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 1941-09-19 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
88558 384371076 @Company
@Persons
@UBO
@INPI
DRAY Daniel Alain
DoB: 1941-07-04
PoB: Casablanca (Maroc)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Square Alain Fournier 75014 Paris FRANCE
2460929 528344369 @Company
@Persons
@UBO
@INPI
LEBRATI Daniel
DoB: 1941-09-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2460930 528344369 @Company
@Persons
@UBO
@INPI
LEBRATI Daniel
DoB: 1941-09-26
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis square Henry Paté 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2984255 788244630 @Company
@Persons
@UBO
@INPI
NICOLLE Daniel
DoB: 1941-08-13
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 IMPASSE DU CLOS THIRON 28630 MORANCEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4637340 424727592 @Company
@Persons
@UBO
@INPI
DANIEL Gillian
DoB: 1941-09-19
PoB: TRING ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLENWOOD LODGE ROMAN ROAD 0 DORKING RH 4 3EU ANGLETERR FRANCE
5247894 421813924 @Company
@Persons
@UBO
@INPI
MAROLLEAU Daniel
DoB: 1941-04-19
PoB: 37113 LE GRAND PRESSIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE BORIS VIAN 18400 SAINT FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
6252640 354065542 @Company
@Persons
@UBO
@INPI
ROSSETTOS Daniel
DoB: 1941-04-16
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Pierre Lou 75016 PARIS 16 FRANCE
6445847 390680627 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6445848 390680627 @Company
@Persons
@UBO
@INPI
FOURNIER Daniel
DoB: 1941-09-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Tastet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6515675 439485517 @Company
@Persons
@UBO
@INPI
SARRAZY Roland
DoB: 1941-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Daniel Sibassie 33320 Eysines FRANCE
6515676 439485517 @Company
@Persons
@UBO
@INPI
SARRAZY Roland
DoB: 1941-12-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Daniel Sibassie 33320 Eysines FRANCE
7649974 794835058 @Company
@Persons
@UBO
@INPI
RIDARD Daniel
DoB: 1941-08-19
PoB: 27293 Gouville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hôtel Véron Saint-Victor-de-Reno 61290 Longny les Villages FRANCE
8742565 317614949 @Company
@Persons
@UBO
@INPI
STECHER Daniel
DoB: 1941-09-19
PoB: TROYES (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 RUE JEAN JAURES 63700 SAINT ELOY LES MINES FRANCE
9690385 524028792 @Company
@Persons
@UBO
@INPI
CANIVET Daniel Serge
DoB: 1941-07-09
PoB: 56184 Questembert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Architectes 56260 Larmor-plage FRANCE yes
@Cadastre
@Geotag
10409263 792303802 @Company
@Persons
@UBO
@INPI
FOISNEL Daniel Louis Maurice
DoB: 1941-08-19
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quartier de Magnaou 9400 Ornolac-Ussat-les-Bains France yes
@Cadastre
@Geotag
11955252 520230251 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Daniel
DoB: 1941-03-19
PoB: 74080 La Clusaz (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Forgeassoud Chalet les Coudres 74450 Saint-Jean-de-Sixt France
11955253 520230251 @Company
@Persons
@UBO
@INPI
POLLET-VILLARD Daniel
DoB: 1941-03-19
PoB: 74080 La Clusaz (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Forgeassoud Chalet les Coudres 74450 Saint-Jean-de-Sixt France
13068978 441873601 @Company
@Persons
@UBO
@INPI
BELONIE Daniel
DoB: 1941-09-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIEUX 19240 Saint-Viance FRANCE
13088299 428584932 @Company
@Persons
@UBO
@INPI
BELONIE Daniel
DoB: 1941-09-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE RIEUX 19240 Saint-Viance FRANCE yes
@Cadastre
@Geotag
13093292 320328750 @Company
@Persons
@UBO
@INPI
ANTIGNAC Daniel Roger
DoB: 1941-09-17
PoB: VILLENEUVE ST GEORGES 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PEYREGUDE 19360 Malemort FRANCE yes
@Cadastre
@Geotag
14752727 320328750 @Company
@Persons
@UBO
@INPI
ANTIGNAC Daniel Roger
DoB: 1941-09-17
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyregude 19360 Malemort FRANCE yes
@Cadastre
@Geotag
14752728 320328750 @Company
@Persons
@UBO
@INPI
ANTIGNAC Daniel Roger
DoB: 1941-09-17
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Peyregude 19360 Malemort FRANCE yes
@Cadastre
@Geotag
14864319 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
14864320 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
14935268 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
14935269 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
15126458 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
15126459 512582339 @Company
@Persons
@UBO
@INPI
PETIT Daniel
DoB: 1941-08-09
PoB: 21603 SEMUR EN AUXOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JC PONSARD 57950 MONTIGNY LES METZ FRANCE
15655489 644500324 @Company
@Persons
@UBO
@INPI
BOST Jean Daniel Marie
DoB: 1941-10-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Ampère 42000 Saint-Étienne 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.