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 1944-04-01 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2653367 815200860 @Company
@Persons
@UBO
@INPI
CHABERT Bernard Léon
DoB: 1944-01-24
PoB: 26129 Eymeux (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Plantades 84430 Mondragon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3601233 348891854 @Company
@Persons
@UBO
@INPI
GUERIN CHABERT Christiane Colette
DoB: 1944-10-14
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Perthuis 71850 Charnay-lès-Mâcon France
4049782 343954830 @Company
@Persons
@UBO
@INPI
CHABERT Claude
DoB: 1944-07-28
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Harritx Villa Ohentzea 64200 Biarritz FRANCE
4049783 343954830 @Company
@Persons
@UBO
@INPI
CHABERT Claude
DoB: 1944-07-28
PoB: 69385 Lyon 05 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse Harritx Villa Ohentzea 64200 Biarritz FRANCE
7143844 384704946 @Company
@Persons
@UBO
@INPI
MATRINGES Bernard Christian
DoB: 1944-06-26
PoB: 74 - THONON LES BAINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES VALLEES "LE CHABERT" 74200 THONON-LES-BAINS FRANCE
7143845 384704946 @Company
@Persons
@UBO
@INPI
PICOS PIVETEAU Pierrette Alice
DoB: 1944-06-13
PoB: PERONNE 80
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES VALLEES "LE CHABERT" 74200 THONON-LES-BAINS FRANCE
7431876 415091594 @Company
@Persons
@UBO
@INPI
MARCORELLES CHABERT Eliette Marie
DoB: 1944-09-19
PoB: LODEVE (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
290 RUE DU FER A CHEVAL 34000 MONTPELLIER FRANCE
8207515 789572336 @Company
@Persons
@UBO
@INPI
CHABERT MAURETTE Andrée Suzanne
DoB: 1944-04-01
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue JULIEN MAURETTE 31860 Villate France
13368582 802646117 @Company
@Persons
@UBO
@INPI
CHABERT Maurice
DoB: 1944-01-15
PoB: 84050 Gordes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Molière 84220 Gordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368583 802646117 @Company
@Persons
@UBO
@INPI
CHABERT Maurice
DoB: 1944-01-15
PoB: 84050 Gordes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Molière 84220 Gordes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13368590 802646117 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE VAUCLUSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département rue Viala 84909 Avignon 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.