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 1975-04-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4380098 443890298 @Company
@Persons
@UBO
@INPI
MARQUES CHAMBON Delphine Antoinette Suzanne
DoB: 1975-02-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Rio 34000 Montpellier FRANCE
6403782 791073224 @Company
@Persons
@UBO
@INPI
CHAMBON Nicolas
DoB: 1975-04-18
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue du Barry 24290 Montignac FRANCE
7059561 819739889 @Company
@Persons
@UBO
@INPI
GARREAU LAROQUE Claire
DoB: 1975-05-02
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Entre les Murs Savarit 17290 Chambon FRANCE yes
@Cadastre
@Geotag
7059562 819739889 @Company
@Persons
@UBO
@INPI
GARREAU LAROQUE Claire
DoB: 1975-05-02
PoB: 93064 Rosny-sous-Bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Entre les Murs Savarit 17290 Chambon FRANCE yes
@Cadastre
@Geotag
11613124 827883935 @Company
@Persons
@UBO
@INPI
AKTAS OZDOGRU Fatma
DoB: 1975-05-18
PoB: EMIRDAG TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue de la République 42500 Le Chambon-Feugerolles FRANCE
11637749 521868430 @Company
@Persons
@UBO
@INPI
COLOMBET Laurent Pierre Marie
DoB: 1975-06-06
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement la Petite Vallée 42660 Planfoy FRANCE
11638393 448348714 @Company
@Persons
@UBO
@INPI
RAVEL Stéphane Lucien Jérôme
DoB: 1975-07-18
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Fougères 42660 Jonzieux FRANCE
11648273 810219147 @Company
@Persons
@UBO
@INPI
PEYRACHE PERRIN Violaine
DoB: 1975-05-19
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 bis Rue Saint Joseph 42000 Saint-Étienne FRANCE
11651938 439798851 @Company
@Persons
@UBO
@INPI
CHARROIN Karine Sandrine Ines
DoB: 1975-05-19
PoB: LE CHAMBON FEUGEROLLES (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657706 432481950 @Company
@Persons
@UBO
@INPI
CHARROIN Karine Sandrine Ines
DoB: 1975-05-19
PoB: LE CHAMBON FEUGEROLLES (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement Espace et Verdure 42330 Saint-Galmier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667940 535049886 @Company
@Persons
@UBO
@INPI
RAVEL Stéphane Lucien Jérôme
DoB: 1975-07-18
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Passementiers 42660 Jonzieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11667941 535049886 @Company
@Persons
@UBO
@INPI
RAVEL Stéphane Lucien Jérôme
DoB: 1975-07-18
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Passementiers 42660 Jonzieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11980216 503896326 @Company
@Persons
@UBO
@INPI
BARLET Nicolas
DoB: 1975-10-18
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Couard 74110 La Côte-d'Arbroz France
12012565 539200055 @Company
@Persons
@UBO
@INPI
BARLET Nicolas Jean-Marie
DoB: 1975-10-18
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chef Lieu 74110 La Côte-d'Arbroz France yes
@Cadastre
@Geotag
12012566 539200055 @Company
@Persons
@UBO
@INPI
BARLET Nicolas Jean-Marie
DoB: 1975-10-18
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef Lieu 74110 La Côte-d'Arbroz France yes
@Cadastre
@Geotag
15653556 306202573 @Company
@Persons
@UBO
@INPI
BRUN Michel
DoB: 435293584
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue James Jackson 42500 Le Chambon-Feugerolles 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.