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 1976-10-16 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113192 812756328 @Company
@Persons
@UBO
@INPI
ROSSAT-MIGNOD David Daniel
DoB: 1976-03-16
PoB: 74173 Megève (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de la Savoyarde Le Castel aux Champs 74920 Combloux France
126061 501150437 @Company
@Persons
@UBO
@INPI
MARTINS Daniel
DoB: 1976-04-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée du 14 juillet 1789 91510 Lardy FRANCE
166635 447831421 @Company
@Persons
@UBO
@INPI
DANIEL THIERY Karine
DoB: 1976-04-18
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 RUE DE L'HOPITAL FREMEUR 29300 QUIMPERLE FRANCE
1278426 532710654 @Company
@Persons
@UBO
@INPI
GAREL David, Daniel, Jean-Jacques
DoB: 1976-09-19
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue du Clos Kelenn 35730 Pleurtuit FRANCE
1481333 520131459 @Company
@Persons
@UBO
@INPI
DAUDEY Fabien Yves Daniel
DoB: 1976-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 D lotissement les Sauniers 25870 Geneuille FRANCE
1481334 520131459 @Company
@Persons
@UBO
@INPI
DAUDEY Fabien Yves Daniel
DoB: 1976-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 D lotissement les Sauniers 25870 Geneuille FRANCE
2214767 662010446 @Company
@Persons
@UBO
@INPI
Siboni Daniel
DoB: 1976-10-13
PoB: Jerusalem ISRAEL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue du Banquier 75013 Paris France
3763882 480381524 @Company
@Persons
@UBO
@INPI
COLSON Arnaud Daniel
DoB: 1976-10-16
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU TIVOLI 52410 EURVILLE BIENVILLE FRANCE
3763969 799620695 @Company
@Persons
@UBO
@INPI
COLSON Arnaud, Daniel
DoB: 1976-10-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Rougemont 55170 Cousances-les-Forges FRANCE
3763982 799612544 @Company
@Persons
@UBO
@INPI
COLSON Arnaud, Daniel
DoB: 1976-10-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de Rougemont 55170 Cousances-les-Forges FRANCE
3782368 508268000 @Company
@Persons
@UBO
@INPI
COLSON Arnaud Daniel
DoB: 1976-10-16
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Tivoli 52410 Eurville-Bienville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931614 494065568 @Company
@Persons
@UBO
@INPI
VINHAS Daniel David
DoB: 1976-08-16
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 IMPASSE CHARLES DE GAULLE LE BELLISSIME ENTREE B 6700 ST LAURENT DU VAR FRANCE
4363038 822097895 @Company
@Persons
@UBO
@INPI
LINDEBOOM Vianney, Pierre, Daniel
DoB: 1976-10-16
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Espeyrieyres 12490 Saint-Rome-de-Tarn FRANCE
5354463 794203075 @Company
@Persons
@UBO
@INPI
DUPOST Christophe, Patrick, Daniel
DoB: 1976-10-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Mésanges 14000 Caen FRANCE
7693291 788782324 @Company
@Persons
@UBO
@INPI
VIARD Vincent, Clair, Daniel
DoB: 1976-01-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jehan Véron 76550 Offranville FRANCE
7693292 788782324 @Company
@Persons
@UBO
@INPI
VIARD Vincent, Clair, Daniel
DoB: 1976-01-16
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Jehan Véron 76550 Offranville FRANCE
7703749 451747935 @Company
@Persons
@UBO
@INPI
VIARD Vincent Clair Daniel
DoB: 1976-01-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU DOCTEUR HUSSON 76550 OFFRANVILLE FRANCE
7703750 451747935 @Company
@Persons
@UBO
@INPI
VIARD Vincent Clair Daniel
DoB: 1976-01-16
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 RUE DU DOCTEUR HUSSON 76550 OFFRANVILLE FRANCE
7823772 820593044 @Company
@Persons
@UBO
@INPI
BLONDEL Sébastien Olivier Daniel
DoB: 1976-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence des Boutemonts 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
7823773 820593044 @Company
@Persons
@UBO
@INPI
BLONDEL Sébastien Olivier Daniel
DoB: 1976-08-14
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Résidence des Boutemonts 78440 Lainville-en-Vexin FRANCE yes
@Cadastre
@Geotag
8249467 798068607 @Company
@Persons
@UBO
@INPI
GAEC THOULOUSE
DoB: 432416832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Guilharet 83 Route de Bonrepos 31470 Fontenilles France
9309611 403365588 @Company
@Persons
@UBO
@INPI
PIEKARSKI Daniel, Jérôme
DoB: 1976-10-07
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Washington 75016 Paris 16 FRANCE
10215618 324630557 @Company
@Persons
@UBO
@INPI
