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 1968-08-18 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604848 448317008 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604850 448317008 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
605164 645720137 @Company
@Persons
@UBO
@INPI
PAGELOT Emmanuel Marie Daniel
DoB: 1968-01-09
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue des Bleuets 54150 Avril France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996969 500124623 @Company
@Persons
@UBO
@INPI
CASTANO Daniel
DoB: 1968-03-18
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Voûte 75012 Paris France
2399934 328612098 @Company
@Persons
@UBO
@INPI
DANIEL Catherine
DoB: 1968-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Boulangers 75005 Paris France
3860935 398300475 @Company
@Persons
@UBO
@INPI
VIREMOUNEIX Daniel
DoB: 1968-08-22
PoB: 11304 Quillan (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue du Roussillon 66220 Caudiès-de-Fenouillèdes France
4263209 523482909 @Company
@Persons
@UBO
@INPI
BILLEUX Alain Daniel André
DoB: 1968-08-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Forêt 89240 Diges France
4318896 350798161 @Company
@Persons
@UBO
@INPI
CHRETIEN Bruno Georges Daniel
DoB: 1968-08-06
PoB: 53096 Ernée (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Quentin Barré 2100 Saint Quentin France yes
@Cadastre
@Geotag
4395842 353232762 @Company
@Persons
@UBO
@INPI
CAMPERGUE Daniel Frédéric Gaston
DoB: 1968-08-18
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Bos Fareyres 12300 DECAZEVILLE FRANCE
4444954 537745770 @Company
@Persons
@UBO
@INPI
PITREL André Daniel
DoB: 1968-09-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Du Zyckelin 59492 Hoymille France yes
@Cadastre
@Geotag
4444955 537745770 @Company
@Persons
@UBO
@INPI
PITREL André Daniel
DoB: 1968-09-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Zyckelin 59492 Hoymille France yes
@Cadastre
@Geotag
4992273 528441173 @Company
@Persons
@UBO
@INPI
GRADEL Daniel
DoB: 1968-12-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue des Tanneries 69210 Lentilly France
4992274 528441173 @Company
@Persons
@UBO
@INPI
GRADEL Daniel
DoB: 1968-12-30
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Tanneries 69210 Lentilly France
5051191 803602226 @Company
@Persons
@UBO
@INPI
LECHERF Arnaud Daniel Jean Marie
DoB: 1968-01-05
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de Montlouis 69230 Saint-Genis-Laval France
5242569 388895344 @Company
@Persons
@UBO
@INPI
SOUBIE Stephane Daniel Claude
DoB: 1968-04-08
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES ARTS, 4 PLACE GABRIEL PERI 18100 VIERZON FRANCE
5245592 434191730 @Company
@Persons
@UBO
@INPI
SANSON Jean-Pierre, Daniel
DoB: 1968-04-07
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE PASTEUR 18120 MASSAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7286842 753978881 @Company
@Persons
@UBO
@INPI
PICQUOT Fabien Daniel
DoB: 1968-08-05
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Saint-Judes 51300 Vitry le Francois France
7697800 489256024 @Company
@Persons
@UBO
@INPI
QUERREC Fabrice Daniel Michel
DoB: 1968-01-18
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE DU GENERAL DE GAULLE 76730 BACQUEVILLE EN CAUX FRANCE
8400080 493180509 @Company
@Persons
@UBO
@INPI
BUTRON Henri Daniel
DoB: 1968-08-18
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MELILLA - LD CASTAGNELO 20232 OLMETA DI TUDA FRANCE
8400081 493180509 @Company
@Persons
@UBO
@INPI
BUTRON Henri Daniel
DoB: 1968-08-18
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLA MELILLA - LD CASTAGNELO 20232 OLMETA DI TUDA FRANCE
9570522 408367308 @Company
@Persons
@UBO
@INPI
MOUTIER Jean-Christophe Daniel
DoB: 1968-08-14
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bonheur 60540 Bornel France
9570523 408367308 @Company
@Persons
@UBO
@INPI
MOUTIER Jean-Christophe Daniel
DoB: 1968-08-14
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue du Bonheur 60540 Bornel France
10298666 534893102 @Company
@Persons
@UBO
@INPI
TIROUFLET William Daniel
DoB: 1968-03-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Brindze la Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
10298667 534893102 @Company
@Persons
@UBO
@INPI
TIROUFLET William Daniel
DoB: 1968-03-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Immeuble Brindze la Rosière 73700 Montvalezan FRANCE yes
@Cadastre
@Geotag
10316873 950531210 @Company
@Persons
@UBO
@INPI
BRENOT David Daniel
DoB: 1968-06-18
