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 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:

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.