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 1964-01-31 found 52 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
820368 | 393522065 @Company @Persons @UBO @INPI |
CROIZIER Daniel Jean DoB: 1964-01-24 PoB: 42005 Andrézieux-Bouthéon (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Domaine des Places 42330 Saint-Galmier France | ||
820371 | 393522065 @Company @Persons @UBO @INPI |
CROIZIER Daniel Jean DoB: 1964-01-24 PoB: 42005 Andrézieux-Bouthéon (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Domaine des Places 42330 Saint-Galmier France | ||
897419 | 522148550 @Company @Persons @UBO @INPI |
WILMOT Daniel Alphonse DoB: 1964-06-01 PoB: 59512 Roubaix (59) France P.Physique Quality: administrateur @OCCRP Alef @WC |
76 Rue LÉO FERRÉ 59820 Gravelines France | ||
1709581 | 799416177 @Company @Persons @UBO @INPI |
Sabbah Daniel DoB: 1964-07-01 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
23 quai d'Anjou 75004 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2100167 | 441865334 @Company @Persons @UBO @INPI |
DANIEL CATHERINE DoB: 1964-01-31 PoB: ST DENIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 ter rue Galilée 93100 Montreuil France | yes @Cadastre @Geotag |
|
5007275 | 501693485 @Company @Persons @UBO @INPI |
KOPIAN Daniel DoB: 1964-01-31 PoB: 69388 Lyon 8(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
115 Avenue François Mitterrand 69500 Bron France | ||
5060201 | 424653343 @Company @Persons @UBO @INPI |
CONMED CORPORATION DoB: 0 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
525 French Road 0 Utica New York Etats-Unis d'Amérique | ||
5157783 | 490837283 @Company @Persons @UBO @INPI |
BRASSART Eric Daniel DoB: 1964-01-28 PoB: 62587 Montigny-en-Gohelle FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 résidence les Clématites 59133 Phalempin FRANCE | ||
5700162 | 453839268 @Company @Persons @UBO @INPI |
MAILLARD Daniel DoB: 1964-11-05 PoB: 61168 LA FERTE MACE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 RUE DES ECUREUILS 72250 BRETTE LES PINS FRANCE | ||
5750339 | 442183364 @Company @Persons @UBO @INPI |
GAL Dominique Daniel Albert DoB: 1964-04-01 PoB: 13004 ARLES 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 RUE GRANDE HORLOGE - RESIDENCE PREMIERE - APPAT 16 47000 AGEN FRANCE | yes @Cadastre @Geotag |
|
5911546 | 490050044 @Company @Persons @UBO @INPI |
POINT-RIVOIRE Daniel Henri Bernard DoB: 1964-07-26 PoB: 38516 La Tronche (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France | ||
5911550 | 490050044 @Company @Persons @UBO @INPI |
POINT-RIVOIRE Daniel Henri Bernard DoB: 1964-07-26 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin de la Croix Verte 38330 Montbonnot-Saint-Martin France | ||
6921486 | 431766716 @Company @Persons @UBO @INPI |
MIZON Pascal Daniel Gilbert DoB: 1964-01-31 PoB: 51230 51 EPERNAY P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Camille Soudant 51150 ATHIS FRANCE | ||
7079012 | 449297159 @Company @Persons @UBO @INPI |
TESSIER Daniel Gérard Louis DoB: 1964-12-31 PoB: 49099 CHOLET FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue de la caillère 49300 Cholet FRANCE | yes @Cadastre @Geotag |
|
7084712 | 428966246 @Company @Persons @UBO @INPI |
TESSIER Daniel Gerard Louis DoB: 1964-12-31 PoB: 49099 CHOLET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DU PARADIS 49300 CHOLET FRANCE | ||
7283062 | 411116643 @Company @Persons @UBO @INPI |
MIZON Pascal Daniel Gilbert DoB: 1964-01-31 PoB: 51230 EPERNAY (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Camille Soudant 51150 Athis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7353661 | 824860803 @Company @Persons @UBO @INPI |
DJOHARIKIAN Philippe, Daniel, André DoB: 1964-05-31 PoB: 34172 Montpellier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Plaine 34270 Sauteyrargues FRANCE | ||
7366119 | 403455793 @Company @Persons @UBO @INPI |