PoB: 39500 Salins-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Les Murettes 26100 Romans-sur-Isère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10455279 432955599 @Company
@Persons
@UBO
@INPI
BUYS Franck Jean Daniel
DoB: 1968-08-19
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chardonnerets 62930 Wimereux FRANCE
10455280 432955599 @Company
@Persons
@UBO
@INPI
BUYS Franck Jean Daniel
DoB: 1968-08-19
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Chardonnerets 62930 Wimereux FRANCE
10531437 453983009 @Company
@Persons
@UBO
@INPI
DA CRUZ Alfredo Daniel
DoB: 1968-08-30
PoB: BRUNHAIS POVOA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CHAUME 88160 RAMONCHAMP FRANCE yes
@Cadastre
@Geotag
11313616 378308613 @Company
@Persons
@UBO
@INPI
PAILLARD Frédéric Alain Daniel
DoB: 1968-08-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
310 Chemin de Condamine 39570 Macornay France
11318045 327558680 @Company
@Persons
@UBO
@INPI
PAILLARD Frederic Alain Daniel
DoB: 1968-08-21
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
310 Chemin de la Condamine 39570 Macornay France
12315643 814819884 @Company
@Persons
@UBO
@INPI
CREMIEUX IMBERT Frédérick Daniel Clément
DoB: 1968-08-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12315644 814819884 @Company
@Persons
@UBO
@INPI
CREMIEUX IMBERT Frédérick Daniel Clément
DoB: 1968-08-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12580681 790050728 @Company
@Persons
@UBO
@INPI
HERICHER Dominique, Joël, Daniel
DoB: 1968-11-18
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Thomas Becket 76130 Mont-Saint-Aignan FRANCE
12722586 322623117 @Company
@Persons
@UBO
@INPI
REMILLY Claude Roger Daniel
DoB: 1968-05-26
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 route des Mésanges 50620 Montmartin-en-Graignes FRANCE
12931128 481251742 @Company
@Persons
@UBO
@INPI
BEZIADE Laurent, Daniel
DoB: 1968-08-27
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Galaye 65510 Loudenvielle FRANCE
13610708 796980118 @Company
@Persons
@UBO
@INPI
BUTTOUDIN Jérôme Daniel Roland
DoB: 1968-04-05
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
690 Route De Thonon CHATEL 74390 Châtel France yes
@Cadastre
@Geotag
15096892 364801266 @Company
@Persons
@UBO
@INPI
TUZZA Daniel
DoB: 1968-04-16
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PRINTEMPS 0 57159 MARANGE SILVANGE FRANCE
15107485 434152583 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Auguste Migette 57280 Maizières-les-Metz FRANCE
15108275 439022526 @Company
@Persons
@UBO
@INPI
NERDEN Daniel
DoB: 1968-08-14
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU CHATEAU 57410 LORRY MARDIGNY FRANCE
15108277 439042292 @Company
@Persons
@UBO
@INPI
VANI Daniel
DoB: 1968-09-13
PoB: SAINT AVOLD (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DU RUISSEAU 57730 VALMONT FRANCE
15123860 504316555 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: 57019 Amnéville les thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Auguste Migette 57280 Maizières-les-Metz FRANCE
15126556 512974379 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Pont A Mousson 57950 MONTIGNY LES METZ FRANCE
15126557 512974379 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: 57019 AMNEVILLE LES THERMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Pont A Mousson 57950 MONTIGNY LES METZ FRANCE
15131471 530666734 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15131472 530666734 @Company
@Persons
@UBO
@INPI
CRUZ Daniel
DoB: 1968-03-03
PoB: 57019 Amnéville-les-thermes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue de Pont à Mousson 57950 Montigny-les-Metz FRANCE
15224895 400331492 @Company
@Persons
@UBO
@INPI
BRANDELY Pierre-Daniel Bernard
DoB: 1968-10-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Canal 57970 Yutz FRANCE
15289175 527621395 @Company
@Persons
@UBO
@INPI
BALL DANIEL Isabelle Béatrice
DoB: 1968-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue Sainte-Thérèse 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15289176 527621395 @Company
@Persons
@UBO
@INPI
BALL DANIEL Isabelle Béatrice
DoB: 1968-08-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Sainte-Thérèse 68200 Mulhouse FRANCE yes
@Cadastre
@Geotag
15535011 423620699 @Company
@Persons
@UBO
@INPI
SIMONDI Daniel
DoB: 1968-08-06
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Fecht 68230 Walbach FRANCE
15640667 077050250 @Company
@Persons
@UBO
@INPI
PITREL André Daniel
DoB: 1968-09-02
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue ZYCKELIN 59492 Hoymille 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.