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 1970-01-07 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85652 96380373 @Company
@Persons
@UBO
@INPI
CONSERVATOIRE D'ESPACES NATURELS NOUVELLE AQUITAINE
DoB: 388575961
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Ruelle le Theil 87510 Saint-Gence FRANCE
7051030 827626466 @Company
@Persons
@UBO
@INPI
BAUDSON François, Jean, Daniel
DoB: 1970-07-01
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue le Hameau 59160 Capinghem FRANCE
8365832 394694756 @Company
@Persons
@UBO
@INPI
MAVALCLA
DoB: 794687194
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Beauvallon 42640 Noailly FRANCE
9483360 804306231 @Company
@Persons
@UBO
@INPI
JULIEN Sylvain Daniel
DoB: 1970-07-01
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 Voie du 8 Mai 1945 38620 Saint-Geoire-en-Valdaine France
10677894 529890188 @Company
@Persons
@UBO
@INPI
SEGURA Olivier, Daniel
DoB: 1970-07-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Becquerie 10000 Troyes FRANCE
11507159 790692263 @Company
@Persons
@UBO
@INPI
LEPAULARD Olivier, Jean, Daniel
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jules Violle 21000 Dijon FRANCE
11507160 790692263 @Company
@Persons
@UBO
@INPI
LEPAULARD Olivier, Jean, Daniel
DoB: 1970-07-03
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jules Violle 21000 Dijon FRANCE
11611315 414079632 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11611316 414079632 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640467 517962163 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11640468 517962163 @Company
@Persons
@UBO
@INPI
SOUBEYRAND Hervé Simon Daniel
DoB: 1970-07-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Janisson 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11885206 799820691 @Company
@Persons
@UBO
@INPI
BOURRON Didier Eric Daniel
DoB: 1970-07-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Daumier 13008 Marseille FRANCE
12958953 437696339 @Company
@Persons
@UBO
@INPI
CASTAING Laurent Francois Daniel
DoB: 1970-04-02
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'EGLISE 65100 BARTRES FRANCE
12958954 437696339 @Company
@Persons
@UBO
@INPI
CASTAING Laurent Francois Daniel
DoB: 1970-04-02
PoB: 65286 LOURDES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 RUE DE L'EGLISE 65100 BARTRES FRANCE
13663887 955515671 @Company
@Persons
@UBO
@INPI
BAYOL Christophe Daniel
DoB: 1970-09-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue de la Poste 69220 Belleville-en-Beaujolais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14305573 493333843 @Company
@Persons
@UBO
@INPI
SOUCRAMANIEN Willy Jean Daniel
DoB: 1970-10-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Route Piton Cailloux 97438 Sainte-Marie France
14718096 422638601 @Company
@Persons
@UBO
@INPI
BOUTRIN DANIEL VICTOR
DoB: 21/07/1970
PoB: PARIS FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France
14776495 340727106 @Company
@Persons
@UBO
@INPI
STEPHY VERRE PRESTIGE
DoB: 829985241
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 28350 Saint-Lubin-des-Joncherets France
14879831 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
14879832 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
14950780 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
14950781 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
15141970 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
15141971 802821892 @Company
@Persons
@UBO
@INPI
BEZOLD Hervé, Daniel
DoB: 1970-07-18
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue du Canal 57820 Lutzelbourg FRANCE yes
@Cadastre
@Geotag
15301204 810724344 @Company
@Persons
@UBO
@INPI
NICOLAÏ Marc, Daniel
DoB: 1970-07-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Wittenheim 68200 Mulhouse FRANCE
15310737 834881252 @Company
@Persons
@UBO
@INPI
NICOLAÏ Marc, Daniel
DoB: 1970-07-09
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de Wittenheim 68200 Mulhouse FRANCE
15720732 340727106 @Company
@Persons
@UBO
@INPI
STEPHY VERRE PRESTIGE
DoB: 829985241
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Rue Galilée 28350 Saint-Lubin-des-Joncherets France
15772056 096380373 @Company
@Persons
@UBO
@INPI
CONSERVATOIRE D'ESPACES NATURELS NOUVELLE AQUITAINE
DoB: 388575961
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 ruelle le Theil 87510 Saint-Gence France yes
@Cadastre
@Geotag

 

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.