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 1974-03-30 found 57 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
129788 | 507550499 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
872 Chemin du Gas Gardonnet 30100 Alès France | ||
494184 | 817615131 @Company @Persons @UBO @INPI |
LAURO Daniel DoB: 1974-02-03 PoB: 36046 La Châtre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 Boulevard Georges Clémenceau 27400 Louviers FRANCE | ||
494185 | 817615131 @Company @Persons @UBO @INPI |
LAURO Daniel DoB: 1974-02-03 PoB: 36046 La Châtre FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
30 Boulevard Georges Clémenceau 27400 Louviers FRANCE | ||
799450 | 507550499 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
872 Chemin du Gas Gardonnet 30100 Alès France | ||
801963 | 802936898 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 bis Avenue du Général de Gaulle 30100 Alès France | yes @Cadastre @Geotag |
|
801964 | 802936898 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis Avenue du Général de Gaulle 30100 Alès France | yes @Cadastre @Geotag |
|
1294446 | 789119864 @Company @Persons @UBO @INPI |
ROULETTE Fabien, Daniel, René DoB: 1974-03-30 PoB: 53130 Laval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Contour de la Motte 35850 Romillé FRANCE | ||
1424592 | 750311029 @Company @Persons @UBO @INPI |
CRASSOUS Laurent, Daniel DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 avenue du Maréchal Joffre 32100 Condom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1424593 | 750311029 @Company @Persons @UBO @INPI |
CRASSOUS Laurent, Daniel DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 avenue du Maréchal Joffre 32100 Condom FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1428235 | 513811950 @Company @Persons @UBO @INPI |
CRASSOUS Laurent Daniel DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Hector de Galard 32700 Terraube FRANCE | ||
1428236 | 513811950 @Company @Persons @UBO @INPI |
CRASSOUS Laurent Daniel DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
rue Hector de Galard 32700 Terraube FRANCE | ||
1436007 | 530681352 @Company @Persons @UBO @INPI |
CRASSOUS Laurent Daniel Yves DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 Grande rue au Village 32700 Terraube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
1436008 | 530681352 @Company @Persons @UBO @INPI |
CRASSOUS Laurent Daniel Yves DoB: 1974-12-30 PoB: 32013 Auch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
28 Grande rue au Village 32700 Terraube FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2885162 | 508011087 @Company @Persons @UBO @INPI |
DANIEL Richard Fernand Jean DoB: 1974-03-30 PoB: 75114 PARIS 14 France P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de la Mairie 45140 Ingré France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2885163 | 508011087 @Company @Persons @UBO @INPI |
DANIEL Richard Fernand Jean DoB: 1974-03-30 PoB: 75114 PARIS 14 France P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue de la Mairie 45140 Ingré France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3057280 | 815221270 @Company @Persons @UBO @INPI |
VAQUETTE Grégory Daniel DoB: 1974-03-28 PoB: 62119 Béthune (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du 19 Mars 1962 30190 Boucoiran-et-Nozières France | ||
3075557 | 340784719 @Company @Persons @UBO @INPI |
PLESSIS Jérôme André Daniel DoB: 1974-02-23 PoB: 30351 Villeneuve-lès-Avignon (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
30200 Sabran France | ||
3076767 | 500892450 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
2761 Chemin SOUS SAINT ETIENNE A LARNAC 30100 Alès France | ||
3076768 | 500892450 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
2761 Chemin SOUS SAINT ETIENNE A LARNAC 30100 Alès France | ||
3087761 | 505238444 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
