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 1962-01-31 found 60 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
995338 | 440902799 @Company @Persons @UBO @INPI |
MAURIN Daniel DoB: 1962-04-15 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Résidence Village Sud 13380 Plan-de-Cuques FRANCE | ||
1021365 | 775554421 @Company @Persons @UBO @INPI |
RIVES Daniel Elie René DoB: 1962-12-07 PoB: 09225 Pamiers (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
La Rappe 9210 Saint-Ybars France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1286696 | 800140360 @Company @Persons @UBO @INPI |
LESVIER Patrice, Daniel, Patrick DoB: 1962-01-31 PoB: 22050 Dinan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Linache 22100 Trélivan FRANCE | ||
1286697 | 800140360 @Company @Persons @UBO @INPI |
LESVIER Patrice, Daniel, Patrick DoB: 1962-01-31 PoB: 22050 Dinan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Linache 22100 Trélivan FRANCE | ||
1317076 | 793538323 @Company @Persons @UBO @INPI |
MENIER Daniel Georges Armel Joseph DoB: 1962-01-31 PoB: 22081 Hillion FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Bêchas Saint-Rene 22120 Hillion FRANCE | ||
1317077 | 793538323 @Company @Persons @UBO @INPI |
MENIER Daniel Georges Armel Joseph DoB: 1962-01-31 PoB: 22081 Hillion FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
10 rue de Bêchas Saint-Rene 22120 Hillion FRANCE | ||
1390297 | 799999438 @Company @Persons @UBO @INPI |
MUNOZ Daniel DoB: 1962-05-19 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Couvidat 16500 Confolens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1390298 | 799999438 @Company @Persons @UBO @INPI |
MUNOZ Daniel DoB: 1962-05-19 PoB: 09160 Lavelanet FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Couvidat 16500 Confolens FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1595176 | 449327485 @Company @Persons @UBO @INPI |
LONGEARD Didier Daniel DoB: 1962-12-01 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Rue De La Croix Marcaire 95220 Herblay FRANCE | ||
1650299 | 492328604 @Company @Persons @UBO @INPI |
LONGEARD Didier Daniel DoB: 1962-12-01 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue de la croix Macaire 95220 Herblay FRANCE | yes @Cadastre @Geotag |
|
1869996 | 434003471 @Company @Persons @UBO @INPI |
BONDIA Daniel DoB: 1962-11-05 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue des Envierges 75020 Paris France | ||
2669130 | 819219205 @Company @Persons @UBO @INPI |
FONTA Eric Christian Daniel DoB: 1962-01-05 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
16 Rue Sophie Germain 26000 Valence France | ||
3174067 | 798098869 @Company @Persons @UBO @INPI |
LE QUINTREC Daniel Camille Emmanuel DoB: 1962-01-09 PoB: 93077 Villemomble (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue de Crécy 77360 Vaires-sur-Marne FRANCE | ||
4450309 | 817915549 @Company @Persons @UBO @INPI |
DUPONT Daniel André Orphia DoB: 1962-04-05 PoB: 62250 Courrières (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Résidence Florence 59940 Estaires France | ||
4457921 | 411313042 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Thierry Armand Daniel Cornil DoB: 1962-01-16 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Chemin de la Distillerie 59380 Steene France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4457922 | 411313042 @Company @Persons @UBO @INPI |
VANDENBUSSCHE Thierry Armand Daniel Cornil DoB: 1962-01-16 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
26 Chemin de la Distillerie 59380 Steene France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4537058 | 453255994 @Company @Persons @UBO @INPI |
BOUEDO Daniel, Claude, Nicole, Marie DoB: 1962-01-31 PoB: 56189 Radenac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue des Moulins 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
|
4706965 | 477716609 @Company @Persons @UBO @INPI |
GABBAI Ménaché Daniel DoB: 1962-01-31 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
36 Avenue Jacques Brel 94550 Chevilly-Larue FRANCE | ||
4991138 | 349101634 @Company @Persons @UBO @INPI |
BOUVET Daniel DoB: 1962-05-31 PoB: 01034 Belley (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
48 B Rue Ernest Renan 69200 Vénissieux France | ||
