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 1943-04-14 found 230 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099736 382880250 @Company
@Persons
@UBO
@INPI
TORRENS JEAN CLAUDE DANIEL
DoB: 1943-07-22
PoB: PARIS 11E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DE STALINGRAD 94170 Le Perreux-sur-Marne FRANCE
1860163 791807571 @Company
@Persons
@UBO
@INPI
Choury André Daniel Vincent
DoB: 1943-12-08
PoB: 2A348 Vico (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
1860164 791807571 @Company
@Persons
@UBO
@INPI
Choury André Daniel Vincent
DoB: 1943-12-08
PoB: 2A348 Vico (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
2827376 437899156 @Company
@Persons
@UBO
@INPI
LAGREZE RENE DANIEL JEAN
DoB: 1943-02-20
PoB: 14497 PERRIERES (14) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Mouillere 45000 Orleans France
3664767 349246108 @Company
@Persons
@UBO
@INPI
D'ALZON Raymond, Pierre, Daniel
DoB: 1943-05-14
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Kennedy 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116429 728202730 @Company
@Persons
@UBO
@INPI
MR MULELR DANIEL WERNER
DoB: 1943-01-10
PoB: WISSEMBOURG 67
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue D ALTKIRCH 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
4697288 338258809 @Company
@Persons
@UBO
@INPI
TREIBER DANIEL
DoB: 1943-06-14
PoB: SAINT GERMAIN LES BELLES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DES PECHERS 93100 Montreuil FRANCE
4726209 349616482 @Company
@Persons
@UBO
@INPI
MARIE DANIEL
DoB: 1943-12-26
PoB: ARGANCHY (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CLOS NOLLET 91000 Athis-Mons FRANCE
4782182 327745428 @Company
@Persons
@UBO
@INPI
PERRAUDIN JEAN PIERRE DANIEL
DoB: 1943-06-14
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue D ATILLY 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
5438127 379413099 @Company
@Persons
@UBO
@INPI
DEVOUGE Gilles Daniel Marie Joseph
DoB: 1943-11-14
PoB: PARIS 12eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASTA 0 SAINT FLORENT FRANCE
5447892 401294541 @Company
@Persons
@UBO
@INPI
DEVOUGE Gilles Daniel Marie-Joseph
DoB: 1943-11-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Valeilles 82130 Lafrançaise FRANCE
6513803 404307258 @Company
@Persons
@UBO
@INPI
TRUANT DANIEL
DoB: 1943-01-02
PoB: CREON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin de Galouin 33670 Créon FRANCE
6513804 404307258 @Company
@Persons
@UBO
@INPI
TRUANT PARTICIPATION
DoB: 379565849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Galouin 33670 Créon FRANCE
7854366 639800648 @Company
@Persons
@UBO
@INPI
CHAMPARNAUD DANIEL
DoB: 1943-08-23
PoB: POULIGUEN (44)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 AVENUE MARECHAL FOCH 78300 Poissy FRANCE
9311001 488001991 @Company
@Persons
@UBO
@INPI
JALLET Daniel Edouard Auguste
DoB: 1943-12-04
PoB: 35256 ST BRIAC SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE GOUYON MATIGNON 35800 DINARD FRANCE yes
@Cadastre
@Geotag
9729769 510122476 @Company
@Persons
@UBO
@INPI
SA ALIAN
DoB: 337929145
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 rue Camartin 75009 Paris FRANCE
10253484 343000238 @Company
@Persons
@UBO
@INPI
LAIN Jean Bruno
DoB: 1943-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10294781 478603376 @Company
@Persons
@UBO
@INPI
LAIN Jean Bruno
DoB: 1943-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE yes
@Cadastre
@Geotag
10658711 400710828 @Company
@Persons
@UBO
@INPI
PLASSON Cyrille Daniel Serge
DoB: 1943-12-29
PoB: SAINT PALAIS (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CUMINES VERRIERES 10390 CLEREY FRANCE yes
@Cadastre
@Geotag
10729852 950418772 @Company
@Persons
@UBO
@INPI
MONTIGNY DANIEL RAOUL CLAUDE GEORGES
DoB: 1943-08-14
PoB: CRETEIL (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BONNEUIL (VAL DE MARNE) 13 RUE P 0 ANT COUTURIER FRANCE
10768157 328649025 @Company
@Persons
@UBO
@INPI
BENYAMINE David Daniel
DoB: 1943-08-20
PoB: GERYVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Morgon 6400 Cannes FRANCE
12256069 338476526 @Company
@Persons
@UBO
@INPI
PERRAUDIN Jean-pierre Daniel
DoB: 1943-06-14
PoB: ST-MAUR DES FOSSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Rue HOUDAN 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12256070 338476526 @Company
@Persons
@UBO
@INPI
PERRAUDIN Jean-pierre Daniel
DoB: 1943-06-14
PoB: ST-MAUR DES FOSSES 94
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Rue HOUDAN 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12277827 450757950 @Company
@Persons
@UBO
@INPI
FAUGERON Gerard Daniel
DoB: 1943-08-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1227 Avenue ROGER SALENGRO 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12292644 334612884 @Company
@Persons
@UBO
@INPI
JOUVE DANIEL
DoB: 1943-06-14
PoB: 69006 LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN DE TOURNES 69002 Lyon FRANCE
12722905 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
12722906 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
13172918 413734823 @Company
@Persons
@UBO
@INPI
FAUGERON Gérard Daniel
DoB: 1943-08-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1227 avenue Roger Salengro 92370 Chaville France
13259526 480798305 @Company
@Persons
@UBO
@INPI
SAUBOT Pierre Francois Daniel
DoB: 1943-09-16
PoB: 64060 ARTIGUELOUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CINQUAU 64230 ARTIGUELOUVE FRANCE yes
@Cadastre
@Geotag
16124886 799379649 @Company
@Persons
@UBO
@INPI
LEBEGUE Daniel
DoB: 1943-05-04
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de Bourgogne 75007 Paris 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.