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 Chabert 1970-04-27 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
525739 775665599 @Company
@Persons
@UBO
@INPI
Chabert Guillaume
DoB: 1970-04-27
PoB: Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis villa Chevreuse 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2502010 775665599 @Company
@Persons
@UBO
@INPI
Chabert Guillaume
DoB: 1970-04-27
PoB: Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis villa Chevreuse 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737320 799853577 @Company
@Persons
@UBO
@INPI
CHABERT GERONIMO Judith
DoB: 1970-06-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Aigrettes 34300 Agde FRANCE yes
@Cadastre
@Geotag
2737321 799853577 @Company
@Persons
@UBO
@INPI
CHABERT GERONIMO Judith
DoB: 1970-06-10
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Aigrettes 34300 Agde FRANCE yes
@Cadastre
@Geotag
5872105 443850946 @Company
@Persons
@UBO
@INPI
CHABERT D'HIERES Rémi Pierre Paul Léon
DoB: 1970-12-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2230 Route De Chanaz 73000 Barberaz France
7189658 341254795 @Company
@Persons
@UBO
@INPI
CHABERT Guillaume
DoB: 1970-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B Villa Chevreuse 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
8709329 515162451 @Company
@Persons
@UBO
@INPI
CHABERT GARAND Véronique
DoB: 1970-07-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 - 14 rue de la Grande Chareyre 63730 Mirefleurs FRANCE
10880894 434029526 @Company
@Persons
@UBO
@INPI
CHABERT Céline, Michèle
DoB: 1970-09-27
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de Béligneux 1800 Bourg-Saint-Christophe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11736004 401921168 @Company
@Persons
@UBO
@INPI
CHABERT Guillaume
DoB: 1970-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Pasteur 77590 Bois-le-Roi FRANCE
12850985 439006669 @Company
@Persons
@UBO
@INPI
CHABERT Guillaume
DoB: 1970-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Guy Moquet 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
12850986 439006669 @Company
@Persons
@UBO
@INPI
CHABERT Guillaume
DoB: 1970-04-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Guy Moquet 92320 Chatillon FRANCE yes
@Cadastre
@Geotag
15449339 57501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie 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.