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 1976-02-14 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
650412 352390157 @Company
@Persons
@UBO
@INPI
DEMAY Olivier, Michel, Daniel
DoB: 1976-09-14
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue au Bureau 63260 Aigueperse FRANCE
2248685 442656096 @Company
@Persons
@UBO
@INPI
GONZALEZ DANIEL
DoB: 1976-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
2248686 442656096 @Company
@Persons
@UBO
@INPI
Gonzalez Daniel
DoB: 1976-01-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Diderot 75020 Paris France yes
@Cadastre
@Geotag
3559563 441856861 @Company
@Persons
@UBO
@INPI
HEREDIA Daniel
DoB: 1976-03-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Lotissement Les Jardins de Notre Dame 83260 La Crau FRANCE
4112631 800319238 @Company
@Persons
@UBO
@INPI
RUHLAND Franck Gaston Emile Daniel
DoB: 1976-04-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée Aymar de la Baume Pluvinel 91460 Marcoussis FRANCE
4291433 528145758 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Daniel
DoB: 1976-03-14
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue Ernest Renan 2300 Chauny France
4291434 528145758 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Daniel
DoB: 1976-03-14
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
127 rue Ernest Renan 2300 Chauny France
4950395 808457709 @Company
@Persons
@UBO
@INPI
GASPARD Patrick Daniel Marie
DoB: 1976-01-14
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Commandant Charcot Immeuble "les Coquelicots" - Allée 69005 Lyon France
5303149 508539145 @Company
@Persons
@UBO
@INPI
DIARD David Paul Daniel
DoB: 1976-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Gouix 14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5303150 508539145 @Company
@Persons
@UBO
@INPI
DIARD David Paul Daniel
DoB: 1976-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
hameau des Gouix 14310 Epinay-sur-Odon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5316412 492760749 @Company
@Persons
@UBO
@INPI
DIARD David Paul-Daniel
DoB: 1976-02-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau des Gouix 14310 Epinay-sur-Odon FRANCE
5316756 791307465 @Company
@Persons
@UBO
@INPI
LHEUILLIER Yannick, Dominique, Daniel
DoB: 1976-09-07
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Epis d'Or 14930 Maltot FRANCE
6245265 534195995 @Company
@Persons
@UBO
@INPI
LE PEUC'H Thierry Daniel
DoB: 1976-02-18
PoB: 94078 Villeneuve-Saint-Georges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue J. Bouhoury 91480 Quincy-sous-Sénart FRANCE
7860745 825336894 @Company
@Persons
@UBO
@INPI
VAN TONGERLOO Daniel
DoB: 1976-01-14
PoB: GENT BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Francis Pedron 78240 Chambourcy FRANCE
7868630 802208140 @Company
@Persons
@UBO
@INPI
WIELGUS Daniel
DoB: 1976-02-13
PoB: OSTROWIEC SWIETOKRZYSKI POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue François Boucher 78000 Versailles FRANCE
8039635 488526708 @Company
@Persons
@UBO
@INPI
WAYNBERGER Eric Daniel
DoB: 1976-11-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue du Grand Carroi 37520 La Riche France
8578875 478045024 @Company
@Persons
@UBO
@INPI
JEANROY Daniel Bertrand
DoB: 1976-08-02
PoB: 74056 CHAMONIX MONT BLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MONTBRUN 75014 PARIS 14 FRANCE
9311490 809434285 @Company
@Persons
@UBO
@INPI
LEMERCIER Frédéric, Jacques, Daniel
DoB: 1976-07-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mirallan 14130 Saint-Hymer FRANCE yes
@Cadastre
@Geotag
9311491 809434285 @Company
@Persons
@UBO
@INPI
LEMERCIER Frédéric, Jacques, Daniel
DoB: 1976-07-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mirallan 14130 Saint-Hymer FRANCE yes
@Cadastre
@Geotag
9717516 790092449 @Company
@Persons
@UBO
@INPI
DANIEL Mickaël, Valentin
DoB: 1976-02-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Bigarré 56360 Le Palais FRANCE
9743651 402029920 @Company
@Persons
@UBO
@INPI
DANIEL Mickaël, Valentin
DoB: 1976-02-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Bigarrée 56360 Le Palais FRANCE
9856845 453094989 @Company
@Persons
@UBO
@INPI
FOSSIER Diego, Daniel
DoB: 1976-06-14
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue tisset 83136 Forcalqueiret FRANCE yes
@Cadastre
@Geotag
10319510 815377882 @Company
@Persons
@UBO
@INPI
SOYE Loïc Roger Daniel
DoB: 1976-08-02
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
722 Route d'Epersy 73100 Grésy-sur-Aix FRANCE
10514732 530360460 @Company
@Persons
@UBO
@INPI
BARREE Daniel Michel André
DoB: 1976-02-18
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Brouvelieures 88600 Domfaing FRANCE yes
@Cadastre
@Geotag
10659255 302760525 @Company
@Persons
@UBO
@INPI
GATOUILLAT Daniel, Rêne, Martin
DoB: 1976-09-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
14 rue Détour les Baudin 10190 Neuville-sur-Vannes FRANCE
10864010 508930278 @Company
@Persons
@UBO
@INPI
MORELE Patrice Daniel
DoB: 1976-02-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Tuilerie 1100 Oyonnax FRANCE
11327424 751799750 @Company
@Persons
@UBO
@INPI
MAROTTE Xavier Daniel Albert
DoB: 1976-05-05
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin du Vieux Cimetière 39230 Passenans France yes
@Cadastre
@Geotag
12501415 503231698 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin Pierre Dominique
DoB: 1976-12-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Mare Hébert 27210 Beuzeville FRANCE
12524654 827624974 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin, Pierre, Dominique
DoB: 1976-12-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Van Gogh 76620 Le Havre FRANCE
12829819 528200074 @Company
@Persons
@UBO
@INPI
ISOARD Patrick, André, Daniel
DoB: 1976-09-20
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
945 chemin rural quartier la glaciere le Canadet 13610 Le Puy Sainte-Reparade FRANCE
12857284 509319232 @Company
@Persons
@UBO
@INPI
DANIEL Alexandre Michaël Hervé
DoB: 1976-02-06
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue de la République 13110 Port-de-Bouc FRANCE
13477140 453860587 @Company
@Persons
@UBO
@INPI
POINSOT Grégory Michel Daniel
DoB: 1976-12-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 la Gueslerie - Saint Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13477141 453860587 @Company
@Persons
@UBO
@INPI
POINSOT Grégory Michel Daniel
DoB: 1976-12-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 la Gueslerie - Saint Herblon 44150 Vair-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153050 788883569 @Company
@Persons
@UBO
@INPI
GREENSLADE Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Mill Lane House 2 Mill Lane GU7 1HF Godalming 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153141 441193034 @Company
@Persons
@UBO
@INPI
Greenslade Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Mil Lane House 2 Mil Lane GUY 1HF Godalming 0 Royaume-Uni
14153143 489518738 @Company
@Persons
@UBO
@INPI
Greenslade Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Mill Lane House 2 Mill Lane GU7 1HF Godalming 0 Royaume-Uni
14451323 485148100 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A ROUTE DE SELTZ 67930 BEINHEIM FRANCE
14451324 485148100 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: WISSEMBOURG 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11A ROUTE DE SELTZ 67930 BEINHEIM FRANCE
14497801 801066614 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11a route de Seltz 67930 Beinheim FRANCE yes
@Cadastre
@Geotag
14497802 801066614 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11a route de Seltz 67930 Beinheim FRANCE yes
@Cadastre
@Geotag

 

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.