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 1965-08-25 found 50 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
65208 | 833105877 @Company @Persons @UBO @INPI |
SAYAGH Daniel Philippe DoB: 1965-08-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
7 Impasse Jean Moulin 26100 Romans-sur-Isère France | ||
181662 | 499180289 @Company @Persons @UBO @INPI |
BERTHELOT Eric, Daniel, André DoB: 1965-08-08 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
446 rue DU 19 AOUT 1942 76550 Hautot-sur-Mer FRANCE | ||
183318 | 403131956 @Company @Persons @UBO @INPI |
BALAS Olivier Daniel DoB: 1965-08-04 PoB: 69386 Lyon 06(69) France P.Physique Quality: membre du conseil de surveillance @OCCRP Alef @WC |
5 Route de Champagne 69130 Écully France | ||
186421 | 797989662 @Company @Persons @UBO @INPI |
BALAS Olivier Daniel DoB: 1965-08-04 PoB: 69386 Lyon 6(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
83 Promenade des Lavandières 69210 Saint-Germain-Nuelles France | yes @Cadastre @Geotag |
|
196960 | 486520125 @Company @Persons @UBO @INPI |
TIRAT DANIEL DoB: 1965-03-18 PoB: 34172 Montpellier (34) France P.Physique Quality: directeur général @OCCRP Alef @WC |
22 Quai Général Sarrail 69006 Lyon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
215096 | 447941832 @Company @Persons @UBO @INPI |
SAYAGH Daniel DoB: 1965-08-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Quartier Tancoa 26540 Mours-Saint-Eusèbe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
215097 | 447941832 @Company @Persons @UBO @INPI |
SAYAGH Daniel DoB: 1965-08-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 Quartier Tancoa 26540 Mours-Saint-Eusèbe France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1226426 | 432224053 @Company @Persons @UBO @INPI |
UZAN Denis Daniel DoB: 1965-08-25 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1226427 | 432224053 @Company @Persons @UBO @INPI |
UZAN Denis Daniel DoB: 1965-08-25 PoB: TUNIS TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
9 Avenue DU 8 MAI 1945 95200 Sarcelles FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1282431 | 478186851 @Company @Persons @UBO @INPI |
CHAUMONT Daniel DoB: 1965-10-01 PoB: 75114 PARIS XIV FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 RUE DE DINARD 35780 LA RICHARDAIS FRANCE | ||
1886397 | 703000562 @Company @Persons @UBO @INPI |
Beckel Daniel DoB: 1965-08-25 PoB: 57463 Metz (57) FRANCE P.Physique Quality: Membre exonéré des dettes nées antérieurement à son entrée @OCCRP Alef @WC |
7 rue de la Tuilerie 57320 Dalstein France | ||
2592484 | 392538286 @Company @Persons @UBO @INPI |
SAYAGH Daniel DoB: 1965-08-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: président @OCCRP Alef @WC |
57 bis Rue Louis le Cardonnel 26100 Romans-sur-Isère France | ||
2600899 | 447941832 @Company @Persons @UBO @INPI |
SAYAGH Daniel DoB: 1965-08-25 PoB: 26281 Romans-sur-Isère (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
57 bis Rue Louis le Cardonnel Lotissement Clairfontaine 26100 Romans-sur-Isère France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2893431 | 451569032 @Company @Persons @UBO @INPI |
MATUIVE DANIEL DoB: 1965-08-25 PoB: FONTAINEBLEAU France P.Physique Quality: Gérant @OCCRP Alef @WC |
45 route de Sens 45320 Courtenay France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3093486 | 421843491 @Company @Persons @UBO @INPI |
ESPEISSE Alain Marin Daniel DoB: 1965-08-25 PoB: 34145 Lunel (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
78 Avenue Du Colonel Simon 34400 Lunel France | ||
3107609 | 493022891 @Company @Persons @UBO @INPI |
ESPEISSE Alain Marin Daniel DoB: 1965-08-25 PoB: 34145 Lunel (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
