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 Chabod 1947-06-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354 62200977 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Falguière 75015 Paris 15e Arrondissement FRANCE
2009293 552096703 @Company
@Persons
@UBO
@INPI
Chabod Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2025496 449205723 @Company
@Persons
@UBO
@INPI
CHABOD DANIEL,PIERRE,JEAN-MARIE
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Piedouault Jallais 49510 BEAUPREAU EN MAUGES France
2252442 391779196 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 BESANCON (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France
2274588 502582596 @Company
@Persons
@UBO
@INPI
Chabod Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Falguière 75015 Paris France
3343336 502118185 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
3344946 695521468 @Company
@Persons
@UBO
@INPI
CHABOD Daniel Pierre Jean-Marie
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Avenue GAMBETTA 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3352871 484418033 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue GAMBETTA 49300 Cholet FRANCE
3374344 515391670 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
3409102 522306042 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 AV. GAMBETTA CHOLET 49300 Cholet FRANCE
3418894 529515629 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 AV. GAMBETTA CHOLET 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3418998 497706820 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue GAMBETTA 49300 Cholet FRANCE
3426655 538100736 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
3432154 502120181 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 44 AV. 49300 Cholet FRANCE
3433906 529512162 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 AV. GAMBETTA CHOLET 49300 Cholet FRANCE
3436908 538137191 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
3443668 517822904 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 AV. GAMBETTA CHOLET 49300 Cholet FRANCE
3451557 537765422 @Company
@Persons
@UBO
@INPI
SARL GESTION PATRIMONIALE IMMOBILIERE
DoB: 410799993
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Gambetta 49300 Cholet FRANCE
7338431 702045360 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris FRANCE
7988662 595720236 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France yes
@Cadastre
@Geotag
8027521 512566845 @Company
@Persons
@UBO
@INPI
CHABOD DANIEL PIERRE JEAN-MARIE
DoB: 1947-06-05
PoB: BESANCON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet France
8282603 391657103 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER
DoB: 391779196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9885495 62200977 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Falguière 75015 Paris 15 FRANCE
9916012 482196326 @Company
@Persons
@UBO
@INPI
COMPAGNIE IMMOBILIERE DES PAYS DE LA LOIRE
DoB: 411080914
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
44 AVENUE GAMBETTA 49300 CHOLET FRANCE
9945104 60200052 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9945105 60200052 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9945111 60200052 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet FRANCE
9955912 411080914 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 AVENUE GAMBETTA 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
12308777 349974931 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES SOCIETES COOPERATIVES D'HLM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue LORD BYRON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15606548 595720236 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
15954124 429719008 @Company
@Persons
@UBO
@INPI
CHABOD Daniel
DoB: 1947-06-05
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
92 boulevard du Montparnasse 75014 Paris France
15954232 512566845 @Company
@Persons
@UBO
@INPI
CHABOD DANIEL PIERRE JEAN-MARIE
DoB: 1947-06-05
PoB: BESANCON
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 avenue Gambetta 49300 Cholet 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.