CHAMBARON Thierry Daniel
DoB: 1976-08-10
PoB: Saint-Flour (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
la Chaumette 15100 Montchamp France
10290996 435235056 @Company
@Persons
@UBO
@INPI
UGUET Adrien Daniel Ajax
DoB: 1976-10-25
PoB: Bonneville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chappe 74560 La Muraz FRANCE yes
@Cadastre
@Geotag
10384444 384479457 @Company
@Persons
@UBO
@INPI
BILLET Eddy Daniel Jean-François
DoB: 1976-10-11
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Jardins 54800 Friauville France
10852910 345010227 @Company
@Persons
@UBO
@INPI
NELLA
DoB: 441265626
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Lieu Dit En Faurianne Béard 1460 Géovreissiat FRANCE
10883667 800854218 @Company
@Persons
@UBO
@INPI
ZARLENGA Daniel
DoB: 1976-04-16
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit en Faurianne 1460 Géovreissiat FRANCE yes
@Cadastre
@Geotag
11115549 507448728 @Company
@Persons
@UBO
@INPI
DANIEL Elwis Yves François
DoB: 1976-10-16
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac 24750 Champcevinel FRANCE
11212569 814203717 @Company
@Persons
@UBO
@INPI
BOUILLO Emmanuel René Daniel
DoB: 1976-09-16
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 Lieu Dit La chapelle 44410 Saint Lyphard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11212570 814203717 @Company
@Persons
@UBO
@INPI
BOUILLO Emmanuel René Daniel
DoB: 1976-09-16
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 Lieu Dit La chapelle 44410 Saint Lyphard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491210 518792304 @Company
@Persons
@UBO
@INPI
DUBOSC David Damien Daniel
DoB: 1976-10-16
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 rue Jacquard Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12940448 507384279 @Company
@Persons
@UBO
@INPI
DANIEL Elwis, Yves, François
DoB: 1976-10-16
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Kerhun 29900 Concarneau FRANCE
12940449 507384279 @Company
@Persons
@UBO
@INPI
DANIEL Elwis, Yves, François
DoB: 1976-10-16
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Kerhun 29900 Concarneau FRANCE
13952274 812113082 @Company
@Persons
@UBO
@INPI
GOUDOU Daniel Christophe
DoB: 1976-12-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Residence Belembe Choisy 97120 Saint-Claude France
13958306 829426444 @Company
@Persons
@UBO
@INPI
GOUDOU Daniel, Christophe
DoB: 1976-12-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Residence Belembe Choisy 97120 Saint-Claude France
13958926 830737144 @Company
@Persons
@UBO
@INPI
GOUDOU Daniel, Christophe
DoB: 1976-12-16
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Residence Belembe Choisy 97120 Saint-Claude France
14153067 789038478 @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
14153925 797909041 @Company
@Persons
@UBO
@INPI
Greenslade Daniel
DoB: 04/09/1976
PoB: Cheltenham ROYAUME-UNI
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 Osborne Road Kingston Upon Thames KT2 5HB 0 Royaume-Uni
14316016 508276052 @Company
@Persons
@UBO
@INPI
L'HEVEDER Christophe Daniel Eric
DoB: 1976-10-22
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Papayes 97411 Saint-Paul France
14316019 508276540 @Company
@Persons
@UBO
@INPI
L'HEVEDER Christophe Daniel Eric
DoB: 1976-10-22
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Papayes 97411 Saint-Paul France
14329154 534216502 @Company
@Persons
@UBO
@INPI
EMMANUEL Christian Daniel
DoB: 1976-12-24
PoB: 16015 Angoulême (16) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
11 cité Pignolet de Fresnes 97470 Saint-Benoît France
14329155 534216502 @Company
@Persons
@UBO
@INPI
EMMANUEL Christian Daniel
DoB: 1976-12-24
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 cité Pignolet de Fresnes 97470 Saint-Benoît France
14526659 840224364 @Company
@Persons
@UBO
@INPI
KIEHL Frédéric, Daniel
DoB: 1976-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Rain 67120 Duppigheim FRANCE yes
@Cadastre
@Geotag
14526660 840224364 @Company
@Persons
@UBO
@INPI
KIEHL Frédéric, Daniel
DoB: 1976-10-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Am Rain 67120 Duppigheim FRANCE yes
@Cadastre
@Geotag
16202224 885241513 @Company
@Persons
@UBO
@INPI
JOLY Fabrice Daniel
DoB: 1976-10-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
la Couplais 35600 Sainte-Marie 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.