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 1942-05-05 found 1657 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1901779 431828292 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1901780 431828292 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1918681 622093532 @Company
@Persons
@UBO
@INPI
SOULEZ-LARIVIERE Daniel
DoB: 1942-03-19
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 chaussée de la Muette 75016 Paris France yes
@Cadastre
@Geotag
1928248 811726942 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
1930887 495121022 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1942-06-01
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Galonnière 44800 St Herblain France
1931906 530474162 @Company
@Persons
@UBO
@INPI
ECHAUDEMAISON Daniel
DoB: 1942-04-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 rue Saint-Honoré 75001 Paris France
1931907 530474162 @Company
@Persons
@UBO
@INPI
ECHAUDEMAISON Daniel
DoB: 1942-04-04
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 rue Saint-Honoré 75001 Paris France
1932578 453301582 @Company
@Persons
@UBO
@INPI
Bernier Daniel
DoB: 1942-07-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 port du Roy 33360 Quinsac France
1934433 813684602 @Company
@Persons
@UBO
@INPI
Christin Daniel
DoB: 1942-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1953074 533871562 @Company
@Persons
@UBO
@INPI
Christin Daniel
DoB: 1942-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France
1956363 432214542 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1956364 432214542 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1961417 432939783 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1961418 432939783 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1965401 792763773 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1965402 792763773 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1966322 338552813 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
1973129 379275183 @Company
@Persons
@UBO
@INPI
TAILLANDIER DANIEL
DoB: 1942-06-29
PoB: PARIS 4 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 boulevard Voltaire 75011 Paris France
1973130 379275183 @Company
@Persons
@UBO
@INPI
TAILLANDIER DANIEL
DoB: 1942-06-29
PoB: PARIS 4 EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 boulevard Voltaire 75011 Paris France
1993027 500876263 @Company
@Persons
@UBO
@INPI
SARTENE Daniel
DoB: 1942-09-14
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue Georges Saché 75014 Paris France
1993028 500876263 @Company
@Persons
@UBO
@INPI
SARTENE Daniel
DoB: 1942-09-14
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Georges Saché 75014 Paris France
1993262 814812673 @Company
@Persons
@UBO
@INPI
Guerin Daniel Henri
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999507 813707973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1999508 813707973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2000084 398960443 @Company
@Persons
@UBO
@INPI
Dognin Daniel
DoB: 1942-06-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 quai Winston Churchill 94100 Saint-Maur-des-Fossés France
2002934 444222483 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2002935 444222483 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2004216 429668973 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2004510 819806423 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2007123 672039773 @Company
@Persons
@UBO
@INPI
Gervis Daniel
DoB: 1942-09-26
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Grenelle 75007 Paris France
2011239 341245603 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2011240 341245603 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2017248 752446633 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2022592 443889803 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2027390 818236283 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2029861 790152953 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2050961 490156684 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2050962 490156684 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2062853 438861874 @Company
@Persons
@UBO
@INPI
GRUENPETER DANIEL
DoB: 1942-08-22
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Giorgina apt po box s1035 4520 Pareklisia cy 3500 0 CHYPRE
2062893 508307444 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2062894 508307444 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2064521 389992074 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2068659 334150034 @Company
@Persons
@UBO
@INPI
VASSAL DANIEL
DoB: 1942-04-27
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2074310 314171984 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS 15EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Viète 75017 Paris France
2083122 431842764 @Company
@Persons
@UBO
@INPI
MILINAIRE DANIEL ALBERT HENRI
DoB: 1942-06-18
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Belles Feuilles 75116 Paris France yes
@Cadastre
@Geotag
2085602 407636224 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 paris France yes
@Cadastre
@Geotag
2085603 407636224 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 paris France yes
@Cadastre
@Geotag
2096205 538785304 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 PARIs 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2096206 538785304 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 PARIs 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2098288 407944974 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2098289 407944974 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2099112 444222244 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2103922 442847794 @Company
@Persons
@UBO
@INPI
