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 1952-02-21 found 63 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
123885 | 522314202 @Company @Persons @UBO @INPI |
ANDRIEUX Daniel Henri Rêné Gerard DoB: 1952-04-30 PoB: 62193 Calais FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
207 avenue du Général de Gaulle 47300 Villeneuve-sur-Lot FRANCE | ||
493282 | 421484650 @Company @Persons @UBO @INPI |
PEAN Philippe Daniel René DoB: 1952-02-10 PoB: 50129 Cherbourg-en-Cotentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis Rue du Bout des Rues 76690 Mont-Cauvaire FRANCE | yes @Cadastre @Geotag |
|
493283 | 421484650 @Company @Persons @UBO @INPI |
PEAN Philippe Daniel René DoB: 1952-02-10 PoB: 50129 Cherbourg-en-Cotentin FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Bis Rue du Bout des Rues 76690 Mont-Cauvaire FRANCE | yes @Cadastre @Geotag |
|
1482156 | 411035256 @Company @Persons @UBO @INPI |
MORA CORRAL Daniel DoB: 1952-06-23 PoB: Échevannes (Doubs) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 avenue de l'Ile de France 25000 Besançon FRANCE | ||
1482157 | 411035256 @Company @Persons @UBO @INPI |
MORA CORRAL Daniel DoB: 1952-06-23 PoB: Échevannes (Doubs) P.Physique Quality: Associé unique @OCCRP Alef @WC |
21 avenue de l'Ile de France 25000 Besançon FRANCE | ||
1527091 | 712820539 @Company @Persons @UBO @INPI |
CALVI Daniel, Marius, Carmen DoB: 1952-02-07 PoB: 25339 LODS FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 RUE DE LA VIERGE 25930 LODS FRANCE | ||
3252002 | 500628540 @Company @Persons @UBO @INPI |
DERRIEN Daniel Pierre Yves DoB: 1952-02-18 PoB: 22161 Pabu (22) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 ter Rue Grange Rollin 69400 Limas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3252003 | 500628540 @Company @Persons @UBO @INPI |
DERRIEN Daniel Pierre Yves DoB: 1952-02-18 PoB: 22161 Pabu (22) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 ter Rue Grange Rollin 69400 Limas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3825871 | 800350506 @Company @Persons @UBO @INPI |
BROUCKE Daniel DoB: 1952-04-21 PoB: 54395 Nancy (54) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue Emmanuel Chabrier 66250 Saint-Laurent-de-la-Salanque France | ||
3825872 | 800350506 @Company @Persons @UBO @INPI |
BROUCKE Daniel DoB: 1952-04-21 PoB: 54395 Nancy (54) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Rue Emmanuel Chabrier 66250 Saint-Laurent-de-la-Salanque France | ||
3973425 | 450257985 @Company @Persons @UBO @INPI |
FOLLEAT Daniel DoB: 1952-02-23 PoB: 60176 CREPY EN VALOIS (OISE) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 AV. SAINT JEAN 6400 CANNES FRANCE | yes @Cadastre @Geotag |
|
4308549 | 819744533 @Company @Persons @UBO @INPI |
FOURNET Daniel Paul René DoB: 1952-06-21 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 place de Verdun 2240 Sery les Mézières France | ||
4323852 | 513675652 @Company @Persons @UBO @INPI |
FOURNET Daniel Paul René DoB: 1952-06-21 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 place de Verdun 2240 Séry-lès-Mézières France | yes @Cadastre @Geotag |
|
4323853 | 513675652 @Company @Persons @UBO @INPI |
FOURNET Daniel Paul René DoB: 1952-06-21 PoB: 02691 Saint-Quentin (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 place de Verdun 2240 Séry-lès-Mézières France | yes @Cadastre @Geotag |
|
4451159 | 789896800 @Company @Persons @UBO @INPI |
WALLAERT Daniel Raymond Félix Corneille DoB: 1952-02-21 PoB: 59295 Hazebrouck (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
