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 1947-09-23 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
426734 | 395207244 @Company @Persons @UBO @INPI |
COLLIN DANIEL DoB: 1947-01-21 PoB: BOURGANEUF (23) P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue DE LA FRATERNITE 94120 Fontenay-sous-Bois FRANCE | ||
1516991 | 392393450 @Company @Persons @UBO @INPI |
CRETIN Daniel DoB: 1947-01-15 PoB: PARIS 14[ (SEINE) P.Physique Quality: Gérant @OCCRP Alef @WC |
16 CHE. DE LA COMBE NOIRE 25000 BESANCON FRANCE | ||
1516992 | 392393450 @Company @Persons @UBO @INPI |
CRETIN Daniel DoB: 1947-01-15 PoB: PARIS 14[ (SEINE) P.Physique Quality: Associé @OCCRP Alef @WC |
16 CHE. DE LA COMBE NOIRE 25000 BESANCON FRANCE | ||
1828834 | 331366211 @Company @Persons @UBO @INPI |
DANIEL MICHEL DoB: 1947-09-23 PoB: PARIS (16eme) P.Physique Quality: Gérant @OCCRP Alef @WC |
17 rue Dussoubs 75002 Paris France | ||
1878696 | 478891492 @Company @Persons @UBO @INPI |
AKERMAN DANIEL DoB: 1947-02-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
29 rue Foucher Lepelletier 92130 Issy les Moulineaux France | ||
1894568 | 422053942 @Company @Persons @UBO @INPI |
AKERMAN Daniel DoB: 1947-02-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
29 rue Foucher-Lepelletier 92130 Issy les Moulineaux France | ||
2032470 | 391137783 @Company @Persons @UBO @INPI |
DANIEL MICHEL DAVID DoB: 1947-09-23 PoB: PARIS 16EME P.Physique Quality: Gérant @OCCRP Alef @WC |
16 avenue de Villiers 75017 Paris France | ||
2115992 | 491759734 @Company @Persons @UBO @INPI |
AKERMAN Daniel DoB: 1947-02-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
29 rue Foucher Lepelletier 92130 Issy les Moulineaux France | ||
2259696 | 349374546 @Company @Persons @UBO @INPI |
AKERMAN Daniel DoB: 1947-02-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
29 rue Foucher Lepelletier 92130 Issy les Moulineaux France | ||
2444078 | 422378778 @Company @Persons @UBO @INPI |
AKERMAN Daniel DoB: 1947-02-23 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
29 rue Foucher-Lepelletier 92130 Issy les Moulineaux France | ||
2757701 | 419874193 @Company @Persons @UBO @INPI |
MEALONNIER Daniel DoB: 1947-02-04 PoB: 42189 ROCHE LA MOLIERE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 ALLEES DU BIEF 42230 ROCHE LA MOLIERE FRANCE | ||
2952177 | 803113646 @Company @Persons @UBO @INPI |
JOURNE Daniel DoB: 1947-09-18 PoB: 28280 Nogent-le-Rotrou FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
23 rue Jean Jaurès 28400 Nogent-le-Rotrou FRANCE | yes @Cadastre @Geotag |
|
2957074 | 442775615 @Company @Persons @UBO @INPI |
POINTEREAU Daniel DoB: 1947-07-10 PoB: 28287 ORGERES EN BEAUCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DE BELLEVUE 28140 ORGERES EN BEAUCE FRANCE | ||
2977748 | 435103098 @Company @Persons @UBO @INPI |
JOURNE Daniel DoB: 1947-09-18 PoB: 28280 NOGENT LE ROTROU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 AV. JEAN JAURES 28400 NOGENT LE ROTROU FRANCE | ||
3121173 | 331233890 @Company @Persons @UBO @INPI |
CARLOTTI Daniel DoB: 1947-09-19 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Oliviers 30210 Castillon-du-Gard France | ||
3329639 | 413764598 @Company @Persons @UBO @INPI |
DANIEL Michel David DoB: 1947-09-23 PoB: 75116 PARIS 16 FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
