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 CHABROL 1954-09-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
75461 399501063 @Company
@Persons
@UBO
@INPI
CHABROL Bernard
DoB: 1954-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE MATIGNON - 7B RUE DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
75462 399501063 @Company
@Persons
@UBO
@INPI
CHABROL Bernard
DoB: 1954-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LE MATIGNON - 7B RUE DE TROSSINGEN 74300 Cluses France yes
@Cadastre
@Geotag
158248 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
372 Avenue Jean Jaurès 69150 Décines-Charpieu France
158249 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 Rue Molière 69330 Meyzieu France
591117 479112625 @Company
@Persons
@UBO
@INPI
MICHEL DUFRESNE Claudie
DoB: 1954-09-24
PoB: 62540 Maisnil-lès-Ruitz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pech Chabrol 24240 Ribagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
591118 479112625 @Company
@Persons
@UBO
@INPI
MICHEL DUFRESNE Claudie
DoB: 1954-09-24
PoB: 62540 Maisnil-lès-Ruitz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Pech Chabrol 24240 Ribagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935960 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
372 Avenue Jean Jaurès 69150 Décines-Charpieu France
935961 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 Rue Molière 69330 Meyzieu France
1348880 790477384 @Company
@Persons
@UBO
@INPI
PETIT Patrice Paul Angel Roger
DoB: 1954-09-27
PoB: 24353 LA ROCHEBEAUCOURT ET ARGENTINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE
1381702 749944732 @Company
@Persons
@UBO
@INPI
PETIT Patrice, Paul, Angel, Roger
DoB: 1954-09-27
PoB: 24353 LA ROCHEBEAUCOURT ET ARGENTINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381703 749944732 @Company
@Persons
@UBO
@INPI
PETIT Patrice, Paul, Angel, Roger
DoB: 1954-09-27
PoB: 24353 LA ROCHEBEAUCOURT ET ARGENTINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Maine Chabrol 16320 Edon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3049547 828278697 @Company
@Persons
@UBO
@INPI
CHABROL Chantal
DoB: 1954-09-09
PoB: Fes Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Route de Montpellier 34790 Grabels France
4961650 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Rue Molière 69330 Meyzieu France
4961651 441166709 @Company
@Persons
@UBO
@INPI
CHABROL Bernard Marie Bruno
DoB: 1954-09-09
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 Rue Molière 69330 Meyzieu France
13163906 822536439 @Company
@Persons
@UBO
@INPI
De Alberto Dominique Pierre
DoB: 1954-10-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Courcelles la Roue 39 rue Jean Pierre Chabrol 77750 Saint Cyr Sur Morin 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.