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 1959-02-19 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
410173 | 407956747 @Company @Persons @UBO @INPI |
FAURE Daniel DoB: 1959-11-25 PoB: 07019 Aubenas (07) France P.Physique Quality: directeur général @OCCRP Alef @WC |
16 Avenue des Cévennes 30250 Aujargues France | yes @Cadastre @Geotag |
|
1020764 | 481130029 @Company @Persons @UBO @INPI |
BERNEAU Pierre Jean Daniel Antoine DoB: 1959-05-05 PoB: 45187 Lorris (45) France P.Physique Quality: président @OCCRP Alef @WC |
Hameau De Sarrelongue 9300 Bénaix France | ||
1406720 | 483275632 @Company @Persons @UBO @INPI |
SAINT ORENS Daniel, Jean, Joseph DoB: 1959-02-18 PoB: 32245 Maumusson-Laguian FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32400 Maumusson-Laguian FRANCE | ||
5233094 | 430146464 @Company @Persons @UBO @INPI |
SIMON Daniel DoB: 1959-02-19 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue des Capucines 38160 Saint-Sauveur FRANCE | yes @Cadastre @Geotag |
|
5236293 | 534275144 @Company @Persons @UBO @INPI |
SIMON Daniel DoB: 1959-02-19 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Fontagrille 18360 Epineuil-le-Fleuriel FRANCE | ||
5237048 | 382552784 @Company @Persons @UBO @INPI |
SIMON Daniel, René DoB: 1959-02-19 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 route de Chanterenard 18120 Lury-sur-Arnon FRANCE | ||
5630291 | 510733835 @Company @Persons @UBO @INPI |
JAMOTEAU Daniel DoB: 1959-08-19 PoB: 53100 Fougerolles-du-Plessis FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Méray 53190 Fougerolles-du-Plessis FRANCE | ||
5630292 | 510733835 @Company @Persons @UBO @INPI |
JAMOTEAU Daniel DoB: 1959-08-19 PoB: 53100 Fougerolles-du-Plessis FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Méray 53190 Fougerolles-du-Plessis FRANCE | ||
6630897 | 382940054 @Company @Persons @UBO @INPI |
VERGNES Daniel Lucien Jean-Marie DoB: 1959-10-19 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu-dit le Moulin d'Aigne Impasse de la Fontaine 86240 Iteuil FRANCE | ||
6636951 | 411070774 @Company @Persons @UBO @INPI |
VERGNES Daniel Lucien Jean-Marie DoB: 1959-10-19 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit le Moulin d'Aigne Impasse de la Fontaine 86240 Iteuil FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6668138 | 487780306 @Company @Persons @UBO @INPI |
VERGNES Daniel Lucien Jean-Marie DoB: 1959-10-19 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit le Moulin d'Aigne Impasse de la Fontaine 86240 Iteuil FRANCE | ||
6668139 | 487780306 @Company @Persons @UBO @INPI |
VERGNES Daniel Lucien Jean-Marie DoB: 1959-10-19 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit le Moulin d'Aigne Impasse de la Fontaine 86240 Iteuil FRANCE | ||
6668142 | 487780306 @Company @Persons @UBO @INPI |
PYRAMIDE DoB: 433788759 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit le Moulin d'Aigne Impasse de la Fontaine 86240 Iteuil FRANCE | ||
7200230 | 349236737 @Company @Persons @UBO @INPI |
MARC Daniel DoB: 1959-02-28 PoB: 04112 Manosque FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Hespérides allée de la Ponsonne 4100 Manosque FRANCE | ||
8323021 | 421917600 @Company @Persons @UBO @INPI |
ROUX Didier Daniel DoB: 1959-02-19 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DE LA CROIX BLANCHE - BONDIGOUX 31340 Villemur-sur-Tarn France | ||
9699083 | 480821404 @Company @Persons @UBO @INPI |
DANIEL Jacques DoB: 1959-02-19 PoB: 56066 Gourin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Parc Alix 56630 Langonnet FRANCE | yes @Cadastre @Geotag |
|
9717845 | 800421406 @Company @Persons @UBO @INPI |
