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 1956-04-30 found 246 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4184995 424423770 @Company
@Persons
@UBO
@INPI
OBS CONSEIL
DoB: 432433522
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11-13 faubourg des Trois Maisons 54000 Nancy FRANCE
4400519 439812132 @Company
@Persons
@UBO
@INPI
GEFFROY Yves Dominique Daniel Marcel
DoB: 1956-08-04
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 square des Cloteaux 35200 Rennes FRANCE
6723894 510145535 @Company
@Persons
@UBO
@INPI
CAMPAN Claude, Daniel, Georges
DoB: 1956-02-22
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Primevères 29280 Locmaria-Plouzané FRANCE
6929416 794325035 @Company
@Persons
@UBO
@INPI
GROJEAN Gilles Bernard Daniel
DoB: 1956-08-04
PoB: 51075 Bourgogne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Libération Bourgogne 51110 BOURGOGNE-FRESNE FRANCE
7947254 384710927 @Company
@Persons
@UBO
@INPI
SOLVIT DANIEL
DoB: 1956-08-30
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Beffroy 76000 Rouen FRANCE
7947255 384710927 @Company
@Persons
@UBO
@INPI
SOLVIT DANIEL
DoB: 1956-08-30
PoB: 92 SURESNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Beffroy 76000 Rouen FRANCE
8287563 421495201 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LE FRECHET 31360 Saint-Martory France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8298093 452093032 @Company
@Persons
@UBO
@INPI
DESSALES QUENTIN Xavier Daniel Roger
DoB: 1956-11-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Dalbade 31000 Toulouse France
8298094 452093032 @Company
@Persons
@UBO
@INPI
DESSALES QUENTIN Xavier Daniel Roger
DoB: 1956-11-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Dalbade 31000 Toulouse France
8326627 812952794 @Company
@Persons
@UBO
@INPI
THOMAS Didier Daniel Laurent
DoB: 1956-06-28
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Frechet 31360 Saint-Martory France
8560186 414693861 @Company
@Persons
@UBO
@INPI
GACHET Rémi, Daniel, Joseph, Marie
DoB: 1956-03-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 chemin de Marcilly 71500 Bruailles FRANCE yes
@Cadastre
@Geotag
8560187 414693861 @Company
@Persons
@UBO
@INPI
GACHET Rémi, Daniel, Joseph, Marie
DoB: 1956-03-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 chemin de Marcilly 71500 Bruailles FRANCE yes
@Cadastre
@Geotag
9658489 778105684 @Company
@Persons
@UBO
@INPI
BRISSAUD Jean-Jacques Daniel
DoB: 1956-11-30
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEL AIR 87110 SOLIGNAC FRANCE
9658490 778105684 @Company
@Persons
@UBO
@INPI
BRISSAUD Jean-Jacques Daniel
DoB: 1956-11-30
PoB: 87154 ST JUNIEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BEL AIR 87110 SOLIGNAC FRANCE
10108572 432433522 @Company
@Persons
@UBO
@INPI
BOURMANCE-SAY Olivier Daniel Claude
DoB: 1956-10-30
PoB: NANCY (M.M)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LORRAINE 54425 PULNOY FRANCE
10108573 432433522 @Company
@Persons
@UBO
@INPI
BOURMANCE-SAY Olivier Daniel Claude
DoB: 1956-10-30
PoB: NANCY (M.M)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 RUE DE LORRAINE 54425 PULNOY FRANCE
10148883 448788018 @Company
@Persons
@UBO
@INPI
BOURMANCE SAY Olivier Daniel Claude
DoB: 1956-10-30
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE LORRAINE 54425 PULNOY FRANCE
10522019 444676852 @Company
@Persons
@UBO
@INPI
SCHALLER Christian Daniel Claude
DoB: 1956-11-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 GRANDE RUELLE 88700 SAINTE BARBE FRANCE yes
@Cadastre
@Geotag
11111210 646980045 @Company
@Persons
@UBO
@INPI
DARCISSAC Jean Jacques Daniel
DoB: 1956-01-29
PoB: 24547 TERRASSON LAVILLEDIEU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127569 811671015 @Company
@Persons
@UBO
@INPI
DUVALEIX Jean-Louis, Daniel
DoB: 1956-03-30
PoB: 24270 Milhac-d'Auberoche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pruneaux Milhac-d'Auberoche 24330 BASSILLAC ET AUBEROCHE FRANCE yes
@Cadastre
@Geotag
11132508 519028286 @Company
@Persons
@UBO
@INPI
DARCISSAC Jean-Jacques Daniel
DoB: 1956-01-29
PoB: 24547 Terrasson Lavilledieu FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 avenue Victor Hugo 24120 Terrasson Lavilledieu FRANCE
11281780 814544110 @Company
@Persons
@UBO
@INPI
COUASNON Philippe, Pierre, Daniel
DoB: 1956-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 la Forgerie 50310 EMONDEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11291836 404461097 @Company
@Persons
@UBO
@INPI
COUASNON Philippe, Pierre, Daniel
DoB: 1956-01-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 la Forgerie 50310 Emondeville FRANCE
11314893 810535005 @Company
@Persons
@UBO
@INPI
MAIRE Jean Daniel Alexis Ernest
DoB: 1956-08-19
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pasteur 39360 Viry France yes
