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 1943-03-05 found 450 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
775445 385281803 @Company
@Persons
@UBO
@INPI
TEYSSET Yves Daniel Roger
DoB: 1943-12-03
PoB: 32199 Lasserade FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 avenue Docteur Souviron 32700 Lectoure FRANCE
1084264 334119203 @Company
@Persons
@UBO
@INPI
MATUSZEWSKI Hervé, Daniel, Marie
DoB: 1943-05-08
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
68 Avenue de la République 78640 Neauphle-le-Château FRANCE
1084265 334119203 @Company
@Persons
@UBO
@INPI
MATUSZEWSKI Hervé, Daniel, Marie
DoB: 1943-05-08
PoB: 78601 Sonchamp FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Avenue de la République 78640 Neauphle-le-Château FRANCE
1099736 382880250 @Company
@Persons
@UBO
@INPI
TORRENS JEAN CLAUDE DANIEL
DoB: 1943-07-22
PoB: PARIS 11E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DE STALINGRAD 94170 Le Perreux-sur-Marne FRANCE
3655666 403045032 @Company
@Persons
@UBO
@INPI
CARDELLA Gérard, Daniel
DoB: 1943-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 avenue de Saint-Julien 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
3655667 403045032 @Company
@Persons
@UBO
@INPI
CARDELLA Gérard, Daniel
DoB: 1943-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 avenue de Saint-Julien 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
3668040 433319852 @Company
@Persons
@UBO
@INPI
CARDELLA Gerard Daniel
DoB: 1943-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BD. DU CAPITAINE DESSEMOND 13000 MARSEILLE FRANCE
3668041 433319852 @Company
@Persons
@UBO
@INPI
CARDELLA Gerard Daniel
DoB: 1943-05-17
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BD. DU CAPITAINE DESSEMOND 13000 MARSEILLE FRANCE
6635890 382447787 @Company
@Persons
@UBO
@INPI
LETOUZE Guy Daniel
DoB: 1943-02-03
PoB: 50502 Saint-Lô
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES CHILLOUX 86440 Migné-Auxances FRANCE yes
@Cadastre
@Geotag
7968388 380543744 @Company
@Persons
@UBO
@INPI
KEYAERT DANIEL
DoB: 1943-01-03
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue BROSSOLETTE 78380 Bougival FRANCE yes
@Cadastre
@Geotag
10293560 440560704 @Company
@Persons
@UBO
@INPI
LAIN Jean Bruno
DoB: 1943-04-08
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée Daniel Rops 73100 Tresserve FRANCE
10295089 323192682 @Company
@Persons
@UBO
@INPI
PILLET Daniel Alphonse
DoB: 1943-07-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montée DE VIMINES 73160 Vimines FRANCE
10306239 539597724 @Company
@Persons
@UBO
@INPI
COVAREL Michel Daniel Joseph
DoB: 1943-09-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
836 Rue Jean Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10306240 539597724 @Company
@Persons
@UBO
@INPI
COVAREL Michel Daniel Joseph
DoB: 1943-09-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
836 Rue Jean Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10567495 381217538 @Company
@Persons
@UBO
@INPI
ROCHES DANIEL MICHEL
DoB: 1943-08-13
PoB: 24 BERGERAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DU HAUT PECHARMANT 24100 Bergerac FRANCE
10596730 343229647 @Company
@Persons
@UBO
@INPI
ROUVIERE Daniel Jose Noel
DoB: 1943-04-03
PoB: 30053 Brignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean Mathon 7200 Aubenas France
10658711 400710828 @Company
@Persons
@UBO
@INPI
PLASSON Cyrille Daniel Serge
DoB: 1943-12-29
PoB: SAINT PALAIS (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES CUMINES VERRIERES 10390 CLEREY FRANCE yes
@Cadastre
@Geotag
10837109 479718405 @Company
@Persons
@UBO
@INPI
LOBBE Michel Daniel André
DoB: 1943-09-12
PoB: 80685 Roye (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10837110 479718405 @Company
@Persons
@UBO
@INPI
LOBBE Michel Daniel André
DoB: 1943-09-12
PoB: 80685 Roye (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Delpech 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10998886 321290785 @Company
@Persons
@UBO
@INPI
BENSOUSSSAN Daniel
DoB: 1943-09-03
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 RUE D'HERSIN 62620 BARLIN FRANCE
11046162 379837016 @Company
@Persons
@UBO
@INPI
BENSOUSSAN Daniel
DoB: 1943-09-03
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
460 RUE DU MOULIN A TABAC 62400 BETHUNE FRANCE
11183196 329208904 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Daniel Dominique
DoB: 1943-05-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 rue du Point de Vue Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491988 481959492 @Company
@Persons
@UBO
@INPI
VAGNER Guy Daniel
DoB: 1943-03-09
PoB: 54580 VILLERUPT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 DEUXIEME AVENUE 60260 LAMORLAYE FRANCE yes
@Cadastre
@Geotag
11512037 382684876 @Company
@Persons
@UBO
@INPI
ETS CHAUTARD ET CIE
DoB: 517220349
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
21470 BRAZEY EN PLAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800195 57811788 @Company
@Persons
@UBO
@INPI
MR TURCO ALAIN DANIEL
DoB: 1943-11-29
