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 1966-09-03 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119544 439805359 @Company
@Persons
@UBO
@INPI
LORTET Olivier Yves Daniel
DoB: 1966-03-02
PoB: GRAY 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU CANAL 88390 LES FORGES FRANCE
327508 439805359 @Company
@Persons
@UBO
@INPI
LORTET Olivier Yves Daniel
DoB: 1966-03-02
PoB: GRAY 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DU CANAL 88390 LES FORGES FRANCE
592793 830985982 @Company
@Persons
@UBO
@INPI
BEAUREGARD Lionel, Jean, Daniel
DoB: 1966-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre-Paul Demoyen 54280 Champenoux FRANCE
592794 830985982 @Company
@Persons
@UBO
@INPI
BEAUREGARD Lionel, Jean, Daniel
DoB: 1966-03-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Pierre-Paul Demoyen 54280 Champenoux FRANCE
1130275 306880584 @Company
@Persons
@UBO
@INPI
COLAS ILE DE FRANCE NORMANDIE
DoB: 329168157
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue JEAN MERMOZ 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537348 794552125 @Company
@Persons
@UBO
@INPI
FOLATRE Freddy Daniel Maurice
DoB: 1966-07-02
PoB: 59183 MALO LES BAINS (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HAUTS SOCX 59380 Socx FRANCE
2326416 410769467 @Company
@Persons
@UBO
@INPI
DAO STEPHANE JOSEPH MARIE
DoB: 1966-03-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Daniel Stern 75015 Paris France
3367484 327893004 @Company
@Persons
@UBO
@INPI
DELFINO Daniel Gilbert Michel
DoB: 1966-03-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Boulevard Marinoni 6310 Beaulieu-sur-Mer FRANCE
3424131 485111744 @Company
@Persons
@UBO
@INPI
VAS Lionel Bernard Daniel
DoB: 1966-03-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de la Batterie Russe le Jardin des Iris A2 6200 Nice FRANCE
3970328 507604759 @Company
@Persons
@UBO
@INPI
SABATIER Michel, Daniel, Antoine
DoB: 1966-10-09
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 avenue Maurice Chevalier les Palmiers Bat FC 6150 Cannes La Bocca FRANCE
4017257 808014617 @Company
@Persons
@UBO
@INPI
BEGARDS Philippe, Henri, Daniel
DoB: 1966-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
371 Bis route d'Yrieux 40390 Saint-Martin-de-Seignanx FRANCE
4184542 424423770 @Company
@Persons
@UBO
@INPI
LDI
DoB: 412216012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Alfred Couturier 78160 Marly-le-Roi FRANCE
4294375 538492216 @Company
@Persons
@UBO
@INPI
AUDIERNE Marc Daniel Philippe
DoB: 1966-03-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Haute 2820 Sainte Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4297995 538449430 @Company
@Persons
@UBO
@INPI
AUDIERNE Marc Daniel Philippe
DoB: 1966-03-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Haute 2820 Sainte Croix France yes
@Cadastre
@Geotag
4301219 823432760 @Company
@Persons
@UBO
@INPI
Bento-Rodrigues Dominique Daniel
DoB: 1966-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Franklin Roosevelt 2190 Guignicourt France yes
@Cadastre
@Geotag
4301220 823432760 @Company
@Persons
@UBO
@INPI
Bento-Rodrigues Dominique Daniel
DoB: 1966-02-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Franklin Roosevelt 2190 Guignicourt France yes
@Cadastre
@Geotag
4312153 753946615 @Company
@Persons
@UBO
@INPI
KLAJMAN Laurent Daniel
DoB: 1966-03-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Eugène Corrette 2100 Saint Quentin France yes
@Cadastre
@Geotag
4312154 753946615 @Company
@Persons
@UBO
@INPI
KLAJMAN Laurent Daniel
DoB: 1966-03-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Eugène Corrette 2100 Saint Quentin France yes
@Cadastre
@Geotag
4320170 533710554 @Company
@Persons
@UBO
@INPI
AUDIERNE Marc Daniel Philippe
DoB: 1966-03-09
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Haute 2820 Sainte-Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4625157 441435575 @Company
@Persons
@UBO
@INPI
GAUDRON Laurent Daniel
DoB: 1966-03-27
PoB: LA SOUTERRAINE (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LA BUSSIERE 23160 SAINT SEBASTIEN FRANCE
4643506 343555199 @Company
@Persons
@UBO
@INPI
BUSSOTTI Philippe Daniel Jean-Marie
DoB: 1966-03-13
