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 1968-02-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2655721 521985895 @Company
@Persons
@UBO
@INPI
CHABERT Laurent
DoB: 1968-02-23
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Sert 26190 Saint-Jean-en-Royans France
5030751 809650831 @Company
@Persons
@UBO
@INPI
CHABERT Manuel Eric Georges
DoB: 1968-04-22
PoB: Monaco Monaco
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Avenue des Sports 69500 Bron France yes
@Cadastre
@Geotag
5030752 809650831 @Company
@Persons
@UBO
@INPI
CHABERT Manuel Eric Georges
DoB: 1968-04-22
PoB: Monaco Monaco
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue des Sports 69500 Bron France yes
@Cadastre
@Geotag
8713467 434072245 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8713468 434072245 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX (HERAULT) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8717138 400236758 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe
DoB: 1968-02-04
PoB: BEDARIEUX (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE ST JOSEPH 4100 MANOSQUE FRANCE
8765941 453221731 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8765942 453221731 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe Germain François
DoB: 1968-02-04
PoB: 34028 BEDARIEUX 34 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Châteauneuf 63390 Saint-Gervais-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8772686 821020443 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Philippe
DoB: 1968-02-04
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B boulevard Bazin 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
10307872 803134915 @Company
@Persons
@UBO
@INPI
CHABERT Jean-Pierre
DoB: 1968-10-02
PoB: 73011 Albertville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Rue de la Combaz 73460 Saint-Vital 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.