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 1971-01-05 found 642 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3250920 484966122 @Company
@Persons
@UBO
@INPI
KINER Arnaud Daniel Roger
DoB: 1971-04-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Fontaines 69460 Blacé France yes
@Cadastre
@Geotag
3250921 484966122 @Company
@Persons
@UBO
@INPI
KINER Arnaud Daniel Roger
DoB: 1971-04-01
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Fontaines 69460 Blacé France yes
@Cadastre
@Geotag
3379856 818029167 @Company
@Persons
@UBO
@INPI
HUSSON Frédéric Daniel
DoB: 1971-04-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
582 Chemin du Valonnet Villa Alexia 6190 Roquebrune-Cap-Martin FRANCE
3388531 438544611 @Company
@Persons
@UBO
@INPI
BOISBOUVIER David Michel Daniel
DoB: 1971-04-01
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ter Boulevard Pierre Sola 6300 Nice FRANCE
3406728 518394804 @Company
@Persons
@UBO
@INPI
BOISBOUVIER David Michel Daniel
DoB: 1971-04-01
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Cassini 6300 Nice FRANCE yes
@Cadastre
@Geotag
3406729 518394804 @Company
@Persons
@UBO
@INPI
BOISBOUVIER David Michel Daniel
DoB: 1971-04-01
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Cassini 6300 Nice FRANCE yes
@Cadastre
@Geotag
3641593 444534333 @Company
@Persons
@UBO
@INPI
ANGERVILLE Denis Francois Daniel
DoB: 1971-05-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
360 LA PLAINE DE PECOUT 13880 VELAUX FRANCE
5056554 478542251 @Company
@Persons
@UBO
@INPI
PERNELET William Guy Daniel
DoB: 1971-11-01
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Barbarel 1360 Balan France
5531194 820926004 @Company
@Persons
@UBO
@INPI
HUMEAU Rodolphe Daniel Guy
DoB: 1971-02-01
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Bleuets 85200 Sérigné France
7414019 533544763 @Company
@Persons
@UBO
@INPI
PERRIER Nicolas Pierre Daniel
DoB: 1971-11-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 impasse de la Marjolaine 34070 Montpellier FRANCE
8649989 801265018 @Company
@Persons
@UBO
@INPI
BOUCHET Sébastien Daniel
DoB: 1971-09-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Temple 79270 Vallans FRANCE
8649990 801265018 @Company
@Persons
@UBO
@INPI
BOUCHET Sébastien Daniel
DoB: 1971-09-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Temple 79270 Vallans FRANCE
9375985 794850420 @Company
@Persons
@UBO
@INPI
G.A.E.C. GUILLOU
DoB: 400891032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Kerlou Bihan Saint-Yvi 29140 Rosporden FRANCE
9657571 424240919 @Company
@Persons
@UBO
@INPI
GAEC TERTRAIS FRERES
DoB: 410086524
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
le Treuil 87400 Champnétery FRANCE
9657572 424240919 @Company
@Persons
@UBO
@INPI
GAEC TERTRAIS FRERES
DoB: 410086524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Treuil 87400 Champnétery FRANCE
9663357 410086524 @Company
@Persons
@UBO
@INPI
TERTRAIS Nicolas Rene Daniel
DoB: 1971-08-01
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TREUIL CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
9663358 410086524 @Company
@Persons
@UBO
@INPI
TERTRAIS Nicolas Rene Daniel
DoB: 1971-08-01
PoB: LIMOGES (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE TREUIL CHAMPNETERY 87400 SAINT LEONARD DE NOBLAT FRANCE
9710571 538204983 @Company
@Persons
@UBO
@INPI
LE PEVEDIC Patrice, Daniel, Gérard
DoB: 1971-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Abbé Philippe le Gall 56400 Auray FRANCE yes
@Cadastre
@Geotag
9710572 538204983 @Company
@Persons
@UBO
@INPI
LE PEVEDIC Patrice, Daniel, Gérard
DoB: 1971-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Abbé Philippe le Gall 56400 Auray FRANCE yes
@Cadastre
@Geotag
9729248 450956297 @Company
@Persons
@UBO
@INPI
LE PEVEDIC Patrice, Daniel, Gérard