16 avenue de Villiers 75017 Paris 17 FRANCE | yes @Cadastre @Geotag |
|
3606117 | 419621057 @Company @Persons @UBO @INPI |
GERMAIN Daniel Andre Marie DoB: 1947-11-23 PoB: 55508 Thonne-la-Long (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue Lamartine 71250 Cluny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3606118 | 419621057 @Company @Persons @UBO @INPI |
GERMAIN Daniel Andre Marie DoB: 1947-11-23 PoB: 55508 Thonne-la-Long (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
25 Rue Lamartine 71250 Cluny France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5708678 | 319537700 @Company @Persons @UBO @INPI |
DARONDEAU Daniel DoB: 1947-09-23 PoB: LE MANS (72) P.Physique Quality: Gérant @OCCRP Alef @WC |
27 PL. DE CROISIC 72190 COULAINES FRANCE | ||
6596388 | 400201323 @Company @Persons @UBO @INPI |
ROYER Claude Daniel Gabriel DoB: 1947-07-23 PoB: PARIS 12 EME P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue Frédéric Le Play 75007 Paris FRANCE | ||
6645364 | 828172130 @Company @Persons @UBO @INPI |
LIENART Daniel Augustin Alfred DoB: 1947-02-06 PoB: 59378 Marcq-en-Baroeul (59) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue Lucien Thiaudière 86320 Lussac-les-Châteaux FRANCE | yes @Cadastre @Geotag |
|
6645365 | 828172130 @Company @Persons @UBO @INPI |
LIENART Daniel Augustin Alfred DoB: 1947-02-06 PoB: 59378 Marcq-en-Baroeul (59) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue Lucien Thiaudière 86320 Lussac-les-Châteaux FRANCE | yes @Cadastre @Geotag |
|
7650515 | 343954335 @Company @Persons @UBO @INPI |
BORDEAU Daniel DoB: 1947-08-23 PoB: VILLERS EN OUCHE 61 P.Physique Quality: Gérant @OCCRP Alef @WC |
43 RTE DE ST GERMAIN 61250 HELOUP FRANCE | ||
7650516 | 343954335 @Company @Persons @UBO @INPI |
BORDEAU Daniel DoB: 1947-08-23 PoB: VILLERS EN OUCHE 61 P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 RTE DE ST GERMAIN 61250 HELOUP FRANCE | ||
7823787 | 339804692 @Company @Persons @UBO @INPI |
GUEUDIN DANIEL . DoB: 1947-09-02 PoB: 91136 Champlan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Chemin des Frémillons 78120 Clairefontaine-en-Yvelines FRANCE | ||
7823788 | 339804692 @Company @Persons @UBO @INPI |
GUEUDIN DANIEL . DoB: 1947-09-02 PoB: 91136 Champlan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin des Frémillons 78120 Clairefontaine-en-Yvelines FRANCE | ||
8552221 | 792579500 @Company @Persons @UBO @INPI |
HANNOYER Daniel Raymond DoB: 1947-09-04 PoB: 71014 Autun FRANCE P.Physique Quality: Associé non exploitant @OCCRP Alef @WC |
Joux 71550 Anost FRANCE | ||
8845682 | 404077273 @Company @Persons @UBO @INPI |
DANIEL BARATTE Marie France Louis Augustine DoB: 1947-09-23 PoB: 35219 Pipriac P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue de Paris Maure-de-Bretagne 35330 Val-d'Anast FRANCE | yes @Cadastre @Geotag |
|
8845683 | 404077273 @Company @Persons @UBO @INPI |
DANIEL BARATTE Marie France Louis Augustine DoB: 1947-09-23 PoB: 35219 Pipriac P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 Rue de Paris Maure-de-Bretagne 35330 Val-d'Anast FRANCE | yes @Cadastre @Geotag |
|
8870953 | 502585854 @Company @Persons @UBO @INPI |
JEULIN Daniel DoB: 1947-05-09 PoB: 35238 Rennes P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
la Fonderie 35170 Bruz FRANCE | yes @Cadastre @Geotag |
|
9917395 | 433297884 @Company @Persons @UBO @INPI |
