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 BURLOT DANIEL BURLOT found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4485731 339486870 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE KERDREUZ 22290 TREGUIDEL FRANCE
4496207 429339625 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4499539 310427901 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4499739 400857207 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 Tréguidel FRANCE
4501576 410299366 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE
4506329 790585046 @Company
@Persons
@UBO
@INPI
MORDELET Sylvain, Daniel
DoB: 1977-11-13
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Burlot 22800 Lanfains FRANCE yes
@Cadastre
@Geotag
4509822 413427881 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE
4509935 422783027 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 TREGUIDEL FRANCE
4511050 77280022 @Company
@Persons
@UBO
@INPI
BURLOT Daniel
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 22290 TREGUIDEL FRANCE
4515538 420470551 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE
4516138 489795435 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 LANVOLLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4519578 485307219 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 TREGUIDEL FRANCE
4521693 422797019 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4524555 409163128 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4526120 453613390 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4526410 314439415 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4532909 421653254 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE
4535922 422416131 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4537630 419862917 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22361 TREGUIDEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4539742 418112009 @Company
@Persons
@UBO
@INPI
BURLOT Daniel
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4539978 404109217 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
4542100 414248831 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4545127 412230195 @Company
@Persons
@UBO
@INPI
BURLOT Daniel Joseph
DoB: 1948-08-17
PoB: 22 TREGUIDEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DES FONTAINES TREGUIDEL 22290 TREGUIDEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549811 509137642 @Company
@Persons
@UBO
@INPI
MORDELET Sylvain Daniel
DoB: 1977-11-13
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA PORTE BURLOT" 22800 Lanfains FRANCE
5972657 523685717 @Company
@Persons
@UBO
@INPI
BURLOT Thierry Daniel Marie
DoB: 1959-07-02
PoB: 45278 Sainte-Geneviève-des-Bois (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hubert Beuve Méry 35590 Saint-Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6027451 800678369 @Company
@Persons
@UBO
@INPI
BURLOT Thierry Daniel Marie
DoB: 1959-07-02
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hubert Beuve Mery 35590 Saint Gilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15802064 523685717 @Company
@Persons
@UBO
@INPI
BURLOT Thierry Daniel Marie
DoB: 1959-07-02
PoB: 45278 Sainte-Geneviève-des-Bois (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hubert Beuve Méry 35590 Saint-Gilles France yes
@Cadastre
@Geotag
15803375 800678369 @Company
@Persons
@UBO
@INPI
BURLOT Thierry Daniel Marie
DoB: 1959-07-02
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Hubert Beuve Mery 35590 Saint Gilles 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.