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 1950-07-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2591801 415293646 @Company
@Persons
@UBO
@INPI
CHABERT Andre
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France
2605633 823598396 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2605634 823598396 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2622879 821742996 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France
2626980 484937222 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Magnat, Route de Montélier 26120 Chabeuil France
2636886 823093919 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2636887 823093919 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2652303 449587245 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France
2656015 515358893 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2656016 515358893 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2658582 393162417 @Company
@Persons
@UBO
@INPI
CHABERT Andre
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2658583 393162417 @Company
@Persons
@UBO
@INPI
CHABERT Andre
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France yes
@Cadastre
@Geotag
2662072 818209199 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France
2662073 818209199 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Magnat Route de Montélier 26120 Chabeuil France
2665854 812600195 @Company
@Persons
@UBO
@INPI
CHABERT André Gabriel
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de Montelier Quartier Magnat 26120 Chabeuil France
5988157 384347027 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 Saint-Jean-en-Royans (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Montelier - Quartier Magnat 26120 Chabeuil France
9900551 382370872 @Company
@Persons
@UBO
@INPI
CHABERT André
DoB: 1950-07-09
PoB: 26307 ST JEAN EN ROYANS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Quartier Magnat, Route de Montelier 26120 Chabeuil FRANCE
13941578 752984369 @Company
@Persons
@UBO
@INPI
VEREPLA Aristide, Nicole
DoB: 1950-09-01
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chabert 97129 Lamentin France
13941579 752984369 @Company
@Persons
@UBO
@INPI
VEREPLA Aristide, Nicole
DoB: 1950-09-01
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chabert 97129 Lamentin France
15883385 451465538 @Company
@Persons
@UBO
@INPI
CHABERT MOYNE-BRESSAND Jacqueline Françoise
DoB: 1950-03-30
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Couvaloup 38460 Soleymieu France
15883386 451465538 @Company
@Persons
@UBO
@INPI
CHABERT MOYNE-BRESSAND Jacqueline Françoise
DoB: 1950-03-30
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Couvaloup 38460 Soleymieu 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.