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.
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
The search DANIEL 1937-09-11 found 41 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
35312 | 818553588 @Company @Persons @UBO @INPI |
MORIZOT Daniel Dominique DoB: 1937-11-20 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Hameau du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
35335 | 818865529 @Company @Persons @UBO @INPI |
MORIZOT Daniel Dominique DoB: 1937-11-20 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Chemin du Moulin d'Arche 69450 Saint-Cyr-au-Mont-d'Or France | yes @Cadastre @Geotag |
|
238317 | 381647908 @Company @Persons @UBO @INPI |
ETIENNE Daniel DoB: 1937-09-08 PoB: 62160 BOULOGNE SUR MER P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Square Debussy 62200 Boulogne-sur-Mer FRANCE | ||
422826 | 352217434 @Company @Persons @UBO @INPI |
CALVET DANIEL DoB: 1937-07-15 PoB: NEUILLY SUR SEINE (92) P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue JULES MASSENET 77680 Roissy-en-Brie FRANCE | ||
1229431 | 410743926 @Company @Persons @UBO @INPI |
GARRETTA Daniel DoB: 1937-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue DES PERVENCHES 93370 Montfermeil FRANCE | ||
1250531 | 428644603 @Company @Persons @UBO @INPI |
GARRETTA Daniel DoB: 1937-09-22 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
84 Avenue DES PERVENCHES 93370 Montfermeil FRANCE | ||
1254010 | 382674810 @Company @Persons @UBO @INPI |
COLLAND DANIEL DoB: 1937-12-02 PoB: 93 EPINAY SUR SEINE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DES ALLIES 93800 Épinay-sur-Seine FRANCE | ||
2050048 | 352937874 @Company @Persons @UBO @INPI |
Duval-Fleury Daniel DoB: 1937-11-19 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
99 boulevard Raspail 75006 Paris France | ||
3375423 | 319863379 @Company @Persons @UBO @INPI |
ATTAL JACQUES ISAAC DANIEL DoB: 1937-09-02 PoB: CONSTANTINE (ALGERIE) P.Physique Quality: Gérant @OCCRP Alef @WC |
QUARTIER CROIX ROUGE 83000 Orange FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3413777 | 434609574 @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 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
4112012 | 350315743 @Company @Persons @UBO @INPI |
GOBE Daniel Raymond DoB: 1937-03-15 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Rue DU CIMETIERE 91120 Villebon-sur-Yvette FRANCE | ||
4626278 | 323436998 @Company @Persons @UBO @INPI |
CHABREDIER Daniel Julien DoB: 1937-09-30 PoB: BOSROGER (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
LOT. LES ROQUETTES ASNELLES 0 FRANCE | ||
4780809 | 350980777 @Company @Persons @UBO @INPI |
RAMBURE Lambert Daniel DoB: 1937-11-02 PoB: 60612 Senlis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue Raymond Simon 94310 Orly FRANCE | ||
5552802 | 381444686 @Company @Persons @UBO @INPI |
FESCIA Daniel Emile Antoine DoB: 1937-09-08 PoB: 88160 Épinal (88) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66-68 avenue de Verdun 77470 Trilport France | ||
6229157 | 380668129 @Company @Persons @UBO @INPI |
SAUVAGE DANIEL JULES DoB: 1937-01-18 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
488 Rue DE SEINE 77000 Vaux-le-Pénil FRANCE | ||
9867143 | 432571347 @Company @Persons @UBO @INPI |
MARTIN Daniel, Jean DoB: 1937-08-29 PoB: 26113 DIE FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
2 hameau des negadis 83300 Draguignan FRANCE | yes @Cadastre @Geotag |
|
10824242 | 798751962 @Company @Persons @UBO @INPI |
RIQUIER Lucien Daniel Avilla DoB: 1937-01-05 PoB: 80235 Dargnies (80) France P.Physique Quality: président du conseil de surveillance @OCCRP Alef @WC |
5 Rue Pasteur 76260 Eu France | ||
10877663 | 379290315 @Company @Persons @UBO @INPI |
CLEARD Daniel DoB: 1937-07-01 PoB: BOURG EN BRESSE - 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
VILLEREVERSURE 1250 CEYZERIAT FRANCE | yes @Cadastre @Geotag |
|
11389640 | 429000458 @Company @Persons @UBO @INPI |
GOUGEON Pierre Daniel André DoB: 1937-01-10 PoB: 27275 Gaillon P.Physique Quality: Gérant @OCCRP Alef @WC |
Impasse Ménager 27600 Gaillon FRANCE | ||
11389641 | 429000458 @Company @Persons @UBO @INPI |
GOUGEON Pierre Daniel André DoB: 1937-01-10 PoB: 27275 Gaillon P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Impasse Ménager 27600 Gaillon FRANCE | ||
11393618 | 320838352 @Company @Persons @UBO @INPI |
DOLE Daniel DoB: 1937-09-07 PoB: 78337 Limetz-Villez P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue de la tour 78270 Limetz-Villez FRANCE | ||