PoB: 06069 2GRASSE (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DU VILLAGE 6650 Opio FRANCE
4977393 315795583 @Company
@Persons
@UBO
@INPI
LOCATELLI Philippe Daniel Marcel
DoB: 1966-03-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
32 Rue Louis Aulagne 69600 Oullins France
5427774 404357527 @Company
@Persons
@UBO
@INPI
SANCHEZ Lawrence, Daniel, René
DoB: 1966-03-26
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
826 route de Reyniès 82370 Corbarieu FRANCE
7806355 423546290 @Company
@Persons
@UBO
@INPI
BOUJU Frederic Luc Daniel
DoB: 1966-03-11
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DE RAMBOUILLET 78120 CLAIREFONTAINE FRANCE
8552566 798120432 @Company
@Persons
@UBO
@INPI
HERAULT Alain, Daniel, Roland
DoB: 1966-06-21
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Grande rue 71530 Sassenay FRANCE
9308454 823426598 @Company
@Persons
@UBO
@INPI
DUHOMME Patrice, Michel, Daniel
DoB: 1966-10-09
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Long Clos 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308455 823426598 @Company
@Persons
@UBO
@INPI
DUHOMME Patrice, Michel, Daniel
DoB: 1966-10-09
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Long Clos 14130 Pont l'évêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316340 500545793 @Company
@Persons
@UBO
@INPI
GOSSELIN Eric Bernard Daniel
DoB: 1966-03-03
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE FUMICHON 14100 MAROLLES FRANCE yes
@Cadastre
@Geotag
9316341 500545793 @Company
@Persons
@UBO
@INPI
GOSSELIN Eric Bernard Daniel
DoB: 1966-03-03
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE FUMICHON 14100 MAROLLES FRANCE yes
@Cadastre
@Geotag
10653152 321200883 @Company
@Persons
@UBO
@INPI
LE PICHON Hélène Cécile Dominique Marie
DoB: 1966-03-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 boulevard Daniel Traini 10260 Saint-Parres-les-Vaudes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10728826 337912794 @Company
@Persons
@UBO
@INPI
RODOLFO DANIEL PIERRE
DoB: 1966-03-13
PoB: 06029 Cannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MARIUS MONTI 6400 Cannes FRANCE
10787647 812607273 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
10787648 812607273 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
10840349 500116694 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840350 500116694 @Company
@Persons
@UBO
@INPI
MOREAU Thierry Daniel
DoB: 1966-03-07
PoB: Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Sadi Carnot 80250 Ailly-sur-Noye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11661511 423403757 @Company
@Persons
@UBO
@INPI
ESTIENNE Jean Christophe Daniel
DoB: 1966-02-06
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Théo Girard 42140 Chazelles-sur-Lyon FRANCE yes
@Cadastre
@Geotag
12790602 828118786 @Company
@Persons
@UBO
@INPI
OGNA René, Eugene, Daniel
DoB: 1966-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 chemin de Banon 13100 Aix-en-Provence FRANCE
12790603 828118786 @Company
@Persons
@UBO
@INPI
OGNA René, Eugene, Daniel
DoB: 1966-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 chemin de Banon 13100 Aix-en-Provence FRANCE
14824990 843878794 @Company
@Persons
@UBO
@INPI
Pinto Daniel Emile
DoB: 11/09/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
71B Harcourt Terrace Londres SW10 9JP 0 Royaume-Uni
15719422 889640736 @Company
@Persons
@UBO
@INPI
GUINCHARD Pascal, Michel, Daniel
DoB: 1966-03-31
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue de la Champagne 25300 Houtaud FRANCE
15719423 889640736 @Company
@Persons
@UBO
@INPI
GUINCHARD Pascal, Michel, Daniel
DoB: 1966-03-31
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 B Rue de la Champagne 25300 Houtaud FRANCE
15813806 775864531 @Company
@Persons
@UBO
@INPI
EARL MAROUSSEL
DoB: 381777457
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Château d'Eau 30190 Garrigues-Sainte-Eulalie France yes
@Cadastre
@Geotag
16179731 429091259 @Company
@Persons
@UBO
@INPI
BICHOT Dominique, Bruno, Daniel
DoB: 1966-09-25
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 Chemin du Marais 14590 Moyaux 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.