PoB: 71073 CHAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE CARNOT 71300 MONTCEAU LES MINES FRANCE yes
@Cadastre
@Geotag
10599002 423077916 @Company
@Persons
@UBO
@INPI
CHAMBON Mathilde Nicole Marie-pierre
DoB: 1966-06-05
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SELVE 7000 Pranles France
10619435 386220206 @Company
@Persons
@UBO
@INPI
CHAMBON Andre Eloi
DoB: 1925-02-24
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue STE ANNE 7000 Privas France
10879521 483520227 @Company
@Persons
@UBO
@INPI
BAZAUGOUR CHAMBON Florence Marie Pierre
DoB: 1966-04-07
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 ALLEE DE LA DUCHESSE D ANGOULEME 78630 ORGEVAL FRANCE yes
@Cadastre
@Geotag
10894532 490313640 @Company
@Persons
@UBO
@INPI
PROST Pascal Michel Pierre
DoB: 1966-04-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Benoit Fraction 0 Le Chambon-Feugerolles FRANCE
10926315 518541792 @Company
@Persons
@UBO
@INPI
BARRIERE CARTILLIER Marie, Christine
DoB: 1966-02-21
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 rue des Clous 1750 Replonges FRANCE yes
@Cadastre
@Geotag
11630905 504765207 @Company
@Persons
@UBO
@INPI
OGIER BOUCHUT Pascale
DoB: 1966-01-17
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chambon 42140 Grammond FRANCE yes
@Cadastre
@Geotag
11630906 504765207 @Company
@Persons
@UBO
@INPI
OGIER BOUCHUT Pascale
DoB: 1966-01-17
PoB: 42186 Rive-de-Gier
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Chambon 42140 Grammond FRANCE yes
@Cadastre
@Geotag
13065361 809203425 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-Marc
DoB: 1966-04-01
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue SQUARE 19220 SAINT PRIVAT FRANCE
14819551 483520227 @Company
@Persons
@UBO
@INPI
BAZAUGOUR CHAMBON Florence, Marie, Pierre
DoB: 1966-04-07
PoB: 19272 TULLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
820 rue de l'Orme Gauthier 78630 Orgeval 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.