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 1974-08-15 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:

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.