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 1945-01-14 found 125 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
114002 | 348948761 @Company @Persons @UBO @INPI |
HEDDE Daniel Marie André DoB: 1951-10-22 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du 8 mai 1945 42270 Saint-Priest-en-Jarez France | ||
818604 | 348948761 @Company @Persons @UBO @INPI |
HEDDE Daniel Marie André DoB: 1951-10-22 PoB: 75117 Paris 17(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du 8 mai 1945 42270 Saint-Priest-en-Jarez France | ||
886187 | 333881308 @Company @Persons @UBO @INPI |
COLOMBET Daniel DoB: 1945-01-24 PoB: 01032 Béligneux (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Allée des Millepertuis 1480 Jassans-Riottier France | ||
1033995 | 413446337 @Company @Persons @UBO @INPI |
CHARNAY DANIEL LOUIS DoB: 1945-01-22 PoB: 01072 Ceyzériat (01) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Rue de la Cascade 1250 Ceyzériat FRANCE | ||
1874301 | 447939331 @Company @Persons @UBO @INPI |
BOUSSIER FRANCIS DANIEL JEAN DoB: 1945-02-14 PoB: 02722 SOISSONS (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
74 rue du Commerce 75015 Paris France | ||
2103857 | 441687894 @Company @Persons @UBO @INPI |
BUYSSCHAERT JEAN CLAUDE DANIEL RAYMOND DoB: 1945-02-26 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue St Exupery 91250 St Germain les Corbeil France | ||
2183917 | 331503375 @Company @Persons @UBO @INPI |
FREMAUX DANIEL DoB: 1945-09-25 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
14 rue du Comte d'Orsay 78240 Chambourcy France | ||
2807307 | 440268241 @Company @Persons @UBO @INPI |
FRANCES Daniel DoB: 1945-09-01 PoB: 11262 NARBONNE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
VILLA MANUEL CHEMIN DE CAP DE PLA 11100 Narbonne FRANCE | ||
3418681 | 424819449 @Company @Persons @UBO @INPI |
DAMY Daniel Robert DoB: 1945-09-25 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Promenade des Anglais 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
3718409 | 413744350 @Company @Persons @UBO @INPI |
MOUGENEZ Daniel, Gustave DoB: 1945-06-02 PoB: LEXY (MEURTHE & MOSELLE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 boulevard Marcellin Berthelot 13200 Arles FRANCE | ||
3718410 | 413744350 @Company @Persons @UBO @INPI |
MOUGENEZ Daniel, Gustave DoB: 1945-06-02 PoB: LEXY (MEURTHE & MOSELLE) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 boulevard Marcellin Berthelot 13200 Arles FRANCE | ||
3770938 | 391372307 @Company @Persons @UBO @INPI |
MULSON Daniel Alexandre Marc DoB: 1945-01-23 PoB: CHAUMONT (52) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE LA PAIX 52000 CHAUMONT FRANCE | ||
3930162 | 401352778 @Company @Persons @UBO @INPI |
YVELIN Marc Daniel André Paul DoB: 1945-09-14 PoB: ROUEN (76) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
route des Prés le mas Sainte Sarah 30220 Saint-Laurent-d'Aigouze FRANCE | ||
4546598 | 818656605 @Company @Persons @UBO @INPI |
BARRIOT Daniel, Paul, Marcel DoB: 1945-01-14 PoB: 76466 Neuville-les-Dieppe FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 Residence de Kerarzic 22620 Ploubazlanec FRANCE | yes @Cadastre @Geotag |
|
4631816 | 395066517 @Company @Persons @UBO @INPI |
VERSTRAETE Daniel DoB: 1945-10-01 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
139 Route D'AURIBEAU 6130 Grasse FRANCE | ||
5315007 | 319119228 @Company @Persons @UBO @INPI |
PICARD DANIEL Anne-Marie DoB: 1945-07-05 PoB: 14618 STE MARIE LAUMONT FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue Garcelle 14970 Bénouville FRANCE | yes @Cadastre @Geotag |
|
5329350 | 480899715 @Company @Persons @UBO @INPI |
CHARRIER Daniel, Jean, Louis DoB: 1945-07-18 PoB: 95555 ST GRATIEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Bout Varin 14530 LUC SUR MER FRANCE | ||
5329351 | 480899715 @Company @Persons @UBO @INPI |
CHARRIER Daniel, Jean, Louis DoB: 1945-07-18 PoB: 95555 ST GRATIEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
chemin du Bout Varin 14530 LUC SUR MER FRANCE | ||
5334838 | 519358121 @Company @Persons @UBO @INPI |
DUMONT Daniel DoB: 1945-12-14 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue de la Source 14440 Douvres-la-Delivrande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5334839 | 519358121 @Company @Persons @UBO @INPI |
DUMONT Daniel DoB: 1945-12-14 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue de la Source 14440 Douvres-la-Delivrande FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5339114 | 438476251 @Company @Persons @UBO @INPI |
HEUSSE Daniel, Joseph, Michel DoB: 1945-05-21 PoB: 14366 Lisieux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
299 rue des Coutances 27210 Beuzeville FRANCE | ||
5339115 | 438476251 @Company @Persons @UBO @INPI |
HEUSSE Daniel, Joseph, Michel DoB: 1945-05-21 PoB: 14366 Lisieux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
299 rue des Coutances 27210 Beuzeville FRANCE | ||
5355831 | 349379156 @Company @Persons @UBO @INPI |
DUMONT Daniel DoB: 1945-01-26 PoB: 14225 Dives-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 rue de Verdun 14800 Deauville FRANCE | ||
