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 1973-08-30 found 43 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
13831 | 418177283 @Company @Persons @UBO @INPI |
VIDAL Jean-David Daniel Christian DoB: 1973-10-24 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
18 bis Rue des Gazons 30000 Nîmes France | ||
223323 | 503856106 @Company @Persons @UBO @INPI |
OUZOUF Rodolphe Daniel Jean DoB: 1973-11-30 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
85 Rue de Strasbourg 92400 Courbevoie FRANCE | ||
313694 | 418177283 @Company @Persons @UBO @INPI |
VIDAL Jean-David Daniel Christian DoB: 1973-10-24 PoB: 30189 Nîmes (30) France P.Physique Quality: président @OCCRP Alef @WC |
18 bis Rue des Gazons 30000 Nîmes France | ||
409925 | 391785474 @Company @Persons @UBO @INPI |
TISSEYRE Jérôme Franky Daniel DoB: 1973-11-08 PoB: 07010 Annonay (07) France P.Physique Quality: président @OCCRP Alef @WC |
Lotissement le Panoramic 7100 Annonay France | ||
2338219 | 791600067 @Company @Persons @UBO @INPI |
Verougstraete Daniel DoB: 1973-08-31 PoB: Ixelles BELGIQUE P.Physique Quality: Président @OCCRP Alef @WC |
30 ave de la Forêt Wezembeek-Oppem 0 Belgique | ||
3051804 | 810728238 @Company @Persons @UBO @INPI |
BONZI Laurent Dominique Daniel DoB: 1973-08-08 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: président @OCCRP Alef @WC |
102 Rue de Lamargue 30200 Bagnols-sur-Cèze France | ||
3110494 | 801663436 @Company @Persons @UBO @INPI |
MOLINES Daniel Pierre DoB: 1973-07-10 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
256 Rue des Tilleuls 30380 Saint-Christol-lès-Alès France | ||
3110495 | 801663436 @Company @Persons @UBO @INPI |
MOLINES Daniel Pierre DoB: 1973-07-10 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
256 Rue des Tilleuls 30380 Saint-Christol-lès-Alès France | ||
3156551 | 752691204 @Company @Persons @UBO @INPI |
RAOUX Rémi Daniel DoB: 1973-04-11 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Boulevard Anatole France 30100 Alès France | ||
3423647 | 532795523 @Company @Persons @UBO @INPI |
AVRAM Ioam Daniel DoB: 1973-08-30 PoB: VIDRA ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Rue Chabrier 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3423648 | 532795523 @Company @Persons @UBO @INPI |
AVRAM Ioam Daniel DoB: 1973-08-30 PoB: VIDRA ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Chabrier 6300 Nice FRANCE | yes @Cadastre @Geotag |
|
3447124 | 482097094 @Company @Persons @UBO @INPI |
AVRAM Ioam Daniel DoB: 1973-08-30 PoB: VIDRA ROUMANIE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
13 Rue Chabrier 6300 Nice FRANCE | ||
3975775 | 752919910 @Company @Persons @UBO @INPI |
AVRAM Ioan, Daniel DoB: 1973-08-30 PoB: Vidra (00) ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Chabrier 6300 Nice FRANCE | ||
4434933 | 814970646 @Company @Persons @UBO @INPI |
LIEVIN Yannick Yves Daniel DoB: 1973-10-08 PoB: 59067 Bergues (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
114 Rue du Président Kennedy 59940 Estaires France | ||
4452507 | 424104743 @Company @Persons @UBO @INPI |
DUFOUR Laurent Jean-Marie Daniel DoB: 1973-08-30 PoB: 59510 Rosendael (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
132 Rue Belle Rade 59240 Dunkerque France | ||
4458427 | 820717726 @Company @Persons @UBO @INPI |
DUFOUR Laurent Jean-Marie Daniel DoB: 1973-08-30 PoB: 59183 Dunkerque (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
223 Rue De Leffrinckoucke 59240 Dunkerque France | ||
5542828 | 804483782 @Company @Persons @UBO @INPI |
DANIEL Nicolas Auguste Léopold DoB: 1973-08-30 PoB: Nantes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
335 rue de la Barre 85220 Commequiers France | ||
5798296 | 397753906 @Company @Persons @UBO @INPI |
BERNARD Daniel Olivier DoB: 1973-11-24 PoB: 32013 AUCH FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE MANOIR 31530 LE CASTERA FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7807949 | 629800418 @Company @Persons @UBO @INPI |
HUCHELOUP Frédéric Daniel Jacques Jean DoB: 1973-11-30 PoB: 76540 Rouen (76) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
24 Rue DU GÉNÉRAL EXELMANS VELIZY VILLACOUBLAY 78140 Vélizy-Villacoublay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8159550 | 490956190 @Company @Persons @UBO @INPI |
BLANCHARD Gérald Daniel DoB: 1973-02-08 PoB: 77055 Brou-sur-Chantereine (77) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Chemin des Châteaux 31700 Daux France | ||
10023473 | 484284427 @Company @Persons @UBO @INPI |
GUILLOTEAU Anthony Daniel Claude DoB: 1973-09-30 PoB: 49007 ANGERS FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
LA BARRIERE DE LESSAC 44350 GUERANDE FRANCE | ||
10045038 | 752423301 @Company @Persons @UBO @INPI |
TURBEL Christophe, Hervé, Jean, Daniel DoB: 1973-08-22 PoB: 35115 Fougères FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Leclerc 35140 Saint-Aubin-du-Cormier FRANCE | ||
