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 CHAND 1971-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14118752 479084519 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: BELVEDERE PLANTATION ALBION GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pk 19 chemin de la Carapa Grenouillet 97355 Macouria Tonate France
14118829 479881302 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Singh
DoB: 1971-04-30
PoB: 06013 Belvédère (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 821 avenue Gaston Monnerville Rd2 821 H 97354 Remire-Montjoly France
14119569 488059163 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: 06013 BELVEDERE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pk 19 chemin la Carapa 97355 Macouria Tonate France
14121363 503032229 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: BELVEDERE PLANTATION ALBION GUYANA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 lotissement Soleil ZI Collery Sud 97300 Cayenne France
14123587 523740074 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: 06013 BELVEDERE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Lieudit Grenouillet 19 Carapa 97355 Macouria-Tonate France
14128239 794742551 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Sing
DoB: 1971-04-30
PoB: 06013 Belvédère (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route Attila Cabassou lotissement Samuel 97354 Remire-Montjoly France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14128240 794742551 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Sing
DoB: 1971-04-30
PoB: 06013 Belvédère (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 route Attila Cabassou lotissement Samuel 97354 Remire-Montjoly France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14130915 811348432 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Singh
DoB: 1971-04-30
PoB: 06013 Belvedere (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement Soleil Zone Collery Sud 97300 Cayenne France
14131243 813079365 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Singh
DoB: 1971-04-30
PoB: 06013 Belvédère (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lotissement Soleil Zone Collery Sud 97300 Cayenne France
14132606 822591749 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie, Nauth, Singh
DoB: 1971-04-30
PoB: 06013 Belvédère (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 801 avenue Gaston Monnerville 97354 Remire-Montjoly France
14138692 884710666 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: Belvedere Plantation Albion GUYANA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 801 avenue Gaston Monnerville 97354 Remire-Montjoly France
14138693 884710666 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: Belvedere Plantation Albion GUYANA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 801 avenue Gaston Monnerville 97354 Remire-Montjoly France
14139365 890212145 @Company
@Persons
@UBO
@INPI		 CHAND Chabbie Nauth Singh
DoB: 1971-04-30
PoB: BELVEDERE PLANTATION GUYANA
P.Physique
Quality: Président
@OCCRP Alef
@WC
 801 avenue Gaston Monnerville 97354 Remire Montjoly 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.