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 1959-12-19 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3704672 448348540 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Michel
DoB: 1959-12-19
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER GIRAUD BLANC - LE MAS DES OLIVIERS 13690 GRAVESON FRANCE
3724699 798440186 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Michel
DoB: 1959-12-19
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 chemin de Cadillan 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3724700 798440186 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Michel
DoB: 1959-12-19
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
332 chemin de Cadillan 13690 Graveson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3728981 799391784 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Michel
DoB: 1959-12-19
PoB: 13108 Tarascon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 chemin de Cadillan 13690 Graveson FRANCE
4877283 521849166 @Company
@Persons
@UBO
@INPI
CHABERT Catherine
DoB: 1959-10-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue du Progrès 69100 Villeurbanne France yes
@Cadastre
@Geotag
4877284 521849166 @Company
@Persons
@UBO
@INPI
CHABERT Catherine
DoB: 1959-10-12
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Progrès 69100 Villeurbanne France yes
@Cadastre
@Geotag
5832208 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
5832216 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
5838088 498052091 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
5838090 498052091 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
5889541 433064573 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
5889543 433064573 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marilyn
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Rue Diane Fossey 38920 Crolles France
14181417 890150378 @Company
@Persons
@UBO
@INPI
Truong Chabert-Truong Hông-Liên
DoB: 07/08/1959
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 villa Hardy 75020 Paris France
14181419 890150378 @Company
@Persons
@UBO
@INPI
Truong Chabert-Truong Hông-Liên
DoB: 07/08/1959
PoB: Le Raincy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 villa Hardy 75020 Paris France
14666489 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
14666495 381197524 @Company
@Persons
@UBO
@INPI
FRABONI CHABERT Marylin Nadine
DoB: 1959-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ponsard 38000 Grenoble France
14882821 811775634 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14882829 811780485 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14882836 811784859 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14953770 811775634 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14953778 811780485 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14953785 811784859 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE yes
@Cadastre
@Geotag
14974750 887971760 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz FRANCE
14974751 887971760 @Company
@Persons
@UBO
@INPI
LOMBARDI Sabina
DoB: 1959-10-21
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chabert 57070 Metz 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.