5356118 | 452585300 @Company @Persons @UBO @INPI |
HEDOUIN Daniel DoB: 1945-05-02 PoB: 92050 NANTERRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue du Petit Maisy les Jardins du Port 14450 Grandcamp-Maisy FRANCE | ||
5917621 | 483191813 @Company @Persons @UBO @INPI |
BESSIERE Daniel Robert DoB: 1945-02-27 PoB: 12172 Le Nayrac (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Dode 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5917622 | 483191813 @Company @Persons @UBO @INPI |
BESSIERE Daniel Robert DoB: 1945-02-27 PoB: 12172 Le Nayrac (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue Dode 38500 Voiron France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5981578 | 418909917 @Company @Persons @UBO @INPI |
DANIEL Jean Joseph Marie Ignace DoB: 1945-01-14 PoB: LA HAYE FOUASSIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Etienne Cassard 44690 La Haie-Fouassière France | ||
7240522 | 300133279 @Company @Persons @UBO @INPI |
TEXIER Daniel DoB: 1945-01-03 PoB: ANGOULEME P.Physique Quality: Membre @OCCRP Alef @WC |
ST MARTIN D'ONEY 0 40 FRANCE | ||
8724441 | 423743145 @Company @Persons @UBO @INPI |
BRIANCON Daniel DoB: PoB: P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
23 AVENUE DU 8 MAI 1945 73603 MOUTIERS FRANCE | ||
8728121 | 394470629 @Company @Persons @UBO @INPI |
DELPIERRE Daniel DoB: 1945-06-09 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
14 RUE CAMILLE DESMOULINS 63000 CLERMONT-FERRAND FRANCE | ||
9295998 | 438800989 @Company @Persons @UBO @INPI |
NOUET Daniel Adrien DoB: 1945-02-23 PoB: 76351 Le havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Cour Bailleul - les Seigneurs 14130 Quetteville FRANCE | ||
9295999 | 438800989 @Company @Persons @UBO @INPI |
NOUET Daniel Adrien DoB: 1945-02-23 PoB: 76351 Le havre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
la Cour Bailleul - les Seigneurs 14130 Quetteville FRANCE | ||
9622287 | 418890497 @Company @Persons @UBO @INPI |
NOEL Daniel Marcel DoB: 1945-01-15 PoB: 52398 POISSONS FRANCE P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
35 RUE JOLY 54530 PAGNY SUR MOSELLE FRANCE | ||
10250475 | 351675004 @Company @Persons @UBO @INPI |
BRIANCON-MARJOLLET Daniel Louis DoB: 1970-06-01 PoB: 73054 Bourg Saint-Maurice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
23 Avenue du 8 mai 1945 BP 111 73603 Moutiers CEDEX FRANCE | yes @Cadastre @Geotag |
|
10269079 | 754001097 @Company @Persons @UBO @INPI |
BRIANCON-MARJOLLET Daniel DoB: 1970-06-01 PoB: 73054 Bourg Saint-Maurice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
23 Avenue du 8 Mai 1945 73600 Moutiers FRANCE | ||
10309303 | 319355723 @Company @Persons @UBO @INPI |
BRIANCON-MARJOLLET Daniel Louis DoB: 1970-06-01 PoB: 73054 Bourg Saint-Maurice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
23 Avenue du 8 Mai 1945 73600 Moutiers FRANCE | ||
10683718 | 317193027 @Company @Persons @UBO @INPI |
DEVARREWAERE Daniel DoB: 1945-01-18 PoB: VILLE SUR ARCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS MARTIN ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE | ||
10684793 | 391541018 @Company @Persons @UBO @INPI |
HUBERT Daniel Claude DoB: 1945-01-20 PoB: WALSRODE (ALLEMAGNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHE. DU CLOS - GRANGE L'EVEQUE MACEY 10300 STE SAVINE FRANCE | yes @Cadastre @Geotag |
|
10697124 | 316464429 @Company @Persons @UBO @INPI |
DEVARREWAERE Daniel DoB: 1945-01-18 PoB: VILLE SUR ARCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CLOS SAINT MARTIN ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE | ||
11318107 | 273900027 @Company @Persons @UBO @INPI |
JACQUOT Daniel Jules René DoB: 1945-11-07 PoB: 70092 Bresilley (70) France P.Physique Quality: administrateur @OCCRP Alef @WC |
14 Rue Jules Machard 39100 Dole France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11644140 | 305376360 @Company @Persons @UBO @INPI |
CARTIER Daniel Claudius Jean DoB: 1945-01-10 PoB: 43048 La Chaise-Dieu P.Physique Quality: Membre @OCCRP Alef @WC |
37 B Rue des Perrières 42700 Firminy FRANCE | ||
11653842 | 274200039 @Company @Persons @UBO @INPI |
CARTIER Daniel Claudius Jean DoB: 1945-01-10 PoB: 43048 La Chaise-Dieu P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 B Rue des Perrières 42700 Firminy FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12252034 | 491856811 @Company @Persons @UBO @INPI |
SAMSON Daniel DoB: 1945-01-17 PoB: PARIS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33-35 RUE ANNA JACQUIN RESIDENCE AUTEUIL 92100 Boulogne-Billancourt FRANCE | ||
12843373 | 439846601 @Company @Persons @UBO @INPI |
MOLINIER Daniel Gabriel André-Marie DoB: 1945-09-24 PoB: 13055 MARSEILLE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
305 chemin DES ARCADES 14 RESIDENCE FONTVIEILLE 13100 Aix-en-Provence FRANCE | ||
13795384 | 817791379 @Company @Persons @UBO @INPI |
MARIE-SAINTE Daniel, Victor DoB: 1945-02-25 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ravine Vilaine 2 Entrée Bocharel 97200 Fort-de-France France | ||
13795385 | 817791379 @Company @Persons @UBO @INPI |
