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 1970-03-27 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327674 490495900 @Company
@Persons
@UBO
@INPI
LAGNEAU Eric Daniel Francois
DoB: 1970-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES THELINS 3000 AVERMES FRANCE
3327675 490495900 @Company
@Persons
@UBO
@INPI
LAGNEAU Eric Daniel Francois
DoB: 1970-04-27
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES THELINS 3000 AVERMES FRANCE
3804407 817975154 @Company
@Persons
@UBO
@INPI
ARNOULD Daniel Gaston Gustave
DoB: 1970-08-03
PoB: 88516 Vittel (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Louis Piquemal 66240 Saint-Estève France
4278644 494228000 @Company
@Persons
@UBO
@INPI
MILCENT Christophe Daniel Henri
DoB: 1970-05-27
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Pommard 89800 Chichée France
4491320 485312136 @Company
@Persons
@UBO
@INPI
MERET Yannick Daniel Marie
DoB: 1970-03-13
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE NAZARETH 35133 LA CHAPELLE JANSON FRANCE
4508086 791771637 @Company
@Persons
@UBO
@INPI
DANIEL GACHET Christelle
DoB: 1970-06-10
PoB: 56091 Josselin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cartady 22230 Merdrignac FRANCE yes
@Cadastre
@Geotag
4989605 498145077 @Company
@Persons
@UBO
@INPI
AGUILERA Daniel
DoB: 1970-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sources 69330 Jonage France yes
@Cadastre
@Geotag
4989606 498145077 @Company
@Persons
@UBO
@INPI
AGUILERA Daniel
DoB: 1970-02-27
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Sources 69330 Jonage France yes
@Cadastre
@Geotag
5099336 823499546 @Company
@Persons
@UBO
@INPI
PIRAUD Vincent Daniel
DoB: 1970-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
384 Chemin de Molarot " Clermont" 38850 Chirens France
5114731 750698730 @Company
@Persons
@UBO
@INPI
AGUILERA Daniel
DoB: 1970-02-27
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Sources 69330 Jonage France
6089219 828474213 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry Daniel André
DoB: 1970-01-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Colette Audry 44000 Nantes France
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
7052227 810633701 @Company
@Persons
@UBO
@INPI
BIRAUD Christophe, Daniel
DoB: 1970-09-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Mail du Suroit 17630 La Flotte FRANCE
7311492 820444065 @Company
@Persons
@UBO
@INPI
COELHO Francis, Xavier, Daniel
DoB: 1970-09-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Pensées 3410 Domérat FRANCE
7318061 798079828 @Company
@Persons
@UBO
@INPI
COELHO Francis, Xavier, Daniel
DoB: 1970-09-27
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 boulevard de Courtais 3100 Montluçon FRANCE
8861682 449649854 @Company
@Persons
@UBO
@INPI
GALLON Joël Daniel Didier
DoB: 1970-03-27
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de l'Ecole Buissonnière Broons Sur Vilaine 35220 Châteaubourg FRANCE
10463264 510186661 @Company
@Persons
@UBO
@INPI
ROGER David Gérard Daniel
DoB: 1970-11-07
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Haute Ville 62250 Saint-Inglevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10463265 510186661 @Company
@Persons
@UBO
@INPI
ROGER David Gérard Daniel
DoB: 1970-11-07
PoB: 62193 Calais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Haute Ville 62250 Saint-Inglevert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10504703 825040686 @Company
@Persons
@UBO
@INPI
DANIEL Pascale
DoB: 1970-03-27
PoB: 88470 Le Tholy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3B chemin du Château d'Andelau 67140 Barr FRANCE yes
@Cadastre
@Geotag
10556440 399331776 @Company
@Persons
@UBO
@INPI
LE NAOUR DANIEL PIERRE
DoB: 1970-03-27
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BESAGE 24240 Sigoulès FRANCE
10560920 321407249 @Company
@Persons
@UBO
@INPI
DUPRIX Laurent Claude Daniel
DoB: 1970-08-27
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint-Exupery Notre-Dame-de-Sanilhac 24660 Sanilhac FRANCE
10671354 482984184 @Company
@Persons
@UBO
@INPI
NIGOND REBOURS Celine Laurence
