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 1975-02-25 found 36 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
202393 | 839732989 @Company @Persons @UBO @INPI |
POTTIER Emmanuel, Daniel, Louis DoB: 1975-02-15 PoB: 50147 Coutances FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
40 rue de la Sainte-Croix Lessay 50430 Lessay FRANCE | ||
600834 | 399892207 @Company @Persons @UBO @INPI |
TOUSSAINT Pascal Daniel DoB: 1975-02-18 PoB: 55545 Verdun (55) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Derrière l'Église 55160 Manheulles France | ||
658968 | 843200270 @Company @Persons @UBO @INPI |
BRAUD Frédéric Marcel Philippe Daniel DoB: 1975-10-11 PoB: 69264 Villefranche-sur-Saône FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
le Jetay 5 Les Ménuires 73440 Les Belleville FRANCE | ||
902933 | 339979122 @Company @Persons @UBO @INPI |
MARTINEZ Alexandre Daniel François DoB: 1975-02-22 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
19 bis Rue des Charrettes 66380 Pia France | yes @Cadastre @Geotag |
|
997726 | 829359397 @Company @Persons @UBO @INPI |
DB DRAKE DoB: 793210253 PoB: P. Morale UBO Quality: Président @OCCRP Alef @WC |
le Malena lot N°4 Lieu-dit Saint Estève 13360 Roquevaire FRANCE | ||
1495905 | 391018009 @Company @Persons @UBO @INPI |
LAMBERT Thomas, Julien, Daniel DoB: 1975-03-18 PoB: 25056 Besançon FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
11 rue des Vignottes 25340 Gondenans-Montby FRANCE | ||
1765819 | 800171860 @Company @Persons @UBO @INPI |
Richauvet Eddy DoB: 1975-02-05 PoB: 75114 Paris 14 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 rue Daniel Fery 94800 Villejuif France | ||
2812507 | 393627948 @Company @Persons @UBO @INPI |
AUBERT Olivier, Jean-Daniel DoB: 1975-03-25 PoB: CHAMPIGNY SUR MARNE France P.Physique Quality: Président @OCCRP Alef @WC |
75 route de Vitry aux Loges 45450 Ingrannes France | ||
3173066 | 775629033 @Company @Persons @UBO @INPI |
SCEA DROMIGNY du Plessis DoB: 440534949 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
le Plessis Hainault 77370 Saint-Just-en-Brie FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3469761 | 450794334 @Company @Persons @UBO @INPI |
IMBERT Ludovic Daniel Marcel DoB: 1975-07-02 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
120 Allée des Carignans CUERS 83390 Cuers FRANCE | ||
3968346 | 484683156 @Company @Persons @UBO @INPI |
MROCZKO Daniel DoB: 1975-02-19 PoB: Casablanca MAROC P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
89 rue la Boétie 75008 Paris 08 FRANCE | ||
4297952 | 814859930 @Company @Persons @UBO @INPI |
PRUD'HOMME Philippe Daniel Michel DoB: 1975-08-25 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Eric Tabarly 2840 Athies-sous-Laon France | ||
4297953 | 814859930 @Company @Persons @UBO @INPI |
PRUD'HOMME Philippe Daniel Michel DoB: 1975-08-25 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
12 rue Eric Tabarly 2840 Athies-sous-Laon France | ||
4297964 | 531764165 @Company @Persons @UBO @INPI |
PRUD'HOMME Philippe Daniel Michel DoB: 1975-08-25 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 rue Eric Tabarly 2840 Athies-sous-Laon France | ||
4297965 | 531764165 @Company @Persons @UBO @INPI |
PRUD'HOMME Philippe Daniel Michel DoB: 1975-08-25 PoB: 02408 Laon (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 rue Eric Tabarly 2840 Athies-sous-Laon France | ||
6717792 | 488178617 @Company @Persons @UBO @INPI |
DANIEL Johann DoB: 1975-02-25 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 allée des Primevères 29860 Plabennec FRANCE | ||
6717793 | 488178617 @Company @Persons @UBO @INPI |
DANIEL Johann DoB: 1975-02-25 PoB: 29233 QUIMPERLE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 allée des Primevères 29860 Plabennec FRANCE | ||
7333326 | 444854582 @Company @Persons @UBO @INPI |
IMBERT Christophe Daniel Claude DoB: 1975-05-17 PoB: 34301 SETE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 LOT. LES JARDINS DE ST GENIES CANET 34800 CLERMONT L'HERAULT FRANCE | ||