MARIE-SAINTE Daniel, Victor DoB: 1945-02-25 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ravine Vilaine 2 Entrée Bocharel 97200 Fort-de-France France | ||
13828663 | 880175450 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828665 | 880175500 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828666 | 880175500 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828668 | 880175526 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828669 | 880175526 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828671 | 880175542 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828672 | 880175542 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828674 | 880175633 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828675 | 880175633 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828677 | 880175682 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828678 | 880175682 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828680 | 880175716 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828681 | 880175716 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828683 | 880175757 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828684 | 880175757 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828686 | 880175781 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828687 | 880175781 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828689 | 880175823 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828690 | 880175823 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828692 | 880175856 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828693 | 880175856 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828695 | 880175898 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828696 | 880175898 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828698 | 880175948 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828699 | 880175948 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828706 | 880176813 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828707 | 880176813 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828709 | 880176821 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828710 | 880176821 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828712 | 880176854 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828713 | 880176854 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828715 | 880176888 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828716 | 880176888 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828718 | 880176904 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828719 | 880176904 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828721 | 880176938 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828722 | 880176938 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828724 | 880176961 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828725 | 880176961 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828727 | 880176979 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828728 | 880176979 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828730 | 880176995 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828731 | 880176995 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828733 | 880177027 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828734 | 880177027 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828736 | 880177068 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
13828737 | 880177068 @Company @Persons @UBO @INPI |
INTER INVEST DoB: 383848660 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
21 rue Fortuny 75017 Paris France | ||
14842542 | 419693163 @Company @Persons @UBO @INPI |
TRIEST Daniel DoB: 1945-02-09 PoB: THIN LE MOUTIER (08) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU GENERAL DE RASCAS 57220 BOULAY FRANCE | ||
14848854 | 449724087 @Company @Persons @UBO @INPI |
DEVILLE Daniel DoB: 1945-04-21 PoB: 52276 LAVILLE AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14913491 | 419693163 @Company @Persons @UBO @INPI |
TRIEST Daniel DoB: 1945-02-09 PoB: THIN LE MOUTIER (08) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU GENERAL DE RASCAS 57220 BOULAY FRANCE | ||
14919803 | 449724087 @Company @Persons @UBO @INPI |
DEVILLE Daniel DoB: 1945-04-21 PoB: 52276 LAVILLE AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15026312 | 343509972 @Company @Persons @UBO @INPI |
NOEL Daniel DoB: 1945-09-22 PoB: Belfort (90) P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue des Sources 67790 Steinbourg FRANCE | yes @Cadastre @Geotag |
|
15104681 | 419693163 @Company @Persons @UBO @INPI |
TRIEST Daniel DoB: 1945-02-09 PoB: THIN LE MOUTIER (08) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE DU GENERAL DE RASCAS 57220 BOULAY FRANCE | ||
15110993 | 449724087 @Company @Persons @UBO @INPI |
DEVILLE Daniel DoB: 1945-04-21 PoB: 52276 LAVILLE AUX BOIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 ST JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
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.