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 1972-04-22 found 239 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4500890 484538012 @Company
@Persons
@UBO
@INPI
LEGEARD Cyril Daniel Gisele Francis
DoB: 1972-06-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BEAUMENARD 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500891 484538012 @Company
@Persons
@UBO
@INPI
LEGEARD Cyril Daniel Gisele Francis
DoB: 1972-06-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BEAUMENARD 22960 PLEDRAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9377572 827870403 @Company
@Persons
@UBO
@INPI
BLANCHET Jean-Daniel
DoB: 1972-02-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 route de Quimper 29510 Langolen FRANCE
9583184 800572695 @Company
@Persons
@UBO
@INPI
VAN LAECKE David Daniel Martin
DoB: 1972-09-30
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
582 rue Saint-Martin 60600 Etouy France
9583185 800572695 @Company
@Persons
@UBO
@INPI
VAN LAECKE David Daniel Martin
DoB: 1972-09-30
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
582 rue Saint-Martin 60600 Etouy France
9662031 503966558 @Company
@Persons
@UBO
@INPI
DEBORD Norbert Daniel
DoB: 1972-01-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Pradeaux 87270 Bonnac-la-Côte FRANCE
9703356 811376490 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mané Lann 56340 Plouharnel FRANCE
9703357 811376490 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Mané Lann 56340 Plouharnel FRANCE
9720194 448129825 @Company
@Persons
@UBO
@INPI
THUAL Nicolas Jean-Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9720195 448129825 @Company
@Persons
@UBO
@INPI
THUAL Nicolas Jean-Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE yes
@Cadastre
@Geotag
9732214 751570532 @Company
@Persons
@UBO
@INPI
GUEGAN Bertrand Daniel
DoB: 1972-02-05
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Goézévant 56160 Séglien FRANCE yes
@Cadastre
@Geotag
9732215 751570532 @Company
@Persons
@UBO
@INPI
GUEGAN Bertrand Daniel
DoB: 1972-02-05
PoB: 56073 Guémené-sur-Scorff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Goézévant 56160 Séglien FRANCE yes
@Cadastre
@Geotag
10018016 509831079 @Company
@Persons
@UBO
@INPI
MATECAT Laurent Daniel Joseph
DoB: 1972-09-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Kertessier 56370 Sarzeau FRANCE
10040573 517394821 @Company
@Persons
@UBO
@INPI
CHARUEL Loïc Roger Daniel Frédéric
DoB: 1972-11-22
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Général Giraud 56000 Vannes FRANCE
10050073 791097470 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE
10050074 791097470 @Company
@Persons
@UBO
@INPI
THUAL Nicolas, Jean, Daniel
DoB: 1972-09-22
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Mané Lann Kerbachique 56340 Plouharnel FRANCE
10054453 535162895 @Company
@Persons
@UBO
@INPI
MATECAT Laurent Daniel Joseph
DoB: 1972-09-09
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse Kertessier 56370 Sarzeau FRANCE
10574352 481451201 @Company
@Persons
@UBO
@INPI
CHAROLOY Arnaud Daniel Robert Claude
DoB: 1972-03-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Boureilles 24260 Journiac FRANCE
10820647 342214723 @Company
@Persons
@UBO
@INPI
DECALUWE Frédéric Daniel
DoB: 1972-07-11
PoB: 80016 Albert (80) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
19 Rue d'en Bas 80300 Mesnil-Martinsart France
10869528 498174382 @Company
@Persons
@UBO
@INPI
COLOMBEL Cyrille Daniel Bernard
DoB: 1972-11-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Carrière 68530 Buhl FRANCE
10893313 789878675 @Company
@Persons
@UBO
@INPI
COLOMBEL Cyrille, Daniel, Bernard
DoB: 1972-11-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Carrière 68530 Buhl FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10893314 789878675 @Company
