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 DANIEL 1939-03-20 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 116020 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 116021 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Président @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 116022 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 572700 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 572701 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Président @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 572702 | 325059491 @Company @Persons @UBO @INPI |
BRUNET Daniel Gérard DoB: 1939-09-08 PoB: Bayonne (Pyrénées-atlantiques) P.Physique Quality: Administrateur @OCCRP Alef @WC |
11 rue du Moulin de la Roche 94250 Gentilly FRANCE | ||
| 2150161 | 512118415 @Company @Persons @UBO @INPI |
SURMAN Daniel DoB: 1939-03-15 PoB: 75112 PARIS 12 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 avenue du Président Kennedy 75016 Paris France | yes @Cadastre @Geotag |
|
| 2158802 | 447627555 @Company @Persons @UBO @INPI |
LE ROY Daniel DoB: 1939-09-20 PoB: 43040 BRIOUDE (43) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
157 rue de l'Université 75007 Paris France | yes @Cadastre @Geotag |
|
| 2529662 | 812604619 @Company @Persons @UBO @INPI |
Lebard Daniel DoB: 1939-01-20 PoB: 86062 Chasseneuil-du-Poitou (86) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
47 avenue de la Floride 1180 Bruxelles 0 Belgique | ||
| 3316391 | 441471836 @Company @Persons @UBO @INPI |
DE ROOVER Daniel Maria Léopold Gonzalez DoB: 1939-09-20 PoB: 27148 LA CHAPELLE GAUTHIER FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
LE LIEU MENAGER 3320 LIMOISE FRANCE | yes @Cadastre @Geotag |
|
| 6174991 | 318357266 @Company @Persons @UBO @INPI |
CHAZOT DANIEL ANDRE DoB: 1939-05-20 PoB: 43051 Le Chambon-sur-Lignon (43) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
"LA FAYOLLE" 43400 Le Chambon-sur-Lignon France | ||
| 6174992 | 318357266 @Company @Persons @UBO @INPI |
CHAZOT DANIEL ANDRE DoB: 1939-05-20 PoB: 43051 Le Chambon-sur-Lignon (43) France P.Physique Quality: Membre @OCCRP Alef @WC |
"LA FAYOLLE" 43400 Le Chambon-sur-Lignon France | ||
| 7129535 | 430158022 @Company @Persons @UBO @INPI |
MUSARD Daniel Joseph Laurent DoB: 1939-03-29 PoB: ORLEANS (45) P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DE LA MENOGE 74420 BOEGE FRANCE | yes @Cadastre @Geotag |
|
| 9401988 | 481331676 @Company @Persons @UBO @INPI |
DANIEL COUROT Josiane DoB: 1939-03-20 PoB: 29220 PONT L ABBE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE LOUIS BRAILLE 29120 PONT L ABBE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9401989 | 481331676 @Company @Persons @UBO @INPI |
DANIEL COUROT Josiane DoB: 1939-03-20 PoB: 29220 PONT L ABBE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE LOUIS BRAILLE 29120 PONT L ABBE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9409864 | 481332799 @Company @Persons @UBO @INPI |
DANIEL COUROT Josiane DoB: 1939-03-20 PoB: 29171 PLOMEUR FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE LOUIS BRAILLE 29120 PONT L ABBE FRANCE | yes @Cadastre @Geotag |
|
| 9409865 | 481332799 @Company @Persons @UBO @INPI |
DANIEL COUROT Josiane DoB: 1939-03-20 PoB: 29171 PLOMEUR FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE LOUIS BRAILLE 29120 PONT L ABBE FRANCE | yes @Cadastre @Geotag |
|
| 10301417 | 324398635 @Company @Persons @UBO @INPI |
DURAND Daniel Paul Charles DoB: 1939-03-24 PoB: VIRIEU P.Physique Quality: Membre @OCCRP Alef @WC |
20 Place de l'Eglise Faverges 74210 Faverges-Seythenex FRANCE | ||
| 10814916 | 401948096 @Company @Persons @UBO @INPI |
BISSEUX Daniel Christian DoB: 1939-05-11 PoB: 60159 Compiègne (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
519 Avenue du 14 Juillet 1789 80000 Amiens 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.