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 1956-02-26 found 46 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
342069 | 492977566 @Company @Persons @UBO @INPI |
ANDRE Daniel Jean Michel DoB: 1956-02-29 PoB: Fes Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
Place du Valla 7240 Chalencon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1562060 | 384612545 @Company @Persons @UBO @INPI |
SARL EUROPE IMMOBILIER DoB: 352517908 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
4 Place GARE 95150 Taverny FRANCE | ||
1562062 | 384612545 @Company @Persons @UBO @INPI |
LA MERYSIENNE DoB: 431840313 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
34 Avenue MARCEL PERRIN 95540 Méry-sur-Oise FRANCE | ||
1645967 | 325795532 @Company @Persons @UBO @INPI |
RATNER Itzhak Aizik DoB: 1956-05-26 PoB: PETECH TIKVA ISRAEL P.Physique Quality: Président du conseil d'administration @OCCRP Alef @WC |
Daniel 17 0 17 RAMT GUN ISRAEL | ||
1645968 | 325795532 @Company @Persons @UBO @INPI |
RATNER Itzhak Aizik DoB: 1956-05-26 PoB: PETECH TIKVA ISRAEL P.Physique Quality: Directeur général @OCCRP Alef @WC |
Daniel 17 0 17 RAMT GUN ISRAEL | ||
1645970 | 325795532 @Company @Persons @UBO @INPI |
RATNER Itzhak Aizik DoB: 1956-05-26 PoB: PETECH TIKVA ISRAEL P.Physique Quality: Administrateur @OCCRP Alef @WC |
Daniel 0 17 RAMT GUN ISRAEL | ||
2591102 | 824660070 @Company @Persons @UBO @INPI |
REVOL Christian Daniel André DoB: 1956-07-10 PoB: 07324 Tournon-sur-Rhône (07) France P.Physique Quality: Associé @OCCRP Alef @WC |
285 Chemin des Sautons 26600 Larnage France | yes @Cadastre @Geotag |
|
2622825 | 828462960 @Company @Persons @UBO @INPI |
CHARLES Daniel Claude DoB: 1956-11-02 PoB: 71014 Autun (71) France P.Physique Quality: président @OCCRP Alef @WC |
44 Allée Juliette Astier 26200 Montélimar France | ||
2639377 | 381073899 @Company @Persons @UBO @INPI |
CLEYSSAC Daniel Paul rené DoB: 1956-10-27 PoB: 26124 Étoile-sur-Rhône (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 B Chemin du Péroux 26800 Étoile-sur-Rhône France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2646642 | 422151662 @Company @Persons @UBO @INPI |
ROUX Daniel DoB: 1956-05-07 PoB: 38239 Moirans (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier Maufruit 26600 Beaumont-Monteux France | ||
2647099 | 538269002 @Company @Persons @UBO @INPI |
KPMG AUDIT RHONE ALPES AUVERGNE DoB: 0 PoB: P. Morale UBO Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
51 Rue de Saint-Cyr 69338 Lyon France | ||
2652016 | 492977566 @Company @Persons @UBO @INPI |
ANDRE Daniel Jean Michel DoB: 1956-02-29 PoB: Fes Maroc P.Physique Quality: administrateur @OCCRP Alef @WC |
Place du Valla 7240 Chalencon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2655792 | 800104259 @Company @Persons @UBO @INPI |
GUERIN Daniel DoB: 1956-07-22 PoB: 17299 Rochefort (17) France P.Physique Quality: président @OCCRP Alef @WC |
18 Rue de l'Ancienne Forge 26600 Chanos-Curson France | ||
2796563 | 483069282 @Company @Persons @UBO @INPI |
MARTORELL Daniel DoB: 1956-02-26 PoB: 42218 ST ETIENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
113 LES MAISONS DE LA PLAGE 11210 PORT LA NOUVELLE FRANCE | ||
3832841 | 494526056 @Company @Persons @UBO @INPI |
DANIEL DUSSOL Marie Thérèse Jacqueline DoB: 1956-04-02 PoB: 13201 Marseille (13) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Rue Lavoisier 66600 Rivesaltes France | ||
4513034 | 392342804 @Company @Persons @UBO @INPI |