DoB: 1970-12-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671355 482984184 @Company
@Persons
@UBO
@INPI
NIGOND REBOURS Celine Laurence
DoB: 1970-12-09
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671356 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10671357 482984184 @Company
@Persons
@UBO
@INPI
REBOURS Sylvain Andre Hubert
DoB: 1970-04-16
PoB: 10331 RUMILLY LES VAUDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BOULEVARD DANIEL TRAINI 10260 ST PARRES LES VAUDES FRANCE yes
@Cadastre
@Geotag
10918527 490592763 @Company
@Persons
@UBO
@INPI
CARON Daniel Roger Emile
DoB: 1970-01-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PRINCIPALE 1150 SOUCLIN FRANCE
11391440 431646041 @Company
@Persons
@UBO
@INPI
COUSIN Franck Daniel Claude
DoB: 1970-01-17
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 Allée des Piverts 27190 Orvaux FRANCE yes
@Cadastre
@Geotag
11391441 431646041 @Company
@Persons
@UBO
@INPI
COUSIN Franck Daniel Claude
DoB: 1970-01-17
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 Allée des Piverts 27190 Orvaux FRANCE yes
@Cadastre
@Geotag
11394995 552137465 @Company
@Persons
@UBO
@INPI
GENDREAU Stéphane Daniel Roland
DoB: 1970-07-15
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue Foch 94300 Vincennes FRANCE
11420221 803047091 @Company
@Persons
@UBO
@INPI
LAMOUREUX Dominique Gérard Daniel
DoB: 1970-12-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Prés Hauts La Villeneuve Bus Saint-Remy 27630 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11611746 519949283 @Company
@Persons
@UBO
@INPI
DAMIEN Daniel Victor Claude
DoB: 1970-01-27
PoB: 42218 Saint-Etienne
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue des Fontaines 42390 Villars FRANCE
12609645 498661818 @Company
@Persons
@UBO
@INPI
SAMPER Thierry
DoB: 1970-03-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée Daniel Lavallée 76000 Rouen FRANCE
13272704 479540494 @Company
@Persons
@UBO
@INPI
FERREIRA SEBASTIAO Daniel
DoB: 1970-02-03
PoB: Ixelles BELGIQUE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin du Peuple 40320 Samadet FRANCE
13474708 321407249 @Company
@Persons
@UBO
@INPI
DUPRIX Laurent Claude Daniel
DoB: 1970-08-27
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Saint-Exupery Notre-Dame-de-Sanilhac 24660 Sanilhac FRANCE
13585657 840146112 @Company
@Persons
@UBO
@INPI
BAYOL Christophe Daniel
DoB: 1970-09-14
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
51 Rue de la Poste 69220 Belleville-en-Beaujolais France
13931676 509045530 @Company
@Persons
@UBO
@INPI
NLANDU-NGANGA Daniel
DoB: 1970-03-07
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement THE Dwelling place Chez Daniel Nlandu Nganga - Dampier 97190 Le Gosier France
14220920 442188959 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L Etang Sale France
14220921 442188959 @Company
@Persons
@UBO
@INPI
BROQUET Cyrille Daniel Alain
DoB: 1970-10-03
PoB: LA ROCHE SUR YON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Motais de Narbonne 97427 L Etang Sale France
14669315 528757172 @Company
@Persons
@UBO
@INPI
PIRAUD Vincent Daniel
DoB: 1970-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
384 Chemin de Molarot Clermont 38850 Chirens France
14670360 802977090 @Company
@Persons
@UBO
@INPI
PIRAUD Vincent Daniel
DoB: 1970-02-27
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
384 Chemin de Molarot Clermont 38850 Chirens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14798547 503430431 @Company
@Persons
@UBO
@INPI
COURANT Sébastien, Lionel, Daniel
DoB: 1970-03-10
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traou Karret 29600 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15293073 750111551 @Company
@Persons
@UBO
@INPI
VILLIGER Daniel
DoB: 1970-08-27
PoB: Bâle SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hofgarten 52 4225 Brislach 0 SUISSE
16028978 430163287 @Company
@Persons
@UBO
@INPI
DEBARD Daniel
DoB: 1970-05-27
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
407 Chemin de Bramarel 26230 Grignan 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.