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 CHABAUD 1961-05-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650562 413357278 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric Pierre Dominique
DoB: 1961-05-01
PoB: 63038 BESSE EN CHANDESSE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BESSOU BESSE 63610 BESSE ET ST ANASTAISE FRANCE
2880482 824403901 @Company
@Persons
@UBO
@INPI
CHABAUD Olivier François Bernard
DoB: 1961-04-09
PoB: 75112 Paris 12 France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le Beau pré 60128 Plailly France
3268796 442486031 @Company
@Persons
@UBO
@INPI
PERRAUD CHABAUD Isabelle
DoB: 1961-09-10
PoB: 01263 Montmerle-sur-Saône (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
644 Route de Bel Air 69830 Saint-Georges-de-Reneins France yes
@Cadastre
@Geotag
7367121 434404570 @Company
@Persons
@UBO
@INPI
CHABAUD Marc
DoB: 1961-12-18
PoB: 34172 MONTPELLIER 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE ROLAND DORGELES 34170 CASTELNAU LE LEZ FRANCE
8703286 413357278 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric Pierre Dominique
DoB: 1961-05-01
PoB: 63038 BESSE EN CHANDESSE 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BESSOU BESSE 63610 BESSE ET ST ANASTAISE FRANCE
8729862 420871147 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bessou 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
8732862 789990504 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Quartier de la Bessou 63610 Besse et Saint-Anastaise FRANCE
8752722 500981493 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quartier de la Bessou 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752723 500981493 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quartier de la Bessou 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755741 485010771 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 quartier de la Bessou 63610 BESSE ET ST ANASTAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8755742 485010771 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 BESSE ET ST ANASTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 quartier de la Bessou 63610 BESSE ET ST ANASTAISE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8762632 413462649 @Company
@Persons
@UBO
@INPI
CHABAUD Frédéric
DoB: 1961-05-01
PoB: 63038 Besse et Saint-Anastaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Quartier de la Bessou 63610 Besse et Saint-Anastaise FRANCE yes
@Cadastre
@Geotag
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.