872 Chemin du Gas Gardonnet 30100 Alès France | ||
3119251 | 802936898 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 bis Avenue du Général de Gaulle 30100 Alès France | yes @Cadastre @Geotag |
|
3119252 | 802936898 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 bis Avenue du Général de Gaulle 30100 Alès France | yes @Cadastre @Geotag |
|
3128337 | 814287579 @Company @Persons @UBO @INPI |
PLAGNE Laurent Daniel DoB: 1974-01-03 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
174 Rue Jean Thuile 34000 Montpellier France | yes @Cadastre @Geotag |
|
3258875 | 750423352 @Company @Persons @UBO @INPI |
ERCHOFF Georges Daniel DoB: 1974-03-17 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
537 Avenue Joseph Balloffet 69400 Villefranche-sur-Saône France | ||
3396545 | 451472484 @Company @Persons @UBO @INPI |
CHAUMONT BENOIT PHILIPPE DANIEL DoB: 1974-07-03 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de Sospel L'apollo I 6500 Menton FRANCE | ||
3486432 | 822786497 @Company @Persons @UBO @INPI |
TRESSOL Jean-Daniel DoB: 1974-04-03 PoB: 84137 Vaison-la-Romaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1174 Chemin de Gourganon 83330 Le Beausset FRANCE | yes @Cadastre @Geotag |
|
3486433 | 822786497 @Company @Persons @UBO @INPI |
TRESSOL Jean-Daniel DoB: 1974-04-03 PoB: 84137 Vaison-la-Romaine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1174 Chemin de Gourganon 83330 Le Beausset FRANCE | yes @Cadastre @Geotag |
|
4062136 | 514340744 @Company @Persons @UBO @INPI |
POURADIER Vincent Daniel Léon DoB: 1974-08-25 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
102 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE | ||
6056322 | 820400802 @Company @Persons @UBO @INPI |
TRAVERT TRAVERT-DUBOIS Benoît Daniel DoB: 1974-03-27 PoB: 76108 Bois-Guillaume-Bihorel (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 avenue de la Convention 44340 Bouguenais France | ||
7354472 | 492381603 @Company @Persons @UBO @INPI |
BARET Cédric Daniel DoB: 1974-10-11 PoB: 38516 LA TRONCHE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
158 RUE JEAN JAURES 94700 MAISONS ALFORT FRANCE | yes @Cadastre @Geotag |
|
7465748 | 799738968 @Company @Persons @UBO @INPI |
PERSILLARD Sylvain Michel Daniel DoB: 1974-03-25 PoB: 45234 Orléans FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue de Mauguio Bat 1D 34130 Candillargues FRANCE | ||
8542034 | 530534171 @Company @Persons @UBO @INPI |
LAUMAIN Laurent Daniel DoB: 1974-03-25 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
462 chemin du lotissement Genevois 71290 Rancy FRANCE | ||
8915654 | 479013724 @Company @Persons @UBO @INPI |
ROUZE Cédric Daniel Patrice DoB: 1974-03-30 PoB: 35238 RENNES P.Physique Quality: Gérant @OCCRP Alef @WC |
66 Rue de Châteaubriant 35770 Vern-sur-Seiche FRANCE | ||
10015609 | 812699296 @Company @Persons @UBO @INPI |
CLEMENCE Christian Daniel DoB: 1974-01-24 PoB: 94075 Villecresnes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
9 rue des Forges 56220 Caden FRANCE | ||
10046322 | 812613388 @Company @Persons @UBO @INPI |
GUILLOUZIC Gaël, Daniel, Maurice DoB: 1974-07-28 PoB: 56260 Vannes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20B rue de l'Avenir 56420 Plaudren FRANCE | ||
10314520 | 750948978 @Company @Persons @UBO @INPI |
BOUQUET Nicolas Daniel Louis DoB: 1974-03-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
79 Route de Saint Innocent 73100 Aix-les-Bains FRANCE | ||
10314523 | 750948978 @Company @Persons @UBO @INPI |
BOUQUET Nicolas Daniel Louis DoB: 1974-03-02 PoB: 44109 Nantes (44) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 Route de Saint Innocent 73100 Aix-les-Bains FRANCE | ||
10586871 | 490147972 @Company @Persons @UBO @INPI |
RICHARD BETTON Sandrine DoB: 1974-07-30 PoB: 69386 Lyon 06(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Avenue DANIEL MERCIER - MONTEE DES ETOILES 7100 Annonay France | ||
