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 1968-08-29 found 29 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
118264 | 440474658 @Company @Persons @UBO @INPI |
EMERY Laurent, Jean, Daniel DoB: 1968-11-29 PoB: 74008 Ambilly (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63 route de Chéserex 0 CH 1276 Gingins SUISSE | ||
232071 | 830257366 @Company @Persons @UBO @INPI |
LOUCHET Godefroy Daniel DoB: 1968-08-12 PoB: 62160 Boulogne-sur-Mer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Rue de l'Abbaye 59270 Godewaersvelde France | ||
767293 | 397487778 @Company @Persons @UBO @INPI |
ROSSITER Daniel James DoB: 1968-08-09 PoB: New York Etats-Unis d'Amérique P.Physique Quality: gérant @OCCRP Alef @WC |
11764 Bell Cross Circle 0 Parker Co 80138 Etats-Unis d'Amérique | ||
1034152 | 440474658 @Company @Persons @UBO @INPI |
EMERY Laurent, Jean, Daniel DoB: 1968-11-29 PoB: 74008 Ambilly (74) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
63 route de Chéserex 0 CH 1276 Gingins SUISSE | ||
1428972 | 750527830 @Company @Persons @UBO @INPI |
VIVES Jean-Louis, Daniel DoB: 1968-08-22 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Saint-Germier 1 32220 Espaon FRANCE | ||
1428973 | 750527830 @Company @Persons @UBO @INPI |
VIVES Jean-Louis, Daniel DoB: 1968-08-22 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Saint-Germier 1 32220 Espaon FRANCE | ||
1995099 | 819459793 @Company @Persons @UBO @INPI |
Da Silva Daniel DoB: 1968-08-17 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
110 rue Elias Howe 94100 Saint-Maur-des-Fossés France | ||
4104687 | 808154421 @Company @Persons @UBO @INPI |
MUNTEAU GALIU Daniel DoB: 1968-11-10 PoB: Brasov ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE | ||
4118127 | 803840875 @Company @Persons @UBO @INPI |
ANDRIAMASINORO Daniel De Gonzague DoB: 1968-09-29 PoB: AMBOSITRA MADAGASCAR P.Physique Quality: Gérant @OCCRP Alef @WC |
35 Rue Piat 75020 Paris FRANCE | ||
6731303 | 344381884 @Company @Persons @UBO @INPI |
SAS STEFLO DoB: 490191152 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
208 avenue de Champagne 51300 Frignicourt FRANCE | ||
7198893 | 813314218 @Company @Persons @UBO @INPI |
CHEVALLIER Thierry, Daniel DoB: 1968-05-08 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 chemin de la Forge le Moulin du Pas 84240 Grambois FRANCE | ||
7198894 | 813314218 @Company @Persons @UBO @INPI |
CHEVALLIER Thierry, Daniel DoB: 1968-05-08 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
29 chemin de la Forge le Moulin du Pas 84240 Grambois FRANCE | ||
9373503 | 800357360 @Company @Persons @UBO @INPI |
GUERRERO Adrien, Daniel DoB: 1968-01-08 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
43 Hent Perien Bonis 29120 Combrit FRANCE | yes @Cadastre @Geotag |
|
9373504 | 800357360 @Company @Persons @UBO @INPI |
GUERRERO Adrien, Daniel DoB: 1968-01-08 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
43 Hent Perien Bonis 29120 Combrit FRANCE | yes @Cadastre @Geotag |
|
9406288 | 810020909 @Company @Persons @UBO @INPI |
DANIEL ANDRE Gwénola, Marie DoB: 1968-08-29 PoB: 29233 Quimperlé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
26 rue du Bourg 29300 Mellac FRANCE | ||
9854610 | 794516435 @Company @Persons @UBO @INPI |
HU Laurent, Daniel DoB: 1968-10-29 PoB: 59295 Hazebrouck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Cotte Paille 83790 Pignans FRANCE | ||
9854611 | 794516435 @Company @Persons @UBO @INPI |
HU Laurent, Daniel DoB: 1968-10-29 PoB: 59295 Hazebrouck FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
15 rue Cotte Paille 83790 Pignans FRANCE | ||
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 |
10588882 | 776282949 @Company @Persons @UBO @INPI |
VALLOS Daniel Gilbert DoB: 1968-02-07 PoB: 07019 Aubenas (07) France P.Physique Quality: administrateur @OCCRP Alef @WC |
Quartier la Gare 7170 Saint-Germain France | yes @Cadastre @Geotag |
|
11186028 | 484520176 @Company @Persons @UBO @INPI |
CHANIAL Philippe Bernard Daniel DoB: 1968-05-29 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
22 rue du Général Leclerc 92130 Issy-les-Moulineaux France | ||
11550781 | 449086271 @Company @Persons @UBO @INPI |
DEFAUX Patrick Daniel DoB: 1968-05-08 PoB: 21231 DIJON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 RUE DES MARDORS 21560 COUTERNON FRANCE | ||
12704211 | 392724431 @Company @Persons @UBO @INPI |
MASSE Philippe Louis Daniel Alexandre DoB: 1968-08-09 PoB: Pontorson (50) P.Physique Quality: Gérant @OCCRP Alef @WC |
3 le Rouvre 50170 Tanis FRANCE | ||
12713974 | 404096059 @Company @Persons @UBO @INPI |
CORNILLE Daniel, Jean, Bernard, Etienne DoB: 1968-08-05 PoB: 50025 Avranches FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 les Hautes Cours 50220 Précey FRANCE | yes @Cadastre @Geotag |
|
12730415 | 407837665 @Company @Persons @UBO @INPI |
LEGRAVERAND Daniel Jean-Michel Ernest DoB: 1968-10-29 PoB: Villiedieu les poêles (50) P.Physique Quality: Associé @OCCRP Alef @WC |
"La Banserie" 50190 Millières FRANCE | yes @Cadastre @Geotag |
|
12738002 | 444257000 @Company @Persons @UBO @INPI |
LEGRAVERAND Daniel Jean-Michel Ernest DoB: 1968-10-29 PoB: 50639 VILLEDIEU-LES-POELES-ROUFFIGNY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
l'Eglise Saint-Remy-des-landes 50580 Haye (La) FRANCE | ||
14667916 | 447728262 @Company @Persons @UBO @INPI |
CHOUDIN Sébastien Daniel DoB: 1968-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
La Charmette 38700 Le Sappey-en-Chartreuse France | ||
14667917 | 447728262 @Company @Persons @UBO @INPI |
CHOUDIN Sébastien Daniel DoB: 1968-08-07 PoB: 38516 La Tronche (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
La Charmette 38700 Le Sappey-en-Chartreuse France | ||
15850901 | 828117010 @Company @Persons @UBO @INPI |
CORNILLE Daniel, Jean, Bernard, Etienne DoB: 1968-08-05 PoB: 50025 Avranches (50) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 les Hautes Cours 50220 Précey FRANCE | yes @Cadastre @Geotag |
|
15850902 | 828117010 @Company @Persons @UBO @INPI |
CORNILLE Daniel, Jean, Bernard, Etienne DoB: 1968-08-05 PoB: 50025 Avranches (50) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 les Hautes Cours 50220 Précey FRANCE | yes @Cadastre @Geotag |
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.