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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BONY DANIEL found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 95326 | 393549589 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche France | ||
| 785692 | 393549589 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche France | ||
| 1255214 | 823742978 @Company @Persons @UBO @INPI |
MANOJLOVIC Daniel DoB: 1990-10-18 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place Michel Bony 94420 Le Plessis-Trévise FRANCE | ||
| 3147847 | 504305038 @Company @Persons @UBO @INPI |
BONY Benjamin Daniel François DoB: 1981-01-18 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse Les Pins 30340 Saint-Julien-les-Rosiers France | ||
| 3319352 | 314539693 @Company @Persons @UBO @INPI |
BONY Daniel,Eugene,Andre DoB: 1948-10-10 PoB: 63386 SAINT PIERRE ROCHE 63 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES 63210 SAINT PIERRE ROCHE FRANCE | ||
| 3322864 | 324214360 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: ST PIERRE ROCHE (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3322865 | 324214360 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: ST PIERRE ROCHE (63) P.Physique Quality: Associé @OCCRP Alef @WC |
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4376449 | 311995922 @Company @Persons @UBO @INPI |
BONY Jean-Claude, Daniel DoB: 1942-04-13 PoB: 12221 Saint-Felix-de-Lunel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 avenue Guynemer 81600 Gaillac FRANCE | ||
| 4865989 | 805265600 @Company @Persons @UBO @INPI |
LORIEUX Simon Daniel Fabien DoB: 1979-03-21 PoB: 38185 Grenoble (38) France P.Physique Quality: président @OCCRP Alef @WC |
30 Rue Bony 69004 Lyon France | ||
| 8710862 | 440856888 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES SAINT PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8727347 | 801055674 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | ||
| 8731125 | 384282992 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8732493 | 507400919 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8732494 | 507400919 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8744354 | 312913957 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1959-09-20 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
LE COUHALION 63210 AURIERES FRANCE | ||
| 8754271 | 538642521 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Pontgibaud Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8754272 | 538642521 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Pontgibaud Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8763545 | 873200166 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE | ||
| 8770161 | 479588865 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES 63210 ST PIERRE ROCHE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8770622 | 353112626 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Massagettes 63210 St Pierre Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8770623 | 353112626 @Company @Persons @UBO @INPI |
BONY Daniel Eugène André DoB: 1948-10-10 PoB: 63386 ST PIERRE ROCHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Massagettes 63210 St Pierre Roche FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8770963 | 429598659 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: 63386 Saint-Pierre-Roche FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | yes @Cadastre @Geotag |
|
| 8775519 | 389230277 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: SAINT PIERRE ROCHE 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES SAINT PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8780475 | 348219965 @Company @Persons @UBO @INPI |
BONY Daniel DoB: 1948-10-10 PoB: ST.PIERRE ROCHE (63) P.Physique Quality: Gérant @OCCRP Alef @WC |
MASSAGETTES ST.PIERRE ROCHE 63210 ROCHEFORT MONTAGNE FRANCE | yes @Cadastre @Geotag |
|
| 13068162 | 343808812 @Company @Persons @UBO @INPI |
BONY DANIEL EUGENE ANDRE DoB: 1948-10-10 PoB: ST PIERRE ROCHE (63) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | ||
| 13068163 | 343808812 @Company @Persons @UBO @INPI |
BONY DANIEL EUGENE ANDRE DoB: 1948-10-10 PoB: ST PIERRE ROCHE (63) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Massagettes 63210 Saint-Pierre-Roche FRANCE | ||
| 15408930 | 823742978 @Company @Persons @UBO @INPI |
MANOJLOVIC Daniel DoB: 1990-10-18 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Place Michel Bony 94420 Le Plessis-Trévise FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.