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 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:

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.