7537424 | 827451840 @Company @Persons @UBO @INPI |
LECOCQ David, Daniel DoB: 1975-09-25 PoB: 59350 Lille FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Hameau de Terrisole 83830 Figanières FRANCE | ||
9579113 | 527502595 @Company @Persons @UBO @INPI |
DUMONTIER Jérôme Gérard Daniel DoB: 1975-02-14 PoB: Beauvais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Edouard Duquesne 60000 Beauvais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9579114 | 527502595 @Company @Persons @UBO @INPI |
DUMONTIER Jérôme Gérard Daniel DoB: 1975-02-14 PoB: Beauvais FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Edouard Duquesne 60000 Beauvais France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9591226 | 424202786 @Company @Persons @UBO @INPI |
DUMONTIER Jérôme Gérard Daniel DoB: 1975-02-14 PoB: BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 rue de la Lyrette 60000 Beauvais France | ||
9591227 | 424202786 @Company @Persons @UBO @INPI |
DUMONTIER Jérôme Gérard Daniel DoB: 1975-02-14 PoB: BEAUVAIS FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
45 rue de la Lyrette 60000 Beauvais France | ||
9706176 | 501242549 @Company @Persons @UBO @INPI |
LE JELOUX Thomas Daniel Albert DoB: 1975-02-08 PoB: 56007 Auray FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue Bod Skoed 56390 Colpo FRANCE | ||
10042830 | 793464108 @Company @Persons @UBO @INPI |
POULAIN Thierry Daniel Marie DoB: 1975-02-18 PoB: 35236 Redon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue Saint-Julien 56220 Peillac FRANCE | ||
10522986 | 802323121 @Company @Persons @UBO @INPI |
CONSTANT Raphaël Daniel DoB: 1975-02-25 PoB: 88116 Cornimont FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue de la Forêt 88120 Saint-Amé FRANCE | ||
10855393 | 793969650 @Company @Persons @UBO @INPI |
BLASCO Christophe, Daniel, Robert DoB: 1975-06-12 PoB: 69382 Lyon 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 lotissement les Prés d'Albonne 1390 Mionnay FRANCE | ||
11244010 | 392066601 @Company @Persons @UBO @INPI |
FONTAINE Damien David Daniel DoB: 1975-10-23 PoB: 02722 Soissons (02) France P.Physique Quality: Associé @OCCRP Alef @WC |
9 Rue de la Plaine 2370 Chassemy France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12242536 | 480980630 @Company @Persons @UBO @INPI |
ARNAUD Paul Elie Robert DoB: 1975-01-25 PoB: 78551 Saint-Germain-en-Laye (78) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue DANIEL BECKER 92000 Nanterre FRANCE | ||
12501890 | 494217789 @Company @Persons @UBO @INPI |
HAUCHECORNE Benoit Xavier Daniel DoB: 1975-10-25 PoB: 76552 STE ADRESSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
780 ROUTE D'ETAINHUS 76430 GRAIMBOUVILLE FRANCE | ||
12780558 | 811968205 @Company @Persons @UBO @INPI |
PERRIER Daniel DoB: 1975-09-25 PoB: 74243 Saint-Julien-En-Genevois FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
chemin des Patinelles 13180 Gignac-la-Nerthe FRANCE | ||
13924926 | 487957581 @Company @Persons @UBO @INPI |
MOBILE ONE DoB: 503736407 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
Impasse GUSTAVE EIFFEL IMM GRAVIC JARRY 97122 Baie-Mahault France | ||
14711913 | 841833874 @Company @Persons @UBO @INPI |
CARON Daniel DoB: 1975-04-02 PoB: 34032 Béziers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
15 Route de Fontanche 34310 Quarante FRANCE | ||
15583155 | 488178617 @Company @Persons @UBO @INPI |
DANIEL Johann DoB: 1975-02-25 PoB: 29233 Quimperlé (29) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Allée des Primevères 29860 Plabennec FRANCE | ||
15583156 | 488178617 @Company @Persons @UBO @INPI |
DANIEL Johann DoB: 1975-02-25 PoB: 29233 Quimperlé (29) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
12 Allée des Primevères 29860 Plabennec FRANCE | ||
15638179 | 402502108 @Company @Persons @UBO @INPI |
UGARTE Daniel DoB: 1975-01-02 PoB: 75120 Paris 20e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
10 Rue Henri Delacroix 51100 REIMS 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.