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 1970-02-23 found 57 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
931925 | 414871566 @Company @Persons @UBO @INPI |
PONSIN Fabrice Daniel Yves DoB: 1970-02-14 PoB: 51454 Reims (51) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Parc de Châtenay N°13 38540 Heyrieux France | ||
1029077 | 302727037 @Company @Persons @UBO @INPI |
"Société Civile d'Exploitation Viticole GRATIOT- PILLIERE" DoB: 451104418 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
8/10 avenue Fernand Drouet 2310 Charly-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1198510 | 811927060 @Company @Persons @UBO @INPI |
DANIEL Jamer DoB: 1970-12-25 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Place Aristide Briand 93700 Drancy FRANCE | ||
1741319 | 523911220 @Company @Persons @UBO @INPI |
BONNIEU Daniel DoB: 1970-08-18 PoB: 34172 Montpellier (34) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 la Baronnie 27800 Saint-Pierre-de-Salerne France | ||
2100134 | 803800614 @Company @Persons @UBO @INPI |
Nageswaran Kenkeswaran DoB: 1970-03-28 PoB: Cheddikulam SRI LANKA P.Physique Quality: Président @OCCRP Alef @WC |
167 rue Daniel Casanova 93300 Aubervilliers France | ||
2184024 | 422588285 @Company @Persons @UBO @INPI |
KURGAN Daniel DoB: 1965-09-23 PoB: IXELLES BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
144 AV de Burbure 1970 Wezembeek-Oppem 0 Belgique | yes @Cadastre @Geotag |
|
2184026 | 422588285 @Company @Persons @UBO @INPI |
KURGAN Daniel DoB: 1965-09-23 PoB: IXELLES BELGIQUE P.Physique Quality: Administrateur @OCCRP Alef @WC |
144 AV de Burbure 1970 Wezembeek-Oppem 0 Belgique | yes @Cadastre @Geotag |
|
2590247 | 817822331 @Company @Persons @UBO @INPI |
CHAPUIS Yan-Daniel Gilles DoB: 1970-02-18 PoB: 25388 Montbéliard (25) France P.Physique Quality: président @OCCRP Alef @WC |
Mermes 7700 Gras France | ||
2590248 | 817822331 @Company @Persons @UBO @INPI |
DEVELOPPEMENT COMMERCIAL INDEPENDANT DoB: 814157533 PoB: P. Morale UBO Quality: directeur général @OCCRP Alef @WC |
5166 Les Chirous 7700 Gras France | ||
2744347 | 827452848 @Company @Persons @UBO @INPI |
CIET Jean-Daniel DoB: 1970-01-22 PoB: 11262 Narbonne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 rue de l'Alizé 34420 Villeneuve-les-Béziers FRANCE | ||
2850848 | 488305004 @Company @Persons @UBO @INPI |
PHIPPAZ YANNICK DANIEL DoB: 1970-12-23 PoB: 86194 POITIERS (86) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 rue du Cloitre de la Barge 80000 Amiens France | ||
3024927 | 512366212 @Company @Persons @UBO @INPI |
TROMMENSCHLAGER Franck Daniel DoB: 1970-12-22 PoB: Neufchâteau (88) France P.Physique Quality: président @OCCRP Alef @WC |
11 BIS Rue De la Corvée Manette 88350 Liffol-le-Grand France | yes @Cadastre @Geotag |
|
3049693 | 503601452 @Company @Persons @UBO @INPI |
PONGY Laurent Daniel Jean-Marie DoB: 1970-04-23 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
196 Route de Sauve 30900 Nîmes France | yes @Cadastre @Geotag |
|
3090218 | 825097140 @Company @Persons @UBO @INPI |
LEDOUX Stéphane Daniel Bernard DoB: 1970-08-21 PoB: 02691 Saint-Quentin (02) France P.Physique Quality: président @OCCRP Alef @WC |
289 Route de Vergèze 30420 Calvisson France | ||
3144614 | 533244265 @Company @Persons @UBO @INPI |
SUCH Cédric Daniel DoB: 1970-02-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Route de Four La Louline 30131 Pujaut France | yes @Cadastre @Geotag |
|
3144615 | 533244265 @Company @Persons @UBO @INPI |
SUCH Cédric Daniel DoB: 1970-02-16 PoB: 69384 Lyon 4(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Route de Four La Louline 30131 Pujaut France | yes @Cadastre @Geotag |
|
3220158 | 827828906 @Company @Persons @UBO @INPI |
RUTA François Daniel Antoine DoB: 1970-01-23 PoB: 60176 Crépy-en-Valois FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
35 Grande Rue 60141 Ivors FRANCE | ||
3394775 | 534805668 @Company @Persons @UBO @INPI |
OLIVIER Frédéric Daniel Claude DoB: 1970-02-23 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
191 Chemin de la Madone 6670 Levens FRANCE | ||
3825868 | 502143803 @Company @Persons @UBO @INPI |
LICTEVOUT Amédée Daniel DoB: 1970-02-22 PoB: 59286 Haubourdin (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
