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 CHABBERT found 518 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803598 833452378 @Company
@Persons
@UBO
@INPI
JEAN-MARC CHABBERT
DoB: 833031073
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
29 Avenue des Lierres 84000 Avignon France
2733744 383631348 @Company
@Persons
@UBO
@INPI
SAS CHABBERT HOLDING
DoB: 808260103
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Aristide Boucicaut ZAC Bonne Source 11100 Narbonne FRANCE
2801255 523031730 @Company
@Persons
@UBO
@INPI
HOLDING NRJ FONCIERE
DoB: 518972195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Oranger 11100 Narbonne FRANCE
2805835 532554417 @Company
@Persons
@UBO
@INPI
FL AUDIT SARL
DoB: 424525327
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue André Gide 34500 Béziers FRANCE
2806085 977150283 @Company
@Persons
@UBO
@INPI
REVISION CONSEIL AUDIT
DoB: 411608508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 AV. KLEBER 75116 PARIS FRANCE
3078766 799910302 @Company
@Persons
@UBO
@INPI
FERRANTE-CHABBERT François
DoB: 1957-02-12
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du 19 Mars 1962 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3078767 799910302 @Company
@Persons
@UBO
@INPI
FERRANTE-CHABBERT François
DoB: 1957-02-12
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du 19 Mars 1962 30840 Meynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358621 418560546 @Company
@Persons
@UBO
@INPI
GAEC DE LESPELIGUIE
DoB: 317576825
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LESPELIGUIE ANGLARS ST FELIX 12390 RIGNAC FRANCE
4511755 402515258 @Company
@Persons
@UBO
@INPI
GALACTEE
DoB: 507455244
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue du Porqueo Pén Ar CREC'H 22300 Lannion FRANCE
7420536 489798074 @Company
@Persons
@UBO
@INPI
SELARL CENTRE BIOLOGIQUE MEDICAL BARTHEZ MOULS BODART FOURNIER POUJOL CHABBERT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 QUAI LEOPOLD SUQUET 34200 SETE FRANCE yes
@Cadastre
@Geotag
7437226 403269111 @Company
@Persons
@UBO
@INPI
LACAS LACAS-CHABBERT Christine Gabrièle Eugénie
DoB: 1951-01-31
PoB: 34142 LODEVE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE BAUDIN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334374 715721460 @Company
@Persons
@UBO
@INPI
MR CHABBERT Michel
DoB: 1959-09-03
PoB: MAZAMET 81
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA BORIE BASSE CAUCALIERES 81200 CAUCALIERES FRANCE
9335121 378346837 @Company
@Persons
@UBO
@INPI
TRANSPORTS CHABBERT
DoB: 808523104
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Roubinarie Station Transconteneurs 81200 Aiguefonde FRANCE
9348219 818458291 @Company
@Persons
@UBO
@INPI
SAS HOLDING CHABBERT
DoB: 798804985
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Moulin Lautier 81660 Bout-du-Pont-de-l'Arn FRANCE
9348220 818458291 @Company
@Persons
@UBO
@INPI
SAS HOLDING CHABBERT
DoB: 798804985
PoB:
P. Morale UBO
Quality: Actionnaire unique
@OCCRP Alef
@WC
le Moulin Lautier 81660 Bout-du-Pont-de-l'Arn FRANCE
9349735 511793655 @Company
@Persons
@UBO
@INPI
CIANNARELLA Leonardo Carlo
DoB: 1960-10-05
PoB: 48140 Saint-Chely d'Apcher FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Farguettes de Chabbert 81100 Castres FRANCE
9349736 511793655 @Company
@Persons
@UBO
@INPI
RUBIO CAMENFORTE CIANNARELLA Remedios
DoB: 1963-11-20
PoB: SERON Province de ALMERIA ESPAGNE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
chemin des Farguettes de Chabbert 81100 Castres FRANCE
15491967 378346837 @Company
@Persons
@UBO
@INPI
TRANSPORTS CHABBERT
DoB: 808523104
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Station Transconteneurs la Roubinarie 81200 Aiguefonde 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.