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 DANIEL 1947-07-09 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
986074 492596697 @Company
@Persons
@UBO
@INPI
NOBLE MYRIAM DANIEL FERNAND
DoB: 1947-09-18
PoB: 58102 Donzy (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 place des Deportes 45240 Ménestreau-en-Villette France yes
@Cadastre
@Geotag
986075 492596697 @Company
@Persons
@UBO
@INPI
NOBLE MYRIAM DANIEL FERNAND
DoB: 1947-09-18
PoB: 58102 Donzy (58) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 place des Deportes 45240 Ménestreau-en-Villette France yes
@Cadastre
@Geotag
2420842 409573748 @Company
@Persons
@UBO
@INPI
REMY DANIEL JEAN AUGUSTE
DoB: 1947-10-07
PoB: FONTENAY SOUS BOIS (94)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue du Mal Vaillant 94130 Nogent Sur Marne France
2854509 753676774 @Company
@Persons
@UBO
@INPI
DALLET Jean, Daniel
DoB: 1947-06-25
PoB: FRESNAY LE SAMSON France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1485 route Nationale 20 45770 Saran France
2854510 753676774 @Company
@Persons
@UBO
@INPI
DALLET Jean, Daniel
DoB: 1947-06-25
PoB: FRESNAY LE SAMSON France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1485 route Nationale 20 45770 Saran France
2872570 438325326 @Company
@Persons
@UBO
@INPI
NOBLE MYRIAM DANIEL FERNAND
DoB: 1947-09-18
PoB: 58102 DONZY (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Basses Brosses 41600 Vouzon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3322105 439260530 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Daniel
DoB: 1947-03-07
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. CHARLES DE GAULLE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3326035 439260761 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Daniel
DoB: 1947-03-07
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. CHARLES DE GAULLE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3333540 439262478 @Company
@Persons
@UBO
@INPI
LAMBERT Guy Daniel
DoB: 1947-03-07
PoB: 36088 ISSOUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 PL. CHARLES DE GAULLE 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687000 484786306 @Company
@Persons
@UBO
@INPI
TOURNELLE Daniel
DoB: 1947-09-07
PoB: 72211 MONT ST JEAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Champagné 72470 Fatines FRANCE yes
@Cadastre
@Geotag
9641488 322481136 @Company
@Persons
@UBO
@INPI
MARTINEZ Laurent Daniel
DoB: 1947-09-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 avenue Foucaud 87000 Limoges FRANCE
9786662 521440461 @Company
@Persons
@UBO
@INPI
CHOMBART Daniel
DoB: 1947-09-07
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Basse 59530 Villers-Pol France
10094277 451171201 @Company
@Persons
@UBO
@INPI
PETITJEAN Daniel
DoB: 1947-01-07
PoB: BAR LE DUC (MEUSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE SAINTE CECILE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10492817 398159343 @Company
@Persons
@UBO
@INPI
DELABY Daniel Francois Jean Marie Leon
DoB: 1947-12-04
PoB: TUGNEY ET PONT 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE RELANCHATEL 88510 ELOYES FRANCE
10692428 319587234 @Company
@Persons
@UBO
@INPI
VALLEE Daniel
DoB: 1947-09-06
PoB: Romilly-sur-Seine
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 route de Conflans 51260 Marcilly-sur-Seine FRANCE
11117661 501003826 @Company
@Persons
@UBO
@INPI
PETIJEAN Daniel, Jean, Eugène, Nicolas
DoB: 1947-08-24
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Gabriel Milhas 31600 Muret FRANCE yes
@Cadastre
@Geotag
11119522 813240108 @Company
@Persons
@UBO
@INPI
PERAS Daniel, Roland
DoB: 1947-12-14
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de Lury 18120 Quincy FRANCE yes
@Cadastre
@Geotag
11378449 420073702 @Company
@Persons
@UBO
@INPI
THERET Daniel Zéphir Georges
DoB: 1947-06-07
PoB: 62348 FOUFFLIN-RICAMETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Fondary 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11461869 419000732 @Company
@Persons
@UBO
@INPI
FRECHET Guy Daniel Claude
DoB: 1947-09-22
PoB: CAPDENAC GARE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 RUE PAUL CLAUDEL 46000 CAHORS FRANCE yes
@Cadastre
@Geotag
11919519 507987188 @Company
@Persons
@UBO
@INPI
MAURIZI Daniel
DoB: 1947-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard Fifi Turin 13010 Marseille FRANCE
12239562 400538922 @Company
@Persons
@UBO
@INPI
VOLPILHAC GEORGES DANIEL
DoB: 1947-09-04
PoB: 92 PUTEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue VOLTAIRE 92800 Puteaux FRANCE
12460235 482444015 @Company
@Persons
@UBO
@INPI
DEHEZ Daniel
DoB: 1947-09-07
PoB: COBLENZ ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU REY AVENUE D'ALBRET 40120 ROQUEFORT FRANCE yes
@Cadastre
@Geotag
12998565 341609287 @Company
@Persons
@UBO
@INPI
PERRIN Daniel
DoB: 1947-09-28
PoB: 21383 MARCILLY SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLONDEFONTAINE 70500 JUSSEY FRANCE yes
@Cadastre
@Geotag
13199454 383596293 @Company
@Persons
@UBO
@INPI
BEGUIN Daniel Claude Jacques
DoB: 1947-09-15
PoB: PARIS (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse des Lentisques 11100 Narbonne France
14145383 306591249 @Company
@Persons
@UBO
@INPI
Janin Daniel
DoB: 20/12/1947
PoB: Aix-les-Bains FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Ayets Saint Nazaire les Eymes 38330 Saint-Ismier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14280622 347885659 @Company
@Persons
@UBO
@INPI
CADET Daniel Henri
DoB: 1947-09-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 RESIDENCE LA CARAVELLE 97400 Saint-Denis France
14290472 421307901 @Company
@Persons
@UBO
@INPI
ACCOT Daniel Christian
DoB: 1947-09-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
10 Avenue . DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul France
14290473 421307901 @Company
@Persons
@UBO
@INPI
ACCOT Daniel Christian
DoB: 1947-09-08
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue . DES LETCHIS Saint-Gilles-Les-Bains 97434 Saint-Paul 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.