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 1964-04-09 found 642 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5059301 809817596 @Company
@Persons
@UBO
@INPI
SOCIETE HOSPITALIERE D'ASSURANCES MUTUELLES
DoB: 779860881
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
18 Rue Édouard Rochet 69372 Lyon Cedex 8 France
5059302 809817596 @Company
@Persons
@UBO
@INPI
SOCIETE HOSPITALIERE D'ASSURANCES MUTUELLES
DoB: 779860881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Édouard Rochet 69372 Lyon Cedex 8 France
5515299 330623646 @Company
@Persons
@UBO
@INPI
PERRIN Yannick Eugène Daniel
DoB: 1964-09-04
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Blediere 85190 Aizenay France yes
@Cadastre
@Geotag
8879589 388328452 @Company
@Persons
@UBO
@INPI
BERDAT Yannick Jean-Daniel
DoB: 1964-09-04
PoB: Pacé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pas Barre 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8879590 388328452 @Company
@Persons
@UBO
@INPI
BERDAT Yannick Jean-Daniel
DoB: 1964-09-04
PoB: Pacé
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Pas Barre 35740 Pacé FRANCE yes
@Cadastre
@Geotag
8903387 422606467 @Company
@Persons
@UBO
@INPI
GAUTIER Thierry-Daniel
DoB: 1964-09-04
PoB: 22136 Loudéac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de Provence 35131 Pont-Péan FRANCE
10495327 425064300 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1007 RTE DE DINOZE "GUMENIL" 88220 HADOL FRANCE
10497735 450065396 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: EPINAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1007 RTE DE DINOZE - GUMENIL 0 88 HADOL FRANCE
10509618 798296901 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10509619 798296901 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10530753 817421696 @Company
@Persons
@UBO
@INPI
AUBERT Michel Daniel
DoB: 1964-09-28
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 rue Neuve Grange 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10576001 305662082 @Company
@Persons
@UBO
@INPI
DURAND Patrick Daniel
DoB: 1964-09-03
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Péchibral 24200 Vitrac FRANCE
10593626 349412825 @Company
@Persons
@UBO
@INPI
CARPENTIER Jean-Michel
DoB: 1964-09-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Avenue Daniel Mercier 7100 Annonay France
10630514 753029149 @Company
@Persons
@UBO
@INPI
DENIARD Arnaud Daniel
DoB: 1964-09-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
547 Rue Jules Bochirol 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10630515 753029149 @Company
@Persons
@UBO
@INPI
DENIARD Arnaud Daniel
DoB: 1964-09-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
547 Rue Jules Bochirol 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10659506 530853654 @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 Saint-Léger-sous-Brienne FRANCE yes
@Cadastre
@Geotag
10659507 530853654 @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 Saint-Léger-sous-Brienne FRANCE yes
@Cadastre
@Geotag
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
10888415 521153775 @Company
@Persons
@UBO
@INPI
LECOMTE Patrick Jacques Daniel
DoB: 1964-09-10
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Clos du Prieuré Le mas Rillier 1700 Miribel FRANCE
11194100 539639609 @Company
@Persons
@UBO
@INPI
FANTOU Michel Daniel André
DoB: 1964-09-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 clos de la Verdinerie 35250 Saint Germain Sur Ille France
11201036 510216310 @Company
@Persons
@UBO
@INPI
FANTOU Michel Daniel André
DoB: 1964-09-06
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 clos de la Verdinerie 35250 Saint-Germain-sur-Ille France
11411799 339616971 @Company
@Persons
@UBO
@INPI
GEGU Marc Rémi Daniel
DoB: 1964-09-19
PoB: 61214 L'AIGLE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Grande Réchinière 61270 La Chapelle-Viel FRANCE
11447733 530652106 @Company
@Persons
@UBO
@INPI
SEGOND Dominique, Daniel
DoB: 1964-09-07
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Tuilerie 46330 Cabrerets FRANCE
11453944 421769175 @Company
@Persons
@UBO
@INPI
CHABALIER Thierry Yves Daniel
DoB: 1964-09-07
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. EMILE BOUYSSOU 46100 FIGEAC FRANCE
12413302 349146415 @Company
@Persons
@UBO
@INPI
HERNANDEZ Jean Daniel
DoB: 1964-09-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
945 Boulevard du Général Leclerc 6360 Èze FRANCE
12473146 441508405 @Company
@Persons
@UBO
@INPI
TUAL Laurent Henri
DoB: 1964-09-19
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 RUE DANIEL BALAVOINE 40280 ST PIERRE DU MONT FRANCE
12570408 529573107 @Company
@Persons
@UBO
@INPI
ANO Julio
DoB: 1964-09-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Daniel Auber 76150 Maromme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12570409 529573107 @Company
@Persons
@UBO
@INPI
ANO Julio
DoB: 1964-09-18
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Daniel Auber 76150 Maromme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12623264 419523709 @Company
@Persons
@UBO
@INPI
ANO Julio
DoB: 1964-09-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DANIEL AUBERT 76150 MAROMME FRANCE
12626125 790513345 @Company
@Persons
@UBO
@INPI
LESIEUR François, Philippe, Daniel
DoB: 1964-09-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
386 rue Nicolas de Beauquemare 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
13708548 352616122 @Company
@Persons
@UBO
@INPI
POULIN Daniel
DoB: 1964-09-04
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Croix Mission 97232 Le Lamentin France
13968557 853043008 @Company
@Persons
@UBO
@INPI
BROUSSEAU Laurent Daniel
DoB: 1964-12-18
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Résidence Louisiana Park route touristique 97118 Saint-François France
14692762 340636398 @Company
@Persons
@UBO
@INPI
GIBAULT Raoul Daniel Yves
DoB: 1964-03-26
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue Carnot 59150 Wattrelos France
14837840 390182640 @Company
@Persons
@UBO
@INPI
OULRICH Daniel
DoB: 1964-09-04
PoB: ANZELING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VOIE ROMAINE 57320 ANZELING FRANCE
14908789 390182640 @Company
@Persons
@UBO
@INPI
OULRICH Daniel
DoB: 1964-09-04
PoB: ANZELING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VOIE ROMAINE 57320 ANZELING FRANCE
15099979 390182640 @Company
@Persons
@UBO
@INPI
OULRICH Daniel
DoB: 1964-09-04
PoB: ANZELING/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 VOIE ROMAINE 57320 ANZELING FRANCE
15449987 779860881 @Company
@Persons
@UBO
@INPI
GODET Dominique Hubert Raymond Daniel
DoB: 1964-09-06
PoB: 49103 Combrée (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue des Sorbiers 69380 Chazay-d'Azergues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451417 809817596 @Company
@Persons
@UBO
@INPI
GODET Dominique Hubert Raymond Daniel
DoB: 1964-09-06
PoB: 49103 Combrée (49) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
8 Rue des Sorbiers 69380 Chazay-d'Azergues France
15451418 809817596 @Company
@Persons
@UBO
@INPI
SOCIETE HOSPITALIERE D'ASSURANCES MUTUELLES
DoB: 779860881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Rue Édouard Rochet 69372 Lyon Cedex 8 France
15518836 443279989 @Company
@Persons
@UBO
@INPI
CHAMPY Philippe Daniel
DoB: 1964-09-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Louis Desrichard 71600 Paray-le-Monial France
15777905 309507135 @Company
@Persons
@UBO
@INPI
BARANT Bernard Pierre Daniel
DoB: 1964-11-04
PoB: 59230 Ferrière-la-Grande (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Genes de Boiseville 59195 Oisy 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.