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 1968-03-24 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
660590 | 489609487 @Company @Persons @UBO @INPI |
THOMAS Bruno Daniel DoB: 1968-03-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue du Chemin 77169 Saint-Germain-sous-Doue FRANCE | yes @Cadastre @Geotag |
|
660591 | 489609487 @Company @Persons @UBO @INPI |
THOMAS Bruno Daniel DoB: 1968-03-10 PoB: 77243 Lagny-sur-Marne FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue du Chemin 77169 Saint-Germain-sous-Doue FRANCE | yes @Cadastre @Geotag |
|
1290817 | 521125146 @Company @Persons @UBO @INPI |
DANIEL MARGELY Florence DoB: 1968-12-09 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 St Queneuc 22120 Quessoy FRANCE | ||
1321211 | 491716551 @Company @Persons @UBO @INPI |
DANIEL MARGELY Florence Simone DoB: 1968-12-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Saint-Queneuc 22120 Quessoy FRANCE | ||
1932691 | 821448222 @Company @Persons @UBO @INPI |
Boukhris Daniel DoB: 1968-11-15 PoB: Djerba TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
20/24 rue des Bruyères 93260 Les Lilas France | ||
2946929 | 811562107 @Company @Persons @UBO @INPI |
TERRIAT Daniel DoB: 1968-03-17 PoB: 97210 Le François FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14B Résidence de Virginie 28500 Luray FRANCE | ||
3215624 | 479998700 @Company @Persons @UBO @INPI |
PROCUREUR Jérôme Daniel Armand DoB: 1968-05-26 PoB: 60159 Compiègne P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Rue Vauban 60113 Monchy-Humières FRANCE | ||
4484647 | 799607890 @Company @Persons @UBO @INPI |
MARGELY DANIEL Florence Simone DoB: 1968-12-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Saint-Queneuc 22120 Quessoy FRANCE | ||
4484955 | 507548774 @Company @Persons @UBO @INPI |
DANIEL MARGELY Florence Simone DoB: 1968-12-09 PoB: 93001 AUBERVILLIERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 SAINT QUENEUC 22120 Quessoy FRANCE | ||
5823544 | 500899885 @Company @Persons @UBO @INPI |
REYNAUD Xavier Bernard Daniel DoB: 1968-10-24 PoB: 07064 Le Cheylard (07) France P.Physique Quality: président @OCCRP Alef @WC |
147 Chemin du Bois de Cornage 38220 Vizille France | ||
6335213 | 450292750 @Company @Persons @UBO @INPI |
LEYMARIE Stephane Daniel DoB: 1968-03-19 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
24 Rue GABRIEL PERI 33130 Bègles FRANCE | ||
6381305 | 451088454 @Company @Persons @UBO @INPI |
LEYMARIE Stéphane Daniel DoB: 1968-03-19 PoB: 33063 CAUDERAN (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Gabriel Péri 33130 Bègles FRANCE | yes @Cadastre @Geotag |
|
6381306 | 451088454 @Company @Persons @UBO @INPI |
LEYMARIE Stéphane Daniel DoB: 1968-03-19 PoB: 33063 CAUDERAN (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Gabriel Péri 33130 Bègles FRANCE | yes @Cadastre @Geotag |
|
7536732 | 487758575 @Company @Persons @UBO @INPI |
LAMBIN Nathalie Catherine DoB: 1968-07-10 PoB: 02722 Soissons FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
7 rue Daniel Dury 60150 Longueil-Annel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7697267 | 523047181 @Company @Persons @UBO @INPI |
LETAINTURIER Frédéric, Daniel DoB: 1968-07-03 PoB: 76462 NEUFCHATEL EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 chemin de la Pierre 76850 Montreuil-en-Caux FRANCE | ||
7704239 | 500431275 @Company @Persons @UBO @INPI |
LETAINTURIER Frederic Daniel DoB: 1968-07-03 PoB: 76462 NEUFCHATEL EN BRAY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 CHEMIN DE LA PIERRE 76850 MONTREUIL EN CAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7704240 | 500431275 @Company @Persons @UBO @INPI |
LETAINTURIER Frederic Daniel DoB: 1968-07-03 PoB: 76462 NEUFCHATEL EN BRAY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
