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 1974-08-15 found 30 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
42180 | 350281317 @Company @Persons @UBO @INPI |
LOUBET Jean-Luc Daniel DoB: 1974-07-15 PoB: Castres 81 P.Physique Quality: Trésorier @OCCRP Alef @WC |
Berny 81210 Montfa FRANCE | ||
782690 | 831383229 @Company @Persons @UBO @INPI |
CANTET Cyril Daniel DoB: 1974-04-29 PoB: 78172 Conflans-Sainte-Honorine (78) France P.Physique Quality: président @OCCRP Alef @WC |
17 Rue De Châtel Guyon Crouzol 63530 Volvic France | ||
1247658 | 313413486 @Company @Persons @UBO @INPI |
PASQUOTTI Franck DoB: 1974-11-15 PoB: 93048 Montreuil (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Avenue Daniel Perdrige 93360 Neuilly-Plaisance FRANCE | ||
1761665 | 499473080 @Company @Persons @UBO @INPI |
TORDJMAN Daniel DoB: 1974-12-15 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Scheffer 75116 Paris France | ||
2051756 | 800385544 @Company @Persons @UBO @INPI |
Uzan Jean-Daniel DoB: 1974-08-15 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Mail 75002 Paris France | ||
2251652 | 439976366 @Company @Persons @UBO @INPI |
TORDJMAN DANIEL DoB: 1974-12-15 PoB: 75113 PARIS 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Scheffer 75116 Paris France | ||
2409523 | 794028308 @Company @Persons @UBO @INPI |
Uzan Jean-Daniel DoB: 1974-08-15 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Mail 75002 Paris France | ||
2410463 | 751460718 @Company @Persons @UBO @INPI |
Uzan Jean Daniel DoB: 1974-08-15 PoB: 03310 Vichy (03) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue du Mail 75002 Paris France | ||
2812928 | 801879644 @Company @Persons @UBO @INPI |
SA Daniel DoB: 1974-08-26 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France | ||
2812929 | 801879644 @Company @Persons @UBO @INPI |
SA Daniel DoB: 1974-08-26 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé unique @OCCRP Alef @WC |
49 rue Louis Pergaud 45800 Saint-Jean-de-Braye France | ||
3144721 | 497789446 @Company @Persons @UBO @INPI |
BLANC Jérôme Daniel DoB: 1974-08-15 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Rue du Palmier 30230 Rodilhan France | ||
3144722 | 497789446 @Company @Persons @UBO @INPI |
BLANC Jérôme Daniel DoB: 1974-08-15 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
14 Rue du Palmier 30230 Rodilhan France | ||
4496768 | 503341901 @Company @Persons @UBO @INPI |
MORIN DANIEL Nathalie Evelyne Veronique DoB: 1974-01-15 PoB: 22093 LAMBALLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 allée DES ORMES 22400 Morieux FRANCE | ||
4659868 | 507599447 @Company @Persons @UBO @INPI |
DINIZ Daniel DoB: 1974-08-15 PoB: 06069 Grasse (06) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
115 Avenue De Grasse Le Hameau de Pégomas 6580 Pégomas FRANCE | ||
4859754 | 802324582 @Company @Persons @UBO @INPI |
FARGETON Mickaël Yvan Pascal Daniel DoB: 1974-04-15 PoB: 42187 Roanne (42) France P.Physique Quality: président @OCCRP Alef @WC |
111 Rue Robert 69006 Lyon France | ||
6416900 | 798097051 @Company @Persons @UBO @INPI |
LACOSTE Marc Daniel DoB: 1974-03-08 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Bordeaux 33980 Audenge FRANCE | ||
8205929 | 494056310 @Company @Persons @UBO @INPI |
BEAUFUME Florian Daniel Michel DoB: 1974-02-15 PoB: 94028 Créteil (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Impasse des Roitelets 31880 La Salvetat-Saint-Gilles France | ||
9402373 | 529205429 @Company @Persons @UBO @INPI |
DANIEL François DoB: 1974-08-15 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Hent Poul Ar Raniked 29750 Loctudy FRANCE | ||
9403473 | 824137905 @Company @Persons @UBO @INPI |
DANIEL François DoB: 1974-08-15 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Hent Poul Ar Raniked 29750 Loctudy FRANCE | yes @Cadastre @Geotag |
|
9412681 | 343631685 @Company @Persons @UBO @INPI |
DANIEL François DoB: 1974-08-15 PoB: 29220 Pont l'Abbé FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Hent Poul Ar Raniked 29750 Loctudy FRANCE | ||
10063408 | 808050843 @Company @Persons @UBO @INPI |
LE DORZE Yoann, Gérard, Daniel DoB: 1974-10-15 PoB: 56083 Hennebont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Penher 8 56400 Pluneret FRANCE | ||
10212904 | 524711975 @Company @Persons @UBO @INPI |
BUFFIER David Daniel Alain DoB: 1974-04-13 PoB: 15187 Saint-Flour (15) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Caulaincourt 75018 Paris France | ||
10400322 | 482092731 @Company @Persons @UBO @INPI |
GAYCHET Philippe Daniel Christian DoB: 1974-08-15 PoB: 09225 Pamiers (09) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Chemin de Villette 9120 Rieux-de-Pelleport France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11287698 | 532784246 @Company @Persons @UBO @INPI |
INGOUF Daniel François Christian DoB: 1974-12-27 PoB: 50129 Cherbourg-Octeville FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 impasse Paradis Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE | ||
11865976 | 790551576 @Company @Persons @UBO @INPI |
GUERRE Daniel Jacques DoB: 1974-07-10 PoB: MARSEILLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Domaine du Plateau de Rhodes LOT 15 B 13170 Les Pennes-Mirabeau FRANCE | ||
12379825 | 798383428 @Company @Persons @UBO @INPI |
DE ARAUJO FIGUEIRAS Daniel DoB: 1974-09-08 PoB: 27448 Pacy-sur-Eure FRANCE P.Physique Quality: Responsable en France @OCCRP Alef @WC |
145 Rue de la Mutualité 92160 Antony FRANCE | ||
13722973 | 429036015 @Company @Persons @UBO @INPI |
ASSIER DE POMPIGNAN Raphaël, Marie, Joseph, Daniel DoB: 1974-12-11 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Morne pavillon Res la Riviera Bat 1 97232 Le Lamentin France | ||
13794950 | 817513831 @Company @Persons @UBO @INPI |
ASSIER DE POMPIGNAN Raphaël, Marie, Joseph, Daniel DoB: 1974-12-11 PoB: FORT DE FRANCE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Morne pavillon Res la Riviera Bat 1 97232 Le Lamentin France | ||
14121176 | 501749972 @Company @Persons @UBO @INPI |
CHEUNG Daniel DoB: 1974-08-12 PoB: CAYENNE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
215 boulevard Bineau 92200 Neuilly Sur Seine France | ||
15652105 | 504349671 @Company @Persons @UBO @INPI |
HALLIFAX Daniel DoB: 1974-08-10 PoB: Chertsey Royaume-Uni P.Physique Quality: Associé @OCCRP Alef @WC |
676 Route de la Redoute 6510 Le Broc 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:
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.