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 1979-07-27 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830742 814257986 @Company
@Persons
@UBO
@INPI
PEYRACHE Xavier Marie André
DoB: 1979-07-27
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Joseph Souteyrat 42490 Fraisses France
1213545 528760887 @Company
@Persons
@UBO
@INPI
CHAMBON Steeve
DoB: 1979-10-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Villa THIERS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1213546 528760887 @Company
@Persons
@UBO
@INPI
CHAMBON Steeve
DoB: 1979-10-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa THIERS 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
3962928 821574464 @Company
@Persons
@UBO
@INPI
CHAMBON Bruno, Christophe, Daniel
DoB: 1979-08-27
PoB: 26362 Valence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2686 route N7 Marina Park Bât B - Appt 25 6270 Villeneuve-Loubet FRANCE
4756740 493086573 @Company
@Persons
@UBO
@INPI
CHAMBON Yannick
DoB: 1979-07-27
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Robert Schuman 91200 Athis-Mons FRANCE
6482159 433531712 @Company
@Persons
@UBO
@INPI
CHAMBON Marion, Julie, Emilie
DoB: 1979-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 33330 Saint-Christophe-des-Bardes FRANCE
8445056 515011120 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTON Marion
DoB: 1979-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Lotissement domaine St André 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445057 515011120 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTON Marion
DoB: 1979-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lotissement domaine St André 33330 Saint Emilion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8464052 522098078 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTTON Marion Julie Emilie
DoB: 1979-07-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
168 avenue du Val d'Azur 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620074 321606089 @Company
@Persons
@UBO
@INPI
CHAMBON Bruno
DoB: 1979-08-27
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Pierre Corneille 26000 Valence France yes
@Cadastre
@Geotag
10621985 484403159 @Company
@Persons
@UBO
@INPI
CHAMBON Alexandre Mathieu
DoB: 1979-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 rue DU VANEL 7000 Privas France yes
@Cadastre
@Geotag
10621986 484403159 @Company
@Persons
@UBO
@INPI
CHAMBON Alexandre Mathieu
DoB: 1979-07-02
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue DU VANEL 7000 Privas France yes
@Cadastre
@Geotag
11123291 752028167 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTTON Marion, Julie, Emilie
DoB: 1979-07-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 lotissement Domaine Saint-André 33330 Saint-Emilion FRANCE
11144049 711980193 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTTON Marion, Julie, Emilie
DoB: 1979-07-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 lotissement Domaine Saint-André 33330 Saint-Emilion FRANCE yes
@Cadastre
@Geotag
11144050 711980193 @Company
@Persons
@UBO
@INPI
CHAMBON VALLOTTON Marion, Julie, Emilie
DoB: 1979-07-27
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 lotissement Domaine Saint-André 33330 Saint-Emilion FRANCE yes
@Cadastre
@Geotag
15921801 751037730 @Company
@Persons
@UBO
@INPI
ZARIOUH Abdelaziz
DoB: 1979-09-08
PoB: Faddam Beni Said Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Chardonnerets 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.