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 1969-09-26 found 51 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
46514 | 814474359 @Company @Persons @UBO @INPI |
JARRY Olivier Daniel DoB: 1969-06-25 PoB: 35288 Saint-Malo (35) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Le Hameau Léger 27310 Bourg-Achard France | ||
597395 | 799291158 @Company @Persons @UBO @INPI |
VILLAIN Frédéric, Daniel, Michel DoB: 1969-09-02 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Rue des Valmonts 78711 Mantes-la-Ville FRANCE | ||
597396 | 799291158 @Company @Persons @UBO @INPI |
VILLAIN Frédéric, Daniel, Michel DoB: 1969-09-02 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 Rue des Valmonts 78711 Mantes-la-Ville FRANCE | ||
1298495 | 799291158 @Company @Persons @UBO @INPI |
VILLAIN Frédéric, Daniel, Michel DoB: 1969-09-02 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue des Valmonts 78711 Mantes-la-ville FRANCE | ||
1298496 | 799291158 @Company @Persons @UBO @INPI |
VILLAIN Frédéric, Daniel, Michel DoB: 1969-09-02 PoB: 78361 Mantes-la-jolie FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue des Valmonts 78711 Mantes-la-ville FRANCE | ||
1581651 | 383376498 @Company @Persons @UBO @INPI |
DUGENY Stephane Daniel Andre DoB: 1969-11-26 PoB: 87085 Limoges (87) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 Rue DU COUDE 95360 Montmagny FRANCE | ||
2593175 | 424900165 @Company @Persons @UBO @INPI |
HUBERT Jean Daniel DoB: 1969-09-25 PoB: 75113 Paris 13(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue Supérieure 26220 Dieulefit France | ||
2598705 | 808016919 @Company @Persons @UBO @INPI |
DEFLON Olivier Daniel DoB: 1969-09-23 PoB: 74308 Vinzier (74) France P.Physique Quality: gérant @OCCRP Alef @WC |
238 Rue de Saint-Martin 74500 Champanges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2598706 | 808016919 @Company @Persons @UBO @INPI |
DEFLON Olivier Daniel DoB: 1969-09-23 PoB: 74308 Vinzier (74) France P.Physique Quality: Associé @OCCRP Alef @WC |
238 Rue de Saint-Martin 74500 Champanges France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2619166 | 501469084 @Company @Persons @UBO @INPI |
OBELISCO Daniel DoB: 1969-09-26 PoB: 84087 Orange (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier VOULEUYE 26790 Tulette France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2637091 | 672980158 @Company @Persons @UBO @INPI |
ARNAUD Jean Daniel DoB: 1969-09-26 PoB: 26220 Nyons (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
Quartier les Conches 26110 Vinsobres France | ||
2657835 | 501665228 @Company @Persons @UBO @INPI |
GIRARDIN Christophe Daniel DoB: 1969-10-09 PoB: 26333 Saint-Vallier (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
LE CLOS SERVAIS 26140 Albon France | ||
2669113 | 318893369 @Company @Persons @UBO @INPI |
ARNAUD Jean Daniel DoB: 1969-09-26 PoB: 26220 Nyons (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
SERRE DU REYNIER - PLAN DE LA VACHE 26110 Nyons France | ||
3028851 | 479726457 @Company @Persons @UBO @INPI |
LE VERN Francis Roland Daniel DoB: 1969-10-26 PoB: 55181 Étain (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de l'Abattoir 55400 Étain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3028853 | 479726457 @Company @Persons @UBO @INPI |
LE VERN Francis Roland Daniel DoB: 1969-10-26 PoB: 55181 Étain (55) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Rue de l'Abattoir 55400 Étain France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3178557 | 478938632 @Company @Persons @UBO @INPI |
ANGOULVENT Daniel DoB: 1969-06-13 PoB: 95585 Sarcelles P.Physique Quality: Directeur général @OCCRP Alef @WC |
72 Boulevard Mortier 75020 Paris FRANCE | ||
3178558 | 478938632 @Company @Persons @UBO @INPI |
ANGOULVENT Daniel DoB: 1969-06-13 PoB: 95585 Sarcelles P.Physique Quality: Administrateur @OCCRP Alef @WC |
