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 1968-08-29 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:

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.