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 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:

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.