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 1971-12-29 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2625415 342768439 @Company
@Persons
@UBO
@INPI
CHAMBON David Alain
DoB: 1971-12-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Valence Immeuble le Raset 26760 Beaumont-lès-Valence France
3499993 523553279 @Company
@Persons
@UBO
@INPI
CHAMBON COSSART Carole
DoB: 1971-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Picot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3499994 523553279 @Company
@Persons
@UBO
@INPI
CHAMBON COSSART Carole
DoB: 1971-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Picot 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3553789 307547935 @Company
@Persons
@UBO
@INPI
CHAMBON Carole
DoB: 1971-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Picot 83000 Toulon FRANCE
3553790 307547935 @Company
@Persons
@UBO
@INPI
CHAMBON Carole
DoB: 1971-06-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Picot 83000 Toulon FRANCE
10220988 402919120 @Company
@Persons
@UBO
@INPI
CHAMBON Claude Jean Pierre
DoB: 1971-12-29
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MARTRES DE DRIGNAC 15700 Ally France
10726653 414658542 @Company
@Persons
@UBO
@INPI
FOURNEYRON Bruno Pierre Marie
DoB: 1971-12-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Pouratte 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
10726654 414658542 @Company
@Persons
@UBO
@INPI
FOURNEYRON Bruno Pierre Marie
DoB: 1971-12-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Pouratte 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11634356 483261236 @Company
@Persons
@UBO
@INPI
SOULIER François Charles
DoB: 1971-12-30
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Côteaux de Bécizieux 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12939768 512281171 @Company
@Persons
@UBO
@INPI
MAGUY Lionel Daniel
DoB: 1971-11-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Sarsan 2 lotissement Chambon 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
12939769 512281171 @Company
@Persons
@UBO
@INPI
MAGUY Lionel Daniel
DoB: 1971-11-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Sarsan 2 lotissement Chambon 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
14156578 822035358 @Company
@Persons
@UBO
@INPI
Chareton Chambon Gwénola Aude
DoB: 17/06/1971
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
29 rue des Francs Bourgeois 75004 Paris France
14683488 831033287 @Company
@Persons
@UBO
@INPI
HULIN CHARRAIS Karine, Christelle
DoB: 1971-03-20
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 chemin de la Grand Cote la Croix de Chambon 36270 Eguzon Chantome FRANCE
14702478 483261236 @Company
@Persons
@UBO
@INPI
SOULIER François Charles
DoB: 1971-12-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Côteaux de Bécizieux 42230 Saint Victor sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14703798 776384695 @Company
@Persons
@UBO
@INPI
SOULIER François Charles
DoB: 1971-12-30
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Impasse des Coteaux Saint Victor sur Loire 42230 Saint-Étienne 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.