24 CHEMIN DE LA PIERRE 76850 MONTREUIL EN CAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7761076 | 503290066 @Company @Persons @UBO @INPI |
MASSE Daniel DoB: 1968-02-24 PoB: 41018 Blois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
27Bis rue du Pont d'Ouchet Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7761077 | 503290066 @Company @Persons @UBO @INPI |
MASSE Daniel DoB: 1968-02-24 PoB: 41018 Blois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
27Bis rue du Pont d'Ouchet Onzain 41150 VEUZAIN-SUR-LOIRE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7856842 | 489237040 @Company @Persons @UBO @INPI |
CRESPO Daniel DoB: 1968-09-21 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
104 Avenue DE TOURAINE 78310 Maurepas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7856843 | 489237040 @Company @Persons @UBO @INPI |
CRESPO Daniel DoB: 1968-09-21 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
104 Avenue DE TOURAINE 78310 Maurepas FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8245174 | 342714656 @Company @Persons @UBO @INPI |
DAUVERGNE Daniel DoB: 1968-03-30 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Route de Capens 31190 Auterive France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8245178 | 342714656 @Company @Persons @UBO @INPI |
DAUVERGNE Daniel DoB: 1968-03-30 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Route de Capens 31190 Auterive France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8280524 | 776906687 @Company @Persons @UBO @INPI |
KORENBLUM Daniel DoB: 1968-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue de Metz 31000 Toulouse France | ||
8280525 | 776906687 @Company @Persons @UBO @INPI |
KORENBLUM Daniel DoB: 1968-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue de Metz 31000 Toulouse France | ||
8764563 | 498697176 @Company @Persons @UBO @INPI |
DANIEL Renaud DoB: 1968-03-24 PoB: 63113 CLERMONT FERRAND FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
158 BOULEVARD GUSTAVE FLAUBERT 63000 CLERMONT FERRAND FRANCE | ||
8840785 | 394761092 @Company @Persons @UBO @INPI |
BLIN Daniel Joseph Claude DoB: 1968-09-24 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 les Riperies 35240 Retiers FRANCE | yes @Cadastre @Geotag |
|
8840786 | 394761092 @Company @Persons @UBO @INPI |
BLIN Daniel Joseph Claude DoB: 1968-09-24 PoB: 35125 La Guerche-de-Bretagne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 les Riperies 35240 Retiers FRANCE | yes @Cadastre @Geotag |
|
8978454 | 777763038 @Company @Persons @UBO @INPI |
TANDE Daniel DoB: 1968-03-03 PoB: 35115 Fougères (35) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
la Bertais 35140 Saint-Jean-sur-Couesnon FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9556424 | 810324376 @Company @Persons @UBO @INPI |
LUCIEN Bruno Daniel DoB: 1968-08-11 PoB: 76312 Gournay-en-Bray (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Armentières 17 rue des Potiers 60650 Lachapelle Aux Pots France | yes @Cadastre @Geotag |
|
9820937 | 385258777 @Company @Persons @UBO @INPI |
BRUN Jean-Daniel François DoB: 1968-09-02 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
quartier Saint-Pons 83830 Figanières FRANCE | ||
9830653 | 790646129 @Company @Persons @UBO @INPI |
LORENZELLI Ludovic, Daniel DoB: 1968-03-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
80 impasse le Flore 83550 Vidauban FRANCE | yes @Cadastre @Geotag |
|
9830654 | 790646129 @Company @Persons @UBO @INPI |
LORENZELLI Ludovic, Daniel DoB: 1968-03-27 PoB: 83050 Draguignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
80 impasse le Flore 83550 Vidauban FRANCE | yes @Cadastre @Geotag |
|
10037999 | 521826099 @Company @Persons @UBO @INPI |
DANIEL MARGELY Florence Simone DoB: 1968-12-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Saint-Queneuc 22120 Quessoy FRANCE | ||
10086466 | 448457366 @Company @Persons @UBO @INPI |
