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 1937-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423552 378286926 @Company
@Persons
@UBO
@INPI
SEGUIN DANIEL
DoB: 1937-10-04
PoB: 75 PARIS 12'
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue DAGORNO 75012 Paris FRANCE
1001262 315843763 @Company
@Persons
@UBO
@INPI
JAMAIN Daniel Claude
DoB: 1937-10-29
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Allée Le Beau 74410 Duingt France yes
@Cadastre
@Geotag
3061237 453957888 @Company
@Persons
@UBO
@INPI
DANIEL Marc
DoB: 1937-06-26
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Chantebrise 30133 Les Angles France yes
@Cadastre
@Geotag
3449794 311764534 @Company
@Persons
@UBO
@INPI
COLOMBO Daniel Camille Antoine
DoB: 1937-07-18
PoB: BONE ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
257 Route St Antoine de Ginestière 6200 Nice FRANCE
4808373 329381271 @Company
@Persons
@UBO
@INPI
DEPLAYE DANIEL
DoB: 1937-06-02
PoB: -91- PALAISEAU
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
ISEAU 14 CLOS DESIRE No 3 -91120- PALA 0 FRANCE
7808073 629801564 @Company
@Persons
@UBO
@INPI
DUPORT Daniel
DoB: 1937-09-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
2 Route DE BOINVILLE 78790 Arnouville-lès-Mantes FRANCE
10091135 318813177 @Company
@Persons
@UBO
@INPI
DENIZOT Daniel
DoB: 1937-04-26
PoB: 54274 Jarville-la-Malgrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue du Maréchal Ney 54140 Jarville-la-Malgrange FRANCE
11186029 484520176 @Company
@Persons
@UBO
@INPI
CHANIAL Daniel Louid
DoB: 1937-12-26
PoB: 93032 GAGNY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue des Mimosas 44380 Pornichet France
11186030 484520176 @Company
@Persons
@UBO
@INPI
CHANIAL Daniel Louid
DoB: 1937-12-26
PoB: 93032 GAGNY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue des Mimosas 44380 Pornichet France
12727733 449293794 @Company
@Persons
@UBO
@INPI
POMMAT Daniel Auguste
DoB: 1937-10-25
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MIDI DUCEY 50220 DUCEY FRANCE
13149107 400874459 @Company
@Persons
@UBO
@INPI
HERBELIN Pierre
DoB: 1937-06-12
PoB: 10420 Villenauxe-la-Grande (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Daniel casanova 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13399358 454072877 @Company
@Persons
@UBO
@INPI
DANIEL Marc
DoB: 1937-06-26
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE CHANTEBISE 30133 LES ANGLES FRANCE yes
@Cadastre
@Geotag
13659179 411821440 @Company
@Persons
@UBO
@INPI
SEYBALD Gilles Daniel
DoB: 1937-02-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Alfred de Vigny Les Cerisiers 6100 Nice France
14764979 453957888 @Company
@Persons
@UBO
@INPI
DANIEL Marc
DoB: 1937-06-26
PoB: 94022 Choisy-le-Roi (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Chantebrise 30133 Les Angles 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.