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 1971-05-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
295660 750526709 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe
DoB: 1971-05-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Champlain le Haut Abriam 84100 Orange FRANCE
995531 479915480 @Company
@Persons
@UBO
@INPI
CHAMBON Aurélie
DoB: 1971-12-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue de Bonneveine Rés. Hippodrome 13013 Marseille FRANCE
4047297 792954760 @Company
@Persons
@UBO
@INPI
BRETAGNE-REVEILLE Drian, Henri
DoB: 1971-07-23
PoB: 42044 Le Chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1506 chemin de la Borie 43330 Saint-Ferreol-d'auroure FRANCE
4615915 411528748 @Company
@Persons
@UBO
@INPI
BOURDUT Philippe
DoB: 1971-04-23
PoB: 03098 DESERTINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GAGNERIES 23170 CHAMBON SUR VOUEIZE FRANCE
4615969 390184604 @Company
@Persons
@UBO
@INPI
DUCHIER Jean-Luc Raymond
DoB: 1971-10-27
PoB: DESERTINES (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES TROIS TAILLANTS NOUHANT 23170 CHAMBON SUR VOUEIZE FRANCE
4617902 330158635 @Company
@Persons
@UBO
@INPI
NICOLAON Laurent
DoB: 1971-04-30
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Varennes de Lussat 23170 Chambon-sur-Voueize FRANCE
4894994 519595607 @Company
@Persons
@UBO
@INPI
JOUVE François Henri Louis
DoB: 1971-07-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Madone 69126 Brindas France yes
@Cadastre
@Geotag
7314994 779010776 @Company
@Persons
@UBO
@INPI
RIOCREUX Gyslaine
DoB: 1971-02-18
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guignardiere 3170 Doyet FRANCE
7755060 504786781 @Company
@Persons
@UBO
@INPI
ORS Mesut
DoB: 1971-04-23
PoB: Gulnar TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route de Chambon Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
7755061 504786781 @Company
@Persons
@UBO
@INPI
ORS Mesut
DoB: 1971-04-23
PoB: Gulnar TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de Chambon Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE yes
@Cadastre
@Geotag
10216705 779097369 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Chambon 15430 Paulhac France yes
@Cadastre
@Geotag
10218591 440020709 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Chambon 15430 Paulhac France
11607948 828429001 @Company
@Persons
@UBO
@INPI
MONDON Nicolas Paul Claude
DoB: 1971-10-23
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Poix 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11607949 828429001 @Company
@Persons
@UBO
@INPI
MONDON Nicolas Paul Claude
DoB: 1971-10-23
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Poix 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11623798 821795986 @Company
@Persons
@UBO
@INPI
MONDON Nicolas Paul Claude
DoB: 1971-10-23
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poix 42500 Le Chambon-Feugerolles FRANCE
13063317 790395669 @Company
@Persons
@UBO
@INPI
COUSTY Jean Marc
DoB: 1971-04-23
PoB: 87187 SAINT YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chambon 24270 Savignac-Lédrier FRANCE
13072794 791806144 @Company
@Persons
@UBO
@INPI
COUSTY Jean-Marc
DoB: 1971-04-23
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHAMBON HAUT 24270 Savignac-Lédrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13072795 791806144 @Company
@Persons
@UBO
@INPI
COUSTY Jean-Marc
DoB: 1971-04-23
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMBON HAUT 24270 Savignac-Lédrier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13329059 750526709 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe
DoB: 1971-05-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Champlain le Haut Abriam 84100 Orange FRANCE
13678426 779097369 @Company
@Persons
@UBO
@INPI
BARRIOL Thierry Alfred
DoB: 1971-04-23
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Chambon 15430 Paulhac France yes
@Cadastre
@Geotag
16108762 828429001 @Company
@Persons
@UBO
@INPI
MONDON Nicolas Paul Claude
DoB: 1971-10-23
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Poix 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
16108763 828429001 @Company
@Persons
@UBO
@INPI
MONDON Nicolas Paul Claude
DoB: 1971-10-23
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Poix 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
16123758 519595607 @Company
@Persons
@UBO
@INPI
JOUVE François Henri Louis
DoB: 1971-07-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin de la Madone 69126 Brindas 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.