@Persons
@UBO
@INPI
COLOMBEL Cyrille, Daniel, Bernard
DoB: 1972-11-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Carrière 68530 Buhl FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190121 818185993 @Company
@Persons
@UBO
@INPI
CLEMENT Laurent Daniel Jean-Marie
DoB: 1972-01-22
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 avenue du Maréchal de Lattre de Tassigny 44500 La Baule Escoublac France
11229682 533458139 @Company
@Persons
@UBO
@INPI
VIVIER Jean-Jacques Daniel Léon
DoB: 1972-01-25
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route de Verac 44260 La Chapelle Launay France
11277999 821679107 @Company
@Persons
@UBO
@INPI
LENOURY David, Pierre, Daniel
DoB: 1972-11-22
PoB: 50099 CARENTAN LES MARAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Hameau du Pont 50310 Fontenay-sur-Mer FRANCE
11310870 751843210 @Company
@Persons
@UBO
@INPI
VUILLET Olivier Daniel Jean Claude
DoB: 1972-02-22
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue du Général Leclerc 39600 Arbois France
11616319 497714071 @Company
@Persons
@UBO
@INPI
DEVUN Denis André Daniel
DoB: 1972-01-31
PoB: 42237 Saint-Jean-Bonnefonds (42) FRANCE
P.Physique
Quality: Administrateur suppléant
@OCCRP Alef
@WC
29 Rue du Belvédère 42650 Saint-Jean-Bonnefonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11955724 818783656 @Company
@Persons
@UBO
@INPI
THOUVENIN Eric Claude Daniel
DoB: 1972-09-22
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Cygnes Annecy-le-Vieux 74000 Annecy France
12011562 823825104 @Company
@Persons
@UBO
@INPI
BEAUQUESNE Emmanuel Daniel Lucien
DoB: 1972-05-30
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Route du Panorama 74330 Epagny-Metz-Tessy France
12511900 532814084 @Company
@Persons
@UBO
@INPI
LIMARE Fabrice Jean Daniel
DoB: 1972-01-22
PoB: 76552 Ste Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue des saules 76600 Le Havre FRANCE
12731022 822540746 @Company
@Persons
@UBO
@INPI
DUGOUSSET Christophe, Claude, Daniel
DoB: 1972-08-11
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Conjoncs 50360 Etienville FRANCE yes
@Cadastre
@Geotag
13171697 821819554 @Company
@Persons
@UBO
@INPI
BRUERRE Sébastien Daniel
DoB: 1972-08-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Aristide Briand 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13171698 821819554 @Company
@Persons
@UBO
@INPI
BRUERRE Sébastien Daniel
DoB: 1972-08-22
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue Aristide Briand 77410 Claye-Souilly France yes
@Cadastre
@Geotag
13191708 490911724 @Company
@Persons
@UBO
@INPI
LERAY Christophe Daniel
DoB: 1972-03-09
PoB: 93055 PANTIN (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis chemin de la Pepiniere 77230 Dammartin-en-Goële France
14295708 443165642 @Company
@Persons
@UBO
@INPI
PRESTATIONS DE SERVICE EN INFORMATIQUE
DoB: 432892321
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Chemin . BABEF La Saline 97422 Saint-Paul France
15995415 431785492 @Company
@Persons
@UBO
@INPI
VERGES Benoit Daniel
DoB: 1972-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ménestrels 66000 Perpignan France
15995560 453944472 @Company
@Persons
@UBO
@INPI
VERGES Benoit Daniel
DoB: 1972-04-05
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Ménestrels 66000 Perpignan France
16075627 903254449 @Company
@Persons
@UBO
@INPI
ARNOUX Olivier Jerome Daniel
DoB: 1972-05-27
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Villa Paradise Route Anse des Cayes 97150 Saint-Martin France
16106159 441832946 @Company
@Persons
@UBO
@INPI
PACOTTE Frédéric Daniel Bruno
DoB: 1972-02-24
PoB: 43165 Rosières (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue de l'Enclos Fay La Triouleyre 43700 Saint-Germain-Laprade 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.