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 1969-04-30 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3088765 531186575 @Company
@Persons
@UBO
@INPI
MONTMARTIN Corinne Françoise Régine
DoB: 1969-11-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier de Jaumitre 30110 Sainte-Cécile-d'Andorge France
3260022 438875270 @Company
@Persons
@UBO
@INPI
LESCHIERA CHAMBON Christine
DoB: 1969-10-27
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Versauds 69910 Villié-Morgon France
6171857 381845361 @Company
@Persons
@UBO
@INPI
ROYON Philippe Régis Joseph
DoB: 1969-03-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Sarret Le Fau 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6171858 381845361 @Company
@Persons
@UBO
@INPI
ROYON Philippe Régis Joseph
DoB: 1969-03-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route du Sarret Le Fau 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6174301 380727222 @Company
@Persons
@UBO
@INPI
ROYON Philippe Régis Joseph
DoB: 1969-03-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Sarret Le Fau 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6177739 494231830 @Company
@Persons
@UBO
@INPI
ROYON Philippe Régis Joseph
DoB: 1969-03-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Sarret Le Fau 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6177740 494231830 @Company
@Persons
@UBO
@INPI
ROYON Philippe Régis Joseph
DoB: 1969-03-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route du Sarret Le Fau 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6186827 451478184 @Company
@Persons
@UBO
@INPI
DELFIEU DEBARD Milca Alice
DoB: 1969-10-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de la Croisière 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
7035953 348670704 @Company
@Persons
@UBO
@INPI
HERAULT Jean Francois
DoB: 1969-06-13
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CHAMBON SEILLAC 41150 VALLOIRE-SUR-CISSE FRANCE
8706667 500994264 @Company
@Persons
@UBO
@INPI
CHAMBON Marina
DoB: 1969-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du 5 Mars 63260 Effiat FRANCE
8760981 803642743 @Company
@Persons
@UBO
@INPI
CHAMBON SUCH Marina
DoB: 1969-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cinq Mars 63260 Effiat FRANCE
8760982 803642743 @Company
@Persons
@UBO
@INPI
CHAMBON SUCH Marina
DoB: 1969-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Cinq Mars 63260 Effiat FRANCE
8776387 490874690 @Company
@Persons
@UBO
@INPI
CHAMBON SUCH Marina
DoB: 1969-04-30
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cinq Mars 63260 Effiat FRANCE yes
@Cadastre
@Geotag
11617997 507689123 @Company
@Persons
@UBO
@INPI
SIBILIN Eric Sylvain Claude
DoB: 1969-05-19
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Les Frenes 42500 Le Chambon-Feugerolles FRANCE
11618850 512014044 @Company
@Persons
@UBO
@INPI
SABATIER Philippe Claude Antoine
DoB: 1969-08-30
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA les Chauds 42660 Jonzieux FRANCE
11618851 512014044 @Company
@Persons
@UBO
@INPI
SABATIER Philippe Claude Antoine
DoB: 1969-08-30
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZA les Chauds 42660 Jonzieux FRANCE
11650089 423011766 @Company
@Persons
@UBO
@INPI
BONNAND Eric Jean
DoB: 1969-02-26
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue D Casanova 42150 La Ricamarie FRANCE
11650090 423011766 @Company
@Persons
@UBO
@INPI
BONNAND Eric Jean
DoB: 1969-02-26
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue D Casanova 42150 La Ricamarie FRANCE
11652969 317884179 @Company
@Persons
@UBO
@INPI
PAYA Gilles
DoB: 1969-10-03
PoB: 42044 Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue Victor Hugo Firminy 42702 Firminy CEDEX FRANCE
13073867 798232070 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13073868 798232070 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13078148 490850898 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13090512 790294979 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE - LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13090513 790294979 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE - LE CHAMBON 19100 Brive-la-Gaillarde FRANCE
13092949 479604258 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE LE CHAMBON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13092950 479604258 @Company
@Persons
@UBO
@INPI
FAURE Eric
DoB: 1969-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue GEORGES LAJOINIE LE CHAMBON 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
13650248 480069590 @Company
@Persons
@UBO
@INPI
MARCUCCI Jean
DoB: 1969-02-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Route de Boissières 30114 Nages-et-Solorgues France yes
@Cadastre
@Geotag
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.