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 1983-03-05 found 238 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1294690 390310654 @Company
@Persons
@UBO
@INPI
DUFAIT Vincent Daniel Sylvain
DoB: 1983-01-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte-Catherine 35400 Saint-Malo FRANCE
1479285 400829305 @Company
@Persons
@UBO
@INPI
WAFLART Claude, Daniel, Émile
DoB: 1983-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Grande rue 25530 Landresse FRANCE yes
@Cadastre
@Geotag
1479286 400829305 @Company
@Persons
@UBO
@INPI
WAFLART Claude, Daniel, Émile
DoB: 1983-05-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Grande rue 25530 Landresse FRANCE yes
@Cadastre
@Geotag
1797874 823838651 @Company
@Persons
@UBO
@INPI
Tiuca Andrei Daniel
DoB: 1983-08-03
PoB: CONSTANTA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du Département 75018 Paris France
4107586 497829911 @Company
@Persons
@UBO
@INPI
CHIUMENTO Maxime Daniel
DoB: 1983-08-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Avenue du général leclerc 91190 Gif-sur-Yvette FRANCE
4199434 507778645 @Company
@Persons
@UBO
@INPI
CHIUMENTO Maxime Daniel
DoB: 1983-08-03
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Avenue du Général Leclerc 91190 Gif-sur-Yvette FRANCE
4394009 510158280 @Company
@Persons
@UBO
@INPI
GROS Alexandre, Daniel
DoB: 1983-05-06
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fraysse 12190 Sébrazac FRANCE
4417988 751617598 @Company
@Persons
@UBO
@INPI
TACCOEN Davy Daniel Cornil
DoB: 1983-01-11
PoB: 59271 Grande-Synthe (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route De Serques 62500 Tilques France
4666245 532765146 @Company
@Persons
@UBO
@INPI
MARTIN Antoine, Daniel, Charles
DoB: 1983-06-03
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1734 RD 19 83440 Tourrettes FRANCE
6065967 822491536 @Company
@Persons
@UBO
@INPI
CORNUAULT Mathieu Romain Daniel
DoB: 1983-09-03
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de la Close 44000 Nantes France
6186079 452738743 @Company
@Persons
@UBO
@INPI
PASCAL Sébastien Daniel Yannick
DoB: 1983-04-03
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Thomas Allée C 42500 Le Chambon-Feugerolles France
7367618 825149578 @Company
@Persons
@UBO
@INPI
CHABAL Sebastien Patrick Daniel
DoB: 1983-06-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 avenue de l'Abrivado 34160 Galargues FRANCE
7721069 828891028 @Company
@Persons
@UBO
@INPI
BOISET Matthieu, Bernard, Daniel
DoB: 1983-10-03
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B chemin du Levant 41100 Villerable FRANCE yes
@Cadastre
@Geotag
7740298 479784415 @Company
@Persons
@UBO
@INPI
COCHONNEAU Stephane Philippe Daniel
DoB: 1983-12-03
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RIBOCHERE 41800 VILLEDIEU LE CHATEAU FRANCE
7763432 479491870 @Company
@Persons
@UBO
@INPI
COCHONNEAU Stéphane Philippe Daniel
DoB: 1983-12-03
PoB: 72071 CHATEAU DU LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Ribochere 41800 Villedieu-le-Château FRANCE yes
@Cadastre
@Geotag
8577430 537537797 @Company
@Persons
@UBO
@INPI
DESCHAMPS FRISON Caroline, Estelle, Clémence
DoB: 1983-05-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Daniel Casanova 75001 Paris 01 FRANCE
8641593 378250799 @Company
@Persons
@UBO
@INPI
GAEC LA HUCHE
DoB: 420898058
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
La Rainerie 79220 Xaintray FRANCE yes
@Cadastre
@Geotag
