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 1985-11-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2890694 809354145 @Company
@Persons
@UBO
@INPI
AUDUREAU Cécile
DoB: 1985-12-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean Martin Chambon 45270 Ladon France yes
@Cadastre
@Geotag
2890695 809354145 @Company
@Persons
@UBO
@INPI
AUDUREAU Cécile
DoB: 1985-12-11
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Jean Martin Chambon 45270 Ladon France yes
@Cadastre
@Geotag
3147251 452858749 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-David Didier
DoB: 1985-11-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
201 Chemin Haut de la Micalerie 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3147252 452858749 @Company
@Persons
@UBO
@INPI
CHAMBON Jean-David Didier
DoB: 1985-11-03
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 Chemin Haut de la Micalerie 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
4617433 531004323 @Company
@Persons
@UBO
@INPI
DANCHAUD Frédéric
DoB: 1985-04-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 avenue Georges Clémenceau 23170 Chambon-sur-Voueize FRANCE yes
@Cadastre
@Geotag
11636515 529465809 @Company
@Persons
@UBO
@INPI
VALSON Grégory Bernard Nicolas
DoB: 1985-08-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du 11 Novembre 42500 Le Chambon-Feugerolles FRANCE
11636517 529465809 @Company
@Persons
@UBO
@INPI
VALSON Grégory Bernard Nicolas
DoB: 1985-08-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du 11 Novembre 42500 Le Chambon-Feugerolles FRANCE
11647523 503321697 @Company
@Persons
@UBO
@INPI
BRUYERE Axelle Christiane Aimée
DoB: 1985-03-02
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Benoit Frachon 42500 Le Chambon-Feugerolles FRANCE
13557634 306202573 @Company
@Persons
@UBO
@INPI
KOCK CEDRIC SARL
DoB: 524205655
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Champ Corbeau 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
13565365 481987006 @Company
@Persons
@UBO
@INPI
NOLLEVALLE Charline Josiane Raymonde
DoB: 1985-05-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Chambon 63480 Marat France yes
@Cadastre
@Geotag
14702632 492549878 @Company
@Persons
@UBO
@INPI
GAUVIN Alexandre Guillaume Bernard
DoB: 1985-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Fleury Demeuré 42500 Le Chambon-Feugerolles 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.