LE MOUËLLIC Dominique, Daniel, Marie DoB: 1959-01-17 PoB: 56089 Inguiniel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue de l'Oratoire 56240 Plouay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9727538 | 800365785 @Company @Persons @UBO @INPI |
PEIGNE Jean-Baptiste, Daniel, Dominique DoB: 1959-11-19 PoB: 44109 Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 allée des Goélands 56470 Saint-Philibert FRANCE | ||
9727539 | 800365785 @Company @Persons @UBO @INPI |
PEIGNE Jean-Baptiste, Daniel, Dominique DoB: 1959-11-19 PoB: 44109 Nantes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
43 allée des Goélands 56470 Saint-Philibert FRANCE | ||
10108111 | 530633239 @Company @Persons @UBO @INPI |
DALLET Etienne Daniel Marie DoB: 1959-01-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue Pasteur 54550 Pont-Saint-Vincent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10108112 | 530633239 @Company @Persons @UBO @INPI |
DALLET Etienne Daniel Marie DoB: 1959-01-19 PoB: 54395 Nancy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Pasteur 54550 Pont-Saint-Vincent FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10123843 | 413660085 @Company @Persons @UBO @INPI |
DALLET Etienne Daniel Marie DoB: 1959-01-19 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE PASTEUR 54550 PONT SAINT VINCENT FRANCE | ||
10459171 | 341569416 @Company @Persons @UBO @INPI |
FORESTIER Daniel Claude Ghislain DoB: 1959-06-07 PoB: 62460 HUBERSENT P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE de l'Enclos 62170 Bernieulles FRANCE | ||
10465552 | 805404928 @Company @Persons @UBO @INPI |
DUPUIS Daniel DoB: 1959-06-24 PoB: Lahestre BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
27 avenue du 4/8 et 9 septembre 1943 62480 Le Portel FRANCE | ||
10470978 | 400911749 @Company @Persons @UBO @INPI |
CHEVALIER Bernard Albert Daniel DoB: 1959-02-19 PoB: 62412 HARDINGHEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 RUE de l'Eau Courte 62132 Hardinghen FRANCE | ||
10620393 | 523315901 @Company @Persons @UBO @INPI |
VERNOL Daniel Jean Pierre DoB: 1959-02-01 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier d'Auzon 7200 Saint-Étienne-de-Boulogne France | ||
11484133 | 804097830 @Company @Persons @UBO @INPI |
CONTREPOIS Didier, Daniel, Claude DoB: 1959-12-15 PoB: 21231 Dijon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue de Cronstadt 21000 Dijon FRANCE | ||
11510095 | 479063588 @Company @Persons @UBO @INPI |
CONTREPOIS Didier Daniel Claude DoB: 1959-12-15 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DE CRONSTADT 21000 DIJON FRANCE | ||
13019551 | 400371092 @Company @Persons @UBO @INPI |
MONNOT Denis, Marie Daniel DoB: 1959-02-03 PoB: VESOUL 70 P.Physique Quality: Gérant @OCCRP Alef @WC |
FRANCOURT 70120 COMBEAUFONTAINE FRANCE | ||
13062612 | 501226054 @Company @Persons @UBO @INPI |
RIVASSOUX DANIEL DoB: 1959-05-10 PoB: Saint-Jal (19) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Rue Ernest comte la marquisie 19100 Brive-la-Gaillarde FRANCE | ||
13068374 | 795007855 @Company @Persons @UBO @INPI |
PERRON Gilles Daniel DoB: 1959-02-05 PoB: 19110 Latronche FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Des Anclos 65380 Lanne FRANCE | yes @Cadastre @Geotag |
|
13079845 | 441308236 @Company @Persons @UBO @INPI |
DUMAS DANIEL DoB: 1959-01-15 PoB: 19125 Marcillac-la-Croisille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE THEIL 19320 Marcillac-la-Croisille FRANCE | ||
13144992 | 825373574 @Company @Persons @UBO @INPI |
JOLY Hervé Daniel Jean-Pierre Edmond DoB: 1959-05-19 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 route d'Armentieres 77440 Isles les Meldeuses France | ||
13204237 | 323997833 @Company @Persons @UBO @INPI |
