French Companies Real Estate

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.


The search DANIEL 1967-03-31 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839355 389910241 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
898724 833344062 @Company
@Persons
@UBO
@INPI
HUYGHE Patrick Michel Daniel
DoB: 1967-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée William Cromwell 59270 Bailleul France
956964 817693930 @Company
@Persons
@UBO
@INPI
LHERITIER Philippe Daniel Renée
DoB: 1967-02-23
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue des Grolles 69250 Albigny-sur-Saône France
1020392 444668917 @Company
@Persons
@UBO
@INPI
PRIETO DANIEL Bernadette
DoB: 1967-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Marcel Pagnol 9210 Lézat-sur-Lèze France yes
@Cadastre
@Geotag
1130409 818880346 @Company
@Persons
@UBO
@INPI
ISLAM Daniel
DoB: 1967-12-31
PoB: MAUNGDAW MYANMAR (Ex BIRMANIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue Cardinet 75017 Paris FRANCE
1477208 330161274 @Company
@Persons
@UBO
@INPI
GUY Daniel
DoB: 1967-05-31
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOUVERANS 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
1477209 330161274 @Company
@Persons
@UBO
@INPI
GUY Daniel
DoB: 1967-05-31
PoB: PONTARLIER (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUVERANS 25560 FRASNE FRANCE yes
@Cadastre
@Geotag
3046373 414972703 @Company
@Persons
@UBO
@INPI
UNION MUTUALISTE POUR LES COMMERCANTS ARTISANS ET PROFESSIONS INDEPENDANTES
DoB: 507550853
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
69 Avenue du Maine 75014 Paris France
4398745 501491823 @Company
@Persons
@UBO
@INPI
ROTARD Alain, Jean-Pierre, Daniel
DoB: 1967-08-03
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Prè de Vabres 12100 Saint-Georges-de-Luzencon FRANCE
4424934 523813228 @Company
@Persons
@UBO
@INPI
HUYGHE Patrick Michel Daniel
DoB: 1967-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLÉE WILLIAM CROMWELL 59270 Bailleul France yes
@Cadastre
@Geotag
4425718 424082147 @Company
@Persons
@UBO
@INPI
HUYGHE Patrick Michel Daniel
DoB: 1967-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée William Cromwell 59270 Bailleul France
4425719 424082147 @Company
@Persons
@UBO
@INPI
HUYGHE Patrick Michel Daniel
DoB: 1967-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée William Cromwell 59270 Bailleul France
4436743 523877421 @Company
@Persons
@UBO
@INPI
HUYGHE Patrick Michel Daniel
DoB: 1967-03-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLÉE WILLIAM CROMWELL 59270 Bailleul France
5562079 518652219 @Company
@Persons
@UBO
@INPI
DANIEL Jacky Guy Marcel
DoB: 1967-08-31
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Angellerie 85250 Chavagnes-en-Paillers France
5562080 518652219 @Company
@Persons
@UBO
@INPI
DANIEL Jacky Guy Marcel
DoB: 1967-08-31
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
L'Angellerie 85250 Chavagnes-en-Paillers France
6080777 809704737 @Company
@Persons
@UBO
@INPI
BERQUAND Olivier Daniel
DoB: 1967-03-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard de Brou 1000 Bourg en Bresse France
6394306 803101633 @Company
@Persons
@UBO
@INPI
BARTHE Philippe Daniel
DoB: 1967-08-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Pantayres 33290 Ludon-Médoc FRANCE
7205604 382953495 @Company
@Persons
@UBO
@INPI
DANIEL Catherine
DoB: 1967-03-31
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Andromède 12450 La Primaube FRANCE
7212448 502211196 @Company
@Persons
@UBO
@INPI
BERNADOU Patrick Daniel Anselme
DoB: 1967-03-31
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 chemin de Lagroune 40150 Angresse FRANCE
8155109 499991503 @Company
@Persons
@UBO
@INPI
ARNAULT Daniel Jean
DoB: 1967-09-21
PoB: 75111 Paris 11(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Rue Du Trech 47520 Le Passage France
8167324 493595235 @Company
@Persons
@UBO
@INPI
CABRIT Jérôme Marx daniel
DoB: 1967-03-01
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Sources 31130 Quint-Fonsegrives France
8230067 441881695 @Company
@Persons
@UBO
@INPI
CORBION Daniel
DoB: 1967-03-27
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue des Anciennes Ecoles 33600 Pessac France
8245505 424264786 @Company
@Persons
@UBO
@INPI
FLEHO Daniel
DoB: 1967-03-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Henri Moissan 31200 Toulouse France
8258851 325599074 @Company
@Persons
@UBO
@INPI
LESOUDIER Ludovic Daniel André Jorge
DoB: 1967-01-21
PoB: 28085 Chartres (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Boulevard Deltour 31500 Toulouse France
8288907 800747396 @Company
@Persons
@UBO
@INPI
HANUS Renaud Michel Daniel
DoB: 1967-03-19
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
