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 341254795 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7189632 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Jean Marie Stephane Francois
DoB: 1933-11-09
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Périer 13000 Marseille FRANCE yes
@Cadastre
@Geotag
7189633 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Jean Marie Stephane Francois
DoB: 1933-11-09
PoB: Marseille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 boulevard Périer 13000 Marseille FRANCE yes
@Cadastre
@Geotag
7189634 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Catherine
DoB: 1955-01-21
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
347 avenue du Quatre Septembre 59500 Douai FRANCE yes
@Cadastre
@Geotag
7189635 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Pierre
DoB: 1956-05-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Neuve Beregère 21000 Dijon FRANCE yes
@Cadastre
@Geotag
7189636 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Olivier
DoB: 1958-06-07
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Clos Bagatelle à rue Blondel 83100 Toulon FRANCE yes
@Cadastre
@Geotag
7189637 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Marie
DoB: 1961-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
267 chemin de la Barre les Rosiers 83000 Toulon FRANCE yes
@Cadastre
@Geotag
7189638 341254795 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Bernard
DoB: 1956-04-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée de la Pagerie 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
7189639 341254795 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS France
DoB: 1957-06-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 boulevard de Picpus 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7189640 341254795 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Philippe
DoB: 1958-10-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 les Coignardières 50300 Le val saint-père FRANCE yes
@Cadastre
@Geotag
7189641 341254795 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Cécile
DoB: 1967-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hôtel Pellerin 50260 Rauville-la-Bigot FRANCE yes
@Cadastre
@Geotag
7189642 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Hélène
DoB: 1930-11-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue d'Altkirch 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
7189643 341254795 @Company
@Persons
@UBO
@INPI
FIL Michèle
DoB: 1957-06-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement la Montjoie 13710 Fuveau FRANCE yes
@Cadastre
@Geotag
7189644 341254795 @Company
@Persons
@UBO
@INPI
FIL Joëlle
DoB: 1958-07-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 route du Béné le Bois Noir - Evires 74570 FILLIERE FRANCE yes
@Cadastre
@Geotag
7189645 341254795 @Company
@Persons
@UBO
@INPI
FIL Christian
DoB: 1959-11-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Forcalquier 84240 La bastide-des-Jourdans FRANCE yes
@Cadastre
@Geotag
7189646 341254795 @Company
@Persons
@UBO
@INPI
FIL Agnès
DoB: 1961-03-19
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
452 Montee de la Barrière Jas de Civi 4600 Montfort FRANCE yes
@Cadastre
@Geotag
7189647 341254795 @Company
@Persons
@UBO
@INPI
FIL Bérengère
DoB: 1971-07-06
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 boulevard Paul Riquet 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
7189648 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Monique
DoB: 1937-01-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2292 rue Emilio Ravignani 1425 Buenos Aires 0 ARGENTINE yes
@Cadastre
@Geotag
7189649 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Anne-Marie
DoB: 1965-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Camille Claudel 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
7189650 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Hervé
DoB: 1967-05-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Victor Hugo 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
7189651 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Bruno
DoB: 1970-04-24
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de Montjoly 8000 Charleville-mézières FRANCE yes
@Cadastre
@Geotag
7189652 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Madeleine
DoB: 1942-10-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Michelet 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
7189653 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Christine
DoB: 1958-01-13
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Lycée Périer 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
7189654 341254795 @Company
@Persons
@UBO
@INPI
CHABERT CHABERT SALAMA Laurence
DoB: 1959-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Jean Pierre Timbaud 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
7189655 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Gilles
DoB: 1961-01-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 avenue de la Paix le Picoussin Bat les Pins 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
7189656 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Jérôme
DoB: 1964-10-19
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Courtioux 63190 Ravel FRANCE yes
@Cadastre
@Geotag
7189657 341254795 @Company
@Persons
@UBO
@INPI
CHABERT BUHLER Geneviève
DoB: 1966-09-22
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Plateau 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
7189658 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Guillaume
DoB: 1970-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Villa Chevreuse 92130 Issy-les-Moulineaux FRANCE 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.