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 1983-05-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
301883 437919475 @Company
@Persons
@UBO
@INPI
SENER Tahsin
DoB: 1983-01-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Tulipes 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1015115 817986862 @Company
@Persons
@UBO
@INPI
CHAMBON Adrien Paul Michel
DoB: 1983-09-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
362 Route De la Blonniere 74230 Dingy-Saint-Clair France
1385876 750927394 @Company
@Persons
@UBO
@INPI
GAY DURU Emeline
DoB: 1983-10-31
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chambon 16500 Saint-Maurice-des-Lions FRANCE
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
1999133 531729853 @Company
@Persons
@UBO
@INPI
Pellet Pierre Jean-Baptiste
DoB: 1983-08-27
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine du Chambon 63500 Issoire 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
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
8736724 822491197 @Company
@Persons
@UBO
@INPI
CHAMBON Teddy
DoB: 1983-05-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B chemin des Pradiers 63960 Veyre-Monton FRANCE
14154893 808856074 @Company
@Persons
@UBO
@INPI
Chambon Anthony
DoB: 09/05/1983
PoB: Vénissieux FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Pierre Dreyfus 93400 Saint-Ouen 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.