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 1983-05-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2107733 808856074 @Company
@Persons
@UBO
@INPI
Chambon Anthony
DoB: 1983-05-09
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Louisiane 75018 Paris France
2142321 490073665 @Company
@Persons
@UBO
@INPI
Chambon Jean-Baptiste
DoB: 1983-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue de l' Annonciation 75016 Paris 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
6186079 452738743 @Company
@Persons
@UBO
@INPI
PASCAL Sébastien Daniel Yannick
DoB: 1983-04-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Thomas Allée C 42500 Le Chambon-Feugerolles France
7730264 789249026 @Company
@Persons
@UBO
@INPI
RASOLOFONDRAIBE Lovatiana
DoB: 1983-08-26
PoB: Ankadifotsy Antananarive MADAGASCAR
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 rue de Chambon 36000 Châteauroux FRANCE
7912478 822256095 @Company
@Persons
@UBO
@INPI
PELLET Pierre Jean-baptiste
DoB: 1983-08-27
PoB: 63032 Beaumont CEDEX (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambon 63500 Issoire FRANCE
7956130 822267878 @Company
@Persons
@UBO
@INPI
PELLET Pierre Jean-baptiste
DoB: 1983-08-27
PoB: 63032 Beaumont CEDEX (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chambon 63500 Issoire FRANCE
8347905 509959995 @Company
@Persons
@UBO
@INPI
CHAMBON PICAMAL Aurélie
DoB: 1983-05-09
PoB: TARARE(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Boussuivre 42780 Violay FRANCE yes
@Cadastre
@Geotag
8347906 509959995 @Company
@Persons
@UBO
@INPI
CHAMBON PICAMAL Aurélie
DoB: 1983-05-09
PoB: TARARE(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de Boussuivre 42780 Violay FRANCE yes
@Cadastre
@Geotag
8353449 509896312 @Company
@Persons
@UBO
@INPI
CHAMBON PICAMAL Aurélie
DoB: 1983-05-09
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de Boussuivre 42780 Violay FRANCE
8719054 495224164 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1983-01-21
PoB: 42207 ST CHAMOND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
740 BD DU CHAMBON 63270 VIC LE COMTE FRANCE
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
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
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
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.