11475609 | 801654302 @Company @Persons @UBO @INPI |
MOYEMONT Sébastien, Daniel, Francis DoB: 1974-05-06 PoB: 21166 Chenôve FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
30 route d'Is-sur-Tille 21260 Selongey FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11541851 | 483303376 @Company @Persons @UBO @INPI |
MOYEMONT Sébastien Daniel Francis DoB: 1974-05-06 PoB: 21166 Chenôve FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route d'Is sur Tille 21260 Selongey FRANCE | ||
12702251 | 827753179 @Company @Persons @UBO @INPI |
LEREVEREND Vincent, Daniel, Denis DoB: 1974-01-20 PoB: 50129 Cherbourg en cotentin FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue Blanche de Castille 50490 Saint-Sauveur-Lendelin FRANCE | ||
13565700 | 524085750 @Company @Persons @UBO @INPI |
JEAN François Bernard Daniel DoB: 1974-08-05 PoB: 84031 Carpentras (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
92 B Avenue de Tarascon Résidence Pamard 84000 Avignon France | ||
13578137 | 400798450 @Company @Persons @UBO @INPI |
GALERA Laurent Daniel DoB: 1974-05-30 PoB: 69244 Tassin-la-Demi-Lune (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
703 Route de Vienne 69420 Les Haies France | ||
13725199 | 434814216 @Company @Persons @UBO @INPI |
PLANCY Fabrice Daniel DoB: 1974-12-11 PoB: Fort-de-France FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Gondeau pont Neuf Lamentin 97232 LE LAMENTIN France | ||
13768245 | 534548839 @Company @Persons @UBO @INPI |
ALPHA sandra Véronique DoB: 1974-02-03 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
200 rue Emilie Daniel Cité de Briand 97200 Fort-de-France France | ||
13768246 | 534548839 @Company @Persons @UBO @INPI |
ALPHA sandra Véronique DoB: 1974-02-03 PoB: 97229 Schoelcher (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
200 rue Emilie Daniel Cité de Briand 97200 Fort-de-France France | ||
13770987 | 539571877 @Company @Persons @UBO @INPI |
MOURES Benoit, Luc, Daniel DoB: 1974-06-19 PoB: Millau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Résidence Horizon 2 route de Redoute Bat H Appt 163 97200 Fort-de-France France | ||
13802263 | 823504204 @Company @Persons @UBO @INPI |
TAVERNY Daniel, Olivier, Marthe DoB: 1974-07-29 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Terreville 5 Résidence Amandine - avenue Duquesnay 97233 Schoelcher France | ||
14457669 | 494319338 @Company @Persons @UBO @INPI |
MULLER Jean Daniel DoB: 1974-08-04 PoB: KINSHASA ZAIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
19A RUE DES VERGERS 67117 FURDENHEIM FRANCE | ||
14457670 | 494319338 @Company @Persons @UBO @INPI |
MULLER Jean Daniel DoB: 1974-08-04 PoB: KINSHASA ZAIRE P.Physique Quality: Associé @OCCRP Alef @WC |
19A RUE DES VERGERS 67117 FURDENHEIM FRANCE | ||
14668357 | 484696125 @Company @Persons @UBO @INPI |
TETIN Gilles René Daniel DoB: 1974-09-25 PoB: 59392 Maubeuge (59) France P.Physique Quality: directeur général @OCCRP Alef @WC |
87 Chemin de la Lampe 38760 Saint-Paul-de-Varces France | ||
14668360 | 484696125 @Company @Persons @UBO @INPI |
COMMUNE DE SAINT PAUL DE VARCES DoB: 0 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
Place de l'Eglise 38760 Saint-Paul-de-Varces France | ||
14754242 | 327493094 @Company @Persons @UBO @INPI |
LABRUYERE Bertrand, Daniel DoB: 1974-09-05 PoB: 17347 Saint-Jean-d'Angély (17) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue de la Grange 17330 Doeuil-sur-le-Mignon FRANCE | ||
14762521 | 314658584 @Company @Persons @UBO @INPI |
DAVID Frédéric Daniel DoB: 1974-10-14 PoB: 95199 Domont (95) France P.Physique Quality: président @OCCRP Alef @WC |
32 Rue des Feuillants 86000 Poitiers 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 |
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.