Hermite Daniel
DoB: 1942-03-21
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Maquis 36230 Neuvy-Saint-Sépulchre France
2105914 422259804 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2105915 422259804 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2125864 428813554 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2125865 428813554 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2127991 818471344 @Company
@Persons
@UBO
@INPI
Bornais Daniel Marcel
DoB: 1942-06-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis route Nationale 371 77166 Grisy-Suisnes France
2135855 433812765 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2135856 433812765 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2139013 329243455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS ( 75015 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2144188 409158045 @Company
@Persons
@UBO
@INPI
LEFEBVRE DANIEL JEAN
DoB: 1942-11-29
PoB: 29274 SCAER (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chabaud 51100 Reims France
2151415 824608285 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2154063 495010225 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1942-06-01
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Galonnière 44800 St Herblain France
2157559 354075095 @Company
@Persons
@UBO
@INPI
BLERY DANIEL
DoB: 1942-02-06
PoB: CAEN ( 14 )
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de la Grande Ecole 76400 Fecamp France
2158613 791644255 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2161834 794137455 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2166405 421282625 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2166406 421282625 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2173911 352269765 @Company
@Persons
@UBO
@INPI
BLERY DANIEL
DoB: 1942-02-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue de la Grande Ecole 76400 Fecamp France
2175604 400649265 @Company
@Persons
@UBO
@INPI
ARRAULT Daniel Roger
DoB: 1942-03-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Alphonse Baudin 75011 Paris France
2192792 339051765 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2194763 804989945 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2194764 804989945 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2201045 338686645 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2201885 449727205 @Company
@Persons
@UBO
@INPI
BERNIER DANIEL
DoB: 1942-07-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 rue Danremont 75018 Paris France
2202236 413755455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2202237 413755455 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2202378 419703665 @Company
@Persons
@UBO
@INPI
GOUHIER Daniel
DoB: 1942-11-28
PoB: COULONGES LES SABLONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Yuorins 28240 Saint Victor de Buthon France
2206898 438609885 @Company
@Persons
@UBO
@INPI
FLAMME DANIEL
DoB: 1942-09-24
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 route d'Etampes 91530 Sermaise France
2207659 572099075 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: PARIS ( 75015 )
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2214582 792409666 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2218511 538384686 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2218512 538384686 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2221176 479561136 @Company
@Persons
@UBO
@INPI
CHRISTIN Daniel
DoB: 1942-11-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Saint-Guillaume 75007 Paris France
2223681 404825366 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2223682 404825366 @Company
@Persons
@UBO
@INPI
Guerin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2224439 490961976 @Company
@Persons
@UBO
@INPI
GUERIN Daniel
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2225568 509470886 @Company
@Persons
@UBO
@INPI
Fouquet Daniel
DoB: 1942-04-02
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Dauphine 60520 La Chapelle-en-Serval France
2231591 950591826 @Company
@Persons
@UBO
@INPI
Boucheseiche Daniel
DoB: 1942-10-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 allée des Grand Près 59710 Merignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2233266 38715876 @Company
@Persons
@UBO
@INPI
AMSON Daniel
DoB: 1942-02-23
PoB: 83069 HYERES (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Kléber 75016 Paris France
2234112 488789256 @Company
@Persons
@UBO
@INPI
GUERIN DANIEL
DoB: 1942-02-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France
2235510 498162106 @Company
@Persons
@UBO
@INPI
BERTHELOT Daniel
DoB: 1942-06-01
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Galonnière 44800 Saint Herblain France
2238720 411986516 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2238721 411986516 @Company
@Persons
@UBO
@INPI
Guérin Daniel
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2238857 397547886 @Company
@Persons
@UBO
@INPI
BOUCHON DANIEL HENRI
DoB: 1942-01-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 rue des 24 Arpents 91700 Ste Genevieve des Bois France
2239736 662044866 @Company
@Persons
@UBO
@INPI
Vassal Daniel
DoB: 1942-04-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
51 rue des Martyrs 75009 Paris France
2240928 500579826 @Company
@Persons
@UBO
@INPI
GACHET Daniel
DoB: 1942-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 AVENUE du Bosveldweg 1180 UCCLE 0 Belgique yes
@Cadastre
@Geotag
2244626 443935846 @Company
@Persons
@UBO
@INPI
Guerin Daniel Henri
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
2244627 443935846 @Company
@Persons
@UBO
@INPI
Guerin Daniel Henri
DoB: 1942-02-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag

 

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.