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 1964-05-14 found 339 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7687541 483695003 @Company
@Persons
@UBO
@INPI
KIERS Eric Gérard
DoB: 1964-02-05
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DUHAMEL DANIEL 76220 GOURNAY EN BRAY FRANCE
10436917 501007124 @Company
@Persons
@UBO
@INPI
BEHRA Thierry, Daniel
DoB: 1964-10-06
PoB: 62397 Guînes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Marie Bourguignon 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10436918 501007124 @Company
@Persons
@UBO
@INPI
BEHRA Thierry, Daniel
DoB: 1964-10-06
PoB: 62397 Guînes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Marie Bourguignon 62930 Wimereux FRANCE yes
@Cadastre
@Geotag
10459754 813313343 @Company
@Persons
@UBO
@INPI
CRETAL Jean-Michel
DoB: 1964-01-14
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 allée Daniel 62780 Cucq FRANCE
10459755 813313343 @Company
@Persons
@UBO
@INPI
CRETAL Jean-Michel
DoB: 1964-01-14
PoB: 62261 Cucq FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 allée Daniel 62780 Cucq FRANCE
10516720 792116477 @Company
@Persons
@UBO
@INPI
PIERRAT Emmanuel Daniel
DoB: 1964-03-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3489A Lamanvillers Rd 42 88200 Saint-Etienne-les-Remiremont FRANCE
10516721 792116477 @Company
@Persons
@UBO
@INPI
PIERRAT Emmanuel Daniel
DoB: 1964-03-14
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3489A Lamanvillers Rd 42 88200 Saint-Etienne-les-Remiremont FRANCE
10694623 452284193 @Company
@Persons
@UBO
@INPI
KUJAWA Philippe Jean Daniel
DoB: 1964-09-07
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT DES GARENNES 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
10694624 452284193 @Company
@Persons
@UBO
@INPI
KUJAWA Philippe Jean Daniel
DoB: 1964-09-07
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 LOTISSEMENT DES GARENNES 10500 ST LEGER SOUS BRIENNE FRANCE yes
@Cadastre
@Geotag
10840632 378549927 @Company
@Persons
@UBO
@INPI
SELIN Didier Daniel Gilbert
DoB: 1964-02-05
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Anatole Jouancoux 80800 Cachy France
10926220 414959239 @Company
@Persons
@UBO
@INPI
GERMAIN Yves Daniel
DoB: 1964-06-14
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMANDRE FOISSIAT 1340 MONTREVEL EN BRESSE FRANCE yes
@Cadastre
@Geotag
11181319 535293849 @Company
@Persons
@UBO
@INPI
TERPSTRA Arthur Daniel
DoB: 1964-02-17
PoB: Leeuwarden PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 le Crugo 44410 Saint-Lyphard France
11181320 535293849 @Company
@Persons
@UBO
@INPI
TERPSTRA Arthur Daniel
DoB: 1964-02-17
PoB: Leeuwarden PAYS-BAS
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
113 le Crugo 44410 Saint-Lyphard France
11309369 35650274 @Company
@Persons
@UBO
@INPI
MOUVEMENT DES ENTREPRISES DE FRANCE MEDEF JURA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Bougauld BP 59 39107 Dole France
11312929 809715378 @Company
@Persons
@UBO
@INPI
GROS Jacques Daniel Jean
DoB: 1964-04-14
PoB: 39198 Dole (39) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
57 Rue Pasteur 39100 Dole France
11379166 447990813 @Company
@Persons
@UBO
@INPI
GEGU Marc Rémi Daniel
DoB: 1964-09-19
PoB: 61214 L'AIGLE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Grande Réchinière 61270 La Chapelle-Viel FRANCE
11420768 823636188 @Company
@Persons
@UBO
@INPI
CLOPIN Jean-Paul André Daniel
DoB: 1964-10-09
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11420769 823636188 @Company
@Persons
@UBO
@INPI
CLOPIN Jean-Paul André Daniel
DoB: 1964-10-09
PoB: 27165 Conches-en-Ouche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Mairie 27110 Bérengeville-la-Campagne FRANCE yes
@Cadastre
@Geotag
11606548 428638084 @Company
@Persons
@UBO
@INPI
MESSIDOR SNC
DoB: 351601745
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Esplanade De France 42000 Saint-Etienne FRANCE
11818193 810717751 @Company
@Persons
@UBO
@INPI
MAGHAKIAN Jean Daniel
DoB: 1964-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard du Nord 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11861252 529046856 @Company
