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 1937-09-11 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:

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.