110 Rue de la Libération 59190 Caëstre France | ||
4451160 | 789896800 @Company @Persons @UBO @INPI |
WALLAERT Daniel Raymond Félix Corneille DoB: 1952-02-21 PoB: 59295 Hazebrouck (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
110 Rue de la Libération 59190 Caëstre France | ||
4997565 | 814663647 @Company @Persons @UBO @INPI |
CHAMOUX Daniel Gilles DoB: 1952-02-11 PoB: 75114 Paris 14(75) France P.Physique Quality: président @OCCRP Alef @WC |
34 Rue Édouard Branly 69500 Bron France | ||
5785158 | 523136356 @Company @Persons @UBO @INPI |
CAPMAS Remi Daniel DoB: 1952-09-28 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
37 chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
5785159 | 523136356 @Company @Persons @UBO @INPI |
CAPMAS Remi Daniel DoB: 1952-09-28 PoB: 47323 Villeneuve-sur-Lot FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
37 chemin de Redoul 47300 Villeneuve-sur-Lot FRANCE | yes @Cadastre @Geotag |
|
6453890 | 420612863 @Company @Persons @UBO @INPI |
DANIEL Bernard Yves Jean Charles DoB: 1952-03-31 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 CORNICHE DE LA MEYJA NDE 33680 Lacanau FRANCE | ||
6839208 | 537620734 @Company @Persons @UBO @INPI |
ROUGE Daniel DoB: 1952-02-21 PoB: 77233 Iverny FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Impasse de Chiloups 85550 La Barre-de-Monts FRANCE | ||
6853472 | 799866421 @Company @Persons @UBO @INPI |
FEVRIER Daniel DoB: 1952-11-04 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Rue du chateau rebelle 17490 Siecq FRANCE | yes @Cadastre @Geotag |
|
6853473 | 799866421 @Company @Persons @UBO @INPI |
FEVRIER Daniel DoB: 1952-11-04 PoB: 17347 Saint Jean d'Angely FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue du chateau rebelle 17490 Siecq FRANCE | yes @Cadastre @Geotag |
|
7092678 | 392969028 @Company @Persons @UBO @INPI |
LE ROHELLEC Daniel Pierre Marcel DoB: 1952-02-15 PoB: PERIGNY (17) P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE DES GIRONDINS 17000 LA ROCHELLE FRANCE | ||
7697148 | 440954337 @Company @Persons @UBO @INPI |
CASTEL Herve Gerard Daniel Francois DoB: 1952-03-24 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 LOT. LES STERNES - RUE ALBERT LEBEL 76370 NEUVILLE LES DIEPPE FRANCE | ||
8293430 | 340010073 @Company @Persons @UBO @INPI |
ROUGE Jean Claude Daniel DoB: 1952-02-22 PoB: 31345 Miremont (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Duple 31190 Miremont France | yes @Cadastre @Geotag |
|
8293431 | 340010073 @Company @Persons @UBO @INPI |
ROUGE Jean Claude Daniel DoB: 1952-02-22 PoB: 31345 Miremont (31) France P.Physique Quality: associé commandité @OCCRP Alef @WC |
Duple 31190 Miremont France | yes @Cadastre @Geotag |
|
8514876 | 423374487 @Company @Persons @UBO @INPI |
CHIARI Daniel DoB: 1952-05-02 PoB: DAMPRICHARD (25) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU RIGOULOT 25120 LES BRESEUX FRANCE | ||
8614836 | 809654932 @Company @Persons @UBO @INPI |
TALPIN Daniel, Louis, Charles DoB: 1952-12-21 PoB: 58149 Luzy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Charles Leblanc Bellevaux 58000 Nevers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8614837 | 809654932 @Company @Persons @UBO @INPI |
TALPIN Daniel, Louis, Charles DoB: 1952-12-21 PoB: 58149 Luzy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Charles Leblanc Bellevaux 58000 Nevers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9745355 | 494154008 @Company @Persons @UBO @INPI |
