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 324814888 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642163 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Claude, Henri, Marie
DoB: 1950-03-12
PoB: 56031 Camors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Saint-Avoye 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642164 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Claude, Henri, Marie
DoB: 1950-03-12
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route Saint-Avoye 56400 Pluneret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642165 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Joseph, Bernard, Marie
DoB: 1946-03-14
PoB: 56031 Camors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Noroît 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642166 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Joseph, Bernard, Marie
DoB: 1946-03-14
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Noroît 56610 Arradon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642167 324814888 @Company
@Persons
@UBO
@INPI
DANIEL LE NEDIC Anne, Marie
DoB: 1947-06-22
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Vieux Presbytère 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642168 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Michel, Ange, Marie
DoB: 1953-09-26
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerlann 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642169 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Bertrand, Joseph, Marie
DoB: 1955-01-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Lann Mareu 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642170 324814888 @Company
@Persons
@UBO
@INPI
DANIEL André, Joseph, Marie
DoB: 1955-01-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Lann Mareu 56330 Camors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642171 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Bernard, Paul, Marie
DoB: 1956-11-26
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Guergoet 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
642172 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Dominique, Claude, Marie
DoB: 1959-12-11
PoB: 56031 Camors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Guernic 56500 La chapelle neuve FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709460 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Jean-Claude
DoB: 1950-03-12
PoB: CAMORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT AVOYE 56400 PLUNERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9709461 324814888 @Company
@Persons
@UBO
@INPI
DANIEL Joseph
DoB: 1946-03-14
PoB: CAMORS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RESIDENCE LE GREZIT 56610 ARRADON FRANCE yes
@Cadastre
@Geotag
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.