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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.