JEAN Philippe Daniel DoB: 1952-12-21 PoB: 93029 DRANCY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 PLACE YANN SOHIER RESIDENCE MOLIERE 56100 LORIENT FRANCE | yes @Cadastre @Geotag |
|
10500031 | 804691459 @Company @Persons @UBO @INPI |
BONNET Daniel, Jules DoB: 1952-02-18 PoB: 54098 Bremoncourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
177 rue Grandfontaine 88440 Frizon FRANCE | ||
10523738 | 823774534 @Company @Persons @UBO @INPI |
HUVET Daniel, André DoB: 1952-02-11 PoB: 51507 Sainte-Menehould FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Pissottes 51500 Chigny-les-Roses FRANCE | yes @Cadastre @Geotag |
|
10527097 | 491475240 @Company @Persons @UBO @INPI |
MARQUAIRE Daniel Marie-Bernard DoB: 1952-02-25 PoB: 88165 ETIVAL CLAIREFONTAINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 AVENUE DE BELLEFONTAINE 88480 ETIVAL CLAIREFONTAINE FRANCE | ||
10527098 | 491475240 @Company @Persons @UBO @INPI |
MARQUAIRE Daniel Marie-Bernard DoB: 1952-02-25 PoB: 88165 ETIVAL CLAIREFONTAINE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 AVENUE DE BELLEFONTAINE 88480 ETIVAL CLAIREFONTAINE FRANCE | ||
10719484 | 829079516 @Company @Persons @UBO @INPI |
BANEL Daniel DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
695 Chemin de Bigaud 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10719485 | 829079516 @Company @Persons @UBO @INPI |
BANEL Daniel DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
695 Chemin de Bigaud 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10719761 | 828687004 @Company @Persons @UBO @INPI |
BANEL Daniel DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
695 Chemin de Bigaud 6250 Mougins FRANCE | ||
10719762 | 828687004 @Company @Persons @UBO @INPI |
BANEL Daniel DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
695 Chemin de Bigaud 6250 Mougins FRANCE | ||
10767427 | 433334828 @Company @Persons @UBO @INPI |
BANEL Daniel Camille DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
695 Chemin DE BIGAUD 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10767918 | 793175142 @Company @Persons @UBO @INPI |
BANEL Daniel Camille DoB: 1952-02-21 PoB: 64102 Bayonne (64) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
695 Chemin de Bigaud 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
10787095 | 445334774 @Company @Persons @UBO @INPI |
MORTIER René Sylvère Daniel DoB: 1952-04-21 PoB: 62183 Buire-le-Sec (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue De l'Abbé Caron 80390 Fressenneville France | yes @Cadastre @Geotag |
|
10889546 | 424666675 @Company @Persons @UBO @INPI |
PERRAUD Daniel DoB: 1952-11-18 PoB: 01420 Thoissey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
116 impasse du Jardin 1700 Beynost FRANCE | ||
10889547 | 424666675 @Company @Persons @UBO @INPI |
PERRAUD Daniel DoB: 1952-11-18 PoB: 01420 Thoissey FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
116 impasse du Jardin 1700 Beynost FRANCE | ||
10906299 | 488679572 @Company @Persons @UBO @INPI |
CHARVAZ Daniel Charles DoB: 1952-09-02 PoB: 73006 AIME FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
416 RUE NICOLAS AUBRY 1160 NEUVILLE SUR AIN FRANCE | ||
10906300 | 488679572 @Company @Persons @UBO @INPI |
CHARVAZ Daniel Charles DoB: 1952-09-02 PoB: 73006 AIME FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
416 RUE NICOLAS AUBRY 1160 NEUVILLE SUR AIN FRANCE | ||
11035238 | 402427488 @Company @Persons @UBO @INPI |
ROCOURT Daniel DoB: 1952-03-21 PoB: 62841 Vendin-les-Béthune FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Paul Vaillant-couturier 62540 Marles-les-mines FRANCE | ||
