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 1974-03-26 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314915 815251798 @Company
@Persons
@UBO
@INPI
ORSAZ Xavier Daniel Jean-Marie
DoB: 1974-01-03
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77 Chemin des Abymes 38510 Courtenay France
698254 798114229 @Company
@Persons
@UBO
@INPI
SERANDOUR Gael Jean-Daniel
DoB: 1974-04-21
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 Rue Lecourbe 75015 Paris FRANCE
1576539 533047916 @Company
@Persons
@UBO
@INPI
ROELANTS Daniel
DoB: 1974-03-02
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue Paul Demouy 60530 Neuilly-en-Thelle FRANCE
1636229 533362240 @Company
@Persons
@UBO
@INPI
VENET-COLLIER Laurent Daniel
DoB: 1974-03-28
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Raoul Sberro Appartement B 234 95120 Ermont FRANCE
2618718 487564973 @Company
@Persons
@UBO
@INPI
STANCO Daniel Dominique Joseph
DoB: 1974-03-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Morel 7430 Saint-Cyr France
2869816 800337362 @Company
@Persons
@UBO
@INPI
Ribeiro Daniel
DoB: 1974-03-26
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 rue des Bourgouins 45200 Amilly France
3719427 819189259 @Company
@Persons
@UBO
@INPI
DAGON Sylvain, Daniel
DoB: 1974-08-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Veaux 84340 Malaucène FRANCE yes
@Cadastre
@Geotag
3719428 819189259 @Company
@Persons
@UBO
@INPI
DAGON Sylvain, Daniel
DoB: 1974-08-26
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Veaux 84340 Malaucène FRANCE yes
@Cadastre
@Geotag
4950739 814889275 @Company
@Persons
@UBO
@INPI
CHOULET Sébastien Michel Daniel
DoB: 1974-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Bisalone 69210 Saint-Pierre-la-Palud France
4950740 814889275 @Company
@Persons
@UBO
@INPI
CHOULET Sébastien Michel Daniel
DoB: 1974-03-18
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Bisalone 69210 Saint-Pierre-la-Palud France
5100740 810205393 @Company
@Persons
@UBO
@INPI
SALLES François Claude Daniel
DoB: 1974-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Avenue des Cèdres 38280 Villette-d'Anthon France
5163723 791792005 @Company
@Persons
@UBO
@INPI
LEFORT Olivier, Kléber, Daniel
DoB: 1974-11-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 route de Quiévy 59540 Béthencourt FRANCE
5163724 791792005 @Company
@Persons
@UBO
@INPI
LEFORT Olivier, Kléber, Daniel
DoB: 1974-11-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
410 route de Quiévy 59540 Béthencourt FRANCE
5357476 819004680 @Company
@Persons
@UBO
@INPI
CHAUVIN Nicolas, Lucien, Daniel
DoB: 1974-07-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Docteur Opois 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5357477 819004680 @Company
@Persons
@UBO
@INPI
CHAUVIN Nicolas, Lucien, Daniel
DoB: 1974-07-26
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Docteur Opois 14780 Lion-sur-Mer FRANCE yes
@Cadastre
@Geotag
5521136 452859051 @Company
@Persons
@UBO
@INPI
BOSSARD Jerry Daniel Jean-Paul
DoB: 1974-05-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Ecureuils 85510 Rochetrejoux France
5862372 812524791 @Company
@Persons
@UBO
@INPI
RUEL Brice Daniel
DoB: 1974-05-26
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1059 Chemin du Villard 38320 Herbeys France
8347107 540069168 @Company
@Persons
@UBO
@INPI
BOUBLIL Daniel Edmond
DoB: 1974-01-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue des Mariniers 42120 Le Coteau FRANCE
9375711 750145716 @Company
@Persons
@UBO
@INPI
GUERVENO Thomas, Daniel, Jean
DoB: 1974-03-12
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 G route de la Plage 29940 La Forêt Fouesnant FRANCE
10528752 491897559 @Company
@Persons
@UBO
@INPI
DEFLANDRE Frédéric Daniel
DoB: 1974-03-26
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE BEL HORIZON 5651 THY LE CHATEAU 0 BELGIQUE
11182949 802077016 @Company
@Persons
@UBO
@INPI
DANIEL Eric
DoB: 1974-03-26
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guénouvry, 34 Tréguely 44290 Guémené-Penfao France