PEZANNA Patrick Daniel DoB: 1964-09-12 PoB: TOULOUSE 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
5 RUE DU FOURNIL 34570 MONTARNAUD FRANCE | ||
7706571 | 484463260 @Company @Persons @UBO @INPI |
GOULHEN Emmanuel Roger Marcel Daniel DoB: 1964-07-16 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Le Fonds de Varenne 76590 Le bois robert FRANCE | ||
7812916 | 401944491 @Company @Persons @UBO @INPI |
MOULIS Daniel DoB: 1964-02-10 PoB: 09261 Saint-Girons FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
4 Avenue Calvet 81600 Gaillac FRANCE | ||
7872740 | 394907018 @Company @Persons @UBO @INPI |
BAS Daniel DoB: 1964-05-16 PoB: 02691 SAINT QUENTIN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue JOSEPH KESSEL 78180 Montigny-le-Bretonneux FRANCE | ||
8057456 | 450216254 @Company @Persons @UBO @INPI |
GUILLEMET Thierry Daniel Michel DoB: 1964-10-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
664 route de la Sinsonnière 37380 Monnaie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8057457 | 450216254 @Company @Persons @UBO @INPI |
GUILLEMET Thierry Daniel Michel DoB: 1964-10-31 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
664 route de la Sinsonnière 37380 Monnaie France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8157750 | 498481365 @Company @Persons @UBO @INPI |
FAURE Philippe Daniel André DoB: 1964-01-26 PoB: 42279 Saint-Just-Saint-Rambert (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 C Impasse Simone de Beauvoir 31240 Saint-Jean France | ||
8158258 | 538854829 @Company @Persons @UBO @INPI |
LACOMBE Patrice Daniel Gérard DoB: 1964-01-20 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Impasse des Tourterelles 31860 Pins-Justaret France | ||
8161213 | 491352811 @Company @Persons @UBO @INPI |
DARRICARRERE DANIEL DoB: 1964-10-11 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue de Fontbonne 31280 Drémil-Lafage France | yes @Cadastre @Geotag |
|
8161214 | 491352811 @Company @Persons @UBO @INPI |
DARRICARRERE DANIEL DoB: 1964-10-11 PoB: 83069 Hyères (83) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de Fontbonne 31280 Drémil-Lafage France | yes @Cadastre @Geotag |
|
8185046 | 570801662 @Company @Persons @UBO @INPI |
GAUNAND Francis Daniel Gilbert DoB: 1964-08-28 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Lieu-dit La Noé 35150 Piré-sur-Seiche France | ||
8185047 | 570801662 @Company @Persons @UBO @INPI |
GAUNAND Francis Daniel Gilbert DoB: 1964-08-28 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Lieu-dit La Noé 35150 Piré-sur-Seiche France | ||
8185048 | 570801662 @Company @Persons @UBO @INPI |
GAUNAND Francis Daniel Gilbert DoB: 1964-08-28 PoB: 88413 Saint-Dié-des-Vosges (88) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Lieu-dit La Noé 35150 Piré-sur-Seiche France | ||
8191902 | 509951992 @Company @Persons @UBO @INPI |
MOULIS Daniel DoB: 1964-02-10 PoB: 09261 Saint-Girons (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Chemin De Trauquetard 81600 Gaillac France | yes @Cadastre @Geotag |
|
8191904 | 509951992 @Company @Persons @UBO @INPI |
MOULIS Daniel DoB: 1964-02-10 PoB: 09261 Saint-Girons (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Chemin De Trauquetard 81600 Gaillac France | yes @Cadastre @Geotag |
|
8194570 | 811443589 @Company @Persons @UBO @INPI |
DANIEL Pascal Dominique DoB: 1964-01-29 PoB: 24322 Périgueux (24) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue Mozart 31600 Muret France | yes @Cadastre @Geotag |
|
8194571 | 811443589 @Company @Persons @UBO @INPI |
DANIEL Pascal Dominique DoB: 1964-01-29 PoB: 24322 Périgueux (24) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue Mozart 31600 Muret France | yes @Cadastre @Geotag |
|
8290386 | 414029926 @Company @Persons @UBO @INPI |
ESPAGNOL Thierry Maximilien Daniel DoB: 1964-03-04 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue Jean Moulin 31140 Montberon France | ||
