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 CHABERT 1943-02-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
987663 331842187 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle, Marie-Madeleine
DoB: 1943-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 25 avenue Felix Faure Immeuble le Gascogne 26000 Valence FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2620857 434074241 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle
DoB: 1943-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Avenue Félix Faure Le Gascogne 26000 Valence France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
2664435 434359253 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle
DoB: 1943-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 Avenue Félix Faure Le Gascogne 26000 Valence France yes
@Cadastre
@Geotag
2669098 353047897 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle
DoB: 1943-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 LE GASCOGNE 25 AVENUE FELIX FAURE 26000 Valence France
3331842 344541933 @Company
@Persons
@UBO
@INPI		 CHABERT Jean-Claude Pierre
DoB: 1943-11-02
PoB: MALZIEU-VILLE (48)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 "LES VEILLAUDS" 3340 NEUILLY LE REAL FRANCE
3640828 300635109 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle Marie-Madeleine
DoB: 1943-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Gascogne 25 avenue Felix Faure 26000 Valence FRANCE
3644423 428338743 @Company
@Persons
@UBO
@INPI		 CHABERT Danielle Marie-Madeleine
DoB: 1943-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Gascogne 25 avenue Felix Faure 26000 Valence FRANCE
3670351 950426163 @Company
@Persons
@UBO
@INPI		 CHABERT Danielle
DoB: 1943-02-11
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE GASCOGNE 25 AVENUE FELIX FAURE 26000 VALENCE FRANCE yes
@Cadastre
@Geotag
3670619 434944492 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle Marie-Madeleine
DoB: 1943-02-11
PoB: 26362 Valence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Gascogne 25 avenue Felix Faure 26000 Valence FRANCE
11748754 380789925 @Company
@Persons
@UBO
@INPI		 ROUSSEL CLAUDE BERNARD MARIE
DoB: 1943-03-14
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 8 RUE CHABERT 13008 Marseille FRANCE
14806534 411330715 @Company
@Persons
@UBO
@INPI		 CHABERT PHILIBERT Danielle
DoB: 1943-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Le Gascogne 25 Avenue Felix Faure 26000 Valence 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.