5120607 | 445289226 @Company @Persons @UBO @INPI |
NOCA Daniel DoB: 1962-05-03 PoB: 69238 Saint-Symphorien-sur-Coise (69) France P.Physique Quality: président @OCCRP Alef @WC |
25 Cité Clérimbert 69590 Saint-Symphorien-sur-Coise France | yes @Cadastre @Geotag |
|
5557593 | 813276052 @Company @Persons @UBO @INPI |
BROSSEAU Daniel Jean Yannick Marie DoB: 1962-01-31 PoB: 85027 Boufféré (85) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Lieu-Dit la Croix Verte 85600 Boufféré France | ||
5557594 | 813276052 @Company @Persons @UBO @INPI |
BROSSEAU Daniel Jean Yannick Marie DoB: 1962-01-31 PoB: 85027 Boufféré (85) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 Lieu-Dit la Croix Verte 85600 Boufféré France | ||
5768413 | 482540515 @Company @Persons @UBO @INPI |
MIH Jean-Louis Daniel DoB: 1962-12-04 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"La Houeyte" 47180 Couthures-sur-Garonne FRANCE | ||
7339667 | 381346204 @Company @Persons @UBO @INPI |
BANCEL Olivier Claude Daniel DoB: 1962-01-26 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
237 avenue de Maurepas 34110 Mireval FRANCE | yes @Cadastre @Geotag |
|
7400459 | 503794240 @Company @Persons @UBO @INPI |
GIRARDEL Daniel Roger DoB: 1962-12-31 PoB: 27681 Vernon FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
chemin du Cimetière 34560 Poussan FRANCE | yes @Cadastre @Geotag |
|
7872375 | 378060875 @Company @Persons @UBO @INPI |
CRULIS-LAQUIEVRE ALAIN DANIEL CHRISTIAN DoB: 1962-12-31 PoB: 78000 VERSAILLES P.Physique Quality: Gérant @OCCRP Alef @WC |
LA MESANGERIE 78580 Maule FRANCE | ||
8177812 | 450321310 @Company @Persons @UBO @INPI |
GUIRARD Daniel DoB: 1962-01-05 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin d'en Peyroulie 31450 Odars France | ||
8247596 | 351448568 @Company @Persons @UBO @INPI |
DOUBOVETZKY Daniel DoB: 1962-01-31 PoB: 79174 Melle (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue d'Aubuisson 31000 Toulouse France | ||
8247597 | 351448568 @Company @Persons @UBO @INPI |
DOUBOVETZKY Daniel DoB: 1962-01-31 PoB: 79174 Melle (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 Rue d'Aubuisson 31000 Toulouse France | ||
8327663 | 517798112 @Company @Persons @UBO @INPI |
DAVEZAC Daniel DoB: 1962-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Cazères 31430 Le Fousseret France | ||
9692995 | 790014674 @Company @Persons @UBO @INPI |
BOUEDO Daniel, Claude, Nicole, Marie DoB: 1962-01-31 PoB: 56189 Radenac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Moulins 56300 Pontivy FRANCE | ||
9692996 | 790014674 @Company @Persons @UBO @INPI |
BOUEDO Daniel, Claude, Nicole, Marie DoB: 1962-01-31 PoB: 56189 Radenac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue des Moulins 56300 Pontivy FRANCE | ||
9699701 | 797393196 @Company @Persons @UBO @INPI |
BOUEDO Daniel, Claude, Nicole, Marie DoB: 1962-01-31 PoB: 56189 Radenac FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue des Moulins 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
|
9699702 | 797393196 @Company @Persons @UBO @INPI |
BOUEDO Daniel, Claude, Nicole, Marie DoB: 1962-01-31 PoB: 56189 Radenac FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
30 rue des Moulins 56300 Pontivy FRANCE | yes @Cadastre @Geotag |
|
10142006 | 397591355 @Company @Persons @UBO @INPI |
CHENAL Philippe Daniel Claude DoB: 1962-03-31 PoB: NANCY (MM) P.Physique Quality: Président @OCCRP Alef @WC |
20 RUE GUYNEMER 54180 HEILLECOURT FRANCE | ||
10277337 | 415209063 @Company @Persons @UBO @INPI |
BUISSON Laurent Daniel DoB: 1962-01-10 PoB: 92073 Suresnes P.Physique Quality: Gérant @OCCRP Alef @WC |
1852 Avenue Daniel Rops 73000 Chambéry FRANCE | ||
10277338 | 415209063 @Company @Persons @UBO @INPI |
BUISSON Laurent Daniel DoB: 1962-01-10 PoB: 92073 Suresnes P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1852 Avenue Daniel Rops 73000 Chambéry FRANCE | ||
10571522 | 503513038 @Company @Persons @UBO @INPI |
TJOMB Daniel Dieudonné DoB: 1962-01-31 PoB: YAOUNDE CAMEROUN P.Physique Quality: Responsable en France @OCCRP Alef @WC |
Chez Rosine Nisama BP 636 24106 Bergerac CEDEX FRANCE | ||
10797130 | 532750015 @Company @Persons @UBO @INPI |
VALDMAN Daniel Pierre DoB: 1962-07-18 PoB: 04070 Digne-les-Bains (04) France P.Physique Quality: administrateur provisoire @OCCRP Alef @WC |
