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 1970-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821647 413093063 @Company
@Persons
@UBO
@INPI
BUGNAZET Gilles Jean Pierre
DoB: 1970-07-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 42240 Unieux France
821648 413093063 @Company
@Persons
@UBO
@INPI
BUGNAZET Gilles Jean Pierre
DoB: 1970-07-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 42240 Unieux France
2983582 799677364 @Company
@Persons
@UBO
@INPI
CHAMBON ROBILLARD Stéphany
DoB: 1970-12-07
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 allée des Miaudes 28630 Le Coudray FRANCE
5106101 790026363 @Company
@Persons
@UBO
@INPI
DUHART Cyril Claude
DoB: 1970-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Passage du Beauséjour 69440 Sainte-Catherine France
6173618 518092440 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6173619 518092440 @Company
@Persons
@UBO
@INPI
DURAND Didier
DoB: 1970-07-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Saint-Roch 43240 Saint-Just-Malmont France yes
@Cadastre
@Geotag
6191639 441381555 @Company
@Persons
@UBO
@INPI
NOCHEZ DUPASQUIER Sandrine Gislaine
DoB: 1970-07-10
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Boulevard Saint-Roch 43110 Aurec-sur-Loire France yes
@Cadastre
@Geotag
10605659 480565555 @Company
@Persons
@UBO
@INPI
CHAMBON DANOT Christel Anne-Marie Denise
DoB: 1970-07-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Rue Olivier de Serres 7500 Guilherand-Granges France
10605660 480565555 @Company
@Persons
@UBO
@INPI
CHAMBON DANOT Christel Anne-Marie Denise
DoB: 1970-07-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue Olivier de Serres 7500 Guilherand-Granges France
10615228 407528421 @Company
@Persons
@UBO
@INPI
GOURCILLEAU Eric Michel Yvon
DoB: 1970-10-26
PoB: 28391 Toury (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Chambon 7150 Vallon-Pont-d'Arc France
10615229 407528421 @Company
@Persons
@UBO
@INPI
GOURCILLEAU Eric Michel Yvon
DoB: 1970-10-26
PoB: 28391 Toury (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Chambon 7150 Salavas France
10615230 407528421 @Company
@Persons
@UBO
@INPI
FLOCHEL GOURCILLEAU Nathalie
DoB: 1970-05-16
PoB: Henin Lietard (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chambon 7150 Vallon-Pont-d'Arc France
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
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
11659083 517783486 @Company
@Persons
@UBO
@INPI
DUPASQUIER BARBIER Valérie Marielle
DoB: 1970-07-07
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Chemin du Gué Le Balai 42740 La Terrasse-sur-Dorlay FRANCE
11669593 306879586 @Company
@Persons
@UBO
@INPI
GARAFFA BOTTA Salvatore
DoB: 1970-05-12
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Horace Vernet 42100 Saint-Etienne FRANCE
11679619 518500798 @Company
@Persons
@UBO
@INPI
MACIEL Pierre Charles
DoB: 1970-05-07
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue de Gaffard 42500 Le Chambon-Feugerolles FRANCE
13560212 804638823 @Company
@Persons
@UBO
@INPI
STORI Nicolas Jean Pierre
DoB: 1970-12-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Immeuble de Juillet Lamure 43210 Bas-en-Basset France
13670657 538739814 @Company
@Persons
@UBO
@INPI
STORI Nicolas Jean Pierre
DoB: 1970-12-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Impasse de Juillet - Lamure 43210 Bas-en-Basset France
14235231 540004181 @Company
@Persons
@UBO
@INPI
CHAMBON LEPARGNEUR Carole, Elisabeth, Henriette
DoB: 1970-02-20
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Papangues 97410 Saint-Pierre 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

 

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.