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 1973-09-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90852 493064414 @Company
@Persons
@UBO
@INPI
ALVES DE OLIVEIRA Carlos Alberto
DoB: 1973-03-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Taillefer Lieu-dit le Moulin 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
90853 493064414 @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
Taillefer Lieu-dit le Moulin 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
90854 493064414 @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
Taillefer Lieu-dit le Moulin 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
1259090 487789273 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1973-06-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CHAMBON 19330 Saint-Germain-les-Vergnes FRANCE
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
7315054 424689735 @Company
@Persons
@UBO
@INPI
LAPEYROUX LAPEROUX Karine
DoB: 1973-05-15
PoB: 75111 PARIS 11EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ECOLE PRIMAIRE 23170 CHAMBON SUR VOUEIZE FRANCE
11606338 800223463 @Company
@Persons
@UBO
@INPI
OUSTRIE Richard
DoB: 1973-03-03
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Des Métiers 42340 Veauche FRANCE
13066407 504349549 @Company
@Persons
@UBO
@INPI
CHAMBON David
DoB: 1973-01-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY MEYRAT Malemort-sur-Corrèze 19360 Malemort FRANCE
13066408 504349549 @Company
@Persons
@UBO
@INPI
CHAMBON David
DoB: 1973-01-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PUY MEYRAT Malemort-sur-Corrèze 19360 Malemort FRANCE
15573999 848821609 @Company
@Persons
@UBO
@INPI
CHAMBON Alexis, Désiré, Norbert
DoB: 1973-09-03
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2d rue du Gén. Touzet de Vigier 68190 Ungersheim FRANCE
15646533 889366969 @Company
@Persons
@UBO
@INPI
TERZOLO Olivier
DoB: 1973-03-03
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Moulin Chambon sur Cisse 41190 Valencisse FRANCE
15646534 889366969 @Company
@Persons
@UBO
@INPI
TERZOLO Olivier
DoB: 1973-03-03
PoB: 06027 Cagnes sur Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Moulin Chambon sur Cisse 41190 Valencisse FRANCE
15846539 331827121 @Company
@Persons
@UBO
@INPI
PAYA Denis
DoB: 1973-03-06
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Saléard 42380 Périgneux 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.