ROUILLE Philippe Daniel DoB: 1956-02-13 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
14 rue de la Tourraine 22440 Ploufragan FRANCE | ||
4708573 | 533394763 @Company @Persons @UBO @INPI |
MARTIN Daniel DoB: 1956-02-19 PoB: 17299 Rochefort FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 Allée d'Alsace 94550 Chevilly-Larue FRANCE | ||
5680053 | 351507629 @Company @Persons @UBO @INPI |
SOCIETE DANIEL THIBAULT IMMOBILIER - DTI DoB: 424842474 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
BOULEVARD PIERRE LEFAUCHEUX 72000 LE MANS FRANCE | ||
5702211 | 575450317 @Company @Persons @UBO @INPI |
BERNARD Daniel DoB: 1956-02-18 PoB: CATEAU CAMBRESI 59 P.Physique Quality: Administrateur @OCCRP Alef @WC |
26 AV. DES TILLEULS 78400 CHATOU FRANCE | yes @Cadastre @Geotag |
|
6001706 | 444328876 @Company @Persons @UBO @INPI |
GAUTIER Luc Roland Daniel DoB: 1956-02-26 PoB: NOYAL SUR BRUTZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin du Meslier 44590 Sion-les-Mines France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6181760 | 440107472 @Company @Persons @UBO @INPI |
LIABOEUF Daniel Marius François DoB: 1956-08-26 PoB: 43008 Arlempdes (43) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Le Suc 43490 Arlempdes France | ||
6190493 | 501897953 @Company @Persons @UBO @INPI |
PASTRE Daniel DoB: 1956-01-26 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue Les Fialettes 43320 Fix-Saint-Geneys France | ||
6600016 | 381815158 @Company @Persons @UBO @INPI |
GAEC BIOT DoB: 429479074 PoB: P. Morale UBO Quality: Secrétaire @OCCRP Alef @WC |
47 Rue des Sables BOUILLY 89600 Vergigny FRANCE | ||
6756573 | 790298525 @Company @Persons @UBO @INPI |
DANIEL LE GRIGNOU Dominique, Jeanne-Marie DoB: 1956-02-26 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 impasse Jean Mermoz 29850 Gouesnou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6756574 | 790298525 @Company @Persons @UBO @INPI |
DANIEL LE GRIGNOU Dominique, Jeanne-Marie DoB: 1956-02-26 PoB: 08105 CHARLEVILLE MEZIERES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 impasse Jean Mermoz 29850 Gouesnou FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8879140 | 380925735 @Company @Persons @UBO @INPI |
TRAVERS Daniel DoB: 1956-11-26 PoB: 35154 Livré-sur-Changeon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 Rue de Rennes 35140 Saint-Aubin-du-Cormier FRANCE | yes @Cadastre @Geotag |
|
8879141 | 380925735 @Company @Persons @UBO @INPI |
TRAVERS Daniel DoB: 1956-11-26 PoB: 35154 Livré-sur-Changeon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue de Rennes 35140 Saint-Aubin-du-Cormier FRANCE | yes @Cadastre @Geotag |
|
8934358 | 804867034 @Company @Persons @UBO @INPI |
SOULARD Daniel DoB: 1956-06-26 PoB: 85180 La Pommeraie-sur-Sèvre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue du Docteur Delacour 35000 Rennes FRANCE | ||
8934359 | 804867034 @Company @Persons @UBO @INPI |
SOULARD Daniel DoB: 1956-06-26 PoB: 85180 La Pommeraie-sur-Sèvre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 Rue du Docteur Delacour 35000 Rennes FRANCE | ||
9439625 | 392450284 @Company @Persons @UBO @INPI |
ROBIN Daniel Jean DoB: 1956-06-20 PoB: 26118 Épinouze (26) France P.Physique Quality: membre @OCCRP Alef @WC |
1868 Chemin de la Rouge 26210 Épinouze France | ||
10217093 | 509090783 @Company @Persons @UBO @INPI |
ROPERT Daniel Jean René DoB: 1956-02-27 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit Les Bouyges Route de Mauriac 15380 Moussages France | ||