SAULAIS Daniel DoB: 1947-09-23 PoB: 49341 SOUZAY CHAMPIGNY 49 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 rue Jean Brevet 49400 Souzay-champigny FRANCE | yes @Cadastre @Geotag |
|
9917396 | 433297884 @Company @Persons @UBO @INPI |
SAULAIS Daniel DoB: 1947-09-23 PoB: 49341 SOUZAY CHAMPIGNY 49 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 rue Jean Brevet 49400 Souzay-champigny FRANCE | yes @Cadastre @Geotag |
|
10141507 | 421418708 @Company @Persons @UBO @INPI |
CORVI Jean-Pierre Daniel DoB: 1947-10-05 PoB: PARIS 20e P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE JACQUINOT 54000 NANCY FRANCE | ||
12182526 | 802538710 @Company @Persons @UBO @INPI |
AKERMAN Daniel, Achille DoB: 1947-02-23 PoB: 75109 Paris 09(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue FOUCHER LEPELLETIER RESIDENCE SANTOS DUMONT 92130 Issy-les-Moulineaux FRANCE | yes @Cadastre @Geotag |
|
13906211 | 379109218 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: président @OCCRP Alef @WC |
RES MAJESTIC BAS DU FORT 97190 Le Gosier France | ||
13906212 | 379109218 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: directeur général @OCCRP Alef @WC |
RES MAJESTIC BAS DU FORT 97190 Le Gosier France | ||
13906213 | 379109218 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: Administrateur @OCCRP Alef @WC |
RES MAJESTIC BAS DU FORT 97190 Le Gosier France | ||
13910650 | 399475383 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre Jacques DoB: 1947-03-29 PoB: 86194 Poitiers (86) France P.Physique Quality: gérant @OCCRP Alef @WC |
202 RESIDENCE LES CANNELLES 97190 Le Gosier France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13911181 | 401761051 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre Jacques DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
202 RES LES CARAVELLES 97190 Le Gosier France | ||
13915616 | 424125425 @Company @Persons @UBO @INPI |
MOUNIR Georges Joseph Daniel DoB: 1947-04-09 PoB: 97120 Pointe-à-Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Lamartine 97110 Pointe-à-Pitre France | ||
13920883 | 450341805 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre Jacques DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue DU GOMMIER A PIC VERNOU 97170 Petit-Bourg France | ||
13923055 | 480123736 @Company @Persons @UBO @INPI |
PAGES Daniel Paul Joseph DoB: 1947-04-19 PoB: 09280 Saurat (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 LE BAS DE VILLE 39460 Foncine-le-Haut France | ||
13923059 | 480123827 @Company @Persons @UBO @INPI |
PAGES Daniel Paul Joseph DoB: 1947-04-19 PoB: 09280 Saurat (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 LE BAS DE VILLE 39460 Foncine-le-Haut France | ||
13929725 | 502490949 @Company @Persons @UBO @INPI |
MALIDOR Daniel Andre Jacques DoB: 1947-03-29 PoB: 45252 Pithiviers (45) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue du Gommier à Pic Vernou 97170 Petit-Bourg France | ||
14418548 | 382068427 @Company @Persons @UBO @INPI |
SIRBAT Daniel DoB: 1947-09-23 PoB: 57012 Algrange FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue du Dôme 67000 Strasbourg FRANCE | ||
14418549 | 382068427 @Company @Persons @UBO @INPI |
SIRBAT Daniel DoB: 1947-09-23 PoB: 57012 Algrange FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du Dôme 67000 Strasbourg FRANCE |
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.