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 1975-07-25 found 33 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
185228 | 513490938 @Company @Persons @UBO @INPI |
LINARES Julien Daniel DoB: 1975-05-07 PoB: 69290 Saint-Priest (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 BIS Rue Villeneuve 69004 Lyon France | yes @Cadastre @Geotag |
|
185229 | 513490938 @Company @Persons @UBO @INPI |
LINARES Julien Daniel DoB: 1975-05-07 PoB: 69290 Saint-Priest (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
10 BIS Rue Villeneuve 69004 Lyon France | yes @Cadastre @Geotag |
|
338028 | 390084952 @Company @Persons @UBO @INPI |
COSTINOT Cédric Sylvain Daniel DoB: 1975-05-25 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
44 Rue du Vercors Pizançon 26300 Chatuzange-le-Goubet France | ||
668404 | 813233400 @Company @Persons @UBO @INPI |
GINESTY BRITO DA PAIXAO Géraldine DoB: 1975-07-23 PoB: 94052 Nogent-sur-Marne (94) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
13 Avenue DANIEL PERDRIGE 93360 Neuilly-Plaisance FRANCE | ||
2236006 | 491743696 @Company @Persons @UBO @INPI |
GOUYETTE Daniel DoB: 1975-06-25 PoB: ST ANDRE LES VERGERS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Guyton De Morveau 75013 Paris France | ||
2277359 | 823268396 @Company @Persons @UBO @INPI |
Meszaros Daniel Thomas Frédéric DoB: 1975-07-01 PoB: 75108 Paris 08 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue Olivier Métra 75020 Paris France | yes @Cadastre @Geotag |
|
2654846 | 390084952 @Company @Persons @UBO @INPI |
COSTINOT Cédric Sylvain Daniel DoB: 1975-05-25 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
44 Rue du Vercors Pizançon 26300 Chatuzange-le-Goubet France | ||
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 | ||
3851913 | 514565175 @Company @Persons @UBO @INPI |
LE MEN Jean Philippe Daniel DoB: 1975-04-25 PoB: 44109 Nantes (44) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Traverse des Capucins 66200 Elne France | ||
3966865 | 794396135 @Company @Persons @UBO @INPI |
ANTIMI David, Daniel, Raoul DoB: 1975-05-08 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 avenue Victoria 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
3966866 | 794396135 @Company @Persons @UBO @INPI |
ANTIMI David, Daniel, Raoul DoB: 1975-05-08 PoB: 06027 Cagnes-sur-Mer FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 avenue Victoria 6800 Cagnes-sur-Mer FRANCE | yes @Cadastre @Geotag |
|
4457268 | 789619236 @Company @Persons @UBO @INPI |
EECKEMAN Olivier Daniel Jean-Claude DoB: 1975-07-13 PoB: 59373 Malo Les Bains (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Rue Paul Bert 59240 Dunkerque France | ||
4784025 | 821489887 @Company @Persons @UBO @INPI |
VIOTTI Thomas Pascal Daniel DoB: 1975-04-21 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
231 Avenue du Général Leclerc 94700 Maisons-Alfort FRANCE | ||
6237348 | 784944282 @Company @Persons @UBO @INPI |
DROMIGNY Sébastien Daniel Alain DoB: 1975-09-25 PoB: 77288 Melun FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
Ferme du Plessis Hainault 77370 Saint Just-en-Brie FRANCE | ||
6237349 | 784944282 @Company @Persons @UBO @INPI |
DROMIGNY Sébastien Daniel Alain DoB: 1975-09-25 PoB: 77288 Melun FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Ferme du Plessis Hainault 77370 Saint Just-en-Brie FRANCE | ||
6500773 | 798309365 @Company @Persons @UBO @INPI |
MULLIEZ Pierre Daniel Michel DoB: 1975-03-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Dupaty 33300 Bordeaux FRANCE | yes @Cadastre @Geotag |
|
7695874 | 751763871 @Company @Persons @UBO @INPI |
GAILLON Olivier, Daniel DoB: 1975-07-25 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
550 rue Gauthier Giffard Hameau de Beuzeville 76850 Beaumont-le-Hareng FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7695875 | 751763871 @Company @Persons @UBO @INPI |
GAILLON Olivier, Daniel DoB: 1975-07-25 PoB: 76451 Mont-Saint-Aignan FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
550 rue Gauthier Giffard Hameau de Beuzeville 76850 Beaumont-le-Hareng FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7852628 | 520221458 @Company @Persons @UBO @INPI |
PEIXOTO DA COSTA Daniel Eurico DoB: 1975-12-25 PoB: 78361 Mantes-la-Jolie FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
40 Avenue du Colonel Fabien 78440 Gargenville FRANCE | ||
8469406 | 403088859 @Company @Persons @UBO @INPI |
DANIEL Stéphanie DoB: 1975-07-25 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 ter route des Graves 33650 St Selve France | yes @Cadastre @Geotag |
|
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 | ||
11518015 | 945451441 @Company @Persons @UBO @INPI |
TRESCH Jean-Daniel DoB: 1975-03-25 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Président du directoire @OCCRP Alef @WC |
54 Grande rue 71350 Saint-Loup Geanges FRANCE | yes @Cadastre @Geotag |
|
11518016 | 945451441 @Company @Persons @UBO @INPI |
TRESCH Jean-Daniel DoB: 1975-03-25 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Membre du directoire @OCCRP Alef @WC |
54 Grande rue 71350 Saint-Loup Geanges FRANCE | yes @Cadastre @Geotag |
|
11552880 | 803328939 @Company @Persons @UBO @INPI |
TRESCH Jean-Daniel, Serge DoB: 1975-03-25 PoB: 68224 Mulhouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
54 Grande rue 71350 Saint-Loup Geanges FRANCE | ||
13605979 | 390084952 @Company @Persons @UBO @INPI |
COSTINOT Cédric Sylvain Daniel DoB: 1975-05-25 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
44 Rue du Vercors Pizançon 26300 Chatuzange-le-Goubet France | ||
13628609 | 453457236 @Company @Persons @UBO @INPI |
BOISSI Cédric Daniel Gérard DoB: 1975-04-28 PoB: 07324 Tournon-sur-Rhône (07) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
62 Rue de Chapotte 7300 Tournon-sur-Rhône FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15277156 | 484534276 @Company @Persons @UBO @INPI |
GREDER Daniel Bernard Joseph DoB: 1975-03-09 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 rue du Loup 68220 HESINGUE FRANCE | ||
15682988 | 390084952 @Company @Persons @UBO @INPI |
COSTINOT Cédric Sylvain Daniel DoB: 1975-05-25 PoB: 26057 Bourg-de-Péage (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
44 Rue du Vercors Pizançon 26300 Chatuzange-le-Goubet France | ||
15744108 | 883706392 @Company @Persons @UBO @INPI |
LLINARES Fabrice, Daniel DoB: 1975-09-25 PoB: 15014 Aurillac (15) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
140 Chemin du Laser 34800 Canet FRANCE | ||
15914148 | 808969141 @Company @Persons @UBO @INPI |
BERTAUD Thierry Jean-Francois Daniel DoB: 1975-10-10 PoB: 79049 Bressuire (79) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue du Sextant 85470 Brem-sur-Mer 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.