PoB: MARSEILLE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 RUE DE LODI 13006 MARSEILLE (6E) FRANCE
11800196 57811788 @Company
@Persons
@UBO
@INPI
MR TURCO ALAIN DANIEL
DoB: 1943-11-29
PoB: MARSEILLE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 RUE DE LODI 13006 MARSEILLE (6E) FRANCE
11847617 508509163 @Company
@Persons
@UBO
@INPI
BRUSCHI Jean-Daniel
DoB: 1943-03-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Corniche J.F. Kennédy 13007 Marseille FRANCE
12258267 438899817 @Company
@Persons
@UBO
@INPI
FLEURANCE Daniel
DoB: 1943-11-03
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée JEAN GIONO 83480 Puget-sur-Argens FRANCE
12275745 381757863 @Company
@Persons
@UBO
@INPI
SOTOGLIAN DANIEL
DoB: 1943-11-03
PoB: 75 PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU FBG ST ANTOINE 75012 Paris FRANCE
12466210 319698080 @Company
@Persons
@UBO
@INPI
JOUANNO Jean Daniel
DoB: 1943-03-09
PoB: LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE MARLY 1 AVENUE ST MEDARD BORDEAUX CAUDERAN 33000 BORDEAUX FRANCE
12487437 411300239 @Company
@Persons
@UBO
@INPI
LEPRESTRE Jean-Pierre Daniel
DoB: 1943-01-29
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE JULES MASURIER 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12516838 550502421 @Company
@Persons
@UBO
@INPI
CIE AUXILIAIRE DE PLACEMENTS INDUSTRIELS ET COMMERCIAUX CAPIC
DoB: 784646762
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
84 RUE DE VILLIERS 92300 LEVALLOIS PERRET FRANCE
12706709 488597931 @Company
@Persons
@UBO
@INPI
DELISLE Raymond Daniel Jean-Claude
DoB: 1943-03-11
PoB: 50007 ANCTEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Roque HEBECREVON 50180 Thèreval FRANCE
12706710 488597931 @Company
@Persons
@UBO
@INPI
DELISLE Raymond Daniel Jean-Claude
DoB: 1943-03-11
PoB: 50007 ANCTEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de la Roque HEBECREVON 50180 Thèreval FRANCE
12722905 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
12722906 307714022 @Company
@Persons
@UBO
@INPI
POMMIER Claude, Henri, Louis, Daniel
DoB: 1943-02-14
PoB: ST LAURENT DE CUVES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54-56 rue du Pont de Soulles 50200 Coutances FRANCE
12817384 500103114 @Company
@Persons
@UBO
@INPI
RAMPAL Daniel
DoB: 1943-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PETIT CHEMIN DE COLLEVIEILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12817385 500103114 @Company
@Persons
@UBO
@INPI
RAMPAL Daniel
DoB: 1943-05-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PETIT CHEMIN DE COLLEVIEILLE 13120 GARDANNE FRANCE yes
@Cadastre
@Geotag
12948622 385281803 @Company
@Persons
@UBO
@INPI
TEYSSET Yves Daniel Roger
DoB: 1943-12-03
PoB: 32199 LASSERADE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 AVENUE DOCTEUR SOUVIRON 32700 LECTOURE FRANCE
13044554 379914625 @Company
@Persons
@UBO
@INPI
BARGES Daniel
DoB: 1943-05-03
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 CHE. D'HAUTPOUL 31270 CUGNAUX FRANCE
13259526 480798305 @Company
@Persons
@UBO
@INPI
SAUBOT Pierre Francois Daniel
DoB: 1943-09-16
PoB: 64060 ARTIGUELOUVE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DU CINQUAU 64230 ARTIGUELOUVE FRANCE yes
@Cadastre
@Geotag
13351014 482205382 @Company
@Persons
@UBO
@INPI
ZABAR Eli Daniel
DoB: 1943-07-01
PoB: NEW YORK CITY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 EAST 92 STREET 0 NEW YORK USA FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13356573 351790225 @Company
@Persons
@UBO
@INPI
LANCELOT Daniel
DoB: 1943-10-03
PoB: VITRE (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 PL. FRANCOIS TOUREL CAVAILLON 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13672474 379914625 @Company
@Persons
@UBO
@INPI
BARGES Daniel
DoB: 1943-05-03
PoB: LYON (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 chemin d'Hautpoul 31270 Cugnaux FRANCE
13903285 341057511 @Company
@Persons
@UBO
@INPI
ALARY Daniel
DoB: 1943-05-03
PoB: 34 Castelnau le Lez
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue CASE 97150 Saint-Martin France
13903286 341057511 @Company
@Persons
@UBO
@INPI
ALARY Daniel
DoB: 1943-05-03
PoB: 34 Castelnau le Lez
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande rue CASE 97150 Saint-Martin France
13910025 394760466 @Company
@Persons
@UBO
@INPI
VEINFELD Daniel
DoB: 1943-05-10
PoB: Parie 17 Eme
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Marines Avenue de L'europe 97118 Saint-François France
14048655 341057511 @Company
@Persons
@UBO
@INPI
ALARY Daniel
DoB: 1943-05-03
PoB: 34057 Castelnau-le-Lez (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRAND CASE 97150 Saint-Martin France
14610163 317925329 @Company
@Persons
@UBO
@INPI
DUQUESNE Daniel
DoB: 1943-02-03
PoB: 62023 ALLOUAGNE (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Garibaldi 69006 Lyon France
15516076 483064770 @Company
@Persons
@UBO
@INPI
GROUPE PRIVAT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Eiffel ZA la Verdure Belleville-sur-Vie 85170 Bellevigny 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.