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 1955-04-27 found 229 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5340122 504968439 @Company
@Persons
@UBO
@INPI
COUPPEY Yves, Daniel, Raymond
DoB: 1955-09-19
PoB: 60360 Liancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Bout Guesdon 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5340123 504968439 @Company
@Persons
@UBO
@INPI
COUPPEY Yves, Daniel, Raymond
DoB: 1955-09-19
PoB: 60360 Liancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Bout Guesdon 14123 Ifs FRANCE yes
@Cadastre
@Geotag
5439440 401923917 @Company
@Persons
@UBO
@INPI
SALAT Christian Daniel Yvan
DoB: 1955-12-04
PoB: MOISSAC 82
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERRIERS CASTELSARRASIN 82100 CASTELSARRASIN FRANCE yes
@Cadastre
@Geotag
5565698 494217193 @Company
@Persons
@UBO
@INPI
HERBRETEAU Claude Patrick Daniel
DoB: 1955-06-27
PoB: 85226 Saint-Hilaire-de-Riez (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Bacco 85270 Saint-Hilaire-de-Riez France
6666240 792299109 @Company
@Persons
@UBO
@INPI
RENAUD Alain Daniel
DoB: 1955-11-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pré de l'Eglise 86240 Fontaine-le-Comte FRANCE
7351811 344101894 @Company
@Persons
@UBO
@INPI
DUFOUR Marc Daniel Marcel
DoB: 1955-09-22
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
900 AV. DE VENDARGUES 34820 TEYRAN FRANCE
7351812 344101894 @Company
@Persons
@UBO
@INPI
DUFOUR Marc Daniel Marcel
DoB: 1955-09-22
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
900 AV. DE VENDARGUES 34820 TEYRAN FRANCE
7367652 348836297 @Company
@Persons
@UBO
@INPI
MARC DUFOUR CONSEIL
DoB: 437717283
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 boulevard victor hugo 34000 Montpellier FRANCE
7698334 514989185 @Company
@Persons
@UBO
@INPI
DUJARDIN Serge, Daniel, Luc
DoB: 1955-12-03
PoB: 76646 ST RIQUIER ES PLAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 impasse du Manoir 76730 Saane Saint-Just FRANCE
7945634 389912924 @Company
@Persons
@UBO
@INPI
BOUTELOUP DANIEL ANDRE MARIE
DoB: 1955-10-27
PoB: PARIS 10EME 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square DE BONN 78180 Montigny-le-Bretonneux FRANCE
8152460 443008677 @Company
@Persons
@UBO
@INPI
LECONTE DEPUIS LECONTE Gérard René Daniel
DoB: 1955-12-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Lotissement La Bordette 31290 Avignonet-Lauragais France
8178509 483058640 @Company
@Persons
@UBO
@INPI
LECONTE Gerard Rene Daniel
DoB: 1955-12-31
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lotissement La Bordette 31290 Avignonet-Lauragais France
8179278 792754160 @Company
@Persons
@UBO
@INPI
BAUDOUIN Patrick Daniel Paul
DoB: 1955-11-15
PoB: 35360 Vitré (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin de Lauzy 31800 Landorthe France
9689276 538420159 @Company
@Persons
@UBO
@INPI
DOUET Loïc, Daniel, Claude
DoB: 1955-01-27
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9689277 538420159 @Company
@Persons
@UBO
@INPI
DOUET Loïc, Daniel, Claude
DoB: 1955-01-27
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9690421 815204599 @Company
@Persons
@UBO
@INPI
DOUET Loïc, Daniel, Claude
DoB: 1955-01-27
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9733438 412262800 @Company
@Persons
@UBO
@INPI
DOUET Loïc, Daniel, Claude
DoB: 1955-01-27
PoB: 22179 Fréhel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Petit Phare 56260 Larmor-plage FRANCE
9887349 508659802 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHOU ET/OU GROUPE RICHOU
DoB: 353854672
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Sadi Carnot 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9887350 508659802 @Company
@Persons
@UBO
@INPI
FINANCIERE RICHOU ET/OU GROUPE RICHOU
DoB: 353854672
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Sadi Carnot 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10290555 538712548 @Company
@Persons
@UBO
@INPI
DEVINS Gilles Daniel
DoB: 1955-11-12
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Clos des Cavaliers 73100 Tresserve FRANCE
10518703 819500117 @Company
@Persons
@UBO
@INPI
PIERSON Michel Daniel
DoB: 1955-07-19
PoB: 55148 Delouze-rosières FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Forêt 88700 Moyemont FRANCE
10675150 344298997 @Company
@Persons
@UBO
@INPI
MICHAUT Gérard, Daniel
DoB: 1955-12-27
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Viviers 10110 Landreville FRANCE
10686964 380258442 @Company
@Persons
@UBO
@INPI
MICHAUT Gerard Daniel
DoB: 1955-12-27
PoB: BAR SUR SEINE 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LANDREVILLE 10110 BAR SUR SEINE FRANCE
10695126 429177462 @Company
@Persons
@UBO
@INPI
MICHAUT Gerard Daniel
DoB: 1955-12-27
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES JARDINS LANDREVILLE 10110 LANDREVILLE FRANCE yes
@Cadastre
@Geotag
10695127 429177462 @Company
@Persons
@UBO
@INPI
MICHAUT Gerard Daniel
DoB: 1955-12-27
PoB: 10034 BAR SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES JARDINS LANDREVILLE 10110 LANDREVILLE FRANCE yes
@Cadastre
@Geotag
11407387 349018143 @Company
@Persons
@UBO
@INPI
DERYNCK DANIEL, GERARD, JOSEPH
DoB: 1955-12-30
PoB: 27112 Breteuil-sur-Iton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Malterre Saint Nicolas d'Attez 27160 Sainte-Marie-d'Attez FRANCE
11427151 538476003 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Pierre Daniel
DoB: 1955-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Clos Havard 27370 Saint-Didier-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11427152 538476003 @Company
@Persons
@UBO
@INPI
JOLIVET Jean-Pierre Daniel
DoB: 1955-01-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Impasse du Clos Havard 27370 Saint-Didier-des-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659678 533973822 @Company
@Persons
@UBO
@INPI
CHRISTIN Jean-Loup Daniel
DoB: 1955-04-04
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Bordeaux 44521 Oudon 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.