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 1965-10-05 found 744 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214315 828613653 @Company
@Persons
@UBO
@INPI
RICHARD Jean-Pierre Daniel
DoB: 1965-05-19
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
351 Chemin des Corbières 30220 Aigues-Mortes France
2820646 822375119 @Company
@Persons
@UBO
@INPI
BLANCHARD Denis Daniel Edmond
DoB: 1965-02-10
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
485 rue des Pinelles 45560 Saint-Denis-en-Val France
2823287 505238568 @Company
@Persons
@UBO
@INPI
BROSSE Jean-Noël Daniel Francis
DoB: 1965-04-10
PoB: NOGENT LE ROTROU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 rue Marcel Belot 45160 Olivet France
2823921 524286382 @Company
@Persons
@UBO
@INPI
TABLEAU VIAUD Marie-Dominique Béatrice
DoB: 1965-07-10
PoB: 44087 MACHECOUL (44) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Daniel Mayer 45100 Orléans France
2823922 524286382 @Company
@Persons
@UBO
@INPI
TABLEAU VIAUD Marie-Dominique Béatrice
DoB: 1965-07-10
PoB: 44087 MACHECOUL (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Daniel Mayer 45100 Orléans France
2845408 531453355 @Company
@Persons
@UBO
@INPI
TABLEAU VIAUD Marie Dominique Béatrice Hélène
DoB: 1965-07-10
PoB: 44087 MACHECOUL (44) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Daniel Mayer 45100 Orléans France
2856458 450767066 @Company
@Persons
@UBO
@INPI
LEBON JEAN YVES DENIS DANIEL
DoB: 1965-07-10
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 rue du Bourg 45520 Gidy France
3017133 503722696 @Company
@Persons
@UBO
@INPI
ASS. MEUS. D'INFORMATION ET D'ENTRAIDE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pasteur Belleville-sur-Meuse 55430 BELLEVILLE SUR MEUSE FRANCE
3251606 439455320 @Company
@Persons
@UBO
@INPI
DUCHET Stephane Daniel
DoB: 1965-05-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Ponts Tarrets 69620 Légny France
3251607 439455320 @Company
@Persons
@UBO
@INPI
DUCHET Stephane Daniel
DoB: 1965-05-05
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Ponts Tarrets 69620 Légny France
3658397 478610975 @Company
@Persons
@UBO
@INPI
BERTO Didier Daniel Raymond
DoB: 1965-12-10
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 AVENUE DES ARCOULES 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
4499056 415240019 @Company
@Persons
@UBO
@INPI
AIGNEL Michel Daniel Pierre Marie
DoB: 1965-07-10
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERFIAC SAINT GOUENO 22330 SAINT GOUENO FRANCE yes
@Cadastre
@Geotag
4831900 817698863 @Company
@Persons
@UBO
@INPI
VIAL Philippe Daniel Claude
DoB: 1965-02-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Claire Lande 69630 Chaponost France
6071799 528809254 @Company
@Persons
@UBO
@INPI
BUISARD Pascal Guy Daniel
DoB: 1965-01-10
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de la Croix Bertin La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6164880 450193164 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Ramier 38150 Salaise-sur-Sanne France
7842211 821944832 @Company
@Persons
@UBO
@INPI
LEPERS Eric Denis Daniel
DoB: 1965-05-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis à 12 avenue Jeanne Léger 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7842212 821944832 @Company
@Persons
@UBO
@INPI
LEPERS Eric Denis Daniel
DoB: 1965-05-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 bis à 12 avenue Jeanne Léger 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7873905 481509693 @Company
@Persons
@UBO
@INPI
LEPERS Eric Denis Daniel
DoB: 1965-05-12
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square FURSTENBERG 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
8001395 391798485 @Company
@Persons
@UBO
@INPI
FREMONT Thierry Eugène Daniel
DoB: 1965-02-10
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Cocanderie 37600 Bridoré France
8017900 349570184 @Company
@Persons
@UBO
@INPI
FREMONT Thierry Eugène Daniel
DoB: 1965-02-10
PoB: CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cocanderie 37600 Bridoré France
9472227 345408942 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9472228 345408942 @Company
@Persons
@UBO
@INPI
FILAIRE Richard Daniel Marie
DoB: 1965-03-10
PoB: 43003 Allègre (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Bathélémy Ramier 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029784 523096626 @Company