@Cadastre
@Geotag
11423451 531445039 @Company
@Persons
@UBO
@INPI
ARNAUD Denis Daniel
DoB: 1956-07-30
PoB: DARNEY *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bout du Vetz 27600 Ailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423452 531445039 @Company
@Persons
@UBO
@INPI
ARNAUD Denis Daniel
DoB: 1956-07-30
PoB: DARNEY *
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Bout du Vetz 27600 Ailly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423929 823976873 @Company
@Persons
@UBO
@INPI
POTEL Mario André Daniel
DoB: 1956-08-16
PoB: 27638 Le Thuit-Signol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Marchande Le Thuit Signol 27370 Le Thuit de l'Oison FRANCE yes
@Cadastre
@Geotag
11550430 342669819 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Daniel Joseph Gerard
DoB: 1956-10-05
PoB: BEURIZOT (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERCHISY BEURIZOT 21350 VITTEAUX FRANCE yes
@Cadastre
@Geotag
11845835 439361239 @Company
@Persons
@UBO
@INPI
PRIMAVERA Gilles Daniel
DoB: 1956-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
750 Route DE LA BELLANDIERE 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11845836 439361239 @Company
@Persons
@UBO
@INPI
PRIMAVERA Gilles Daniel
DoB: 1956-09-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
750 Route DE LA BELLANDIERE 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11891450 539491159 @Company
@Persons
@UBO
@INPI
HURSON Alain christian daniel
DoB: 1956-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11891451 539491159 @Company
@Persons
@UBO
@INPI
HURSON Alain christian daniel
DoB: 1956-05-13
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Traverse de Carthage 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12586169 504364852 @Company
@Persons
@UBO
@INPI
LE PRINCE Bertrand Daniel Yves Marie
DoB: 1956-02-15
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Victor Morin 76130 Mont-Saint-Aignan FRANCE
12601590 380007104 @Company
@Persons
@UBO
@INPI
LEMERCIER LEMERCIER-MARIETTE Gérard, Daniel, Georges
DoB: 1956-06-11
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
11-13 route de Conches 27110 Le Neubourg FRANCE
12602285 388861619 @Company
@Persons
@UBO
@INPI
SIMONNEAU Pascal Germain Daniel
DoB: 1956-09-15
PoB: 37225 ST MARTIN LE BEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ZAC La Croix Carrée 50180 Agneaux FRANCE yes
@Cadastre
@Geotag
12621060 532036225 @Company
@Persons
@UBO
@INPI
ROUAULT Denis Emile Julien
DoB: 1956-01-30
PoB: 61214 L'aigle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée Daniel Lavallée 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12625613 85750818 @Company
@Persons
@UBO
@INPI
PEREZ Guy Claude Michel
DoB: 1956-09-17
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Daniel Porée 76320 Saint-Pierre-les-Elbeuf FRANCE
12626439 428864094 @Company
@Persons
@UBO
@INPI
SEVESTRE Jean-Marc, Daniel, Hyacinthe
DoB: 1956-09-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
999 RTE DU PETIT ESSART 76380 MONTIGNY FRANCE yes
@Cadastre
@Geotag
13006953 447974197 @Company
@Persons
@UBO
@INPI
CONVERSET Roland Pierre Daniel
DoB: 1956-02-16
PoB: VILLERSEXEL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTAUJEU 70270 FRESSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13084233 378097083 @Company
@Persons
@UBO
@INPI
BOUDINET DANIEL
DoB: 1956-07-03
PoB: CONCEZE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cheyroux 19140 Espartignac FRANCE
13717478 408597847 @Company
@Persons
@UBO
@INPI
TORRES Gustavo Daniel
DoB: 1956-04-24
PoB: ROSARIO (ARGENTINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Union Didier 97200 Fort-De-France France
13717479 408597847 @Company
@Persons
@UBO
@INPI
TORRES Gustavo Daniel
DoB: 1956-04-24
PoB: ROSARIO (ARGENTINE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Union Didier 97200 Fort-De-France France
13717941 410113906 @Company
@Persons
@UBO
@INPI
STE CIVILE COOPERATIVE D'INTERET COLL. AGRI. DU SAINT ESPRIT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
lieu dit Habitation Peter Maillet Rte du Vauclin 97270 Saint-Esprit France
13718675 411936677 @Company
@Persons
@UBO
@INPI
TORRES Gustavo Daniel
DoB: 1956-04-24
PoB: 99 ROSARIO (ARGENTINE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
86 route de l'Union Didier 97200 Fort-De-France France
13903091 340051457 @Company
@Persons
@UBO
@INPI
MARTIN Michel Edmond Daniel Max
DoB: 1956-08-30
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Belcourt 97122 Baie-Mahault France
13904167 345335723 @Company
@Persons
@UBO
@INPI
MARTIN Michel Edmond Daniel Max
DoB: 1956-08-30
PoB: 97124 Saint-Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . LACOUR ARNOUVILLE 97170 Petit-Bourg 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.