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 1959-05-27 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47295 382900942 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
48892 552141533 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
509102 390348779 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
1698314 552141533 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1900102 382900942 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1904102 809502032 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
2034893 395095193 @Company
@Persons
@UBO
@INPI
CHABOT PASCAL ALAIN
DoB: 1959-05-27
PoB: DEVILLE 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France yes
@Cadastre
@Geotag
2100462 493470264 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYENCE ILE DE FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
2346394 421263047 @Company
@Persons
@UBO
@INPI
Chabot Pascal
DoB: 1959-05-27
PoB: 08139 Deville (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Émile Dubois 75014 Paris France
2486757 390348779 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
7027341 378179444 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1959-06-27
PoB: CHATEAUROUX (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHANTELOUZE 36600 VICQ SUR NAHON FRANCE
9906418 424003853 @Company
@Persons
@UBO
@INPI
BONNAUD-CHABOT Thierry
DoB: 1959-11-29
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue du Général de Gaulle 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9906419 424003853 @Company
@Persons
@UBO
@INPI
BONNAUD-CHABOT Thierry
DoB: 1959-11-29
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 avenue du Général de Gaulle 49400 Saumur FRANCE yes
@Cadastre
@Geotag
11735180 829233394 @Company
@Persons
@UBO
@INPI
CHABOT Hervé René François
DoB: 1959-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Route de la Treille 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11735181 829233394 @Company
@Persons
@UBO
@INPI
CHABOT Hervé René François
DoB: 1959-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route de la Treille 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11851574 532700994 @Company
@Persons
@UBO
@INPI
CHABOT CHABOT Hervé
DoB: 1959-12-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Route de la Treille 13011 Marseille FRANCE
12276851 822706800 @Company
@Persons
@UBO
@INPI
CHABOT Pascal
DoB: 1959-05-27
PoB: 08139 Deville FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Emile Dubois 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276852 822706800 @Company
@Persons
@UBO
@INPI
CHABOT Pascal
DoB: 1959-05-27
PoB: 08139 Deville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Emile Dubois 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377756 552093338 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 Rue DU LOUVRE 75001 Paris FRANCE yes
@Cadastre
@Geotag
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.