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 1975-08-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579360 498302918 @Company
@Persons
@UBO
@INPI
ALCOUFFE Alexandre Roger Daniel Wolfgang
DoB: 1975-08-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis Blériot 85300 Challans France
579361 498302918 @Company
@Persons
@UBO
@INPI
ALCOUFFE Alexandre Roger Daniel Wolfgang
DoB: 1975-08-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Louis Blériot 85300 Challans France
3378826 513130385 @Company
@Persons
@UBO
@INPI
BRIET Daniel Alain
DoB: 1975-08-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Quai de la Banquière Les Allées Victoria 6730 Saint-André-de-la-Roche FRANCE
3841229 328718580 @Company
@Persons
@UBO
@INPI
LOTRIAN Jean Daniel
DoB: 1975-10-29
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Conflent 66350 Toulouges France
4146907 803070093 @Company
@Persons
@UBO
@INPI
PETITDIDIER Cyril Daniel Jean André
DoB: 1975-12-29
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 Rue de Cercay 91800 Brunoy FRANCE
4392246 489590158 @Company
@Persons
@UBO
@INPI
CANTAGREL Jerome Joseph Daniel
DoB: 1975-06-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PLACE DE L'HOTEL DE VILLE ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4392247 489590158 @Company
@Persons
@UBO
@INPI
CANTAGREL Jerome Joseph Daniel
DoB: 1975-06-29
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 PLACE DE L'HOTEL DE VILLE ST GENIEZ D OLT 12130 Saint Geniez d'Olt et d'Aubrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294391 512329699 @Company
@Persons
@UBO
@INPI
GODEY Olivier Yves Daniel
DoB: 1975-08-29
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lieu Foin 14490 Castillon FRANCE
5346700 537743973 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérôme, Daniel, Georges
DoB: 1975-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bellevue 27430 Muids FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346701 537743973 @Company
@Persons
@UBO
@INPI
GOSSELIN Jérôme, Daniel, Georges
DoB: 1975-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Bellevue 27430 Muids FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7440830 402585392 @Company
@Persons
@UBO
@INPI
BRANSWYCK Stephane, Jean, Daniel
DoB: 1975-08-29
PoB: BLANC-MESNIL -93-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LOT. L'OUSTAL RUE DE L'ETANG ET DU PORT -2- MIREVAL 34110 FRONTIGNAN FRANCE
8118274 534411962 @Company
@Persons
@UBO
@INPI
BLOT Stéphane, Michel, Daniel
DoB: 1975-08-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit La Lamperière 27230 Piencourt FRANCE
8969207 443421458 @Company
@Persons
@UBO
@INPI
DANIEL Eric Robert Jean-Baptiste
DoB: 1975-08-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Général Grosbon 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
8969208 443421458 @Company
@Persons
@UBO
@INPI
DANIEL Eric Robert Jean-Baptiste
DoB: 1975-08-29
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Général Grosbon 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
9375186 811371723 @Company
@Persons
@UBO
@INPI
FOLLIC DANIEL Morgane, Marie, Louise
DoB: 1975-08-06
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gosfouennec 29300 Arzano FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9397734 808428353 @Company
@Persons
@UBO
@INPI
FOLLIC DANIEL Morgane, Marie, Louise
DoB: 1975-08-06
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gosfoennec 29300 Arzano FRANCE yes
@Cadastre
@Geotag
10656437 750884371 @Company
@Persons
@UBO
@INPI
HEROLT Daniel, Maurice
DoB: 1975-08-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Jean-Camille Niel 10000 Troyes FRANCE
11025857 753458579 @Company
@Persons
@UBO
@INPI
DJURANKI Daniel
DoB: 1975-07-30
PoB: Zrenjanin (00) MACEDOINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Noyelles 62490 Vitry-en-Artois FRANCE yes
@Cadastre
@Geotag
11836356 332105592 @Company
@Persons
@UBO
@INPI
DELUCHI Sébastien Daniel Alain
DoB: 1975-08-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Albizzi Clos Les Olivades 13260 Cassis FRANCE
13187611 492258553 @Company
@Persons
@UBO
@INPI
BRETON Christian Roger Victor Daniel
DoB: 1975-06-29
PoB: 51380 MONTMIRAIL (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Coucermont La Celle-sous-Montmirail 2540 DHUYS ET MORIN EN BRIE France
14647445 507852283 @Company
@Persons
@UBO
@INPI
GRAF Sylvain Christian Daniel
DoB: 1975-08-24
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Villers sous Bonchamps Mont Villers Bonzée 55160 Bonzée 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
16184897 378113021 @Company
@Persons
@UBO
@INPI
FORGEOUX Jérémie, Daniel, Joseph, Louis
DoB: 1975-08-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Louis Garneray 35400 Saint-Malo FRANCE
16184898 378113021 @Company
@Persons
@UBO
@INPI
FORGEOUX Jérémie, Daniel, Joseph, Louis
DoB: 1975-08-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Louis Garneray 35400 Saint-Malo 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.