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 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:

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.