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 1964-05-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292715 350316048 @Company
@Persons
@UBO
@INPI		 CHABERT Christophe
DoB: 1964-09-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 151 Chemin des Écoles 1320 Villette-sur-Ain FRANCE
5827598 332467448 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Moisène 38160 Saint-Sauveur France
5834721 535228035 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France
5868547 531726545 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Marcellin France
5878091 510597230 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5878092 510597230 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5881145 482372497 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5881148 482372497 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5887193 398083477 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5887195 398083477 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5907436 537644072 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Marcellin France
5918425 538051699 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Vérand France
14669376 531726545 @Company
@Persons
@UBO
@INPI		 CHABERT Laurent Auguste André
DoB: 1964-05-16
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Notre Dame des Champs 38160 Saint-Marcellin 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.