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 DANI 1961-05-23 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1078626 | 797726098 @Company @Persons @UBO @INPI |
MSELATI BAR-HEN Danièle, Martine DoB: 1961-08-23 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 Allée du Pont de Senlis 95270 Luzarches FRANCE | ||
| 1125140 | 519094924 @Company @Persons @UBO @INPI |
MSELATI BAR-HEN Danièle, Martine DoB: 1961-08-23 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
24 Allée du Pont de SEnlis 95270 Luzarches FRANCE | ||
| 2134644 | 804065845 @Company @Persons @UBO @INPI |
Ettedgui Danièle Lucie DoB: 1961-10-26 PoB: Casablanca MAROC P.Physique Quality: Président @OCCRP Alef @WC |
23 bis avenue des Fusillés de Châteaubriant 94100 Saint-Maur-des-Fossés France | ||
| 3671234 | 803601129 @Company @Persons @UBO @INPI |
DIAZ CHAYARD Danièle, Jeanne DoB: 1961-10-23 PoB: 13047 Istres FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
70 avenue du Mistral les Quatre Vents 13800 Istres FRANCE | ||
| 8351094 | 809077787 @Company @Persons @UBO @INPI |
LEPLAT CHEMARIN Danièle Nicole DoB: 1961-10-01 PoB: 45208 Montargis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 Place des Promenades 42300 Roanne FRANCE | ||
| 8351095 | 809077787 @Company @Persons @UBO @INPI |
LEPLAT CHEMARIN Danièle Nicole DoB: 1961-10-01 PoB: 45208 Montargis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
34 Place des Promenades 42300 Roanne FRANCE | ||
| 9440643 | 404056046 @Company @Persons @UBO @INPI |
TEODORESCU DUCLOS Pascale Danièle Claude DoB: 1961-08-03 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
835 Route Départementale 519 38270 Jarcieu France | ||
| 9631210 | 410247647 @Company @Persons @UBO @INPI |
VIOLETTE MARTY Danièle DoB: 1961-11-24 PoB: 75107 Paris 07 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
42 rue Jean Jaurès 87000 Limoges FRANCE | yes @Cadastre @Geotag |
|
| 9859577 | 539599654 @Company @Persons @UBO @INPI |
COLON SUBE Danièle, Henriette DoB: 1961-01-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
321 chemin la gardète 83780 Flayosc FRANCE | ||
| 9859578 | 539599654 @Company @Persons @UBO @INPI |
COLON SUBE Danièle, Henriette DoB: 1961-01-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
321 chemin la gardète 83780 Flayosc FRANCE | ||
| 9943091 | 388195836 @Company @Persons @UBO @INPI |
EON Danièle DoB: 1961-05-02 PoB: 53130 Laval FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
16 avenue du Belvédère la Retraite 78100 Saint-Germain-en-Laye FRANCE | yes @Cadastre @Geotag |
|
| 10814324 | 488028804 @Company @Persons @UBO @INPI |
MALVACHE LEFEBVRE Annie Danièle Madeleine DoB: 1961-10-23 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 BIS Ruelle de l'Eglise 80120 Vron France | ||
| 10828056 | 511609091 @Company @Persons @UBO @INPI |
MALVACHE LEFEBVRE Annie Danièle Madeleine DoB: 1961-10-23 PoB: 80001 Abbeville (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 BIS Ruelle de l'Eglise 80120 Vron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10828057 | 511609091 @Company @Persons @UBO @INPI |
MALVACHE LEFEBVRE Annie Danièle Madeleine DoB: 1961-10-23 PoB: 80001 Abbeville (80) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 BIS Ruelle de l'Eglise 80120 Vron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 11231112 | 484483821 @Company @Persons @UBO @INPI |
BRETAGNE LE BLANC Danièle Paule DoB: 1961-06-25 PoB: ST NAZAIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
39 rue du Maine 44600 Saint-Nazaire France | ||
| 11231113 | 484483821 @Company @Persons @UBO @INPI |
BRETAGNE LE BLANC Danièle Paule DoB: 1961-06-25 PoB: ST NAZAIRE FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
39 rue du Maine 44600 Saint-Nazaire France | ||
| 12200951 | 804532810 @Company @Persons @UBO @INPI |
GIRARD LAUDEREAU Danièle DoB: 1961-10-23 PoB: 30189 Nîmes (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 Rue Auguste Comte 92170 Vanves FRANCE | ||
| 13375610 | 792396053 @Company @Persons @UBO @INPI |
DANI CHAUVET Catherine DoB: 1961-05-23 PoB: Dakar SENEGAL P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
rue du Moulin-neuf 84360 Mérindol FRANCE | yes @Cadastre @Geotag |
|
| 13375611 | 792396053 @Company @Persons @UBO @INPI |
DANI CHAUVET Catherine DoB: 1961-05-23 PoB: Dakar SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Moulin-neuf 84360 Mérindol FRANCE | yes @Cadastre @Geotag |
|
| 16195341 | 433158722 @Company @Persons @UBO @INPI |
BOMBARDE HARAMBILLET Brigitte Janine Danièle DoB: 1961-05-23 PoB: 14027 Aunay-sur-Odon (14) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Route de Tarascon 30300 Vallabrègues France | yes @Cadastre @Geotag |
|
| 16195342 | 433158722 @Company @Persons @UBO @INPI |
BOMBARDE HARAMBILLET Brigitte Janine Danièle DoB: 1961-05-23 PoB: 14027 Aunay-sur-Odon (14) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Route de Tarascon 30300 Vallabrègues 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:
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.