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 1967-05-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409053 329541890 @Company
@Persons
@UBO
@INPI
CHAMBON LE FLOCH-RICHE Catherine
DoB: 1967-01-21
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Rouergue 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
2960051 802383752 @Company
@Persons
@UBO
@INPI
CARRO CHAMBON Annaïck
DoB: 1967-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Justin Clichy 28310 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2960052 802383752 @Company
@Persons
@UBO
@INPI
CARRO CHAMBON Annaïck
DoB: 1967-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Justin Clichy 28310 Janville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972391 799072368 @Company
@Persons
@UBO
@INPI
CARRO CHAMBON Annaïck
DoB: 1967-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Justin Clichy 28310 Janville FRANCE
2972392 799072368 @Company
@Persons
@UBO
@INPI
CARRO CHAMBON Annaïck
DoB: 1967-08-20
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Justin Clichy 28310 Janville FRANCE
3109621 533866802 @Company
@Persons
@UBO
@INPI
CHAMBON-PERRIER Pierre Charles Louis
DoB: 1967-12-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pelatan Leche 30160 Robiac-Rochessadoule France
4261533 778694315 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel
DoB: 1967-05-08
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
10 rue du Lavoir 89560 Taingy France
4269652 347996134 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel
DoB: 1967-05-08
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Lavoir 89560 Taingy France
4269653 347996134 @Company
@Persons
@UBO
@INPI
CHAMBON Daniel
DoB: 1967-05-08
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue du Lavoir 89560 Taingy France
4902954 519457725 @Company
@Persons
@UBO
@INPI
CHAMBON Frédéric Raymond Charles
DoB: 1967-08-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
621 Route Napoléon 69210 Éveux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902955 519457725 @Company
@Persons
@UBO
@INPI
CHAMBON Frédéric Raymond Charles
DoB: 1967-08-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
621 Route Napoléon 69210 Éveux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5060120 508999893 @Company
@Persons
@UBO
@INPI
CHAMBON Frédéric
DoB: 1967-08-23
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
621 Route Napoléon 69210 Éveux France
6167149 499110286 @Company
@Persons
@UBO
@INPI
BORGES Rafael Antonio
DoB: 1967-05-20
PoB: Carragosa Braganca Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Remi Moisé 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182598 801859299 @Company
@Persons
@UBO
@INPI
REYNAUD Stéphane Pierre Louis
DoB: 1967-03-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
85 Place de l'Eglise 43400 Le Chambon-sur-Lignon France
6187460 443027263 @Company
@Persons
@UBO
@INPI
VERROT William
DoB: 1967-08-01
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA FAYOLLE 43400 Le Chambon-sur-Lignon France
8710001 813368172 @Company
@Persons
@UBO
@INPI
CESARATTO Fabrice
DoB: 1967-04-22
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Mercoeur 63190 Lezoux FRANCE
8771361 440462786 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel
DoB: 1967-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 les Vignes de la Cité Lachaux 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
8771362 440462786 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel
DoB: 1967-10-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 les Vignes de la Cité Lachaux 63270 Vic-le-Comte FRANCE yes
@Cadastre
@Geotag
9033492 783691132 @Company
@Persons
@UBO
@INPI
FOISSAC-GEGOUX Charles
DoB: 1967-08-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Michelet Labo Biologie 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10222901 410354492 @Company
@Persons
@UBO
@INPI
CHADIRAC Hervé Léopold Roger
DoB: 1967-08-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chambon 15380 Anglards-de-Salers France
10557370 821440559 @Company
@Persons
@UBO
@INPI
CHAMBON CHAMBON Laurent
DoB: 1967-02-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cambord 24200 Carsac-Aillac FRANCE
10614668 509674735 @Company
@Persons
@UBO
@INPI
DEFFRENNE BALLOY BALLOY
DoB: 1967-07-03
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chambon 7150 Salavas France
10615192 329541890 @Company
@Persons
@UBO
@INPI
CHAMBON LE FLOCH-RICHE Catherine
DoB: 1967-01-21
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Rouergue 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
11111175 434550927 @Company
@Persons
@UBO
@INPI
CHAMBON Jean Joseph
DoB: 1967-02-28
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FARGANAUD 24400 SAINT LAURENT HOMMES FRANCE
11603249 530283308 @Company
@Persons
@UBO
@INPI
COUTURIER Norbert Jean Auguste
DoB: 1967-07-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Pierre de Coubertin 42500 Le Chambon-Feugerolles FRANCE
11603905 450349105 @Company
@Persons
@UBO
@INPI
BENDRISS Nordine
DoB: 1967-08-02
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée Roger Rocher 42500 Le Chambon-Feugerolles FRANCE
11613934 522054998 @Company
@Persons
@UBO
@INPI
SELLAM IDIR Nacéra
DoB: 1967-08-20
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Val de Loire 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11613935 522054998 @Company
@Persons
@UBO
@INPI
SELLAM IDIR Nacéra
DoB: 1967-08-20
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Val de Loire 42240 Saint-Paul-en-Cornillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621915 482225745 @Company
@Persons
@UBO
@INPI
ARCURI Michel
DoB: 1967-04-21
PoB: 57463 METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Cotatay 42500 Le Chambon-Feugerolles FRANCE
11624794 804619724 @Company
@Persons
@UBO
@INPI
VINCI Luigi
DoB: 1967-05-15
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Rue Jean Jaurès 42700 Firminy FRANCE
11654746 480158500 @Company
@Persons
@UBO
@INPI
AZI AMGHAR Louisa
DoB: 1967-11-27
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Quater rue Benoit Oriol 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11654747 480158500 @Company
@Persons
@UBO
@INPI
AZI AMGHAR Louisa
DoB: 1967-11-27
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quater rue Benoit Oriol 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11655092 492705934 @Company
@Persons
@UBO
@INPI
BERARD Patrice Gilles
DoB: 1967-11-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse de l'Epine 42500 Le Chambon-Feugerolles FRANCE
13080982 776739427 @Company
@Persons
@UBO
@INPI
LANNES Frederic Michel
DoB: 1967-06-13
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue DU CHAMBON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13090514 790294979 @Company
@Persons
@UBO
@INPI
DELMOND FAURE Corinne
DoB: 1967-05-18
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE - LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13326775 481985349 @Company
@Persons
@UBO
@INPI
BERARD Patrice
DoB: 1967-11-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de l'Epine 42500 Le chambon-Feugerolles FRANCE
13364144 531781169 @Company
@Persons
@UBO
@INPI
BERARD Patrice
DoB: 1967-11-08
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de l'Epine 42500 Le chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
16108174 522054998 @Company
@Persons
@UBO
@INPI
SELLAM IDIR Nacéra
DoB: 1967-08-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Du Val De Loire 42240 Saint-Paul-en-Cornillon France yes
@Cadastre
@Geotag
16108175 522054998 @Company
@Persons
@UBO
@INPI
SELLAM IDIR Nacéra
DoB: 1967-08-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Du Val De Loire 42240 Saint-Paul-en-Cornillon 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.