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 1944-09-18 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13816 | 417728755 @Company @Persons @UBO @INPI |
BERARDO Daniel Louis Claude DoB: 1944-01-19 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 ter Avenue Pasteur 30400 Villeneuve-lès-Avignon France | ||
21477 | 402134068 @Company @Persons @UBO @INPI |
LEBLANC Bernard Daniel DoB: 1944-11-26 PoB: Bourges (18) P.Physique Quality: Gérant @OCCRP Alef @WC |
266 route de Saint-michel 18000 Bourges FRANCE | yes @Cadastre @Geotag |
|
395219 | 403922305 @Company @Persons @UBO @INPI |
GIGANDET-GRANDCLEMENT Daniel Raymond Jacques DoB: 1944-09-24 PoB: 01283 Oyonnax (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Rue Rouget de Lisle 39360 Viry France | ||
395220 | 403922305 @Company @Persons @UBO @INPI |
GIGANDET-GRANDCLEMENT Daniel Raymond Jacques DoB: 1944-09-24 PoB: 01283 Oyonnax (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Rouget de Lisle 39360 Viry France | ||
425680 | 390095271 @Company @Persons @UBO @INPI |
BARRA DANIEL DoB: 1944-11-24 PoB: 75 PARIS 18' P.Physique Quality: gérant @OCCRP Alef @WC |
55 Rue DE VERON 94140 Alfortville FRANCE | ||
2032528 | 344253083 @Company @Persons @UBO @INPI |
Berjonneau Daniel DoB: 1944-09-29 PoB: 60382 Margny-lès-Compiègne (60) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
234 rue Championnet 75018 Paris France | yes @Cadastre @Geotag |
|
2032529 | 344253083 @Company @Persons @UBO @INPI |
Berjonneau Daniel DoB: 1944-09-29 PoB: 60382 Margny-lès-Compiègne (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
234 rue Championnet 75018 Paris France | yes @Cadastre @Geotag |
|
2491375 | 408631539 @Company @Persons @UBO @INPI |
Baglioni Daniel DoB: 1944-11-18 PoB: 30258 Saint-Gilles (30) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
75 rue Catinat 61400 Mauves-sur-Huisne France | yes @Cadastre @Geotag |
|
2491377 | 408631539 @Company @Persons @UBO @INPI |
Baglioni Daniel DoB: 1944-11-18 PoB: 30258 Saint-Gilles (30) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
75 rue Catinat 61400 Mauves-sur-Huisne France | yes @Cadastre @Geotag |
|
2658717 | 381001841 @Company @Persons @UBO @INPI |
BRUN Daniel André DoB: 1944-02-18 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Avenue de l'Yser 26000 Valence France | ||
3113450 | 441390663 @Company @Persons @UBO @INPI |
BERARDO Daniel Louis Claude DoB: 1944-01-19 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 TER Avenue Pasteur 30400 Villeneuve-lès-Avignon France | yes @Cadastre @Geotag |
|
3113451 | 441390663 @Company @Persons @UBO @INPI |
BERARDO Daniel Louis Claude DoB: 1944-01-19 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 TER Avenue Pasteur 30400 Villeneuve-lès-Avignon France | yes @Cadastre @Geotag |
|
3127505 | 417728755 @Company @Persons @UBO @INPI |
BERARDO Daniel Louis Claude DoB: 1944-01-19 PoB: 26198 Montélimar (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 TER Avenue Pasteur 30400 Villeneuve-lès-Avignon France | ||
3127506 | 417728755 @Company @Persons @UBO @INPI |
BERARDO Daniel Louis Claude DoB: 1944-01-19 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 TER Avenue Pasteur 30400 Villeneuve-lès-Avignon France | ||
9626465 | 391052701 @Company @Persons @UBO @INPI |
GOUPY Jean-François Marie Daniel DoB: 1944-04-23 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TOURNIOL 87480 ST PRIEST TAURION FRANCE | ||
9626466 | 391052701 @Company @Persons @UBO @INPI |
GOUPY Jean-François Marie Daniel DoB: 1944-04-23 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
TOURNIOL 87480 ST PRIEST TAURION FRANCE | ||
9782914 | 804287886 @Company @Persons @UBO @INPI |
MELIN Robert Daniel DoB: 1944-07-20 PoB: 62400 Haillicourt (62) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Gilbert Lanthier 59168 Boussois France | ||
9782915 | 804287886 @Company @Persons @UBO @INPI |
MELIN Robert Daniel DoB: 1944-07-20 PoB: 62400 Haillicourt (62) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 rue Gilbert Lanthier 59168 Boussois France | ||
9797987 | 487753444 @Company @Persons @UBO @INPI |
CHAMPION Robert, Daniel, René DoB: 1944-07-09 PoB: LOUPLANDE (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 la Paree 59219 Etroeungt France | ||
10398500 | 498267855 @Company @Persons @UBO @INPI |
RICHARD Daniel Pierre Jacques DoB: 1944-09-30 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
CAUTIRAC 9000 Serres-sur-Arget France | ||
10593261 | 337997423 @Company @Persons @UBO @INPI |
DEPAILLAT Daniel DoB: 1944-07-18 PoB: 55545 Verdun (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Des Cresses 152 Res Laval 34110 Vic-la-Gardiole France | yes @Cadastre @Geotag |
|
10840217 | 393635297 @Company @Persons @UBO @INPI |
BOEMARE Daniel DoB: 1944-12-30 PoB: 75118 Paris 18(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Résidence du Parc 80260 Montigny-sur-l'Hallue France | ||
11399804 | 391783404 @Company @Persons @UBO @INPI |
FOLLIE Daniel Charles Christian DoB: 1944-01-09 PoB: 76540 ROUEN P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue Jean Prieur 27340 Pont-de-l'Arche FRANCE | ||
12185740 | 502067945 @Company @Persons @UBO @INPI |
DUC Daniel DoB: 1944-09-05 PoB: 80021 Amiens (80) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
88BIS Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE | ||
15091737 | 320422173 @Company @Persons @UBO @INPI |
VERDEAUX Daniel DoB: 1944-03-09 PoB: Badonviller P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
13 rue Gaillardot 54300 Lunéville FRANCE | ||
15236472 | 786780577 @Company @Persons @UBO @INPI |
SIMEON Daniel DoB: 1944-06-09 PoB: HOMBOURG BUDANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
N 37 57920 HOMBOURG BUDANGE FRANCE | ||
15524029 | 327786984 @Company @Persons @UBO @INPI |
DANIEL JUNGBLUTH Marie Louise DoB: 1944-09-18 PoB: COLMAR P.Physique Quality: Liquidateur @OCCRP Alef @WC |
14 RUE DE LA CONCORDE 68000 COLMAR FRANCE | ||
15772911 | 350652145 @Company @Persons @UBO @INPI |
DANIEL Gérard, Jean, Marie, Felix DoB: 1944-08-14 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 BIS Rue Marie Louise Cardin 17230 Saint-Ouen-d'Aunis FRANCE | yes @Cadastre @Geotag |
|
15772912 | 350652145 @Company @Persons @UBO @INPI |
DANIEL Gérard, Jean, Marie, Felix DoB: 1944-08-14 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 BIS Rue Marie Louise Cardin 17230 Saint-Ouen-d'Aunis 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.