@Persons
@UBO
@INPI
GROSJEAN Stéphane Daniel
DoB: 1965-11-10
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue de Soleil Couchant 17230 Villedoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10102084 423762517 @Company
@Persons
@UBO
@INPI
JACQUET Philippe Gerard Daniel
DoB: 1965-11-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE FLEVILLE 54710 LUDRES FRANCE
10117895 388041733 @Company
@Persons
@UBO
@INPI
JACQUET Philippe Gerard Daniel
DoB: 1965-11-10
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE TOMBLAINE 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10729691 452738057 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LOUIS BLANC 6400 Cannes FRANCE
10739262 511196461 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Impasse Bellevue Résidence Cannes Parc 6400 Cannes FRANCE
10757776 803344225 @Company
@Persons
@UBO
@INPI
LOPEZ Daniel
DoB: 1965-05-10
PoB: 71342 Paray-le-Monial FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Louis Blanc 6400 Cannes FRANCE
10914468 513261073 @Company
@Persons
@UBO
@INPI
BOUZON Jean-Michel Daniel Yves
DoB: 1965-01-10
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
416 chemin de la Bâtonne 1700 Beynost FRANCE yes
@Cadastre
@Geotag
10914469 513261073 @Company
@Persons
@UBO
@INPI
BOUZON Jean-Michel Daniel Yves
DoB: 1965-01-10
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
416 chemin de la Bâtonne 1700 Beynost FRANCE yes
@Cadastre
@Geotag
11119604 407508449 @Company
@Persons
@UBO
@INPI
MATTIO Thierry, Alain, Daniel
DoB: 1965-09-10
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue Michelin 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452607 399587245 @Company
@Persons
@UBO
@INPI
SOURZAT Thierry Daniel
DoB: 1965-11-10
PoB: BRIVE (19)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLE CROIX 46600 MARTEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11459599 420463457 @Company
@Persons
@UBO
@INPI
POULET Daniel Herve
DoB: 1965-05-10
PoB: 46195 MOLIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PECH 46120 Molières FRANCE
11755711 819890385 @Company
@Persons
@UBO
@INPI
STRAT DE BEAURAIN Eric Daniel Jacques
DoB: 1965-06-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Daumier 13008 Marseille FRANCE
12499445 481620938 @Company
@Persons
@UBO
@INPI
QUEDREUX Christophe Pierre Daniel Marcel
DoB: 1965-12-10
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 QUAI BERIGNY 76400 FECAMP FRANCE
12506983 518992284 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LUCAS
DoB: 495224040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Vieille route la Botte 76430 Saint-Aubin-Routot FRANCE
12834996 428902449 @Company
@Persons
@UBO
@INPI
GOMEZ Frédéric, Daniel
DoB: 1965-05-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 chemin des Vaussieres 83470 La cadière d'azur FRANCE
13161320 751449315 @Company
@Persons
@UBO
@INPI
BOURGEOIS Cyrille Daniel Paul
DoB: 1965-03-20
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue P Charton 77124 Chauconin-Neufmontiers France yes
@Cadastre
@Geotag
13741309 494525942 @Company
@Persons
@UBO
@INPI
LATITUDE TROPICALE
DoB: 448725580
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
immeuble Lapeyre ZI de Petite Cocotte 97224 Ducos France
14067939 522818129 @Company
@Persons
@UBO
@INPI
ALEXIS Josselin Daniel
DoB: 1965-05-03
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chazeau 97139 Les Abymes France
14301583 484868609 @Company
@Persons
@UBO
@INPI
PHILIP Christian Daniel
DoB: 1965-05-03
PoB: Soavinandrina Tananarive Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Constellation Duparc 97438 Sainte-Marie France
14301584 484868609 @Company
@Persons
@UBO
@INPI
PHILIP Christian Daniel
DoB: 1965-05-03
PoB: Soavinandrina Tananarive Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Constellation Duparc 97438 Sainte-Marie France
15668550 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Olivier, Paul, Daniel
DoB: 1965-05-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin des Vignobles 73100 Aix-les-Bains FRANCE yes
@Cadastre
@Geotag
15668551 843634718 @Company
@Persons
@UBO
@INPI
EPOUDRY Olivier, Paul, Daniel
DoB: 1965-05-27
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Chemin des Vignobles 73100 Aix-les-Bains 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.