23 Rue Emile Zola 80000 Amiens France | ||
10823688 | 508776846 @Company @Persons @UBO @INPI |
VALDMAN Daniel Pierre DoB: 1962-07-18 PoB: 04070 Digne-les-Bains (04) France P.Physique Quality: administrateur provisoire @OCCRP Alef @WC |
23 Rue Emile Zola 80000 Amiens France | ||
10867252 | 303628267 @Company @Persons @UBO @INPI |
SOBRIER Daniel DoB: 1962-06-22 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue du Godimut 1360 Loyettes FRANCE | yes @Cadastre @Geotag |
|
10909694 | 497640839 @Company @Persons @UBO @INPI |
CARROSSERIE B.P.C. DoB: 349101634 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
32 RUE DU BEGUIN 69007 LYON 07 FRANCE | ||
10923967 | 817452378 @Company @Persons @UBO @INPI |
CLAEYS Alain, Daniel, Michel DoB: 1962-08-23 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue Pivarel 1800 Meximieux FRANCE | ||
10923968 | 817452378 @Company @Persons @UBO @INPI |
CLAEYS Alain, Daniel, Michel DoB: 1962-08-23 PoB: 69387 Lyon 07 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue Pivarel 1800 Meximieux FRANCE | ||
11995053 | 790169965 @Company @Persons @UBO @INPI |
ANTHONY Bertrand Daniel Marc DoB: 1962-02-19 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Rue Joseph Blanc 74000 Annecy France | ||
12431706 | 401657259 @Company @Persons @UBO @INPI |
COHEN Jean DANIEL DoB: 1962-09-22 PoB: CASABLANCA MAROC P.Physique Quality: Directeur général @OCCRP Alef @WC |
16 Rue Bertreaux Dumas 92200 Neuilly-sur-Seine FRANCE | ||
13078982 | 794402032 @Company @Persons @UBO @INPI |
PONTVIANNE Daniel DoB: 1962-09-28 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 19700 Saint-Salvadour FRANCE | ||
13602850 | 829106418 @Company @Persons @UBO @INPI |
BRUNEAU Lionel, Daniel, Gilles DoB: 1962-01-31 PoB: 63300 Riom (63) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Grandville 63410 Loubeyrat FRANCE | ||
14782130 | 351448568 @Company @Persons @UBO @INPI |
DOUBOVETZKY Daniel DoB: 1962-01-31 PoB: 79174 Melle (79) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Bellegarde 31000 Toulouse France | ||
14782131 | 351448568 @Company @Persons @UBO @INPI |
DOUBOVETZKY Daniel DoB: 1962-01-31 PoB: 79174 Melle (79) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Bellegarde 31000 Toulouse France | ||
14784686 | 440483253 @Company @Persons @UBO @INPI |
COHEN Daniel DoB: 1962-10-27 PoB: Casablanca Maroc P.Physique Quality: président @OCCRP Alef @WC |
32 Avenue Maurice Bourges-Maunoury 31200 Toulouse France | ||
14852473 | 483396156 @Company @Persons @UBO @INPI |
DANIEL Herve DoB: 1962-01-31 PoB: 54129 CIREY SUR VEZOUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LAURILLA 57420 VERNY FRANCE | ||
14923422 | 483396156 @Company @Persons @UBO @INPI |
DANIEL Herve DoB: 1962-01-31 PoB: 54129 CIREY SUR VEZOUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LAURILLA 57420 VERNY FRANCE | ||
15061467 | 410086847 @Company @Persons @UBO @INPI |
FILLOU Daniel DoB: 1962-12-27 PoB: 57227 FORBACH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 RUE PRINCIPALE ROTH 57910 HAMBACH FRANCE | ||
15061468 | 410086847 @Company @Persons @UBO @INPI |
FILLOU Daniel DoB: 1962-12-27 PoB: 57227 FORBACH FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
44 RUE PRINCIPALE ROTH 57910 HAMBACH FRANCE | ||
15114612 | 483396156 @Company @Persons @UBO @INPI |
DANIEL Herve DoB: 1962-01-31 PoB: 54129 CIREY SUR VEZOUZE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE LAURILLA 57420 VERNY FRANCE | ||
15538656 | 444595961 @Company @Persons @UBO @INPI |
LAMBACH Daniel Jacques Armand DoB: 1962-02-18 PoB: COLMAR (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE KALB 68000 COLMAR FRANCE | yes @Cadastre @Geotag |
|
15733054 | 383246121 @Company @Persons @UBO @INPI |
DAVEZAC Daniel DoB: 1962-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Route d'Albi 31200 Toulouse France | ||
15942352 | 383246121 @Company @Persons @UBO @INPI |
DAVEZAC Daniel DoB: 1962-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Route d'Albi 31200 Toulouse France | ||
15987549 | 383246121 @Company @Persons @UBO @INPI |
DAVEZAC Daniel DoB: 1962-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
36 Route d'Albi 31200 Toulouse 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.