3 Impasse du Ruisseau 66600 Cases-de-Pène France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3852319 | 439496407 @Company @Persons @UBO @INPI |
PERACAULA Francis Michel Daniel DoB: 1970-02-23 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue des LORIAUTS 66000 Perpignan France | ||
3868580 | 797697281 @Company @Persons @UBO @INPI |
FENOLL Daniel DoB: 1970-07-02 PoB: 38185 Grenoble (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Impasse André Messager 66250 Saint-Laurent-de-la-Salanque France | ||
4432308 | 523315299 @Company @Persons @UBO @INPI |
THOMAS Christophe Daniel Luc DoB: 1970-02-23 PoB: 62765 Saint-Omer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue des Tilleuls 59210 Coudekerque-Branche France | ||
4432309 | 523315299 @Company @Persons @UBO @INPI |
THOMAS Christophe Daniel Luc DoB: 1970-02-23 PoB: 62765 Saint-Omer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue des Tilleuls 59210 Coudekerque-Branche France | ||
4440472 | 792523045 @Company @Persons @UBO @INPI |
THOMAS Christophe Daniel Luc DoB: 1970-02-23 PoB: 62765 Saint-Omer (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
29 Rue des Tilleuls 59210 Coudekerque-Branche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4440473 | 792523045 @Company @Persons @UBO @INPI |
THOMAS Christophe Daniel Luc DoB: 1970-02-23 PoB: 62765 Saint-Omer (62) France P.Physique Quality: Associé @OCCRP Alef @WC |
29 Rue des Tilleuls 59210 Coudekerque-Branche France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
4454188 | 381633825 @Company @Persons @UBO @INPI |
LICTEVOUT Amédée Daniel DoB: 1970-02-22 PoB: 59286 Haubourdin (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue De Cases De Pêne 66600 Espira-de-l'Agly France | ||
4458310 | 515104412 @Company @Persons @UBO @INPI |
THOMAS Christophe Daniel Luc DoB: 1970-02-23 PoB: Saint-Omer (62) France P.Physique Quality: président @OCCRP Alef @WC |
29 Rue des Tilleuls 59210 Coudekerque-Branche France | ||
4801225 | 445113624 @Company @Persons @UBO @INPI |
GILSON Daniel Gérard DoB: 1970-07-23 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
126B Avenue du Général Leclerc 94360 Bry-sur-Marne FRANCE | ||
5320520 | 812533339 @Company @Persons @UBO @INPI |
NOGUES Thierry, Pierre, Daniel DoB: 1970-08-23 PoB: 35238 Rennes FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 impasse Laennec 35310 Bréal-sous-Montfort FRANCE | ||
6689480 | 309408870 @Company @Persons @UBO @INPI |
EDELMAYER Frédéric, Daniel, Marie DoB: 1970-03-02 PoB: 29019 BREST FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
6 rue Paul Claudel 29490 Guipavas FRANCE | ||
6741402 | 429912066 @Company @Persons @UBO @INPI |
BRIANCON-MARJOLLET Daniel DoB: 1970-06-01 PoB: 73054 BOURG ST MAURICE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
23 avenue du 8 mai 1945 73603 Moutiers FRANCE | yes @Cadastre @Geotag |
|
6841714 | 819095530 @Company @Persons @UBO @INPI |
MORVAN Arnaud DoB: 1970-02-27 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Avenue Daniel Hedde Résidence l'Escale 17200 Royan FRANCE | ||
9567325 | 451641625 @Company @Persons @UBO @INPI |
LECHEVIN David Daniel Marcel DoB: 1970-04-02 PoB: BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
44 grande rue 60510 Velennes France | ||
9695306 | 819870536 @Company @Persons @UBO @INPI |
DANIEL Louis, Yves DoB: 1970-02-23 PoB: 35238 Rennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Pen Mene 56500 Moustoir-Ac FRANCE | ||
9853694 | 793627118 @Company @Persons @UBO @INPI |
BLANQUART Laurent, Daniel DoB: 1970-07-02 PoB: Uccle BELGIQUE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
rue Grande 83300 Châteaudouble FRANCE | ||
10267042 | 813394269 @Company @Persons @UBO @INPI |
BRIANCON-MARJOLLET Daniel DoB: 1970-06-01 PoB: 73054 Bourg Saint-Maurice FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
23 Avenue du 8 Mai 1945 BP 111 73603 Moutiers CEDEX FRANCE | ||
10598206 | 380890285 @Company @Persons @UBO @INPI |
FROMENTOUX Frédéric Roger Daniel DoB: 1970-06-17 PoB: 07010 Annonay (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Rue Frédéric Mistral 7100 Annonay France | ||
10616381 | 483008751 @Company @Persons @UBO @INPI |
DONZEL Daniel Luc DoB: 1970-01-02 PoB: 94081 Vitry-sur-Seine (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
