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 1976-07-15 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
111664 339579567 @Company
@Persons
@UBO
@INPI
DANIEL Laurent
DoB: 1976-08-15
PoB: 56260 Vannes (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Route De Valparc 74330 Poisy France
457459 811224252 @Company
@Persons
@UBO
@INPI
JOURNO Daniel
DoB: 1976-07-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Avenue de Condé 94100 Saint-Maur-des-Fossés FRANCE
643416 440944981 @Company
@Persons
@UBO
@INPI
LECOURT Stéphane, Daniel, Bernard
DoB: 1976-05-15
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée Wray Hornby 49220 Grez-Neuville FRANCE
821322 408495588 @Company
@Persons
@UBO
@INPI
MEUNIER Nicolas René Daniel
DoB: 1976-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Bis Avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
821323 408495588 @Company
@Persons
@UBO
@INPI
MEUNIER Nicolas René Daniel
DoB: 1976-07-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Bis Avenue de Saint-Ouen 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
874966 828736207 @Company
@Persons
@UBO
@INPI
DURIER Ludovic Christophe Daniel
DoB: 1976-07-27
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 ter Rue du 22ème Ric 80132 Huchenneville France
960089 828990739 @Company
@Persons
@UBO
@INPI
JOTTE Olivier Fernand Daniel
DoB: 1976-07-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Mésanges 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1002726 339579567 @Company
@Persons
@UBO
@INPI
DANIEL Laurent
DoB: 1976-08-15
PoB: 56260 Vannes (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Route De Valparc 74330 Poisy France
2230389 793469636 @Company
@Persons
@UBO
@INPI
Daniel Laurent
DoB: 1976-08-15
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
petite avenue les Longeray - Immeuble le Boréal Metz-Tessy 74370 EPAGNY METZ TESSY France
2784381 818993461 @Company
@Persons
@UBO
@INPI
CAROTENUTO Guillaume, Jean, Daniel
DoB: 1976-07-19
PoB: 16392 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse de Carcassonne 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
2784382 818993461 @Company
@Persons
@UBO
@INPI
CAROTENUTO Guillaume, Jean, Daniel
DoB: 1976-07-19
PoB: 16392 VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse de Carcassonne 11120 Mailhac FRANCE yes
@Cadastre
@Geotag
3332887 448787192 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Daniel Marc
DoB: 1976-01-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue René Boulanger 75010 Paris 10 FRANCE
3332888 448787192 @Company
@Persons
@UBO
@INPI
MARTIN Sébastien Daniel Marc
DoB: 1976-01-05
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue René Boulanger 75010 Paris 10 FRANCE
3410284 521190561 @Company
@Persons
@UBO
@INPI
DAUBY Sébastien Jean Daniel Richard
DoB: 1976-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 13 - 3 Bath Street - EC 1V 9 LB 0 LONDRES ROYAUME-UNI yes
@Cadastre
@Geotag
4522979 480850700 @Company
@Persons
@UBO
@INPI
LE BARS Matthieu Daniel
DoB: 1976-02-02
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue TOURNEMINE 35000 Rennes FRANCE
4739107 812410322 @Company
@Persons
@UBO
@INPI
DANIEL Corentin Yves-Marie
DoB: 1976-10-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Avenue Ernest Havet 94400 Vitry-sur-Seine FRANCE
6907306 521795070 @Company
@Persons
@UBO
@INPI
BENOIST Stéphane Claude Daniel
DoB: 1976-07-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Charmoy 51260 La Celle-sous-Chantemerle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6907307 521795070 @Company
@Persons
@UBO
@INPI
BENOIST Stéphane Claude Daniel
DoB: 1976-07-20
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Charmoy 51260 La Celle-sous-Chantemerle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393264 820713188 @Company
@Persons
@UBO
@INPI
DUPUY Nicolas, Daniel
DoB: 1976-11-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Bellone 34140 Mèze FRANCE
9430763 803499748 @Company
@Persons
@UBO
@INPI
TOPELET Laurent Daniel
DoB: 1976-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Montée de la Croix Blanche 38080 Saint-Alban-de-Roche France
9430764 803499748 @Company
@Persons
@UBO
@INPI
TOPELET Laurent Daniel
DoB: 1976-01-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Montée de la Croix Blanche 38080 Saint-Alban-de-Roche France
9630878 448926634 @Company
@Persons
@UBO
@INPI
ORVAIN Michel Prosper Daniel
DoB: 1976-07-15
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS METAYERS 87800 MEILHAC FRANCE
9640412 750500332 @Company
@Persons
@UBO
@INPI
ORVAIN Michel, Prosper, Daniel
DoB: 1976-07-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grands Métayers 87800 Meilhac FRANCE
9640413 750500332 @Company
@Persons
@UBO
@INPI
ORVAIN Michel, Prosper, Daniel
DoB: 1976-07-15
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grands Métayers 87800 Meilhac FRANCE
10215223 477861132 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel Jean-Louis
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
10218541 382315240 @Company
@Persons
@UBO
@INPI
BOISSIER Daniel
DoB: 1976-01-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Lieu-dit Moulin d'Espeils 15130 Saint-Étienne-de-Carlat France
10609450 501447676 @Company
@Persons
@UBO
@INPI
FOURNIER Sylvain Jean-Daniel
DoB: 1976-09-20
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Olivier de Serres 7800 La Voulte-sur-Rhône France
11131025 530371517 @Company
@Persons
@UBO
@INPI
DANIEL Séverine Michèle
DoB: 1976-07-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
impasse Maison Jeannette la Morenie 24430 Coursac FRANCE yes
@Cadastre
@Geotag
11940799 827531351 @Company
@Persons
@UBO
@INPI
DANIEL Laurent
DoB: 1976-08-15
PoB: 56260 Vannes (56) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
325 Route De Valparc 74330 Poisy France
14229644 507893196 @Company
@Persons
@UBO
@INPI
FONTAINE Jean, Daniel
DoB: 1976-11-26
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 ter chemin Léon 97430 Le Tampon France yes
@Cadastre
@Geotag
14545011 887600708 @Company
@Persons
@UBO
@INPI
KAISER Daniel
DoB: 1976-09-15
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de Seltz 67930 Beinheim FRANCE
15814577 838884724 @Company
@Persons
@UBO
@INPI
BUTON Laurent Daniel
DoB: 1976-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1987 Chemin du Pavillon Mas de Belair 30130 Saint-Alexandre France
15814578 838884724 @Company
@Persons
@UBO
@INPI
BUTON Laurent Daniel
DoB: 1976-05-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1987 Chemin du Pavillon Mas de Belair 30130 Saint-Alexandre France
15976730 851269241 @Company
@Persons
@UBO
@INPI
GONON David, Daniel
DoB: 1976-07-25
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Planche 3160 Saint-Plaisir 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.