@Persons
@UBO
@INPI
DECANIS Eric Daniel
DoB: 1964-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin des Carrières-quart Clos Redon Lieudit le Pin de Galembon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11861253 529046856 @Company
@Persons
@UBO
@INPI
DECANIS Eric Daniel
DoB: 1964-04-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Carrières-quart Clos Redon Lieudit le Pin de Galembon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12490643 518895420 @Company
@Persons
@UBO
@INPI
PALFRAY Emmanuel Jean Daniel
DoB: 1964-10-18
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Gournay 76700 Gonfreville-l'Orcher FRANCE
12799871 499867273 @Company
@Persons
@UBO
@INPI
GARD Rene Daniel Elie
DoB: 1964-02-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN ROURABEAU 13115 SAINT PAUL LES DURANCE FRANCE
12834525 488993742 @Company
@Persons
@UBO
@INPI
GARD Rene Daniel Elie
DoB: 1964-02-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ROURABEAU 13115 ST PAUL LES DURANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12834526 488993742 @Company
@Persons
@UBO
@INPI
GARD Rene Daniel Elie
DoB: 1964-02-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE ROURABEAU 13115 ST PAUL LES DURANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12861366 499434330 @Company
@Persons
@UBO
@INPI
GARD Rene Daniel Elie
DoB: 1964-02-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC DE ROURABEAU GARAGE GARD 13115 SAINT PAUL LES DURANCE FRANCE yes
@Cadastre
@Geotag
12861367 499434330 @Company
@Persons
@UBO
@INPI
GARD Rene Daniel Elie
DoB: 1964-02-14
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ZAC DE ROURABEAU GARAGE GARD 13115 SAINT PAUL LES DURANCE FRANCE yes
@Cadastre
@Geotag
13765498 530312297 @Company
@Persons
@UBO
@INPI
ROUGEAUX Alain, Daniel
DoB: 1964-11-03
PoB: LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Case Toto 97217 Les anses d'Arlet France
13905063 350860367 @Company
@Persons
@UBO
@INPI
NIDDAM Yves Daniel
DoB: 1964-07-24
PoB: 75101 75 Paris 14 Eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PLM VILLAGE SOLEIL LA MARINA BAS DU FORT 97190 Le Gosier France
14287750 407947746 @Company
@Persons
@UBO
@INPI
VIRASSAMY Max Daniel
DoB: 1964-11-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
62 B Route des Fleurs BEAUMONT 97438 Sainte-Marie France
14860893 502626997 @Company
@Persons
@UBO
@INPI
HOCQUEL Daniel
DoB: 1964-04-05
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue Emile Friant 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
14931842 502626997 @Company
@Persons
@UBO
@INPI
HOCQUEL Daniel
DoB: 1964-04-05
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue Emile Friant 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
15123032 502626997 @Company
@Persons
@UBO
@INPI
HOCQUEL Daniel
DoB: 1964-04-05
PoB: 57177 Dieuze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue Emile Friant 57260 Dieuze FRANCE yes
@Cadastre
@Geotag
15664906 812867265 @Company
@Persons
@UBO
@INPI
CHENAIE Philippe Georges Daniel
DoB: 1964-06-05
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 Chemin du Banc 14600 La Rivière-Saint-Sauveur FRANCE
15689176 492946611 @Company
@Persons
@UBO
@INPI
LEGENDRE Christophe François Daniel
DoB: 1964-10-14
PoB: 61001 Alençon (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue de l'Homme de Bois 14600 Honfleur France
15907356 797715943 @Company
@Persons
@UBO
@INPI
CHENAIE Philippe, Georges, Daniel
DoB: 1964-06-05
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 Chemin du Banc 14600 La Rivière-Saint-Sauveur FRANCE
16179521 384899142 @Company
@Persons
@UBO
@INPI
BECMONT Bertrand, Daniel, Henri
DoB: 1964-08-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12B Rue Camille Desmoulins 91200 Athis-Mons FRANCE
16200218 402595474 @Company
@Persons
@UBO
@INPI
ASSOCIATION LASER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Cité de l'Agriculture 6 Avenue Général Borgnis-Desbordes 56018 Vannes Cedex 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.