VERDEAUX Daniel Pierre Hugues DoB: 1968-03-26 PoB: NANCY (MM) P.Physique Quality: Gérant @OCCRP Alef @WC |
240 rue du Fond du Val 54230 Chaligny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10086467 | 448457366 @Company @Persons @UBO @INPI |
VERDEAUX Daniel Pierre Hugues DoB: 1968-03-26 PoB: NANCY (MM) P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
240 rue du Fond du Val 54230 Chaligny FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10507040 | 439643339 @Company @Persons @UBO @INPI |
ERTZ Daniel DoB: 1968-10-08 PoB: COLMAR (68) P.Physique Quality: Président @OCCRP Alef @WC |
6 RUE DE COLMAR 68970 ILLHAEUSERN FRANCE | ||
11128678 | 422321257 @Company @Persons @UBO @INPI |
DE SOUSA Jose Daniel DoB: 1968-07-29 PoB: CAMARA DE LOBOS (PORTUGAL) PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
RESIDENCE BEYLOT LES CEBRADE NOTRE DAME DE SANILHAC 24660 SANILHAC FRANCE | ||
11398600 | 798295861 @Company @Persons @UBO @INPI |
LARANT Jean-Christophe Henri Joseph Daniel DoB: 1968-05-19 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue Saint-Joire Saint Just 27950 La Chapelle-Longueville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11398601 | 798295861 @Company @Persons @UBO @INPI |
LARANT Jean-Christophe Henri Joseph Daniel DoB: 1968-05-19 PoB: 27681 Vernon (27) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Rue Saint-Joire Saint Just 27950 La Chapelle-Longueville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12774022 | 828496372 @Company @Persons @UBO @INPI |
RASSE Daniel DoB: 1968-05-24 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin des Cassades 13330 Pelissanne FRANCE | ||
12776117 | 530439058 @Company @Persons @UBO @INPI |
RASSE Daniel DoB: 1968-05-24 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 chemin des Cassades 13330 Pélissanne FRANCE | ||
12791672 | 793812926 @Company @Persons @UBO @INPI |
RASSE Daniel DoB: 1968-05-24 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 chemin des Cassades 13330 Pelissanne FRANCE | ||
13461499 | 495153090 @Company @Persons @UBO @INPI |
DESCHAMPS Michel Bernard Daniel DoB: 1968-08-08 PoB: 50129 Cherbourg-Octeville (50) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Strada Iancu de Hunedoara 77190 Voluntari Roumanie | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13504753 | 807826573 @Company @Persons @UBO @INPI |
LAVIGNE Bruno, Daniel, Roger DoB: 1968-11-15 PoB: 69029 Bron (69) FRANCE P.Physique Quality: Directeur général délégué @OCCRP Alef @WC |
42 Allée de Pornic 31770 Colomiers FRANCE | ||
13531480 | 402761787 @Company @Persons @UBO @INPI |
POUGET Alain Daniel DoB: 1968-04-24 PoB: 30189 Nîmes (30) France P.Physique Quality: directeur général @OCCRP Alef @WC |
13 bis Rue de la Posterle 30000 Nîmes France | ||
14533845 | 850123662 @Company @Persons @UBO @INPI |
GLAUSINGER Christophe, Daniel DoB: 1968-03-21 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue du maréchal Foch 67113 Blaesheim FRANCE | yes @Cadastre @Geotag |
|
14718940 | 483385225 @Company @Persons @UBO @INPI |
BARBIER LAURENT PIERRE DANIEL DoB: 24/04/1968 PoB: VILLENEUVE SAINT GEORGES FRANCE P. Physiqu Quality: Gérant @OCCRP Alef @WC |
2 rue Mariotte 75017 Paris France | ||
14797837 | 835226119 @Company @Persons @UBO @INPI |
RASSE Daniel DoB: 1968-05-24 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 Chemin des Cassades 13330 Pélissanne FRANCE | ||
14804887 | 830136511 @Company @Persons @UBO @INPI |
BENOISH Pascal Daniel Michel DoB: 1968-03-24 PoB: 56121 Lorient (56) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 Sabliere Sud 33710 Lansac France | ||
15853211 | 835050709 @Company @Persons @UBO @INPI |
DANIEL Frédéric DoB: 1968-03-08 PoB: 92002 Antony FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
31 Quai Jean-Jacques Rousseau 69350 La Mulatiere 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.