78 Avenue Du Colonel Simon 34400 Lunel France | yes @Cadastre @Geotag |
|
3153995 | 821893674 @Company @Persons @UBO @INPI |
ESPEISSE Alain Marin Daniel DoB: 1965-08-25 PoB: 34145 Lunel (34) France P.Physique Quality: président @OCCRP Alef @WC |
169 Rue des Cistes 30320 Poulx France | ||
4088184 | 509189643 @Company @Persons @UBO @INPI |
LE BOULVAIS Claude Yannick Daniel DoB: 1965-06-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 Bis Avenue Des Fleurs 91760 Itteville FRANCE | yes @Cadastre @Geotag |
|
4111947 | 491601258 @Company @Persons @UBO @INPI |
LE BOULVAIS Claude Yannick Daniel DoB: 1965-06-08 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 BIS Avenue des Fleurs 91760 Itteville FRANCE | ||
4303778 | 539562017 @Company @Persons @UBO @INPI |
CAHON Olivier Daniel Léopold DoB: 1965-05-10 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
25 rue de l'Epine 2680 Dallon France | ||
4639789 | 491755658 @Company @Persons @UBO @INPI |
IANNIZZI Dominique, Vincent, Daniel DoB: 1965-06-03 PoB: 93070 Saint-Ouen (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de Canta Cigala Avenue Durandy 6000 Nice FRANCE | ||
4646566 | 505059576 @Company @Persons @UBO @INPI |
CONTI Daniel Silve DoB: 1965-09-25 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Chemin de la Rose de Mai 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
4646567 | 505059576 @Company @Persons @UBO @INPI |
CONTI Daniel Silve DoB: 1965-09-25 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin de la Rose de Mai 6130 Grasse FRANCE | yes @Cadastre @Geotag |
|
5111959 | 824508535 @Company @Persons @UBO @INPI |
KRUG Daniel Gabriel DoB: 1965-08-21 PoB: Merksem Belgique P.Physique Quality: membre du directoire @OCCRP Alef @WC |
Dennenlaan 86 B 0 2540 Hove Belgique | ||
6197162 | 428830079 @Company @Persons @UBO @INPI |
BRIDENNE Thierry Daniel Jean-Pierre DoB: 1965-08-09 PoB: 62160 Boulogne-sur-Mer P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée des Hêtres 77000 Vaux-le-Pénil FRANCE | ||
7696298 | 512721903 @Company @Persons @UBO @INPI |
UZAN Denis, Daniel DoB: 1965-08-25 PoB: Tunis TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
11bis rue Montfleury 95200 Sarcelles FRANCE | ||
7959152 | 306665373 @Company @Persons @UBO @INPI |
BOUZAGLOU Daniel DoB: 1965-03-08 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
666 Avenue DES CISTES 83250 La Londe-les-Maures FRANCE | ||
8753700 | 518488200 @Company @Persons @UBO @INPI |
FAVY Daniel DoB: 1965-03-25 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Bel Horizon Soulasse 63960 Veyre-Monton FRANCE | ||
9410237 | 427807763 @Company @Persons @UBO @INPI |
DANIEL TALBOT Servane DoB: 1965-08-25 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Chaisnaie 56530 Gestel FRANCE | yes @Cadastre @Geotag |
|
9561068 | 803884162 @Company @Persons @UBO @INPI |
BERTONCELLI Laurent Aldo Daniel DoB: 1965-03-12 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Bray 60850 Saint Germer de Fly France | ||
9561069 | 803884162 @Company @Persons @UBO @INPI |
BERTONCELLI Laurent Aldo Daniel DoB: 1965-03-12 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
25 rue du Bray 60850 Saint Germer de Fly France | ||
10139791 | 524234606 @Company @Persons @UBO @INPI |
VAGNER Daniel DoB: 1965-08-13 PoB: 57463 Metz FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
193 cité Saint-Robert 57780 Rosselange FRANCE | ||
10139792 | 524234606 @Company @Persons @UBO @INPI |
VAGNER Daniel DoB: 1965-08-13 PoB: 57463 Metz FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
193 cité Saint-Robert 57780 Rosselange FRANCE | ||
10577666 | 442451175 @Company @Persons @UBO @INPI |
