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 CHABRIER 1966-09-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422097 349060558 @Company
@Persons
@UBO
@INPI
RIFFAUD OLIVIER
DoB: 1966-06-20
PoB: PARIS (19E)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Place E CHABRIER 94510 La Queue-en-Brie FRANCE
3246205 751754813 @Company
@Persons
@UBO
@INPI
RICHARD CHABRIER Valérie Marie-Christine
DoB: 1966-04-09
PoB: 92002 Antony (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Impasse de la Noiseraie Pizay 69220 Saint-Jean-d'Ardières France
4013973 449391119 @Company
@Persons
@UBO
@INPI
CHABRIER Sandrine
DoB: 1966-09-12
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Marizurieneko Otekamotza 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
4013974 449391119 @Company
@Persons
@UBO
@INPI
CHABRIER Sandrine
DoB: 1966-09-12
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Marizurieneko Otekamotza 64480 Ustaritz FRANCE yes
@Cadastre
@Geotag
4043891 384282638 @Company
@Persons
@UBO
@INPI
CHABRIER Sandrine
DoB: 1966-09-12
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 impasse Marizurienea Quartier Arrauntz 64480 Ustaritz FRANCE
4638737 419227889 @Company
@Persons
@UBO
@INPI
CHABRIER Valérie
DoB: 1966-03-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route de la Vallée 6130 Grasse FRANCE
4934449 791700149 @Company
@Persons
@UBO
@INPI
CHABRIER GUIRLE Sandrine
DoB: 1966-09-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arruntza 115 Marizurieneko Atekanotza 64480 Ustaritz France
4956408 417650504 @Company
@Persons
@UBO
@INPI
CHABRIER GUIRLE Sandrine
DoB: 1966-09-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Arruntza 115 Marizurieneko Atekanota 64480 Ustaritz France yes
@Cadastre
@Geotag
8304622 414710434 @Company
@Persons
@UBO
@INPI
CHABRIER Patrick
DoB: 1966-11-08
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Allée DE BARCELONNE 31000 Toulouse France
12213353 534516463 @Company
@Persons
@UBO
@INPI
ABARCHIH Saïd
DoB: 1966-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Emmanuel Chabrier 92260 Fontenay-aux-Roses FRANCE
12213354 534516463 @Company
@Persons
@UBO
@INPI
ABARCHIH Saïd
DoB: 1966-01-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Emmanuel Chabrier 92260 Fontenay-aux-Roses FRANCE
14220996 442568036 @Company
@Persons
@UBO
@INPI
CHENAL Lionel
DoB: 1966-04-12
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20Q rue Louis Chabrier 97427 L'Étang-Salé 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.