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 1974-09-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57013 330824442 @Company
@Persons
@UBO
@INPI
MOULIN TEYSSIER Marie-Laure
DoB: 1974-11-04
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement Perce Neige 43290 Montfaucon-en-Velay France yes
@Cadastre
@Geotag
89049 332813229 @Company
@Persons
@UBO
@INPI
MOULIN TEYSSIER Marie-Laure
DoB: 1974-11-04
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Lotissement Perce Neige 43290 Montfaucon-en-Velay France
90391 478686835 @Company
@Persons
@UBO
@INPI
MOREL Jérôme Stéphane
DoB: 1974-11-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Allée des Ecureuils 42490 Fraisses France
91625 564503043 @Company
@Persons
@UBO
@INPI
MOULIN TEYSSIER Marie-Laure
DoB: 1974-11-04
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Lotissement Perce Neige 43290 Montfaucon-en-Velay France
241938 418179206 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
2035887 483623773 @Company
@Persons
@UBO
@INPI
CHAMBON LIONEL
DoB: 1974-09-11
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cheminement Appietto - Idt Punta Mozza - 20167 Appietto France
2352844 483626867 @Company
@Persons
@UBO
@INPI
CHAMBON LIONEL
DoB: 1974-09-11
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
cheminement Appietto - Idt Punta Mozza - 20167 Appietto France
4818825 314722208 @Company
@Persons
@UBO
@INPI
CHAMBON Marc
DoB: 1974-09-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Georges Clémenceau 93460 Gournay-sur-Marne FRANCE
4941514 443396353 @Company
@Persons
@UBO
@INPI
CHAMBON VERE Stéphanie
DoB: 1974-03-16
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Forestière 69720 Saint-Bonnet-de-Mure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5957510 507597060 @Company
@Persons
@UBO
@INPI
CHAMBON Lionel
DoB: 1974-09-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Appietto, Valle di Punta Mozza 20000 Ajaccio FRANCE
6168310 480034933 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6171062 523154318 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6171619 814309027 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6171620 814309027 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France yes
@Cadastre
@Geotag
6171926 453276172 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6177717 488452178 @Company
@Persons
@UBO
@INPI
PICHON Jean-Louis Joël Alexis Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES RAZES 43220 Dunières France
6178411 809856842 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6178412 809856842 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6179654 418179206 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6181763 809853302 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6181764 809853302 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6182212 817489222 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6187503 809874738 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6187504 809874738 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Stade 43600 Sainte-Sigolène France
6188111 539814376 @Company
@Persons
@UBO
@INPI
COURBON Marie Géraldine
DoB: 1974-05-19
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement La Croix des Rameaux 43600 Sainte-Sigolène France
6188902 433757499 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
6191059 411749047 @Company
@Persons
@UBO
@INPI
BONNET Didier Joseph Marie
DoB: 1974-09-20
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Sergent Garnier 43600 Sainte-Sigolène France
8023925 824589337 @Company
@Persons
@UBO
@INPI
MOTTE Thierry
DoB: 1974-09-02
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Mousseau 37290 Chambon France
8742558 811165810 @Company
@Persons
@UBO
@INPI
SARLIEVE Thierry
DoB: 1974-08-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montaleix 63790 Chambon-sur-Lac FRANCE yes
@Cadastre
@Geotag
11624409 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement les Domaines des Raffards 42600 Précieux FRANCE
11624410 394284020 @Company
@Persons
@UBO
@INPI
GRAND GRACI Katty Lucienne Marie
DoB: 1974-09-07
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Domaines des Raffards 42600 Précieux FRANCE
11650193 428080782 @Company
@Persons
@UBO
@INPI
LIOTARD Sébastien
DoB: 1974-03-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Sauzées 42600 Précieux FRANCE yes
@Cadastre
@Geotag
11650194 428080782 @Company
@Persons
@UBO
@INPI
LIOTARD Sébastien
DoB: 1974-03-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Sauzées 42600 Précieux FRANCE yes
@Cadastre
@Geotag
11653784 819539982 @Company
@Persons
@UBO
@INPI
NADJI Belkacem Zaher
DoB: 1974-09-30
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Rue Duplessis Deville 42000 Saint-Étienne FRANCE
11658616 800751224 @Company
@Persons
@UBO
@INPI
KURK Nadir
DoB: 1974-03-15
PoB: GULSEHIR TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Boulevard d'Auvergne 42500 Le Chambon-Feugerolles FRANCE
11663643 399188622 @Company
@Persons
@UBO
@INPI
GUILLAUMOND Delphine Christelle
DoB: 1974-07-07
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Badouillère 42100 Saint-Etienne FRANCE
13092978 418002143 @Company
@Persons
@UBO
@INPI
TOBENA CHAMBON Sandrine
DoB: 1974-09-26
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse DE MIGOULE 19100 Brive-la-Gaillarde 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.