10045039 | 752423301 @Company @Persons @UBO @INPI |
TURBEL Christophe, Hervé, Jean, Daniel DoB: 1973-08-22 PoB: 35115 Fougères FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
13 rue Leclerc 35140 Saint-Aubin-du-Cormier FRANCE | ||
10398490 | 493252654 @Company @Persons @UBO @INPI |
MATHIEU Francis Xavier Daniel DoB: 1973-05-30 PoB: 09160 Lavelanet (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
63 Avenue Alsace-Lorraine 9300 Lavelanet France | ||
10409081 | 936480243 @Company @Persons @UBO @INPI |
MATHIEU Francis Xavier Daniel DoB: 1973-05-30 PoB: 09160 Lavelanet (09) France P.Physique Quality: directeur général @OCCRP Alef @WC |
63 Avenue Alsace-Lorraine 9300 Lavelanet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10409082 | 936480243 @Company @Persons @UBO @INPI |
MATHIEU Francis Xavier Daniel DoB: 1973-05-30 PoB: 09160 Lavelanet (09) France P.Physique Quality: administrateur @OCCRP Alef @WC |
63 Avenue Alsace-Lorraine 9300 Lavelanet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10592312 | 451420673 @Company @Persons @UBO @INPI |
CHAGNOL Vincent Daniel Gérard DoB: 1973-12-11 PoB: 07019 Aubenas (07) France P.Physique Quality: gérant @OCCRP Alef @WC |
QUARTIER LE CHAMBON 7200 Saint-Julien-du-Serre France | ||
11119082 | 518451356 @Company @Persons @UBO @INPI |
BESSE Xavier Daniel DoB: 1973-08-06 PoB: 24322 Périgueux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 route de Ribérac 24650 Chancelade FRANCE | ||
11119083 | 518451356 @Company @Persons @UBO @INPI |
BESSE Xavier Daniel DoB: 1973-08-06 PoB: 24322 Périgueux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
88 route de Ribérac 24650 Chancelade FRANCE | ||
11250232 | 492390802 @Company @Persons @UBO @INPI |
THIL Jean-Philippe Daniel DoB: 1973-08-30 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Ruelle du Chemin de fer 77120 Faremoutiers France | ||
11250233 | 492390802 @Company @Persons @UBO @INPI |
THIL Jean-Philippe Daniel DoB: 1973-08-30 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Ruelle du Chemin de fer 77120 Faremoutiers France | ||
11254430 | 498755123 @Company @Persons @UBO @INPI |
THIL Jean-Philippe Daniel DoB: 1973-08-30 PoB: 02722 Soissons (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
95 Ruelle du Chemin de fer 77120 Faremoutiers France | yes @Cadastre @Geotag |
|
11254431 | 498755123 @Company @Persons @UBO @INPI |
THIL Jean-Philippe Daniel DoB: 1973-08-30 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
95 Ruelle du Chemin de fer 77120 Faremoutiers France | yes @Cadastre @Geotag |
|
11277798 | 821274156 @Company @Persons @UBO @INPI |
NOYON Dany, Daniel, Michel DoB: 1973-11-30 PoB: 50129 CHERBOURG-EN-COTENTIN FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue de la Marne 50360 Picauville FRANCE | ||
11287362 | 805214988 @Company @Persons @UBO @INPI |
COSNEFROY Cédric, Yannick, Daniel DoB: 1973-10-26 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
32 rue du Jardin des Poètes Tourlaville 50110 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11442327 | 333188985 @Company @Persons @UBO @INPI |
VANDERWALLE Pascal, Daniel DoB: 1973-05-08 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Druts 46350 Loupiac FRANCE | ||
11442328 | 333188985 @Company @Persons @UBO @INPI |
VANDERWALLE Pascal, Daniel DoB: 1973-05-08 PoB: 93007 Le blanc Mesnil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Druts 46350 Loupiac FRANCE | ||
11480059 | 534704788 @Company @Persons @UBO @INPI |
RABY Pascal, Daniel, Ernest DoB: 1973-08-30 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 H route de Marsannay-le-Bois 21490 Clénay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11480060 | 534704788 @Company @Persons @UBO @INPI |
RABY Pascal, Daniel, Ernest DoB: 1973-08-30 PoB: 89418 Tonnerre FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
45 H route de Marsannay-le-Bois 21490 Clénay FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13137866 | 809184229 @Company @Persons @UBO @INPI |
THIL Jean-Philippe Daniel DoB: 1973-08-30 PoB: 02722 Soissons (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 rue de la Fabrique 77139 Vincy Manoeuvre France | ||
13808991 | 832177729 @Company @Persons @UBO @INPI |
JOS Daniel, Raoul DoB: 1973-03-08 PoB: Dakar SÉNÉGAL P.Physique Quality: Directeur général @OCCRP Alef @WC |
720 allée de la Crique Austerlitz 97351 Matoury France | ||
13967099 | 849961966 @Company @Persons @UBO @INPI |
GABORIT Christophe Daniel DoB: 1973-08-17 PoB: 85047 Challans (85) France P.Physique Quality: gérant @OCCRP Alef @WC |
Maison Lambert Bis 97115 Sainte-Rose France | ||
14765845 | 522807528 @Company @Persons @UBO @INPI |
DELENNE Cyril Bernard Daniel DoB: 1973-01-25 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
144A Chemin de Perusse 30100 Alès 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.