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 1937-12-13 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1901755 824114052 @Company
@Persons
@UBO
@INPI
Hochberg Daniel
DoB: 1937-09-20
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue Ferdinand de Lesseps 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
2279796 315062646 @Company
@Persons
@UBO
@INPI
Seguin Daniel
DoB: 1937-10-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 rue du Tilleul 94370 Sucy-en-Brie France
2438082 437791098 @Company
@Persons
@UBO
@INPI
PAULAT DANIEL
DoB: 1937-04-30
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 rue de Provence 75008 Paris France
2504977 479122079 @Company
@Persons
@UBO
@INPI
ROUSSEAU DANIEL
DoB: 1937-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2504978 479122079 @Company
@Persons
@UBO
@INPI
ROUSSEAU DANIEL
DoB: 1937-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Seine 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089416 343221750 @Company
@Persons
@UBO
@INPI
DANIEL Jean Alphonse
DoB: 1937-12-13
PoB: Saint-Julien-les-Rosiers (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30430 Saint-Jean-de-Maruéjols-et-Avéjan France
4115272 420684177 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel Jean Armand
DoB: 1937-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Seine 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4827720 314406646 @Company
@Persons
@UBO
@INPI
MILANI Daniel
DoB: 1937-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Allée des Saules 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4997992 342954682 @Company
@Persons
@UBO
@INPI
MILANI Daniel
DoB: 1937-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée des Saules 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
4997993 342954682 @Company
@Persons
@UBO
@INPI
MILANI Daniel
DoB: 1937-07-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée des Saules 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
6242213 330130428 @Company
@Persons
@UBO
@INPI
DEHODANG Daniel
DoB: 1937-03-28
PoB: 76544 Rouvray-Catillon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue SAINT AUGUSTIN 77370 Maison-Rouge FRANCE
6268573 443096318 @Company
@Persons
@UBO
@INPI
FUCHS Daniel
DoB: 1937-10-22
PoB: 77373 Pontault-Combault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Girodet 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6632743 330415811 @Company
@Persons
@UBO
@INPI
RIQUET Daniel
DoB: 1937-03-13
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VAUGETON 86600 Celle-Lévescault FRANCE
7634802 349562462 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel
DoB: 1937-12-10
PoB: 76055 Baons-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Haute Pelleterie 61400 Réveillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7634803 349562462 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel
DoB: 1937-12-10
PoB: 76055 Baons-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Haute Pelleterie 61400 Réveillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644612 350707873 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel
DoB: 1937-12-10
PoB: 76055 Baons-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Haute Pelleterie 61400 Réveillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7644613 350707873 @Company
@Persons
@UBO
@INPI
BEUZELIN Daniel
DoB: 1937-12-10
PoB: 76055 Baons-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Haute Pelleterie 61400 Réveillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794419 400776290 @Company
@Persons
@UBO
@INPI
HENNEVEUX DANIEL
DoB: 1937-12-16
PoB: 62 ARDRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue SAINTE BEUVE 75006 Paris FRANCE
9585847 334628518 @Company
@Persons
@UBO
@INPI
VATINE Daniel Lazare
DoB: 1937-08-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue de la Mie au Roy 60000 Beauvais France
9847905 440189355 @Company
@Persons
@UBO
@INPI
COLOT Daniel Eugene
DoB: 1937-05-12
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
67 CHEMIN DES CIGALES LES CHAUMES 83550 VIDAUBAN FRANCE
11609773 347442170 @Company
@Persons
@UBO
@INPI
HENNEVEUX Daniel Charles Joseph
DoB: 1937-12-16
PoB: 62038 Ardres
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Sainte Beuve 75006 Paris FRANCE yes
@Cadastre
@Geotag
11913319 338279870 @Company
@Persons
@UBO
@INPI
MR BILLARD DE SAINT LAUMER DANIEL
DoB: 1937-01-16
PoB: VILLEURBANE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
73 RUE DAUMIER 13008 MARSEILLE (8E) FRANCE
12185619 433472354 @Company
@Persons
@UBO
@INPI
RICHSHOFFER Jean-Daniel
DoB: 1937-06-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue PIERRE 1ER DE SERBIE 75116 Paris FRANCE
12238595 344901285 @Company
@Persons
@UBO
@INPI
ALLOEND-BESSAND Daniel
DoB: 1937-03-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE MARNES 92410 Ville d'Avray FRANCE
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
12791522 314954181 @Company
@Persons
@UBO
@INPI
CHAPELAND Jean Daniel
DoB: 1937-07-30
PoB: LEVELLOIS PERRET (92)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA KEYRIE VALLON DE LA KEYRIE SAINT MARC DE JAUMEGARDES 13100 AIX EN PROVENCE FRANCE

 

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.