11782024 | 417907359 @Company @Persons @UBO @INPI |
HOFER HOFER Daniel Marcel DoB: 1937-09-23 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TRAVDE LA BASSE BERTRANDIERE 13600 La Ciotat FRANCE | ||
11789110 | 439650797 @Company @Persons @UBO @INPI |
SCIALOM Daniel Paul Raymond Marcel DoB: 1937-10-22 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 Boulevard RODOCANACHI 13008 Marseille FRANCE | yes @Cadastre @Geotag |
|
12081740 | 522712165 @Company @Persons @UBO @INPI |
MEUNIER Daniel DoB: 1937-08-22 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
908 route de Forisant 69480 Pommiers FRANCE | yes @Cadastre @Geotag |
|
12173543 | 484201157 @Company @Persons @UBO @INPI |
DANIEL GOUETA Nicole DoB: 1937-09-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Rue Guerlain 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12173544 | 484201157 @Company @Persons @UBO @INPI |
DANIEL GOUETA Nicole DoB: 1937-09-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue Guerlain 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12185657 | 279200224 @Company @Persons @UBO @INPI |
DANIEL GOUETA Nicole DoB: 1937-09-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue Guerlain 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12186128 | 377742911 @Company @Persons @UBO @INPI |
COUTERET DANIEL DoB: 1937-09-09 PoB: 50 GRANVILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Rue A SALEL 92260 Fontenay-aux-Roses FRANCE | ||
12195812 | 351614771 @Company @Persons @UBO @INPI |
DANIEL GOUETA Nicole DoB: 1937-09-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
15 Rue Guerlain 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12196860 | 334336450 @Company @Persons @UBO @INPI |
ETABLISSEMENT PUBLIC DE COOPERATION INTERDEPARTEMENTALE YVELINES/HAUTS DE SEINE DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Avenue Morane Saulnier VELIZY VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12380474 | 493711485 @Company @Persons @UBO @INPI |
DANIEL GOUETA Nicole DoB: 1937-09-11 PoB: 75114 Paris 14(75) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
15 Rue GUERLAIN 92700 Colombes FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12779391 | 330374414 @Company @Persons @UBO @INPI |
GAUDART Daniel DoB: 1937-11-09 PoB: GRENOBLE P.Physique Quality: Administrateur @OCCRP Alef @WC |
MAS DES CIGALES RTE DE GRANS 13250 SAINT CHAMAS FRANCE | ||
13012265 | 675850366 @Company @Persons @UBO @INPI |
SCHNEDECKER Daniel DoB: 1937-11-09 PoB: HERICOURT (70) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE PAVILLARD 70400 HERICOURT FRANCE | ||
13089451 | 489519538 @Company @Persons @UBO @INPI |
COLLIN Daniel Gilles DoB: 1937-11-25 PoB: 51424 Passavant-en-Argonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue Apollo XI Malemort-sur-Corrèze 19360 Malemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13089452 | 489519538 @Company @Persons @UBO @INPI |
COLLIN Daniel Gilles DoB: 1937-11-25 PoB: 51424 Passavant-en-Argonne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 Rue Apollo XI Malemort-sur-Corrèze 19360 Malemort FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13351561 | 339214066 @Company @Persons @UBO @INPI |
DURAND Daniel DoB: 1937-11-19 PoB: CLICHY LA GARENNE (SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
26 ALL. DES CHEVREFEUILLES 30400 VILLENEUVE LES AVIGNON FRANCE | ||
13351562 | 339214066 @Company @Persons @UBO @INPI |
DURAND Daniel DoB: 1937-11-19 PoB: CLICHY LA GARENNE (SEINE) P.Physique Quality: Associé @OCCRP Alef @WC |
26 ALL. DES CHEVREFEUILLES 30400 VILLENEUVE LES AVIGNON FRANCE | ||
14147658 | 424965234 @Company @Persons @UBO @INPI |
SEGUIN DANIEL DoB: 04/10/1937 PoB: PARIS FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 rue des Tilleuls 94370 Sucy en Brie France | ||
14276917 | 310865852 @Company @Persons @UBO @INPI |
MERLE Gerard Daniel DoB: 1937-09-23 PoB: Curepipe Maurice P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 Rue Sainte-Marie 97400 Saint-Denis France | ||
15977926 | 384249876 @Company @Persons @UBO @INPI |
FERRIEN Pierre, Daniel, Emile DoB: 1937-02-27 PoB: 77445 Savigny-le-Temple (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ferme de la Basse Cours de Cramayel 77550 Moissy-Cramayel FRANCE | yes @Cadastre @Geotag |
|
15977927 | 384249876 @Company @Persons @UBO @INPI |
FERRIEN Pierre, Daniel, Emile DoB: 1937-02-27 PoB: 77445 Savigny-le-Temple (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ferme de la Basse Cours de Cramayel 77550 Moissy-Cramayel 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.