8318579 | 390512325 @Company @Persons @UBO @INPI |
CAZALS Daniel DoB: 1964-04-02 PoB: 12198 Rieupeyroux (12) France P.Physique Quality: Associé @OCCRP Alef @WC |
42 Rue des Ursulines 78100 Saint-Germain-en-Laye France | ||
8354593 | 539513168 @Company @Persons @UBO @INPI |
BELOT Jacky Daniel DoB: 1964-06-25 PoB: 42052 Charlieu FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit Le Bussy 71340 Fleury-la-Montagne FRANCE | yes @Cadastre @Geotag |
|
8846643 | 503046419 @Company @Persons @UBO @INPI |
AL DANDACHI Daniel DoB: 1964-07-01 PoB: TALKALAKH SYRIE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
2 Rue De Brocéliande 35000 Rennes FRANCE | ||
9900548 | 498500115 @Company @Persons @UBO @INPI |
TESSIER Daniel DoB: 1964-12-31 PoB: 49099 CHOLET FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DU PARADIS 49300 CHOLET FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11643931 | 799855531 @Company @Persons @UBO @INPI |
DUMAS Daniel Marc Claude DoB: 1964-04-11 PoB: 42147 Montbrison FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
31 Chemin des Sources 42600 Ecotay l'Olme FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11826678 | 425021003 @Company @Persons @UBO @INPI |
TUFANO Daniel Roger Serge DoB: 1964-10-22 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 Allée des Fleurs 13012 Marseille FRANCE | ||
12475796 | 480003714 @Company @Persons @UBO @INPI |
CASTAING Jean-Daniel DoB: 1964-02-29 PoB: 81163 MAZAMET FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
TEMBOURIN 40500 AURICE FRANCE | ||
13600091 | 490837283 @Company @Persons @UBO @INPI |
BRASSART Eric Daniel DoB: 1964-01-28 PoB: 62587 Montigny-en-Gohelle FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
8 résidence les Clématites 59133 Phalempin FRANCE | ||
14622455 | 302842380 @Company @Persons @UBO @INPI |
DUMAS Daniel DoB: 1964-04-11 PoB: 42147 Montbrison (42) France P.Physique Quality: président @OCCRP Alef @WC |
31 Chemin des Sources 42600 Écotay-l'Olme France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14622504 | 493815500 @Company @Persons @UBO @INPI |
DUMAS Daniel Marc Claude DoB: 1964-04-11 PoB: 42147 Montbrison (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
31 Chemin des Sources 42600 Écotay-l'Olme France | ||
14844175 | 429006935 @Company @Persons @UBO @INPI |
SCHWARTZ Daniel DoB: 1964-11-20 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Grand rue 77450 Jablines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14915124 | 429006935 @Company @Persons @UBO @INPI |
SCHWARTZ Daniel DoB: 1964-11-20 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Grand rue 77450 Jablines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14976616 | 892430042 @Company @Persons @UBO @INPI |
CHEVREUX Francis, Daniel, Jacques DoB: 1964-06-30 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de Thionville 57300 Ay-sur-Moselle FRANCE | ||
14976617 | 892430042 @Company @Persons @UBO @INPI |
CHEVREUX Francis, Daniel, Jacques DoB: 1964-06-30 PoB: 57463 Metz FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 rue de Thionville 57300 Ay-sur-Moselle FRANCE | ||
15106314 | 429006935 @Company @Persons @UBO @INPI |
SCHWARTZ Daniel DoB: 1964-11-20 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
42 Grand rue 77450 Jablines FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15533063 | 412734238 @Company @Persons @UBO @INPI |
HALM Jean-Marie DoB: 1964-02-12 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
6 rue Daniel Schoen 68200 Mulhouse FRANCE | ||
15988072 | 410709018 @Company @Persons @UBO @INPI |
MOULIS Daniel Leon Michel DoB: 1964-02-10 PoB: 09261 Saint-Girons (09) France P.Physique Quality: président @OCCRP Alef @WC |
10 Chemin De Trauquetard 81600 Gaillac 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.