11225493 403540354 @Company
@Persons
@UBO
@INPI
DANIEL Eric
DoB: 1974-03-26
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tréguely Guénouvry 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
11321547 820072270 @Company
@Persons
@UBO
@INPI
CORNEBOIS Daniel Roger Alfred
DoB: 1974-06-26
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Rue du Clos 39570 Perrigny France
11321548 820072270 @Company
@Persons
@UBO
@INPI
CORNEBOIS Daniel Roger Alfred
DoB: 1974-06-26
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue du Clos 39570 Perrigny France
11620694 810125831 @Company
@Persons
@UBO
@INPI
BONNIER Sébastien Daniel Marie
DoB: 1974-07-26
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue de la Bourgée 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
11620695 810125831 @Company
@Persons
@UBO
@INPI
BONNIER Sébastien Daniel Marie
DoB: 1974-07-26
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de la Bourgée 42210 Saint-Cyr-les-Vignes FRANCE yes
@Cadastre
@Geotag
12459575 429994197 @Company
@Persons
@UBO
@INPI
LARCHEVEQUE David Daniel
DoB: 1974-08-26
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS MENIL ERREUX 61250 MENIL ERREUX FRANCE
13640760 452983281 @Company
@Persons
@UBO
@INPI
RUEL Brice Daniel
DoB: 1974-05-26
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1059 Chemin du Villard 38320 Herbeys France
13648754 530534171 @Company
@Persons
@UBO
@INPI
LAUMAIN Laurent Daniel
DoB: 1974-03-25
PoB: 71486 Saint-Vallier (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la Chaumière Colombey 71370 Ouroux-sur-Saône FRANCE
13667485 534369723 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Golf des Dunes 77 Allée du Promontoire 62152 Hardelot plage FRANCE
13667486 534369723 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Golf des Dunes 77 Allée du Promontoire 62152 Hardelot plage FRANCE
13674798 422466789 @Company
@Persons
@UBO
@INPI
CHANTRY Thibaud Jean-François Nicolas Daniel Marie
DoB: 1974-10-24
PoB: Tournai Belgique
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de l'Allée 71800 Saint-Christophe-en-Brionnais France
13696872 817668163 @Company
@Persons
@UBO
@INPI
MORIN Cyrille, Ghislain, Daniel
DoB: 1974-01-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Près Saint-Vigor 14220 Donnay FRANCE
14237601 789053329 @Company
@Persons
@UBO
@INPI
LEFRANC William Christian, Daniel Maxime André
DoB: 1974-03-26
PoB: Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marius et Ary Leblond 97410 Saint-Pierre France
14641943 498729292 @Company
@Persons
@UBO
@INPI
MOREL Willy Daniel Eugène
DoB: 1974-04-13
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Allée du Promontoir 62152 Hardelot Plage FRANCE
14740338 834274060 @Company
@Persons
@UBO
@INPI
COSTACHE Daniel
DoB: 1974-05-26
PoB: COMUNA IVESTI, JUDET GALATI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Vienne 3eme Étage 27140 Gisors FRANCE
14849934 453147563 @Company
@Persons
@UBO
@INPI
BAZILLON Johnny Daniel
DoB: 1974-03-30
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE LILETTE EDLING 57320 ANZELING FRANCE
14920883 453147563 @Company
@Persons
@UBO
@INPI
BAZILLON Johnny Daniel
DoB: 1974-03-30
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE LILETTE EDLING 57320 ANZELING FRANCE
15112073 453147563 @Company
@Persons
@UBO
@INPI
BAZILLON Johnny Daniel
DoB: 1974-03-30
PoB: 08409 SEDAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 RUE LILETTE EDLING 57320 ANZELING FRANCE
15853893 318623360 @Company
@Persons
@UBO
@INPI
DELMARES Daniel
DoB: 1974-03-20
PoB: 24217 Journiac (24) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Le Petit Bos 24260 Journiac FRANCE
16030279 831646138 @Company
@Persons
@UBO
@INPI
KOSMALA Laurent Daniel Vincent
DoB: 1974-10-03
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Gardettes 26400 Crest France
16030280 831646138 @Company
@Persons
@UBO
@INPI
KOSMALA Laurent Daniel Vincent
DoB: 1974-10-03
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gardettes 26400 Crest France

 

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.