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 1954-10-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1227040 352165435 @Company
@Persons
@UBO
@INPI
CHABERT VERONIQUE
DoB: 1954-10-01
PoB: CHAMALIERES 63
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 BIS Boulevard CARNOT 78110 Le Vésinet FRANCE
2604797 530879873 @Company
@Persons
@UBO
@INPI
CHABERT Philippe Marie Jacques
DoB: 1954-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Montmartel 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2604798 530879873 @Company
@Persons
@UBO
@INPI
CHABERT Philippe Marie Jacques
DoB: 1954-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Montmartel 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2646917 447598947 @Company
@Persons
@UBO
@INPI
JOUVE Norbert
DoB: 1954-11-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Cité Chabert 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3272210 523243277 @Company
@Persons
@UBO
@INPI
CALVES BOUVANT Annie
DoB: 1954-10-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Chabert 69400 Limas France
12463377 530326214 @Company
@Persons
@UBO
@INPI
CHABERT LACOME D'ESTALENX Josette
DoB: 1950-09-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1954 route de la Fontaine la Greou 40270 Lussagnet FRANCE
13144556 424743136 @Company
@Persons
@UBO
@INPI
CHABERT de JERPHANION Sabine
DoB: 1954-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Caire 75002 Paris France
13420486 453720955 @Company
@Persons
@UBO
@INPI
CHABERT PANTAGENE Paulette
DoB: 1954-01-27
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3339 route d'Althen les Jonquiers 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
15940643 530879873 @Company
@Persons
@UBO
@INPI
CHABERT Philippe Marie Jacques
DoB: 1954-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Montmartel 26200 Montélimar France yes
@Cadastre
@Geotag
15940644 530879873 @Company
@Persons
@UBO
@INPI
CHABERT Philippe Marie Jacques
DoB: 1954-10-04
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Montmartel 26200 Montélimar France 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.