Le Village 7200 Lanas France | ||
10868645 | 827837352 @Company @Persons @UBO @INPI |
LACROIX Frédéric, Laurent, Daniel DoB: 1970-11-12 PoB: 69029 Bron FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 allée des Gravettes 1310 Buellas FRANCE | ||
11265408 | 302727037 @Company @Persons @UBO @INPI |
"Société Civile d'Exploitation Viticole GRATIOT- PILLIERE" DoB: 451104418 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
8/10 Avenue Fernand Drouet 2310 Charly-sur-Marne France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12506005 | 803917335 @Company @Persons @UBO @INPI |
PIQUENOT Jean-Daniel, Alexis, Gilles DoB: 1970-11-25 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Carreau du Moulin 76930 Cauville FRANCE | ||
12523137 | 419464573 @Company @Persons @UBO @INPI |
QUEMION Arnaud Christian Daniel DoB: 1970-07-23 PoB: 76259 76 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2017 route d'Etretat 76430 Etainhus FRANCE | ||
12523138 | 419464573 @Company @Persons @UBO @INPI |
QUEMION Arnaud Christian Daniel DoB: 1970-07-23 PoB: 76259 76 FECAMP FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2017 route d'Etretat 76430 Etainhus FRANCE | ||
12524840 | 509346235 @Company @Persons @UBO @INPI |
PIQUENOT Jean-Daniel Alexis Gilles DoB: 1970-11-25 PoB: 76351 Le Havre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Carreau du Moulin 76930 Cauville FRANCE | ||
13042550 | 480916501 @Company @Persons @UBO @INPI |
VACQUIER Stephane Daniel Alain DoB: 1970-09-16 PoB: 95018 ARGENTEUIL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
"LA CROUZATIE" 81140 PUYCELCI FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13540588 | 410131825 @Company @Persons @UBO @INPI |
TARRET Jean-Luc, Daniel, Joël DoB: 1970-11-16 PoB: AUBUSSON (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
Blavepeyre 23700 Bussiere nouvelle FRANCE | ||
13804401 | 827619115 @Company @Persons @UBO @INPI |
JEAN-BAPTISTE-ADOLPHE Daniel, Georges DoB: 1970-04-23 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
rue de la Batterie Maison N 19 B 97200 Fort-de-France France | ||
13952154 | 811860659 @Company @Persons @UBO @INPI |
RELUQUER Henri, Daniel DoB: 1970-02-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France | ||
13967035 | 849786777 @Company @Persons @UBO @INPI |
RELUQUER Henri, Daniel DoB: 1970-02-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France | ||
13967608 | 851195099 @Company @Persons @UBO @INPI |
RELUQUER Henri, Daniel DoB: 1970-02-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France | ||
13967609 | 851195099 @Company @Persons @UBO @INPI |
RELUQUER Henri, Daniel DoB: 1970-02-09 PoB: 97120 Pointe À Pitre (971) France P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
24 Lotissement Sainte-Elise Pont Canal 97115 Sainte-Rose France | ||
14034787 | 801161761 @Company @Persons @UBO @INPI |
MBARGA Daniel Colin DoB: 1970-05-12 PoB: Mbango Boulou Cameroun P.Physique Quality: gérant @OCCRP Alef @WC |
59 Lotissement SIM Vétivers 2 97600 Mamoudzou France | ||
14229410 | 505166827 @Company @Persons @UBO @INPI |
ARAYE Jean Daniel DoB: 1970-02-23 PoB: 97410 Saint-Benoit (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 rue Fidelio Robert 97430 Le tampon France | ||
14229411 | 505166827 @Company @Persons @UBO @INPI |
ARAYE Jean Daniel DoB: 1970-02-23 PoB: 97410 Saint-Benoit (974) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
125 rue Fidelio Robert 97430 Le tampon France | ||
14240758 | 807527825 @Company @Persons @UBO @INPI |
ARAYE Jean, Daniel DoB: 1970-02-23 PoB: Saint-Benoit (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
125 rue Fidélio Robert 97430 Le tampon France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14430039 | 419321187 @Company @Persons @UBO @INPI |
ADAM Daniel DoB: 1970-04-23 PoB: STRASBOURG 67 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 PL. DE LA MAIRIE OBENHEIM 67230 BENFELD FRANCE | yes @Cadastre @Geotag |
|
15747566 | 790623763 @Company @Persons @UBO @INPI |
PRAK Kiri-Wathara DoB: 1970-02-12 PoB: ODDAR MEANCHEY CAMBODGE (Ex KAMPUCHEA) P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Avenue Daniel Brettes MARCHEPRIME 33380 Marcheprime 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.