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 CHABANIS 1958-10-01 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5813659 423781285 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5813660 423781285 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5815787 794079723 @Company
@Persons
@UBO
@INPI
CHABANIS Jean Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5815788 794079723 @Company
@Persons
@UBO
@INPI
CHABANIS Jean Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5817604 56502248 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5819028 779463223 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5819030 779463223 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5823728 790118202 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France
5851027 752863589 @Company
@Persons
@UBO
@INPI
DEDB
DoB: 531208015
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone d'Activité Commerciale Air Parc 38590 Brézins France
5853392 811423425 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France yes
@Cadastre
@Geotag
5855118 449895317 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5855120 449895317 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage France
5859989 531208015 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France
5877655 803242007 @Company
@Persons
@UBO
@INPI
LA BOITE A OUTILS
DoB: 779463223
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
2 Rue Raymond Pitet 38100 Grenoble France
5917372 401621610 @Company
@Persons
@UBO
@INPI
CHABANIS Jean-Jacques
DoB: 1958-10-01
PoB: 30202 Pont-Saint-Esprit (30) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
69 Allée Saint Ferréol 38410 Saint-Martin-d'Uriage 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.