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 1966-02-13 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3727716 782779698 @Company
@Persons
@UBO
@INPI
CHABERT Didier
DoB: 1966-12-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier les Vicaires 13370 Mallemort FRANCE
5821459 453174617 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Charles Simon
DoB: 1966-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes France
7357475 503314304 @Company
@Persons
@UBO
@INPI
CHABERT Hervé
DoB: 1966-10-02
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Méditerranée la Méditerranéenne Apt 32 34140 Mèze FRANCE
11736042 401921168 @Company
@Persons
@UBO
@INPI
CHABERT Magali
DoB: 1966-02-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin Gyres "Bel Air" 69480 Pommiers FRANCE
11865093 414853200 @Company
@Persons
@UBO
@INPI
CHABERT FUCINA Magali
DoB: 1966-02-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR CHEMIN DE GYRE 69480 Pommiers FRANCE
15707990 801425851 @Company
@Persons
@UBO
@INPI
CHABERT Hervé Georges
DoB: 1966-10-02
PoB: 13216 Marseille 16(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Lotissement de la Route d'Argent Route de Saugues 48140 Le Malzieu-Ville France
16072681 453174617 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Charles Simon
DoB: 1966-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes France
16072684 453174617 @Company
@Persons
@UBO
@INPI
CHABERT Daniel Charles Simon
DoB: 1966-02-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin du Lavors 38330 Saint-Nazaire-les-Eymes 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.