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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DANIEL 1957-12-06 found 245 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
3871567 | 338179625 @Company @Persons @UBO @INPI |
SOUDY Patrick Jean-Marie Daniel DoB: 1957-06-12 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
535 Route de Lorgues 83570 Carcès France | ||
4088806 | 815339247 @Company @Persons @UBO @INPI |
DAHAN Yves Albert Daniel DoB: 1957-06-17 PoB: MEKNES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Boulevard Kellermann 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
4088807 | 815339247 @Company @Persons @UBO @INPI |
DAHAN Yves Albert Daniel DoB: 1957-06-17 PoB: MEKNES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
22 Boulevard Kellermann 75013 Paris FRANCE | yes @Cadastre @Geotag |
|
4381825 | 439417486 @Company @Persons @UBO @INPI |
COUZI Jean-Michel Daniel Francis DoB: 1957-06-16 PoB: 12071 COMPOLIBAT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Fintalou 12200 Morlhon-le-Haut FRANCE | yes @Cadastre @Geotag |
|
4381826 | 439417486 @Company @Persons @UBO @INPI |
COUZI Jean-Michel Daniel Francis DoB: 1957-06-16 PoB: 12071 COMPOLIBAT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Fintalou 12200 Morlhon-le-Haut FRANCE | yes @Cadastre @Geotag |
|
4744726 | 377517453 @Company @Persons @UBO @INPI |
GABRIEL JEAN CHARLES DANIEL DoB: 1957-06-16 PoB: ISSY LES MOULINEAUX (92) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
47 BIS Rue DE LOURMEL 75015 Paris FRANCE | ||
5754399 | 490557626 @Company @Persons @UBO @INPI |
CHAUVIN Jean Pierre Daniel Georges DoB: 1957-01-21 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LA DARDENNE 47300 VILLENEUVE SUR LOT FRANCE | yes @Cadastre @Geotag |
|
5754400 | 490557626 @Company @Persons @UBO @INPI |
CHAUVIN Jean Pierre Daniel Georges DoB: 1957-01-21 PoB: 75117 PARIS 17 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA DARDENNE 47300 VILLENEUVE SUR LOT FRANCE | yes @Cadastre @Geotag |
|
6698303 | 389993254 @Company @Persons @UBO @INPI |
MADROLLE Daniel DoB: 1957-06-12 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 RUE DE BREST MORLAIX 29600 MORLAIX FRANCE | ||
6756388 | 452441322 @Company @Persons @UBO @INPI |
MADROLLE Daniel DoB: 1957-06-12 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 RUE JAFFRENOU 29600 ST MARTIN DES CHAMPS FRANCE | ||
6756389 | 452441322 @Company @Persons @UBO @INPI |
MADROLLE Daniel DoB: 1957-06-12 PoB: 36044 CHATEAUROUX FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 RUE JAFFRENOU 29600 ST MARTIN DES CHAMPS FRANCE | ||
6913589 | 385059589 @Company @Persons @UBO @INPI |
DUPUIS Jacky Daniel DoB: 1957-06-07 PoB: 08396 08 ST QUENTIN LE PETIT P.Physique Quality: Gérant @OCCRP Alef @WC |
84 rue Lauriston 75016 PARIS FRANCE | ||
6955847 | 790253298 @Company @Persons @UBO @INPI |
DUPUIS Jacky Daniel DoB: 1957-06-07 PoB: 08396 Saint-Quentin-le-Petit FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 avenue Saint-Pol 51100 Reims FRANCE | ||
7721395 | 491345476 @Company @Persons @UBO @INPI |
KORPOWSKI Michel Claude Daniel DoB: 1957-06-19 PoB: 45234 ORLEANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 ALLEE DES SYCOMORES RESIDENCE LES ROSERAIES 45000 ORLEANS FRANCE | ||
8229165 | 381863018 @Company @Persons @UBO @INPI |
PONCELET Pascal Daniel DoB: 1957-06-29 PoB: 60471 Noyon (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
51 Avenue Aristide Briand 31000 Toulouse France | ||
8663059 | 382733541 @Company @Persons @UBO @INPI |
GIBEAUD Dominique Paul Daniel DoB: 1957-11-12 PoB: 85092 Fontenay-le-Comte P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin des Ratonnes 85490 Benet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8663060 | 382733541 @Company @Persons @UBO @INPI |
GIBEAUD Dominique Paul Daniel DoB: 1957-11-12 PoB: 85092 Fontenay-le-Comte P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin des Ratonnes 85490 Benet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8952818 | 389628827 @Company @Persons @UBO @INPI |
LAHAYE Dominique Yves Daniel DoB: 1957-10-12 PoB: 35353 Vezin-le-Coquet (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée du Champ Poirier 35760 Saint-Grégoire FRANCE | yes @Cadastre @Geotag |
|
10035583 | 418064440 @Company @Persons @UBO @INPI |
MAUDET Gérard Daniel Eugène Marcel DoB: 1957-06-29 PoB: SAINT GUYOMARD (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
LE FOSO SAINT GUYOMARD 56460 SERENT FRANCE | yes @Cadastre @Geotag |
|
10513379 | 513735902 @Company @Persons @UBO @INPI |
CALIN Daniel DoB: 1957-06-12 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
599 rue Claude le Lorrain 88300 Attignéville FRANCE | yes @Cadastre @Geotag |
|
12719122 | 321919151 @Company @Persons @UBO @INPI |
GIBAULT Daniel Albert Louis Georges DoB: 1957-03-12 PoB: 50266 Lengronne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Datinière 50450 Lengronne FRANCE | ||
13074691 | 777959297 @Company @Persons @UBO @INPI |
