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 1973-05-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
77111 754001287 @Company
@Persons
@UBO
@INPI
CHAMBON Bertrand
DoB: 1973-05-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin De la Thuillere 74940 Annecy France
301160 328858279 @Company
@Persons
@UBO
@INPI
GIRY Rachel
DoB: 1973-03-06
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée du Practice 42000 Saint-Étienne France
301161 328858279 @Company
@Persons
@UBO
@INPI
GIRY Rachel
DoB: 1973-03-06
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée du Practice 42000 Saint-Étienne France
302157 445379910 @Company
@Persons
@UBO
@INPI
LOUREIRO COELHO MACIEL Carla Maria
DoB: 1973-03-27
PoB: Barcelos Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Benoit Frachon 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
302158 445379910 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA Carlos Alberto
DoB: 1973-03-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillefert Lieudit le Moulin 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
302159 445379910 @Company
@Persons
@UBO
@INPI
MACIEL ALVES DE OLIVEIRA Marie-Christine
DoB: 1973-05-03
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Taillefert Lieudit le Moulin 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
302638 480971118 @Company
@Persons
@UBO
@INPI
PASCAL Nathalie
DoB: 1973-08-21
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saint Exupéry 42680 Saint-Marcellin-en-Forez France
822090 419692850 @Company
@Persons
@UBO
@INPI
DENIS ARIOUA Linda Jenny Mireille
DoB: 1973-06-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue De la Malafolie 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056969 520974114 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 1973-06-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
2140799 520974205 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 1973-06-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
2224726 504592296 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1973-06-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
2390238 520974148 @Company
@Persons
@UBO
@INPI
Gerard David
DoB: 1973-06-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Chambon 19330 Saint-Germain-les-Vergnes France
6190872 525327615 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS PEREZ Anne-Laure
DoB: 1973-03-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Odde 42000 Saint-Étienne France yes
@Cadastre
@Geotag
6190873 525327615 @Company
@Persons
@UBO
@INPI
LAMBRINIDIS PEREZ Anne-Laure
DoB: 1973-03-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Claude Odde 42000 Saint-Étienne France yes
@Cadastre
@Geotag
7059563 819739889 @Company
@Persons
@UBO
@INPI
BROUTE Sylvain
DoB: 1973-01-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Entre les Murs Savarit 17290 Chambon FRANCE yes
@Cadastre
@Geotag
7059564 819739889 @Company
@Persons
@UBO
@INPI
BROUTE Sylvain
DoB: 1973-01-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Entre les Murs Savarit 17290 Chambon FRANCE yes
@Cadastre
@Geotag
7311086 393870373 @Company
@Persons
@UBO
@INPI
RIOCREUX Christophe
DoB: 1973-01-02
PoB: Chambon-Feugerolles (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Préau" Chappes 3390 Montmarault FRANCE yes
@Cadastre
@Geotag
11199666 489126029 @Company
@Persons
@UBO
@INPI
BENSI CHAMBON Christiane
DoB: 1973-08-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée du Loqui 44500 La Baule Escoublac France
11199667 489126029 @Company
@Persons
@UBO
@INPI
BENSI CHAMBON Christiane
DoB: 1973-08-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée du Loqui 44500 La Baule Escoublac France
11614629 530259027 @Company
@Persons
@UBO
@INPI
NOWAK Alexandre François Antoine
DoB: 1973-12-04
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Chateau d'Eau 42500 Le Chambon-Feugerolles FRANCE
11980930 754001287 @Company
@Persons
@UBO
@INPI
CHAMBON Bertrand
DoB: 1973-05-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Chemin De la Thuillere Annecy-le-Vieux 74000 Annecy France
11984580 822041075 @Company
@Persons
@UBO
@INPI
CHAMBON Bertrand Pierre
DoB: 1973-05-16
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De la Thuillere Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
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.