72 Boulevard Mortier 75020 Paris FRANCE | ||
3874149 | 442287967 @Company @Persons @UBO @INPI |
BUISSON Eric Daniel Maurice DoB: 1969-09-12 PoB: 28085 Chartres (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
4 Rue Georges Dunyach Bât B 66330 Cabestany France | yes @Cadastre @Geotag |
|
4094038 | 528848419 @Company @Persons @UBO @INPI |
AMZALLAG Daniel DoB: 1969-09-26 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
54 Rue Escudier 92100 Boulogne-Billancourt FRANCE | ||
4162039 | 392571717 @Company @Persons @UBO @INPI |
HUBERT JEAN DANIEL DoB: 1969-09-25 PoB: 75 PARIS 13EME P.Physique Quality: Administrateur @OCCRP Alef @WC |
37 Avenue KLEBER 91800 Brunoy FRANCE | ||
4172124 | 490729431 @Company @Persons @UBO @INPI |
HUBERT Jean Daniel DoB: 1969-09-25 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue De la République 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4172125 | 490729431 @Company @Persons @UBO @INPI |
HUBERT Jean Daniel DoB: 1969-09-25 PoB: 75113 Paris 13(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Avenue De la République 91600 Savigny-sur-Orge FRANCE | yes @Cadastre @Geotag |
|
4262442 | 428796684 @Company @Persons @UBO @INPI |
SOLIGNAT Hervé Daniel DoB: 1969-09-06 PoB: 89257 MIGENNES (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 rue du Moutier 89400 Ormoy France | yes @Cadastre @Geotag |
|
4262443 | 428796684 @Company @Persons @UBO @INPI |
SOLIGNAT Hervé Daniel DoB: 1969-09-06 PoB: 89257 MIGENNES (89) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue du Moutier 89400 Ormoy France | yes @Cadastre @Geotag |
|
4378745 | 824542468 @Company @Persons @UBO @INPI |
BRUN Laurent, Daniel DoB: 1969-09-25 PoB: 19275 Ussel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 avenue Thiers 19200 Ussel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4797300 | 478055478 @Company @Persons @UBO @INPI |
WELBY France DoB: 1969-09-12 PoB: 75104 Paris 04(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
39 Ter Avenue Daniel Casanova 95210 Saint-Gratien FRANCE | ||
5538475 | 447893967 @Company @Persons @UBO @INPI |
GAUDIN Philippe Daniel Yannick DoB: 1969-09-26 PoB: Luçon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
202 route de Mouilleron 85000 La Roche-sur-Yon France | ||
6627949 | 383877685 @Company @Persons @UBO @INPI |
GARGOUIL Jean-François Daniel Marie DoB: 1969-07-26 PoB: 86194 Poitiers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Petites Boisnes 86510 Chaunay FRANCE | yes @Cadastre @Geotag |
|
6627950 | 383877685 @Company @Persons @UBO @INPI |
GARGOUIL Jean-François Daniel Marie DoB: 1969-07-26 PoB: 86194 Poitiers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Petites Boisnes 86510 Chaunay FRANCE | yes @Cadastre @Geotag |
|
6674806 | 385042205 @Company @Persons @UBO @INPI |
GARGOUIL Jean-François Daniel Marie DoB: 1969-07-26 PoB: 86194 Poitiers (86) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Les Petites Boisnes 86510 Chaunay FRANCE | yes @Cadastre @Geotag |
|
8047126 | 488933052 @Company @Persons @UBO @INPI |
BRUNEAU FRANCOIS THIERRY DANIEL ROBERT DoB: 1969-02-23 PoB: TOURS P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de la Mulocherie 37210 Parcay-Meslay France | ||
8443904 | 478051105 @Company @Persons @UBO @INPI |
LALLEMANT Stéphane Daniel DoB: 1969-09-13 PoB: 33522 TALENCE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
26 rue de Peybois 33290 Blanquefort France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9739438 | 519077952 @Company @Persons @UBO @INPI |
DANIEL Bruno, Marie DoB: 1969-09-26 PoB: 56260 Vannes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Scodéguy 56150 Guénin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12359480 | 793871369 @Company @Persons @UBO @INPI |
AMZALLAG Daniel DoB: 1969-09-26 PoB: 94033 Fontenay-sous-Bois (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