DELTEIL Daniel DoB: 1965-08-03 PoB: 33402 Sainte-Foy-la-Grande FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit FONLADAN 24230 Lamothe-Montravel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11127767 | 794593947 @Company @Persons @UBO @INPI |
CAUQUY Daniel, Michel, Clotaire, Marceau DoB: 1965-10-26 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Moustier 24620 Peyzac-le-Moustier FRANCE | ||
11229104 | 501948921 @Company @Persons @UBO @INPI |
PICOT Daniel Jean-Louis DoB: 1965-04-25 PoB: 44116 PAIMBOEUF (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 place de l'Eglise 44560 Corsept France | yes @Cadastre @Geotag |
|
11229105 | 501948921 @Company @Persons @UBO @INPI |
PICOT Daniel Jean-Louis DoB: 1965-04-25 PoB: 44116 PAIMBOEUF (44) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 place de l'Eglise 44560 Corsept France | yes @Cadastre @Geotag |
|
11629716 | 352345086 @Company @Persons @UBO @INPI |
FREYNET Jean Max Louis Daniel DoB: 1965-08-12 PoB: 42218 SAINT ETIENNE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
54 Rue du Cygne Sauvage 42290 Sorbiers FRANCE | ||
11770037 | 323573782 @Company @Persons @UBO @INPI |
BASSET JEAN DANIEL HENRI DoB: 1965-08-28 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 BD DE VAUCANSON 13009 Marseille FRANCE | ||
11874750 | 414540245 @Company @Persons @UBO @INPI |
BASSET Jean Daniel Henri DoB: 1965-08-28 PoB: 13 MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard VAUCANSON 13009 Marseille FRANCE | ||
12605776 | 490065257 @Company @Persons @UBO @INPI |
BUISSON Herve Michel Daniel DoB: 1965-08-25 PoB: 28134 DREUX FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3780 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE | yes @Cadastre @Geotag |
|
14253274 | 888266772 @Company @Persons @UBO @INPI |
PEYRE Philippe, Daniel DoB: 1965-06-14 PoB: 42207 Saint-Chamond (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue Miranda Villa 8 lot les Résidences Paysagères ST GILLES LES BAINS 97434 Saint-Paul France | ||
14487145 | 751540667 @Company @Persons @UBO @INPI |
GHESTEM Daniel DoB: 1965-05-08 PoB: 59512 Roubaix FRANCE P.Physique Quality: Dirigeant en France d'une personne morale étrangère @OCCRP Alef @WC |
4 rue des Casernes 67240 Bischwiller FRANCE | ||
14864944 | 514506765 @Company @Persons @UBO @INPI |
DEMONTIS Daniel DoB: 1965-11-08 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue des Genêts 34320 Nizas FRANCE | yes @Cadastre @Geotag |
|
14935893 | 514506765 @Company @Persons @UBO @INPI |
DEMONTIS Daniel DoB: 1965-11-08 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue des Genêts 34320 Nizas FRANCE | yes @Cadastre @Geotag |
|
15127083 | 514506765 @Company @Persons @UBO @INPI |
DEMONTIS Daniel DoB: 1965-11-08 PoB: 57751 Woippy FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27 avenue des Genêts 34320 Nizas FRANCE | yes @Cadastre @Geotag |
|
15261865 | 392171351 @Company @Persons @UBO @INPI |
MAULER Daniel DoB: 1965-02-28 PoB: 68 MULHOUSE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 RUE DE CHERBOURG 68260 KINGERSHEIM FRANCE | ||
15276750 | 483689378 @Company @Persons @UBO @INPI |
STADELMANN Peter Daniel DoB: 1965-08-12 PoB: Willisau SUISSE P.Physique Quality: Président @OCCRP Alef @WC |
Hanebergstrasse 19 80637 MUNICH 0 ALLEMAGNE | ||
15278052 | 488564907 @Company @Persons @UBO @INPI |
WOEHRLIN Daniel DoB: 1965-04-08 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue de Mertzenbach 68760 Goldbach-Altenbach FRANCE | yes @Cadastre @Geotag |
|
15932555 | 808926885 @Company @Persons @UBO @INPI |
CARDINALI Frédéric Daniel DoB: 1965-10-08 PoB: 57019 Amnéville (57) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
9 Avenue Henri Barbusse 69250 Albigny-sur-Saône 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.