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 1969-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
797286 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
797289 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
857586 813730124 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent
DoB: 1969-07-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Michel Labrousse Parc d'Activités Basso Cambo 31100 Toulouse France
3043576 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
3043577 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
7235102 986930014 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre
DoB: 1932-03-11
PoB: MT DE MARSAN 40
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40000 MONT DE MARSAN FRANCE
7891469 801022666 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Henri
DoB: 1969-10-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Pérouse Résidence Georges V 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7891470 801022666 @Company
@Persons
@UBO
@INPI
CHABAUD Pierre-Henri
DoB: 1969-10-16
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Pérouse Résidence Georges V 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8328516 813730124 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent
DoB: 1969-07-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Michel Labrousse Parc d'Activités Basso Cambo 31100 Toulouse France
11799557 300165396 @Company
@Persons
@UBO
@INPI
CHABAUD Camille Gilbert Marie
DoB: 1969-01-17
PoB: 44184 SAINT NAZAIRE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Boulevard PERRIER 13008 Marseille FRANCE
11799558 300165396 @Company
@Persons
@UBO
@INPI
CHABAUD Camille Gilbert Marie
DoB: 1969-01-17
PoB: 44184 SAINT NAZAIRE (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Boulevard PERRIER 13008 Marseille FRANCE
12149103 444417141 @Company
@Persons
@UBO
@INPI
WILLIAMSON CHABAUD Maud
DoB: 1969-06-24
PoB: 75114 paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Rue Vaugirard PARIS 75015 Paris FRANCE
12149104 444417141 @Company
@Persons
@UBO
@INPI
WILLIAMSON CHABAUD Maud
DoB: 1969-06-24
PoB: 75114 paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Vaugirard PARIS 75015 Paris FRANCE
13333374 478005556 @Company
@Persons
@UBO
@INPI
CHABAUD Christophe
DoB: 1969-06-02
PoB: VILLENEUVE LES AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU REMPART SAINT LAZARE 84000 AVIGNON FRANCE
13361092 530461672 @Company
@Persons
@UBO
@INPI
DJACTA CHABAUD Raphaëlle
DoB: 1969-11-13
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 impasse de la Cabucela 30000 Nîmes FRANCE
13361093 530461672 @Company
@Persons
@UBO
@INPI
DJACTA CHABAUD Raphaëlle
DoB: 1969-11-13
PoB: Trèves ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 impasse de la Cabucela 30000 Nîmes FRANCE
13377334 477919294 @Company
@Persons
@UBO
@INPI
CHABAUD Christophe
DoB: 1969-06-02
PoB: VILLENEUVE LES AVIGNON 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU REMPART 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13377335 477919294 @Company
@Persons
@UBO
@INPI
CHABAUD Christophe
DoB: 1969-06-02
PoB: VILLENEUVE LES AVIGNON 30 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE DU REMPART 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469487 820800704 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent
DoB: 1969-07-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: président
@OCCRP Alef
@WC
340 Chemin du Massonne 31600 Seysses France
16195432 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie France
16195435 443732367 @Company
@Persons
@UBO
@INPI
CHABAUD Laurent Bernard Marie
DoB: 1969-03-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Avenue du Pont 30190 Sainte-Anastasie 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.