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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DANIEL 1956-08-02 found 125 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1125875 | 382960490 @Company @Persons @UBO @INPI |
MILLCA RANKOVIC EPSE ROY DoB: 1956-02-08 PoB: BRDARICA YOUGOSLAVIE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 Allée Daniel Féry 93100 Montreuil FRANCE | ||
| 1125876 | 382960490 @Company @Persons @UBO @INPI |
MILLCA RANKOVIC EPSE ROY DoB: 1956-02-08 PoB: BRDARICA YOUGOSLAVIE P.Physique Quality: Associé @OCCRP Alef @WC |
42 Allée Daniel Féry 93100 Montreuil FRANCE | ||
| 3484619 | 351957972 @Company @Persons @UBO @INPI |
BEZAUDIN DANIEL DoB: 1956-02-08 PoB: TOULON (VAR) P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER ILES COUESTES 83390 CUERS 0 FRANCE | ||
| 3484620 | 351957972 @Company @Persons @UBO @INPI |
BEZAUDIN DANIEL DoB: 1956-02-08 PoB: TOULON (VAR) P.Physique Quality: Associé @OCCRP Alef @WC |
QUARTIER ILES COUESTES 83390 CUERS 0 FRANCE | ||
| 7055642 | 802846204 @Company @Persons @UBO @INPI |
POITEL Claude, Daniel DoB: 1956-02-23 PoB: Saigon VIET NAM P.Physique Quality: Gérant @OCCRP Alef @WC |
22 allée des Pins 17450 Fouras FRANCE | ||
| 8667329 | 539690123 @Company @Persons @UBO @INPI |
CHARRON Bruno Daniel Bernard DoB: 1956-06-08 PoB: 79202 Parthenay FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit La Sicaudière 79200 La Chapelle-Bertrand FRANCE | yes @Cadastre @Geotag |
|
| 8667330 | 539690123 @Company @Persons @UBO @INPI |
CHARRON Bruno Daniel Bernard DoB: 1956-06-08 PoB: 79202 Parthenay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit La Sicaudière 79200 La Chapelle-Bertrand FRANCE | yes @Cadastre @Geotag |
|
| 10598488 | 500490081 @Company @Persons @UBO @INPI |
RUETTE Maurice Edmond Daniel DoB: 1956-06-08 PoB: 07019 Aubenas (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
Le Pont de Prades 7380 Prades France | yes @Cadastre @Geotag |
|
| 10659134 | 794587584 @Company @Persons @UBO @INPI |
GERARD Pierre, Bernard, Daniel DoB: 1956-02-29 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
113 rue Victor Hugo 92170 Vanves FRANCE | yes @Cadastre @Geotag |
|
| 10659135 | 794587584 @Company @Persons @UBO @INPI |
GERARD Pierre, Bernard, Daniel DoB: 1956-02-29 PoB: 78551 Saint-Germain-En-Laye FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
113 rue Victor Hugo 92170 Vanves FRANCE | yes @Cadastre @Geotag |
|
| 10806408 | 494079957 @Company @Persons @UBO @INPI |
ROUSSEL Didier Daniel DoB: 1956-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue André Vitrant 80340 Cappy France | ||
| 10806409 | 494079957 @Company @Persons @UBO @INPI |
ROUSSEL Didier Daniel DoB: 1956-12-22 PoB: 80021 Amiens (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Rue André Vitrant 80340 Cappy France | ||
| 11454092 | 353148208 @Company @Persons @UBO @INPI |
LE MOAL Eric Daniel Fernand David DoB: 1956-12-08 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
BRIDELONG 46310 ST GERMAIN DU BEL AIR FRANCE | ||
| 11454093 | 353148208 @Company @Persons @UBO @INPI |
LE MOAL Eric Daniel Fernand David DoB: 1956-12-08 PoB: 75114 PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
BRIDELONG 46310 ST GERMAIN DU BEL AIR FRANCE | ||
| 11516636 | 424408177 @Company @Persons @UBO @INPI |
DEBOST Dominique Daniel Roger Guy Marie DoB: 1956-02-04 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE JOSEPH CAVIN 21120 IS SUR TILLE FRANCE | yes @Cadastre @Geotag |
|
| 13554614 | 843741513 @Company @Persons @UBO @INPI |
MOINEAU Hervé, Daniel, Jules, Etienne Marie DoB: 1956-05-08 PoB: 58193 Neuvy-sur-Loire FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 rue de Spy 21220 Gevrey-Chambertin FRANCE | ||
| 13554615 | 843741513 @Company @Persons @UBO @INPI |
MOINEAU Hervé, Daniel, Jules, Etienne Marie DoB: 1956-05-08 PoB: 58193 Neuvy-sur-Loire FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
40 rue de Spy 21220 Gevrey-Chambertin FRANCE | ||
| 14461402 | 500999040 @Company @Persons @UBO @INPI |
KEMPF Bernard, Paul DoB: 1956-02-28 PoB: 68226 Munster FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 rue du Général O'Daniel 68150 Ostheim FRANCE | ||
| 14461480 | 501193171 @Company @Persons @UBO @INPI |
KEMPF Bernard DoB: 1956-02-28 PoB: 68226 Munster FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
3 rue du Gén O' Daniel 68150 Ostheim FRANCE | ||
| 14520856 | 832400766 @Company @Persons @UBO @INPI |
KEMPF Bernard DoB: 1956-02-28 PoB: 68226 Munster FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 rue du Général O'Daniel 68150 Ostheim FRANCE | ||
| 15062306 | 423230762 @Company @Persons @UBO @INPI |
HAAS Daniel DoB: 1956-02-08 PoB: 57288 HAM SOUS VARSBERG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
194 RUE DE L'EGLISE MARIENTHAL 57450 BARST FRANCE | yes @Cadastre @Geotag |
|
| 15063690 | 443964200 @Company @Persons @UBO @INPI |
HAAS Daniel DoB: 1956-02-08 PoB: HAM SOUS VARSBERG/57 P.Physique Quality: Président @OCCRP Alef @WC |
194 rue l'Eglise Marienthal 57450 Barst FRANCE | ||
| 15064151 | 450585807 @Company @Persons @UBO @INPI |
HAAS Daniel Francois DoB: 1956-02-08 PoB: 57288 HAM SOUS VARSBERG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
194 RUE DE L'EGLISE MARIENTHAL 57450 BARST FRANCE | yes @Cadastre @Geotag |
|
| 15068138 | 502464035 @Company @Persons @UBO @INPI |
HAAS Daniel DoB: 1956-02-08 PoB: 57288 HAM SOUS VARSBERG FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
194 RUE DE L'EGLISE MARIENTHAL 57450 BARST FRANCE | ||
| 15068139 | 502464035 @Company @Persons @UBO @INPI |
SARL DIAPASON CONSEIL FORMATION DoB: 443964200 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
194 RUE DE L'EGLISE MARIENTHAL 57450 BARST FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.