8288908 800747396 @Company
@Persons
@UBO
@INPI
HANUS Renaud Michel Daniel
DoB: 1967-03-19
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
8310454 410454797 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8329938 435399936 @Company
@Persons
@UBO
@INPI
FLEHO Daniel
DoB: 1967-03-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Henri Moissan 31200 Toulouse France yes
@Cadastre
@Geotag
8329939 435399936 @Company
@Persons
@UBO
@INPI
FLEHO Daniel
DoB: 1967-03-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Henri Moissan 31200 Toulouse France yes
@Cadastre
@Geotag
8618078 791855349 @Company
@Persons
@UBO
@INPI
LE MIERE Pascal, Christian, Daniel, Pierre
DoB: 1967-10-28
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Neuve 58390 Dornes FRANCE
8618079 791855349 @Company
@Persons
@UBO
@INPI
LE MIERE Pascal, Christian, Daniel, Pierre
DoB: 1967-10-28
PoB: 78172 Conflans-Sainte-Honorine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Neuve 58390 Dornes FRANCE
9350770 777241464 @Company
@Persons
@UBO
@INPI
GOURSAUD Jean-Daniel, Pierre
DoB: 1967-07-31
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Albert 1er 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9350771 777241464 @Company
@Persons
@UBO
@INPI
GOURSAUD Jean-Daniel, Pierre
DoB: 1967-07-31
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Albert 1er 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10016800 800865354 @Company
@Persons
@UBO
@INPI
ZUCAL Daniel Louis Victor
DoB: 1967-03-08
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue d'Apensen 56800 Ploërmel FRANCE
10864724 825007008 @Company
@Persons
@UBO
@INPI
BERQUAND Olivier, Daniel
DoB: 1967-03-31
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
61 boulevard de Brou 1000 Bourg-en-Bresse FRANCE
11275718 331376814 @Company
@Persons
@UBO
@INPI
LESEIGNEUR Daniel
DoB: 1967-03-16
PoB: 50402 LES PIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LA BELLE ETOILE 50340 Les pieux FRANCE yes
@Cadastre
@Geotag
11321575 342613346 @Company
@Persons
@UBO
@INPI
BERQUAND Olivier Daniel
DoB: 1967-03-31
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée des Charmettes 1000 Bourg-en-Bresse France
11335246 442206694 @Company
@Persons
@UBO
@INPI
JEANNEY Alain Daniel André
DoB: 1967-03-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue du Loup 39500 Tavaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12710571 802610626 @Company
@Persons
@UBO
@INPI
LEVILLY Claude, Daniel, Bruno
DoB: 1967-08-31
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse de la Barberie 50400 Granville FRANCE
13466697 444009807 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
13469287 814557161 @Company
@Persons
@UBO
@INPI
ROUBY Jean-Daniel
DoB: 1967-02-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Avenue Hector d'Espouy 31220 Cazères France
13682980 444009807 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
14078448 844881466 @Company
@Persons
@UBO
@INPI
RAFFENEAU Patrick, Régis, Daniel
DoB: 1967-03-24
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Château d'Eau Vitet Villa d'Eté 97133 Saint-Barthélemy France
14078449 844881490 @Company
@Persons
@UBO
@INPI
RAFFENEAU Patrick, Régis, Daniel
DoB: 1967-03-24
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Château d'Eau Vitet Villa d'Eté 97133 Saint-Barthélemy France
14784786 442937033 @Company
@Persons
@UBO
@INPI
GONZALEZ Daniel
DoB: 1967-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Hector Berlioz 92290 Châtenay-Malabry France yes
@Cadastre
@Geotag
14785117 450784111 @Company
@Persons
@UBO
@INPI
BARBERO Bruno Jose Daniel
DoB: 1967-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Dolive 31300 Toulouse France
14785118 450784111 @Company
@Persons
@UBO
@INPI
BARBERO Bruno Jose Daniel
DoB: 1967-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Dolive 31300 Toulouse France
14785538 487657215 @Company
@Persons
@UBO
@INPI
ROUBY Jean-Daniel
DoB: 1967-02-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2, avenue Hector d'Espouy CAZERES 31220 Cazères France
14786536 520097593 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31500 Toulouse France
15035513 484443460 @Company
@Persons
@UBO
@INPI
KAUFMANN Daniel
DoB: 1967-05-31
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE DES PRES 67520 MARLENHEIM FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. 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.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. 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).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. 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
  6. 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.