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 1973-03-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4616198 403728355 @Company
@Persons
@UBO
@INPI
DERBOULE Regis Henri Eugene
DoB: 1973-01-14
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARMOURET TARDES 23170 CHAMBON SUR VOUEIZE FRANCE
5052736 511295214 @Company
@Persons
@UBO
@INPI
MASSARDIER BOULAHBAS Françoise
DoB: 1973-04-05
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée de la Caille 69420 Condrieu France
5052737 511295214 @Company
@Persons
@UBO
@INPI
MASSARDIER BOULAHBAS Françoise
DoB: 1973-04-05
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée de la Caille 69420 Condrieu France
5920101 531092302 @Company
@Persons
@UBO
@INPI
CHAMBON Eric
DoB: 1973-03-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue Pierre de Coubertin 38170 Seyssinet-Pariset France
6169757 513955377 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1973-01-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Vallon 43400 Le Chambon-sur-Lignon France
6190789 539823468 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1973-01-10
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Vallon 43400 Le Chambon-sur-Lignon France
8778417 794354977 @Company
@Persons
@UBO
@INPI
PERRIN Sylvain
DoB: 1973-05-23
PoB: 42044 Le chambon-Feugerolles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard Thermal Robert Accart 63140 Châtel Guyon FRANCE
10063030 429494313 @Company
@Persons
@UBO
@INPI
POURRET GUILLOU Géraldine
DoB: 1973-03-17
PoB: 42044 LE CHAMBON FEUGEROLLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Houëdic 56370 Sarzeau FRANCE
11628820 819135047 @Company
@Persons
@UBO
@INPI
GRANGEON Gautier
DoB: 1973-02-13
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
479 Route de Résinet 42130 Marcilly-le-Châtel FRANCE
11982140 435116389 @Company
@Persons
@UBO
@INPI
FLOCH Bruce Antoine
DoB: 1973-11-02
PoB: Chambon Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
539 Route DE LA FAILLEUCHE Faverges 74210 Faverges-Seythenex 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.