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 1964-02-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898203 810363572 @Company
@Persons
@UBO
@INPI
Chabot Dominique
DoB: 1964-07-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
322B route du Puy Charpentreau 85000 La Roche Sur Yon France
3332902 452742174 @Company
@Persons
@UBO
@INPI
CHABOT Sylvain Jean Fabrice
DoB: 1964-02-04
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 BD. DE CAMBRAI 59100 ROUBAIX FRANCE
5494193 751479353 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1964-09-04
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
316 rue de la Morinière 85220 Commequiers France
5494194 751479353 @Company
@Persons
@UBO
@INPI
CHABOT Philippe
DoB: 1964-09-04
PoB: Challans FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
316 rue de la Morinière 85220 Commequiers France
5539748 494754237 @Company
@Persons
@UBO
@INPI
CHABOT DARY Soizick Anne Marie-Pierre
DoB: 1964-10-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Ronsard 85180 Château-d'Olonne France
6090842 442516290 @Company
@Persons
@UBO
@INPI
CHABOT Cyrille Emile
DoB: 1964-04-10
PoB: ST GEORGES SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée de Quiberon 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
6090843 442516290 @Company
@Persons
@UBO
@INPI
CHABOT Cyrille Emile
DoB: 1964-04-10
PoB: ST GEORGES SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée de Quiberon 44230 Saint-Sébastien-sur-Loire France yes
@Cadastre
@Geotag
9627719 392420527 @Company
@Persons
@UBO
@INPI
BLAISE Dominique Paul
DoB: 1964-10-02
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE VICTOR CHABOT 87000 LIMOGES FRANCE
9636529 433403011 @Company
@Persons
@UBO
@INPI
BLAISE Dominique
DoB: 1964-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE VICTOR CHABOT 87000 LIMOGES FRANCE
9654444 339647422 @Company
@Persons
@UBO
@INPI
BLAISE Dominique
DoB: 1964-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE VICTOR CHABOT 87000 LIMOGES FRANCE
9667142 340010057 @Company
@Persons
@UBO
@INPI
BLAISE Dominique Paul
DoB: 1964-10-02
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE VICTOR CHABOT 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889954 786109413 @Company
@Persons
@UBO
@INPI
RIVET CHABOT Marie
DoB: 1964-02-29
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Thiers 49000 Angers FRANCE
11872407 452047335 @Company
@Persons
@UBO
@INPI
AGHAZARIAN Philippe
DoB: 1964-08-01
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard FERNAND CHABOT 13012 Marseille 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.