DUMAURE DANIEL DoB: 1957-12-05 PoB: SALON LA TOUR (19) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Lavaud 19510 Salon-la-Tour FRANCE | yes @Cadastre @Geotag |
|
13474916 | 348526666 @Company @Persons @UBO @INPI |
PARENT José Daniel Urbain DoB: 1957-07-13 PoB: 89210 Jully (89) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Du Taude 1005 Domaine du Taude 6140 Vence France | ||
13705533 | 333635472 @Company @Persons @UBO @INPI |
RODNEY Daniel, Antoine DoB: 1957-06-12 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
immeuble Ozier Lafontaine - Chateauboeuf 97200 Fort-De-France France | yes @Cadastre @Geotag |
|
14217227 | 418625059 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 route Nationale 2 Terre Rouge 97410 Saint Pierre France | ||
14217228 | 418625059 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: CASABLANCA (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
40 route Nationale 2 Terre Rouge 97410 Saint Pierre France | ||
14218827 | 429320757 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: CASABLANCA (MAROC) P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Rn 2 Terre Rouge 97410 Saint Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14218828 | 429320757 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: CASABLANCA (MAROC) P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rn 2 Terre Rouge 97410 Saint Pierre France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14222592 | 450977012 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: Casablanca MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
42 route Nationale 2 - Terre Rouge 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14222593 | 450977012 @Company @Persons @UBO @INPI |
DUBY DE LAVERGNE Daniel Serge DoB: 1957-06-04 PoB: Casablanca MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
42 route Nationale 2 - Terre Rouge 97410 Saint-Pierre France | yes @Cadastre @Geotag |
|
14224335 | 481761500 @Company @Persons @UBO @INPI |
LEPENNETIER Yves, Eugène, Daniel DoB: 1957-06-06 PoB: ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
132 chemin Adam de Villiers 97430 Le Tampon France | ||
14236512 | 752447581 @Company @Persons @UBO @INPI |
OZANNE Michel, Marie, Pierre, Daniel DoB: 1957-06-12 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Buisson 95110 Sannois France | ||
14236543 | 752447664 @Company @Persons @UBO @INPI |
OZANNE Michel, Marie, Pierre, Daniel DoB: 1957-06-12 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Buisson 95110 Sannois France | ||
14236579 | 752447706 @Company @Persons @UBO @INPI |
OZANNE Michel, Marie, Pierre, Daniel DoB: 1957-06-12 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Buisson 95110 Sannois France | ||
14236608 | 752447755 @Company @Persons @UBO @INPI |
OZANNE Michel, Marie, Pierre, Daniel DoB: 1957-06-12 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Buisson 95110 Sannois France | ||
14236960 | 752469148 @Company @Persons @UBO @INPI |
OZANNE Michel, Marie, Pierre, Daniel DoB: 1957-06-12 PoB: PARIS 14 FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
10 rue du Buisson 95110 Sannois France | ||
14281721 | 354077596 @Company @Persons @UBO @INPI |
BARDIN Michel Daniel Yvon DoB: 1957-10-24 PoB: 06029 Cannes (06) France P.Physique Quality: gérant @OCCRP Alef @WC |
Avenue . RAYMOND VERGES RESIDENCE LA PRESQU'ILE APPT K1 97420 Le Port France | ||
14297148 | 449470004 @Company @Persons @UBO @INPI |
SCHNEIDER Daniel DoB: 1957-06-27 PoB: 67482 Strasbourg (67) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Rue LAFERRIERE 97400 Saint-Denis France | ||
14545445 | 888020492 @Company @Persons @UBO @INPI |
PLANCHER Bernard, Daniel DoB: 1957-06-30 PoB: 07334 Les vans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue du Canal 67550 Vendenheim FRANCE | ||
14545446 | 888020492 @Company @Persons @UBO @INPI |
PLANCHER Bernard, Daniel DoB: 1957-06-30 PoB: 07334 Les vans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Canal 67550 Vendenheim FRANCE | ||
14807875 | 521649194 @Company @Persons @UBO @INPI |
BACCONNIER Daniel DoB: 1957-06-13 PoB: 07349 La Voulte-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
1060 Route de la Pierre Plantée 7000 Veyras France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14848175 | 445273923 @Company @Persons @UBO @INPI |
BURKEL Daniel DoB: 1957-10-29 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Chevreuil 57400 Sarrebourg FRANCE | ||
14919124 | 445273923 @Company @Persons @UBO @INPI |
BURKEL Daniel DoB: 1957-10-29 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Chevreuil 57400 Sarrebourg FRANCE | ||
15110314 | 445273923 @Company @Persons @UBO @INPI |
BURKEL Daniel DoB: 1957-10-29 PoB: 57540 Phalsbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du Chevreuil 57400 Sarrebourg FRANCE | ||
15802679 | 786001107 @Company @Persons @UBO @INPI |
TOULOUSE Daniel DoB: 1957-10-12 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Secrétaire @OCCRP Alef @WC |
11 impasse Calvin 44300 Nantes France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.