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 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:

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.