71 Atherton Avenue 0 ATHERTON CA 94027 ETATS-UNIS D'AMERIQUE | yes @Cadastre @Geotag |
|
12372415 | 333432862 @Company @Persons @UBO @INPI |
MIGEON François Daniel DoB: 1969-11-02 PoB: 26362 Valence (26) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE | yes @Cadastre @Geotag |
|
13646481 | 509911723 @Company @Persons @UBO @INPI |
Flamme Daniel DoB: 1969-09-02 PoB: 77284 MEAUX (77) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue d'Ortheuil 77910 Chambry France | ||
13680683 | 807499520 @Company @Persons @UBO @INPI |
GOMES Daniel DoB: 1969-09-06 PoB: 78361 Mantes-la-Jolie (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Route de Mantes 78200 Buchelay FRANCE | ||
13698923 | 478541675 @Company @Persons @UBO @INPI |
SODE Sébastien Philippe Daniel DoB: 1969-09-23 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
15 Chemin des Combes 5100 Briançon France | ||
13925430 | 489479063 @Company @Persons @UBO @INPI |
DUBOIS Benoit Daniel Robert DoB: 1969-08-26 PoB: 59051 La Bassée (59) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
Lieu-dit Montebello Villa Lacle 97170 Petit-Bourg France | ||
14644428 | 519077952 @Company @Persons @UBO @INPI |
DANIEL Bruno Marie DoB: 1969-09-26 PoB: 56260 Vannes (56) France P.Physique Quality: Associé @OCCRP Alef @WC |
Scodeguy 56150 Guénin France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15031315 | 423025741 @Company @Persons @UBO @INPI |
JUNG Herve Daniel DoB: 1969-06-26 PoB: SAVERNE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 A RUE DU MOSSELBACH THAL MARMOUTIER 67440 MARMOUTIER FRANCE | ||
15231276 | 498934827 @Company @Persons @UBO @INPI |
LOUVET Herve Jean-Claude Daniel DoB: 1969-11-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Grand Chemin 57310 Montrequienne Commune de Rurange l FRANCE | ||
15241030 | 822674289 @Company @Persons @UBO @INPI |
LOUVET Hervé, Jean-Claude, Daniel DoB: 1969-11-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Grand chemin Montrequienne 57310 Rurange-les-Thionville FRANCE | ||
15241031 | 822674289 @Company @Persons @UBO @INPI |
LOUVET Hervé, Jean-Claude, Daniel DoB: 1969-11-26 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
2 rue du Grand chemin Montrequienne 57310 Rurange-les-Thionville FRANCE | ||
15595012 | 491912846 @Company @Persons @UBO @INPI |
LE VERN Francis Roland Daniel DoB: 1969-10-26 PoB: 55181 Étain (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue de l'Abattoir 55400 Étain France | ||
15654427 | 423944677 @Company @Persons @UBO @INPI |
STRASSER Arnaud Daniel Charles Walter Joachim DoB: 1969-07-06 PoB: Uccle Belgique P.Physique Quality: président @OCCRP Alef @WC |
16 Quai d'Orléans 75004 Paris France | ||
15684685 | 672980158 @Company @Persons @UBO @INPI |
ARNAUD Jean Daniel DoB: 1969-09-26 PoB: 26220 Nyons (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Promenade de la Perrière 26110 Nyons France | ||
15744426 | 889597803 @Company @Persons @UBO @INPI |
CHRETIEN Daniel, Joseph, Edouard DoB: 1969-07-26 PoB: Sherbrooke CANADA P.Physique Quality: Président @OCCRP Alef @WC |
Gabriel Buchet 6 Avenue de l'Ecole d'Agriculture 34000 Montpellier FRANCE | ||
15747047 | 479496663 @Company @Persons @UBO @INPI |
BOUHABEN Gil Daniel DoB: 1969-05-26 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
85 Avenue Pasteur 33600 Pessac FRANCE | ||
15758834 | 408822443 @Company @Persons @UBO @INPI |
HORCHOLLE Daniel Roland DoB: 1969-01-13 PoB: 60083 Bonneuil-en-Valois (60) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
222 rue des Buts 60123 Bonneuil-en-Valois France | yes @Cadastre @Geotag |
|
15800820 | 384966644 @Company @Persons @UBO @INPI |
GAUTHIER Christian Marie Claude Daniel DoB: 1969-03-26 PoB: 44087 Machecoul (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 la Martiniere 44270 Paulx 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.