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 1976-01-28 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669461 821636768 @Company
@Persons
@UBO
@INPI
BEJA Daniel
DoB: 1976-01-01
PoB: Limassol CHYPRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Boulevard Aristide Briand Bat 3 A 93100 Montreuil FRANCE
1054666 490178720 @Company
@Persons
@UBO
@INPI
BRONDEAU Michael Pascal Daniel
DoB: 1976-01-02
PoB: 34111 Ganges (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
40 Rue d'Angerville 91410 Les Granges-le-Roi France
1536123 503362014 @Company
@Persons
@UBO
@INPI
CRAVINHO Daniel
DoB: 1976-08-01
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Henri Barbusse 80330 Cagny FRANCE
2985144 490178720 @Company
@Persons
@UBO
@INPI
BRONDEAU Michael Pascal Daniel
DoB: 1976-01-02
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DES PETITS SOULIERS 28210 NOGENT LE ROI FRANCE
2985145 490178720 @Company
@Persons
@UBO
@INPI
BRONDEAU Michael Pascal Daniel
DoB: 1976-01-02
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DES PETITS SOULIERS 28210 NOGENT LE ROI FRANCE
4047422 824684567 @Company
@Persons
@UBO
@INPI
ANSELIN Guillaume, Pierre, Daniel
DoB: 1976-06-28
PoB: 59009 Villeneuve-d'ascq FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée de Thalassa Résidence Thalassa Bâtiment B2 64600 Anglet FRANCE
4390850 807462288 @Company
@Persons
@UBO
@INPI
FRAYSSE Julien, Daniel
DoB: 1976-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12340 Rodelle FRANCE
5168106 421756990 @Company
@Persons
@UBO
@INPI
CANART Christophe, Guy, Pierre, Daniel
DoB: 1976-01-28
PoB: 59122 CAMBRAI 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 PL. PHILIPPE DE GIRARD 59000 LILLE FRANCE
5952108 524135266 @Company
@Persons
@UBO
@INPI
BENVENUTI Daniel
DoB: 1976-07-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Mascarone 20129 Bastelicaccia FRANCE
7238539 817974926 @Company
@Persons
@UBO
@INPI
PETIT Mickaël Daniel
DoB: 1976-09-21
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route d'Angresse Résidence Monteverde Apt 19 Bât 2 40230 Benesse Maremne FRANCE
7443803 753126879 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Plateau 34980 Saint-Gely-du-Fesc FRANCE
7443804 753126879 @Company
@Persons
@UBO
@INPI
DUBOIS Arnaud Marc Daniel
DoB: 1976-11-01
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Plateau 34980 Saint-Gely-du-Fesc FRANCE
7625712 380805804 @Company
@Persons
@UBO
@INPI
DANIEL Frannçois-Laurent
DoB: 1976-01-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Chemin de la Cidrerie 61230 Gacé FRANCE
7647607 801791971 @Company
@Persons
@UBO
@INPI
DANIEL François-Laurent
DoB: 1976-01-28
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Docteur Saliou lieudit Trou Costiou 22700 Perros-Guirec FRANCE
10488609 798555827 @Company
@Persons
@UBO
@INPI
PINOT Sébastien Daniel Michel
DoB: 1976-05-01
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Curieux 88360 Rupt-sur-Moselle FRANCE
11114005 537976862 @Company
@Persons
@UBO
@INPI
FRAYSSE Julien Daniel
DoB: 1976-01-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 12340 Rodelle FRANCE
11195137 817996614 @Company
@Persons
@UBO
@INPI
LE BRIGAND Loïc Daniel
DoB: 1976-05-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Quatre Vents 34 route de Guérande 44380 Pornichet France
11195138 817996614 @Company
@Persons
@UBO
@INPI
LE BRIGAND Loïc Daniel
DoB: 1976-05-07
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Quatre Vents 34 route de Guérande 44380 Pornichet France
12494306 798696449 @Company
@Persons
@UBO
@INPI
BEAUFOL Frédéric, Daniel
DoB: 1976-01-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Châtaigniers 76700 Rogerville FRANCE yes
@Cadastre
@Geotag
12494307 798696449 @Company
@Persons
@UBO
@INPI
BEAUFOL Frédéric, Daniel
DoB: 1976-01-28
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Châtaigniers 76700 Rogerville FRANCE yes
@Cadastre
@Geotag
12510518 480442409 @Company
@Persons
@UBO
@INPI
BEAUFOL Frédéric Daniel
DoB: 1976-01-28
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE VERDUN 76600 LE HAVRE FRANCE
13357408 394119556 @Company
@Persons
@UBO
@INPI
BOYER Laurent, Nicolas, Daniel
DoB: 1976-05-28
PoB: CAVAILLON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE PORTE DES AIRES SAULT 84390 SAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14428880 414546978 @Company
@Persons
@UBO
@INPI
STAATH Daniel
DoB: 1976-01-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale 67270 Zoebersdorf FRANCE
14470842 518941133 @Company
@Persons
@UBO
@INPI
STAATH Daniel
DoB: 1976-01-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale Zoebersdorf 67270 GEISWILLER-ZBERSDORF FRANCE
14532022 847933801 @Company
@Persons
@UBO
@INPI
STAATH Daniel
DoB: 1976-01-01
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Principale 67270 GEISWILLER-ZOEBERSDORF FRANCE
15063205 439327057 @Company
@Persons
@UBO
@INPI
KOLZER David Daniel
DoB: 1976-08-27
PoB: FORBACH/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142/144 RUE PRINCIPALE PETITE ROSSELLE 57540 PETITE ROSSELLE FRANCE
15082602 881970016 @Company
@Persons
@UBO
@INPI
KOELZER David, Daniel
DoB: 1976-08-27
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue Principale 57540 Petite Rosselle FRANCE
15082603 881970016 @Company
@Persons
@UBO
@INPI
KOELZER David, Daniel
DoB: 1976-08-27
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
142 rue Principale 57540 Petite Rosselle FRANCE
15538195 442953113 @Company
@Persons
@UBO
@INPI
HEGMANN Raphael Daniel Guillaume
DoB: 1976-12-12
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RTE NATIONALE EBERSHEIM 67600 SELESTAT 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.