11035239 | 402427488 @Company @Persons @UBO @INPI |
ROCOURT Daniel DoB: 1952-03-21 PoB: 62841 Vendin-les-Béthune FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue Paul Vaillant-couturier 62540 Marles-les-mines FRANCE | ||
11183060 | 489235952 @Company @Persons @UBO @INPI |
DANIEL Bernard Jules Marie Joseph DoB: 1952-02-21 PoB: GRAND FOUGERAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lévréac 44290 Guémené-Penfao France | yes @Cadastre @Geotag |
|
11183061 | 342341427 @Company @Persons @UBO @INPI |
DANIEL Bernard Jules Marie Joseph DoB: 1952-02-21 PoB: GRAND FOUGERAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lévréac 44290 Guémené-Penfao France | yes @Cadastre @Geotag |
|
11183062 | 342341427 @Company @Persons @UBO @INPI |
DANIEL Bernard Jules Marie Joseph DoB: 1952-02-21 PoB: GRAND FOUGERAY FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lévréac 44290 Guémené-Penfao France | yes @Cadastre @Geotag |
|
11261469 | 798951836 @Company @Persons @UBO @INPI |
SAVERNY Jean-Marc Xavier Daniel DoB: 1952-12-21 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
160 Route des Cyclamens Les Rhodos-les Carroz d'Arache 74300 Arâches-la-Frasse France | ||
11528806 | 444215248 @Company @Persons @UBO @INPI |
VALTON Daniel DoB: 1952-05-19 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 RUE DE MASSINGY 21350 VITTEAUX FRANCE | yes @Cadastre @Geotag |
|
11528807 | 444215248 @Company @Persons @UBO @INPI |
MORIN Daniel DoB: 1952-06-19 PoB: 21584 SAULIEU FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE D'AVALLON 21350 VITTEAUX FRANCE | yes @Cadastre @Geotag |
|
11558293 | 421262254 @Company @Persons @UBO @INPI |
GUERIN Daniel Emile Marcel DoB: 1952-02-16 PoB: 71073 CHAGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
55 RTE DE LYON 71000 MACON FRANCE | yes @Cadastre @Geotag |
|
13295035 | 417577186 @Company @Persons @UBO @INPI |
DANIEL Christian DoB: 1952-06-21 PoB: LAUTHERBOURG (BAS RHIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ANDEOL LE CHATEAU LA JOANNAS 69700 FRANCE | ||
13666551 | 807839154 @Company @Persons @UBO @INPI |
DERAY Richard Daniel DoB: 1952-12-21 PoB: 75110 Paris 10e Arrondissement (75) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
43 Rue des Laitières 94300 Vincennes FRANCE | ||
13917562 | 434543591 @Company @Persons @UBO @INPI |
SIMONNET Jacques Daniel Robert DoB: 1952-07-27 PoB: 97209 Fort-de-France (972) France P.Physique Quality: gérant @OCCRP Alef @WC |
Villa Carambole Section Jaula 97129 Lamentin France | ||
14287045 | 402961866 @Company @Persons @UBO @INPI |
ERUDEL Daniel DoB: 1952-01-17 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
79 Rue Jeanne d'Arc 97420 Le Port France | ||
14434342 | 429943707 @Company @Persons @UBO @INPI |
EBERT Daniel Jean DoB: 1952-02-09 PoB: FRIBOURG ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE SCHIFFMATT 67000 STRASBOURG FRANCE | yes @Cadastre @Geotag |
|
14441980 | 448154781 @Company @Persons @UBO @INPI |
GRIESEMANN Daniel DoB: 1952-03-18 PoB: 60439 Mouy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 avenue Jean Jaurès 67400 Illkirch-Graffenstaden FRANCE | ||
14443343 | 450391610 @Company @Persons @UBO @INPI |
MEYER Daniel DoB: 1952-02-13 PoB: STRASBOURG - 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE DES ORCHIDEES 67117 ITTENHEIM FRANCE | ||
15758552 | 786780106 @Company @Persons @UBO @INPI |
CASTEL Daniel DoB: 1952-09-02 PoB: Metz/57 P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
11 rue de la Douane 54000 Nancy 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.