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 1976-05-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3160284 814116315 @Company
@Persons
@UBO
@INPI
CHAMBON HEISS Camille Marie Elise
DoB: 1976-05-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
411 Chemin du Golf 30900 Nîmes France yes
@Cadastre
@Geotag
4861233 811137298 @Company
@Persons
@UBO
@INPI
SAHIN Cengiz
DoB: 1976-05-01
PoB: Akdagmadeni Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Marronniers 42500 Le Chambon-Feugerolles France
6163306 441833548 @Company
@Persons
@UBO
@INPI
ARGAUD Cédric Raphaël
DoB: 1976-08-28
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route du Mazet 43400 Le Chambon-sur-Lignon France
6180775 790768139 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin de la Sagne 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6180776 790768139 @Company
@Persons
@UBO
@INPI
GROS Stéphanie
DoB: 1976-04-07
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
255 Chemin de la Sagne 43330 Saint-Ferréol-d'Auroure France yes
@Cadastre
@Geotag
6181007 501600282 @Company
@Persons
@UBO
@INPI
LAVATE Grégory Armand
DoB: 1976-09-14
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Noyers 42240 Saint-Paul-en-Cornillon France
7570237 325911733 @Company
@Persons
@UBO
@INPI
CAVALLI Philippe
DoB: 1976-02-13
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue du Colonel Marey 42500 Le chambon-Feugerolles FRANCE
8708285 513743070 @Company
@Persons
@UBO
@INPI
LAYDIER Stéphane
DoB: 1976-12-15
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Fontaine 63790 Chambon-sur-Lac FRANCE
8740162 449265412 @Company
@Persons
@UBO
@INPI
CHAMBON Herve
DoB: 1976-09-11
PoB: 63300 RIOM FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 RUE DES PATUREAUX CHAZELLES 63260 AUBIAT FRANCE
11605553 330328345 @Company
@Persons
@UBO
@INPI
PERRIER Sébastien Pierre André
DoB: 1976-05-28
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Atheux Sud 42660 Saint-Romain-les-Atheux FRANCE
11606193 803018076 @Company
@Persons
@UBO
@INPI
BEN MABROUK Sami
DoB: 1976-12-01
PoB: MEDEINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Des Cévennes 42500 Le Chambon-Feugerolles FRANCE
11666857 524928215 @Company
@Persons
@UBO
@INPI
PERRIER Sébastien Pierre André
DoB: 1976-05-28
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Les Atheux Sud 42660 Saint-Romain-les-Atheux FRANCE
11666859 524928215 @Company
@Persons
@UBO
@INPI
PERRIER Sébastien Pierre André
DoB: 1976-05-28
PoB: 42044 Le Chambon-Feugerolles
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Atheux Sud 42660 Saint-Romain-les-Atheux FRANCE
14703874 790309751 @Company
@Persons
@UBO
@INPI
HUET David Nicolas Sébastien Mickaël
DoB: 1976-03-13
PoB: 61169 Flers (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 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.