10686056 | 340689470 @Company @Persons @UBO @INPI |
SAINTON Daniel DoB: 1956-02-07 PoB: 10387 Troyes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
36 rue Royale 10350 Pavillon Sainte-Julie FRANCE | ||
10772365 | 444725832 @Company @Persons @UBO @INPI |
LORENZI Daniel DoB: 1956-02-14 PoB: CASABLANCA MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
16 Rue D'ORMESSON 6110 Le Cannet FRANCE | yes @Cadastre @Geotag |
|
10999544 | 499074532 @Company @Persons @UBO @INPI |
COSTOUX Daniel DoB: 1956-02-26 PoB: 80021 Amiens FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
31 rue Dierville 62116 Bucquoy FRANCE | yes @Cadastre @Geotag |
|
11052507 | 448781781 @Company @Persons @UBO @INPI |
COSTOUX Daniel DoB: 1956-02-26 PoB: 80021 AMIENS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE DIERVILLE BUCQUOY 62116 BUCQUOY FRANCE | yes @Cadastre @Geotag |
|
11906305 | 440163269 @Company @Persons @UBO @INPI |
VINCENT Daniel Jean MArie DoB: 1956-02-12 PoB: 84007 Avignon (84) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
28 Rue du Rempart du Rhône 84000 Avignon FRANCE | ||
13683642 | 532394996 @Company @Persons @UBO @INPI |
ROS Daniel Joseph Antoine DoB: 1956-04-07 PoB: 81065 Castres (81) France P.Physique Quality: Associé @OCCRP Alef @WC |
37 Avenue Alexandre Monoury 31250 Revel France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14240238 | 803440171 @Company @Persons @UBO @INPI |
RIVIERE Daniel, Paul DoB: 1956-02-12 PoB: Saint-Pierre (974) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 rue du Général Bigeard 97430 Le tampon France | ||
14414205 | 344128830 @Company @Persons @UBO @INPI |
STE FONCIERE ET IMMOBILIERE D'ALSACE SOFIDAL DoB: 548501121 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
26 boulevard du Président Wilson 67953 Strasbourg Cedex 9 FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14450277 | 483964433 @Company @Persons @UBO @INPI |
BRAUN Daniel DoB: 1956-05-19 PoB: LONGEVILLE LES METZ 57 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DE DAUBENSAND 67150 GERSTHEIM FRANCE | yes @Cadastre @Geotag |
|
14624929 | 448781781 @Company @Persons @UBO @INPI |
COSTOUX Daniel DoB: 1956-02-26 PoB: 80021 AMIENS FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
31 rue Dierville 62116 Bucquoy FRANCE | yes @Cadastre @Geotag |
|
15267757 | 423648468 @Company @Persons @UBO @INPI |
ANDRE Philippe Daniel DoB: 1956-02-20 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE AUGUSTE BOEHRINGER 68100 MULHOUSE FRANCE | ||
15405790 | 429479074 @Company @Persons @UBO @INPI |
BIOT Daniel DoB: 1956-10-26 PoB: 89322 Rebourseaux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 route de Ligny le Chatel Bouilly 89600 Vergigny France | yes @Cadastre @Geotag |
|
15405791 | 429479074 @Company @Persons @UBO @INPI |
BIOT Daniel DoB: 1956-10-26 PoB: 89322 Rebourseaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 route de Ligny le Chatel Bouilly 89600 Vergigny France | yes @Cadastre @Geotag |
|
15531729 | 403258783 @Company @Persons @UBO @INPI |
HUBER Daniel DoB: 1956-07-23 PoB: COLMAR (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
184 A RUE PRINCIPALE ARTOLSHEIM 67390 MARCKOLSHEIM FRANCE | yes @Cadastre @Geotag |
|
15798165 | 430238022 @Company @Persons @UBO @INPI |
GASSER Daniel DoB: 1956-02-11 PoB: 54395 Nancy (54) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Say 63740 Gelles 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.