9566917 751903972 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Lorraine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9566918 751903972 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de Lorraine 60000 Beauvais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9583788 753783406 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Frédéric Petit 60210 Grandvilliers France
9583789 753783406 @Company
@Persons
@UBO
@INPI
VANCOMPERNOLLE Jérémy Daniel Roland
DoB: 1983-11-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 rue Frédéric Petit 60210 Grandvilliers France
9717623 331857748 @Company
@Persons
@UBO
@INPI
SARL T.N.F.S
DoB: 800568875
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
rue Daniel Trudaine Zone Industrielle de Kerpont 56600 Lanester FRANCE
10016170 497898395 @Company
@Persons
@UBO
@INPI
MILOUX Ludovic Daniel Andre Pierre
DoB: 1983-05-15
PoB: 56165 PLOERMEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue NATIONALE 56800 CAMPENEAC FRANCE
10842296 391906583 @Company
@Persons
@UBO
@INPI
COPIN Christophe Adrien Daniel
DoB: 1983-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Pados 80100 Abbeville France
10878477 814529756 @Company
@Persons
@UBO
@INPI
CURT Charley, Daniel
DoB: 1983-05-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard de l'Hippodrome 1000 Bourg-en-Bresse FRANCE
10913171 326862836 @Company
@Persons
@UBO
@INPI
LAFONT Gerard Daniel
DoB: 1940-04-26
PoB: VILLEFRANCHE SUR SAONE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FRANS 0 FRANCE
12600584 720501428 @Company
@Persons
@UBO
@INPI
PIERRARD Daniel
DoB: 1945-12-21
PoB: SENLIS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
231 RUE FELIX FAURE LE HAVRE 76600 LE HAVRE FRANCE
13029683 808766273 @Company
@Persons
@UBO
@INPI
JULIEN Mathieu, Daniel, Franck
DoB: 1983-05-03
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse du Xiii 81120 Dénat FRANCE
13347271 799054309 @Company
@Persons
@UBO
@INPI
LAUZEN Samuel, Jean-Pierre
DoB: 1983-06-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Daniel Fery Résidence Le Vénus 93700 Drancy FRANCE yes
@Cadastre
@Geotag
13347272 799054309 @Company
@Persons
@UBO
@INPI
LAUZEN Samuel, Jean-Pierre
DoB: 1983-06-03
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Daniel Fery Résidence Le Vénus 93700 Drancy FRANCE yes
@Cadastre
@Geotag
14080892 888413358 @Company
@Persons
@UBO
@INPI
AUBÉ Sébastien Daniel
DoB: 1983-05-11
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Corossol 97133 Saint-Barthélemy France
14651425 513705095 @Company
@Persons
@UBO
@INPI
DEPELCHIN Maxime Daniel Henri
DoB: 1983-05-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
479 rue du Riez 59230 Rosult France
14651426 513705095 @Company
@Persons
@UBO
@INPI
DEPELCHIN Maxime Daniel Henri
DoB: 1983-05-23
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
479 rue du Riez 59230 Rosult France
14685400 533077210 @Company
@Persons
@UBO
@INPI
PAUCHARD Grégory Daniel Pascal Paul
DoB: 1983-05-10
PoB: 62193 Calais (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Rue Du Hocquevelt 62370 Zutkerque France
14689087 343777249 @Company
@Persons
@UBO
@INPI
THIVEND Frédéric Daniel
DoB: 1983-05-09
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint-Claude 42670 Belmont-de-la-Loire FRANCE
14742168 422628149 @Company
@Persons
@UBO
@INPI
GENDRAUX Jérôme, Daniel
DoB: 1983-05-25
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Caillou 33200 Bordeaux FRANCE
15898254 329152763 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Place Jules Guesde 13001 Marseille France yes
@Cadastre
@Geotag
16114295 751085457 @Company
@Persons
@UBO
@INPI
CHOLE Wilfrid Romuald Daniel
DoB: 1983-06-15
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
283 Rue Jean Noël Serret 40260 Castets 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.