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 1983-05-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
316562 812045144 @Company
@Persons
@UBO
@INPI
CHAMBON Boris
DoB: 1983-07-14
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1570 Chemin du Gay 7200 Lachapelle-sous-Aubenas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385877 750927394 @Company
@Persons
@UBO
@INPI
DURU Romain
DoB: 1983-07-22
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le Chambon 16500 Saint-Maurice-des-Lions FRANCE
1969857 811162023 @Company
@Persons
@UBO
@INPI
Pellet Pierre
DoB: 1983-08-27
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Chambon 63500 Issoire France
6163702 480236462 @Company
@Persons
@UBO
@INPI
PAGES Jean-Baptiste Célestin
DoB: 1983-07-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Chambon 43380 Cerzat France
6173671 792482408 @Company
@Persons
@UBO
@INPI
VALLA Sébastien
DoB: 1983-12-16
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit le Pin 43400 Le Chambon-sur-Lignon France
6175479 439260829 @Company
@Persons
@UBO
@INPI
GROLLEAU Nathalie
DoB: 1983-07-23
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Chemin du Plateau 43400 Le Chambon-sur-Lignon France
6179645 753624618 @Company
@Persons
@UBO
@INPI
PAGES Jean-Baptiste Célestin
DoB: 1983-07-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Chambon 43380 Cerzat France yes
@Cadastre
@Geotag
6179646 753624618 @Company
@Persons
@UBO
@INPI
PAGES Jean-Baptiste Célestin
DoB: 1983-07-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Chambon 43380 Cerzat France yes
@Cadastre
@Geotag
6184574 489705624 @Company
@Persons
@UBO
@INPI
BARD Célick Jean-Marie Alain
DoB: 1983-11-22
PoB: Saint-Agrève (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
HOTEL CLAIR MATIN LES BARANDONS 43400 Le Chambon-sur-Lignon France
6185440 522425149 @Company
@Persons
@UBO
@INPI
DELAYGUE Claire
DoB: 1983-04-18
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Grande Fontaine 43400 Le Chambon-sur-Lignon France
6187161 452849722 @Company
@Persons
@UBO
@INPI
VALLA Sébastien
DoB: 1983-12-16
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Pin 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
6187162 452849722 @Company
@Persons
@UBO
@INPI
VALLA Sébastien
DoB: 1983-12-16
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pin 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
6206198 407664671 @Company
@Persons
@UBO
@INPI
CHAMBON Gilles
DoB: 1983-05-07
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Grande 77760 Amponville FRANCE
7092257 494001316 @Company
@Persons
@UBO
@INPI
GILBERT Jérémy
DoB: 1983-07-17
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Puits les Egaux 17290 Chambon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8753496 533460523 @Company
@Persons
@UBO
@INPI
CHAMBON Julien
DoB: 1983-04-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée des Côtes de Chanturgue 63100 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10588249 500471842 @Company
@Persons
@UBO
@INPI
LIAUTIER Ghislain
DoB: 1983-02-15
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Chambon 7380 Jaujac France
10598300 812045144 @Company
@Persons
@UBO
@INPI
CHAMBON Boris
DoB: 1983-07-14
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Plantier 7200 Fons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606729 483120705 @Company
@Persons
@UBO
@INPI
CHAMBON Xavier
DoB: 1983-04-05
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Pradel 7170 Mirabel France
11635317 504055062 @Company
@Persons
@UBO
@INPI
ERSOY Mustafa
DoB: 1983-04-07
PoB: SARIKAYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue James Jackson 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11635319 504055062 @Company
@Persons
@UBO
@INPI
ERSOY Mustafa
DoB: 1983-04-07
PoB: SARIKAYA TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue James Jackson 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11638323 812434173 @Company
@Persons
@UBO
@INPI
SEVDALINA ASENOV Asenova
DoB: 1983-07-07
PoB: Targovishte BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Maxime Gorki 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15922312 890614605 @Company
@Persons
@UBO
@INPI
MITRI PLACHESI Stéphanie
DoB: 1983-09-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue Jacqueline Maillan 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.