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 1977-06-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
483339 831107354 @Company
@Persons
@UBO
@INPI
VILLIERS David
DoB: 1977-10-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Chambon 36220 Martizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
483340 831107354 @Company
@Persons
@UBO
@INPI
VILLIERS David
DoB: 1977-10-31
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Chambon 36220 Martizay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787974 479125320 @Company
@Persons
@UBO
@INPI
BERGER Vincent Jean-pierre
DoB: 1977-10-25
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
272 Cours Lafayette 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
824981 484287032 @Company
@Persons
@UBO
@INPI
CHAMBON Romain
DoB: 1977-10-12
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Max Flechet 42140 Chazelles-sur-Lyon France
825841 494802531 @Company
@Persons
@UBO
@INPI
FAVIER Raphael Pierre
DoB: 1977-02-01
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue du Forez 42660 Saint-Genest-Malifaux France
826197 500915244 @Company
@Persons
@UBO
@INPI
CHAMBON Romain
DoB: 1977-10-12
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Max Flechet 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826198 500915244 @Company
@Persons
@UBO
@INPI
CHAMBON Romain
DoB: 1977-10-12
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Max Flechet 42140 Chazelles-sur-Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
826867 509630125 @Company
@Persons
@UBO
@INPI
AYMARD Laurie Anne Joëlle
DoB: 1977-02-26
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée du Printemps 42000 Saint-Étienne France
960038 828845859 @Company
@Persons
@UBO
@INPI
VIGNAT Marie-Caroline
DoB: 1977-10-12
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
4841225 828845859 @Company
@Persons
@UBO
@INPI
VIGNAT Marie-Caroline
DoB: 1977-10-12
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Francis Garnier 69330 Meyzieu France
11617569 789415726 @Company
@Persons
@UBO
@INPI
DELIH Morad
DoB: 1977-06-26
PoB: 42044 Le Chambon-Feugerolles (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Impasse du Pilat 42740 Saint-Paul-en-Jarez FRANCE
13081163 513783720 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1977-06-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA RONGERE 19150 Cornil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13083921 510007651 @Company
@Persons
@UBO
@INPI
CHAMBON Philippe
DoB: 1977-06-10
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rongère 19150 Cornil 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.