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 CHABOT 1957-03-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
758674 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1340794 413618356 @Company
@Persons
@UBO
@INPI
VILLECHALANE LASSERRE Maryline Renée
DoB: 1957-03-11
PoB: 16173 JUILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Chabot 16240 Villefagnan FRANCE
3607536 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3993866 497847897 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE
3993867 497847897 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE
4045212 828065961 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4045213 828065961 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747033 497847897 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE
5747034 497847897 @Company
@Persons
@UBO
@INPI
CHABOT Geoffroy
DoB: 1957-03-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Rousta 64200 Biarritz FRANCE
7722058 418845210 @Company
@Persons
@UBO
@INPI
DE CHABOT LAMBERT Evelyne
DoB: 1957-02-11
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Edouard Vaillant 94270 Le Kremlin-Bicêtre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13472998 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15657921 419287982 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE BOURGOGNE
DoB: 352483341
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rond Point de la Nation 21000 Dijon 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.