GAUTIER DE CHARNACE Hugues Maurice Daniel DoB: 1959-06-05 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue Amiral de Cuverville 22710 Penvenan France | ||
14220090 | 438559577 @Company @Persons @UBO @INPI |
RIGAULT Daniel Rene Jacques DoB: 1959-08-02 PoB: CORMEILLES-EN-PARISIS (VAL D'OISE) P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Lot. Trioncele Baie Mahault 0 Inconnu | ||
14220091 | 438559577 @Company @Persons @UBO @INPI |
RIGAULT Daniel Rene Jacques DoB: 1959-08-02 PoB: CORMEILLES-EN-PARISIS (VAL D'OISE) P.Physique Quality: Associé @OCCRP Alef @WC |
9 Lot. Trioncele Baie Mahault 0 Inconnu | ||
14460250 | 499481430 @Company @Persons @UBO @INPI |
ADJEDJ Daniel DoB: 1959-02-11 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue du Donon 67300 Schiltigheim FRANCE | ||
14837243 | 387677966 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO/ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 COURS DE LATTRE DE TASSIGNY 57100 THIONVILLE FRANCE | ||
14848197 | 445364870 @Company @Persons @UBO @INPI |
CLERGET Jean Daniel Pierre DoB: 1959-09-29 PoB: 55122 COMMERCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DU PETIT PRE 57070 METZ FRANCE | ||
14862393 | 507641520 @Company @Persons @UBO @INPI |
DONDINI Daniel DoB: 1959-02-14 PoB: 57591 ROMBAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE DE PLESNOIS 57140 NORROY LE VENEUR FRANCE | ||
14862394 | 507641520 @Company @Persons @UBO @INPI |
DONDINI Daniel DoB: 1959-02-14 PoB: 57591 ROMBAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DE PLESNOIS 57140 NORROY LE VENEUR FRANCE | ||
14866722 | 521956318 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: Valdagno ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Rouge Fontaine 57120 Rombas FRANCE | yes @Cadastre @Geotag |
|
14867730 | 524453107 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue ROUGE FONTAINE 57120 Rombas FRANCE | ||
14867731 | 524453107 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue ROUGE FONTAINE 57120 Rombas FRANCE | ||
14908192 | 387677966 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO/ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 COURS DE LATTRE DE TASSIGNY 57100 THIONVILLE FRANCE | ||
14919146 | 445364870 @Company @Persons @UBO @INPI |
CLERGET Jean Daniel Pierre DoB: 1959-09-29 PoB: 55122 COMMERCY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 RUE DU PETIT PRE 57070 METZ FRANCE | ||
14933342 | 507641520 @Company @Persons @UBO @INPI |
DONDINI Daniel DoB: 1959-02-14 PoB: 57591 ROMBAS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 RUE DE PLESNOIS 57140 NORROY LE VENEUR FRANCE | ||
14933343 | 507641520 @Company @Persons @UBO @INPI |
DONDINI Daniel DoB: 1959-02-14 PoB: 57591 ROMBAS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE DE PLESNOIS 57140 NORROY LE VENEUR FRANCE | ||
14937671 | 521956318 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: Valdagno ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Rouge Fontaine 57120 Rombas FRANCE | yes @Cadastre @Geotag |
|
14938679 | 524453107 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO ITALIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue ROUGE FONTAINE 57120 Rombas FRANCE | ||
14938680 | 524453107 @Company @Persons @UBO @INPI |
BUSATO Daniel DoB: 1959-02-27 PoB: VALDAGNO ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue ROUGE FONTAINE 57120 Rombas FRANCE | ||
15042011 | 534632039 @Company @Persons @UBO @INPI |
ERCKERT Daniel Charles DoB: 1959-02-26 PoB: 67036 Bettwiller FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
68165 Mannheim Burgstrasse 35-37 0 ALLEMAGNE |
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.