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 1984-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821062 403468523 @Company
@Persons
@UBO
@INPI
CHAMBON Raphaël
DoB: 1984-08-04
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
326 Route de Montrond 42210 Saint-Laurent-la-Conche France
3315854 478788649 @Company
@Persons
@UBO
@INPI
CHAMBON Anne-Sophie Aline
DoB: 1984-08-13
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DU HAMEAU 3400 YZEURE FRANCE yes
@Cadastre
@Geotag
6651407 407912393 @Company
@Persons
@UBO
@INPI
FOREST Guillaume Jérémy Edouard
DoB: 1984-08-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Croix Vieille Le Beauséjour 37290 Chambon FRANCE yes
@Cadastre
@Geotag
7741370 802774372 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE yes
@Cadastre
@Geotag
7741371 802774372 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE yes
@Cadastre
@Geotag
7758523 793200569 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE
7758524 793200569 @Company
@Persons
@UBO
@INPI
COURTIN Sylvain
DoB: 1984-08-07
PoB: 37050 CHAMBRAY LES TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Pierre Chambon-sur-Cisse 41190 VALENCISSE FRANCE
8703754 518554324 @Company
@Persons
@UBO
@INPI
CHAMBON Grégory
DoB: 1984-08-31
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Nélaton Porte 6 63000 Clermont-Ferrand FRANCE
10253308 805004546 @Company
@Persons
@UBO
@INPI
CHAMBON Sylvain
DoB: 1984-06-22
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Charbonniers 73190 Apremont FRANCE
11635324 821816279 @Company
@Persons
@UBO
@INPI
GLADYS Laurie Maud Johanna
DoB: 1984-08-16
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit la Garde 42500 Le Chambon-Feugerolles FRANCE yes
@Cadastre
@Geotag
11676187 403468523 @Company
@Persons
@UBO
@INPI
CHAMBON Raphaël
DoB: 1984-08-04
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chatre 42210 Saint-Laurent-la-Conche FRANCE
15443524 421299322 @Company
@Persons
@UBO
@INPI
CAHIER Romain
DoB: 1984-08-15
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis Rue du Chambon 63170 Aubière France yes
@Cadastre
@Geotag
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.