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 1967-12-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4120609 812017762 @Company
@Persons
@UBO
@INPI
CHAMBON Xavier Robert Raymond
DoB: 1967-12-07
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue d' Estienne d' Orves 91370 Verrières-le-Buisson FRANCE
7072206 429584295 @Company
@Persons
@UBO
@INPI
GATINEAU Laurence Denyse Thérèse
DoB: 1967-07-12
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bougrain Le Cher 17290 CHAMBON FRANCE
7083487 389061268 @Company
@Persons
@UBO
@INPI
GATINEAU Laurence
DoB: 1967-07-12
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bougrain le Cher 17290 Chambon FRANCE
7087030 449760636 @Company
@Persons
@UBO
@INPI
GATINEAU Laurence Denyse Thérèse
DoB: 1967-07-12
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bougrain Le Cher 17290 CHAMBON FRANCE
7107344 481651768 @Company
@Persons
@UBO
@INPI
GATINEAU Laurence Denyse Thérèse
DoB: 1967-07-12
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Bougrain Le Cher 17290 CHAMBON FRANCE
7466833 528991763 @Company
@Persons
@UBO
@INPI
MONTEILLARD Ludovic
DoB: 1967-12-27
PoB: 42044 Le Chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 bis avenue Aristide Briand Rés Lyautey bat A 34170 Castelnau-le-Lez FRANCE
10626131 401845276 @Company
@Persons
@UBO
@INPI
CHAMBON Franck
DoB: 1967-12-23
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"MONTROND" 7320 Saint-Agrève 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
11612787 490916871 @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 yes
@Cadastre
@Geotag
11640932 530503499 @Company
@Persons
@UBO
@INPI
RIBEIRO AUGUSTO Jacinto
DoB: 1967-07-20
PoB: VILA POUCA DE AGUIAR PORTUGAL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Vallée de Cotatay 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
13066843 424055309 @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 CHAMBON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
14174924 884338757 @Company
@Persons
@UBO
@INPI
Chambon Xavier
DoB: 07/12/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
35 avenue Gabriel Péri 91370 Verrières-le-Buisson France
14333011 752460105 @Company
@Persons
@UBO
@INPI
REYNAUD Stéphane
DoB: 1967-03-27
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 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.