DoB: 1971-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Abbé Philippe le Gall 56400 Auray FRANCE
9729249 450956297 @Company
@Persons
@UBO
@INPI
LE PEVEDIC Patrice, Daniel, Gérard
DoB: 1971-06-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Abbé Philippe le Gall 56400 Auray FRANCE
9788121 791311137 @Company
@Persons
@UBO
@INPI
ABOUKAL QASIMI Rkia
DoB: 1971-08-01
PoB: TALIOUIN IOUZIOUA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Daniel Ferry 59282 Douchy les Mines France yes
@Cadastre
@Geotag
11279013 540037868 @Company
@Persons
@UBO
@INPI
VIMOND Yannick, Pierre, Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE
11484751 797998408 @Company
@Persons
@UBO
@INPI
PEPAY-CAZENAVE Olivier, Daniel
DoB: 1971-11-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
11484752 797998408 @Company
@Persons
@UBO
@INPI
PEPAY-CAZENAVE Olivier, Daniel
DoB: 1971-11-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Bourgogne 21420 Savigny-les-Beaune FRANCE
11545262 817647456 @Company
@Persons
@UBO
@INPI
PEPAY-CAZENAVE Olivier, Daniel
DoB: 1971-11-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rameau Lamarosse 21420 Pernand-Vergelesses FRANCE
11556322 794163212 @Company
@Persons
@UBO
@INPI
KINER Arnaud, Daniel, Roger
DoB: 1971-04-01
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route Berne 69460 Blacé FRANCE yes
@Cadastre
@Geotag
12709893 352509913 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 ROUTE DE TOURLAVILLE LE THEIL 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12709894 352509913 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ROUTE DE TOURLAVILLE LE THEIL 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12717704 791886674 @Company
@Persons
@UBO
@INPI
VIMOND Yannick, Pierre, Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12720220 451316996 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE
12721911 434360913 @Company
@Persons
@UBO
@INPI
VIMOND Yannick, Pierre, Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles Rouffigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE
12729629 528964661 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12729630 528964661 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12730616 503294092 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12730617 503294092 @Company
@Persons
@UBO
@INPI
VIMOND Yannick Pierre Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Tourlaville Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12737881 402327225 @Company
@Persons
@UBO
@INPI
VIMOND Yannick, Pierre, Daniel
DoB: 1971-12-01
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Tourlaville Hameau Gallis - Le Theil 50330 Gonneville-Le Theil FRANCE yes
@Cadastre
@Geotag
12939580 692780307 @Company
@Persons
@UBO
@INPI
SABOUREAU Vincent Daniel Romain
DoB: 1971-06-01
PoB: LOURDES 65
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
32 RUE DE BIGORRE BENAC 65380 OSSUN FRANCE
12943961 403943608 @Company
@Persons
@UBO
@INPI
SABOUREAU Vincent Daniel Romain
DoB: 1971-06-01
PoB: LOURDES 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 RUE DE BIGORRE BENAC 65380 OSSUN FRANCE
13507215 417889219 @Company
@Persons
@UBO
@INPI
LETELLIER Christophe Daniel Charles
DoB: 1971-05-10
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Rue Théodore Géricault 27310 Bourg-Achard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15319100 881216998 @Company
@Persons
@UBO
@INPI
BURZESE Emmanuel, Daniel
DoB: 1971-05-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Quatelbach 68390 Battenheim FRANCE
15319101 881216998 @Company
@Persons
@UBO
@INPI
BURZESE Emmanuel, Daniel
DoB: 1971-05-09
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Quatelbach 68390 Battenheim 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.