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 433731155 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89142 345243125 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
820440 394285209 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42000 Saint-Étienne France
822957 433731155 @Company
@Persons
@UBO
@INPI
CHABANNE Luc Antoine
DoB: 1950-09-27
PoB: 42222 Saint-Galmier (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Boulevard des Crêtes 42330 Saint-Galmier France
2032108 751104613 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42000 Saint-Étienne France
2475697 351025879 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42000 Saint-Etienne France yes
@Cadastre
@Geotag
6163989 381594936 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893735 332483031 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42000 Saint-Etienne FRANCE
7332870 381986751 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 R DES TULIPES 42000 ST ETIENNE FRANCE yes
@Cadastre
@Geotag
7338120 342405370 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 R DES TULIPES 42000 ST ETIENNE FRANCE
8604389 450548748 @Company
@Persons
@UBO
@INPI
CABINET ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42000 Saint-Etienne FRANCE
8706701 789975042 @Company
@Persons
@UBO
@INPI
CABINET ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42000 Saint-Etienne FRANCE
8742451 402719363 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue des Tulipes 42100 Saint-Etienne FRANCE
11604403 433731155 @Company
@Persons
@UBO
@INPI
CHABANNE Luc Antoine
DoB: 1950-09-27
PoB: 42222 SAINT GALMIER
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue du Duc de Joyeuse 43140 Saint-Didier-en-Velay FRANCE
11622675 345243125 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631795 752364646 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Des Tulipes 42000 Saint-Étienne FRANCE
11631976 394285209 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Des Tulipes 42000 Saint-Etienne FRANCE
11644565 420687865 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Des Tulipes 42000 Saint-Étienne FRANCE
11648499 447645284 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Des Tulipes 42000 Saint-Étienne FRANCE
11653760 384799672 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue Des Tulipes 42000 Saint-Etienne FRANCE
13558021 345243125 @Company
@Persons
@UBO
@INPI
ABAC CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16107558 420687865 @Company
@Persons
@UBO
@INPI
ABAC - CHABANNE
DoB: 433731155
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 Rue des Tulipes 42000 Saint-Étienne 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.