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 1970-07-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57263 409848074 @Company
@Persons
@UBO
@INPI
ROBERT MARTIN Rachelle Claude Rosine
DoB: 1970-02-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mayol 43210 Malvalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
57264 409848074 @Company
@Persons
@UBO
@INPI
ROBERT MARTIN Rachelle Claude Rosine
DoB: 1970-02-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mayol 43210 Malvalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91298 517783486 @Company
@Persons
@UBO
@INPI
DUPASQUIER BARBIER Valérie Marielle
DoB: 1970-07-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Chemin du Gué Lieu Dit le Balai 42740 La Terrasse-sur-Dorlay France
91299 517783486 @Company
@Persons
@UBO
@INPI
DUPASQUIER BARBIER Valérie Marielle
DoB: 1970-07-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Gué Lieu Dit le Balai 42740 La Terrasse-sur-Dorlay France
242359 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
986866 831538491 @Company
@Persons
@UBO
@INPI
MINEAU VINCENT Stéphanie Micheline Alice
DoB: 1970-10-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Rive du Bois 45340 Chambon-la-Forêt France
986867 831538491 @Company
@Persons
@UBO
@INPI
MINEAU VINCENT Stéphanie Micheline Alice
DoB: 1970-10-02
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Rive du Bois 45340 Chambon-la-Forêt France
3542088 500467436 @Company
@Persons
@UBO
@INPI
NINOTTA Luigi
DoB: 1970-09-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1170 Chemin de Brémond 83500 La Seyne-sur-Mer FRANCE
3542089 500467436 @Company
@Persons
@UBO
@INPI
NINOTTA Luigi
DoB: 1970-09-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1170 Chemin de Brémond 83500 La Seyne-sur-Mer FRANCE
7033216 380442764 @Company
@Persons
@UBO
@INPI
MARCHAND Stéphanie
DoB: 1970-07-22
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMBON 36330 VELLES FRANCE
10599149 539806604 @Company
@Persons
@UBO
@INPI
CHAMBON GALAN Corinne Danielle Paule
DoB: 1970-03-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Beauliac 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
10599150 539806604 @Company
@Persons
@UBO
@INPI
CHAMBON GALAN Corinne Danielle Paule
DoB: 1970-03-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauliac 7130 Saint-Romain-de-Lerps France yes
@Cadastre
@Geotag
10618578 814693230 @Company
@Persons
@UBO
@INPI
CHAMBON Xavier Daniel
DoB: 1970-07-09
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475 Chemin de Magnet 7130 Soyons France yes
@Cadastre
@Geotag
10629667 793755067 @Company
@Persons
@UBO
@INPI
GOURCILLEAU Eric Michel Yvon
DoB: 1970-10-26
PoB: 28391 Toury (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
QUA LE CHAMBON 7150 Salavas France
11647409 425082682 @Company
@Persons
@UBO
@INPI
CHAMBON Isabelle Jeanne Thérèse
DoB: 1970-12-05
PoB: CLERMONT-FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Elsa Triolet 42170 Saint-Just-Saint-Rambert FRANCE
13515840 799137476 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France
14703509 538739814 @Company
@Persons
@UBO
@INPI
ASTREE GROUP
DoB: 804638823
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Parc Métrotech Bâtiment 15 42650 Saint-Jean-Bonnefonds France
15656773 889703625 @Company
@Persons
@UBO
@INPI
MOULIN CARAPET Nadine
DoB: 1970-09-13
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Bis Rue Auguste Renoir 42400 Saint-Chamond France

 

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.