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 1977-02-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
736702 779558089 @Company
@Persons
@UBO
@INPI
CURCI Marc Daniel
DoB: 1977-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 38420 Le Versoud France
874934 827971532 @Company
@Persons
@UBO
@INPI
MESSEAN Christophe François Daniel
DoB: 1977-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De Corbie 80300 Baizieux France
874935 827971532 @Company
@Persons
@UBO
@INPI
MESSEAN Christophe François Daniel
DoB: 1977-10-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Corbie 80300 Baizieux France
1598004 511445439 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane Daniel
DoB: 1977-10-14
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue François Truffaut 78540 Vernouillet FRANCE
1600920 450736319 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane Daniel
DoB: 1977-10-14
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue CLAUDE FARRERE 95120 Ermont FRANCE
1600921 450736319 @Company
@Persons
@UBO
@INPI
GOSSELIN Stéphane Daniel
DoB: 1977-10-14
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue CLAUDE FARRERE 95120 Ermont FRANCE
1860413 528720741 @Company
@Persons
@UBO
@INPI
GOUADAIN Jérôme Pierre Christian Daniel
DoB: 1977-03-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue de Beauvau 78000 Versailles France
1972094 791371503 @Company
@Persons
@UBO
@INPI
Rodrigues Daniel
DoB: 1977-11-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michelin Oster Meyer LA PLAINE ST DENIS 93210 Saint-Denis France
2348186 527973507 @Company
@Persons
@UBO
@INPI
Daniel Arnaud
DoB: 1977-07-15
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 route de la Pyramide 49130 Ponts de Ce France
3257040 324239367 @Company
@Persons
@UBO
@INPI
CLEMENT Daniel
DoB: 1977-07-02
PoB: 71270 Mâcon (71) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
BOURBON 69860 Saint-Jacques-des-Arrêts France
4876408 817750987 @Company
@Persons
@UBO
@INPI
GIORGI JOSSELIN Céline Annick Bénédicte
DoB: 1977-10-02
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Daniel Llacer 69100 Villeurbanne France
5336742 508333143 @Company
@Persons
@UBO
@INPI
DELAUNAY Johann Eric Daniel
DoB: 1977-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Dam 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5336743 508333143 @Company
@Persons
@UBO
@INPI
DELAUNAY Johann Eric Daniel
DoB: 1977-12-05
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Dam 14120 Mondeville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5864195 488510983 @Company
@Persons
@UBO
@INPI
D'EMILIO Julien Daniel
DoB: 1977-02-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue de Grenoble 38180 Seyssins France yes
@Cadastre
@Geotag
5864198 488510983 @Company
@Persons
@UBO
@INPI
D'EMILIO Julien Daniel
DoB: 1977-02-06
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Grenoble 38180 Seyssins France yes
@Cadastre
@Geotag
5873284 779558089 @Company
@Persons
@UBO
@INPI
CURCI Marc Daniel
DoB: 1977-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 38420 Le Versoud France
6703638 488564790 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien Daniel
DoB: 1977-04-21
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EMILE SOUVESTRE 29200 BREST FRANCE
6703639 488564790 @Company
@Persons
@UBO
@INPI
DUPONT Sebastien Daniel
DoB: 1977-04-21
PoB: 33249 LORMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE EMILE SOUVESTRE 29200 BREST FRANCE
6948826 479539421 @Company
@Persons
@UBO
@INPI
ROBERT Ludovic Jean Daniel
DoB: 1977-04-02
PoB: 51454 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la cour Saint Pére Courthiézy 51700 COURTHIEZY FRANCE yes
@Cadastre
@Geotag
8743982 751043472 @Company
@Persons
@UBO
@INPI
BASCOUL Daniel
DoB: 1977-02-22
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Tabourets 63560 Servant FRANCE
9342657 381366616 @Company
@Persons
@UBO
@INPI
HOUARD Jean-Daniel, Michel
DoB: 1977-08-05
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit le Rey 34270 Valflaunès FRANCE
10512525 451918593 @Company
@Persons
@UBO
@INPI
PINOT Cyrille Daniel Bernard
DoB: 1977-12-15
PoB: 88383 REMIREMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Albert Creusot 88360 Rupt-sur-Moselle FRANCE
10799202 501097695 @Company
@Persons
@UBO
@INPI
PARIN Luc Daniel Noel
DoB: 1977-08-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Neuve 80980 Dompierre-Becquincourt France yes
@Cadastre
@Geotag
13036085 524555042 @Company
@Persons
@UBO
@INPI
MEDVEDIEFF Dimitri Daniel Philippe
DoB: 1977-06-14
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 chemin des Massons 38330 Saint-Ismier FRANCE
13189364 390089167 @Company
@Persons
@UBO
@INPI
DANIEL Benoit
DoB: 1977-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26A chemin de Butel 77860 Quincy-Voisins France
13210506 808157234 @Company
@Persons
@UBO
@INPI
DANIEL Benoît
DoB: 1977-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26A chemin de Butel 77860 Quincy-Voisins France yes
@Cadastre
@Geotag
14157778 829055854 @Company
@Persons
@UBO
@INPI
Szeftel Daniel
DoB: 29/10/1977
PoB: Sèvres FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue Saulnier 75009 Paris France
14724428 791371503 @Company
@Persons
@UBO
@INPI
Rodrigues Daniel
DoB: 14/11/1977
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Michelin Oster Meyer LA PLAINE ST DENIS 93210 Saint-Denis France
15753432 779558089 @Company
@Persons
@UBO
@INPI
CURCI Marc Daniel
DoB: 1977-02-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue Arthur Rimbaud 38420 Le Versoud France
16082863 398891085 @Company
@Persons
@UBO
@INPI
GUIGNARD Geoffrey, Marc, André, Daniel
DoB: 1977-02-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Boulevard George Sand 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
16082864 398891085 @Company
@Persons
@UBO
@INPI
GUIGNARD Geoffrey, Marc, André, Daniel
DoB: 1977-02-06
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Boulevard George Sand 36000 Châteauroux 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.