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 1974-09-11 found 13 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
820436 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
 96 Rue de la Chaulme 42600 Précieux 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
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
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
15654131 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
 96 Rue de la Chaulme 42600 Précieux France
16106323 586150153 @Company
@Persons
@UBO
@INPI		 CAISSE DE CREDIT MUTUEL DU SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 8 Rue Rhin et Danube 69009 Lyon 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.