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 1977-11-24 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239647 503648248 @Company
@Persons
@UBO
@INPI
LEVEN Christophe Daniel
DoB: 1977-08-20
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue Du Général de Langle de Cary 56100 Lorient FRANCE
911629 810210948 @Company
@Persons
@UBO
@INPI
ACCOU-DISARO Renan Daniel Béranger
DoB: 1977-11-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Boulevard de la Salanque 66420 Le Barcarès France
2099416 823891304 @Company
@Persons
@UBO
@INPI
Charvin Xavier-Privat Gérard Daniel
DoB: 1977-06-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 route du champ d'Entrainement 75116 Paris France yes
@Cadastre
@Geotag
2099417 823891304 @Company
@Persons
@UBO
@INPI
Charvin Xavier-Privat Gérard Daniel
DoB: 1977-06-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route du champ d'Entrainement 75116 Paris France yes
@Cadastre
@Geotag
3659756 538926031 @Company
@Persons
@UBO
@INPI
MECCIO Sébastien, Loïc, Daniel
DoB: 1977-04-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1025 chemin des Magatis les Fauvettes 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3659757 538926031 @Company
@Persons
@UBO
@INPI
MECCIO Sébastien, Loïc, Daniel
DoB: 1977-04-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1025 chemin des Magatis les Fauvettes 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848065 507882157 @Company
@Persons
@UBO
@INPI
ACCOU-DISARO Renan Daniel Beranger
DoB: 1977-11-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Boulevard de la Salanque 66420 Le Barcarès France
4082713 791981343 @Company
@Persons
@UBO
@INPI
MARUJO ALVES Daniel
DoB: 1977-10-25
PoB: ERMELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue Michel Berger 91470 Limours FRANCE
4185700 417771854 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1977-01-25
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA GARE 91670 Angerville FRANCE
5312932 501558811 @Company
@Persons
@UBO
@INPI
FLEURY Mikaël Renald Daniel
DoB: 1977-12-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 impasse du Haut des Jardins 14210 Grainville-sur-Odon FRANCE
6262414 434451167 @Company
@Persons
@UBO
@INPI
LANNEAU Frédéric Daniel
DoB: 1977-05-28
PoB: 45213 Montereau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA MUETTE 77126 Châtenay-sur-Seine FRANCE
6443685 798786752 @Company
@Persons
@UBO
@INPI
TESSIER Sylvain Daniel Paul
DoB: 1977-02-21
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Dupaty 33300 Bordeaux FRANCE
7050571 812403715 @Company
@Persons
@UBO
@INPI
BENEVENUTO Daniel
DoB: 1977-11-24
PoB: 93051 Noisy-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Marcel Neaud 17320 Saint-Just-Luzac FRANCE
7201510 479835688 @Company
@Persons
@UBO
@INPI
GRACH Daniel, Simon, Louis
DoB: 1977-11-24
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Coulet Le village 4150 Saumane FRANCE yes
@Cadastre
@Geotag
7205187 490851490 @Company
@Persons
@UBO
@INPI
GRACH Daniel
DoB: 1977-11-24
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU RELAIS 4230 ST ETIENNE LES ORGUES FRANCE
8322387 531441632 @Company
@Persons
@UBO
@INPI
MOUFFRON Thibault André Daniel
DoB: 1977-07-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Gabrielle de Coignard Bâtiment E - Appartement 90 31100 Toulouse France yes
@Cadastre
@Geotag
8322389 531441632 @Company
@Persons
@UBO
@INPI
MOUFFRON Thibault André Daniel
DoB: 1977-07-24
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Gabrielle de Coignard Bâtiment E - Appartement 90 31100 Toulouse France yes
@Cadastre
@Geotag
9123884 443041926 @Company
@Persons
@UBO
@INPI
BROCHE Daniel
DoB: 1977-01-24
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1098 avenue du Golf 59710 Mérignies France
9412820 538173287 @Company
@Persons
@UBO
@INPI
DANIEL Goulwen
DoB: 1977-02-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Libération 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
9412821 538173287 @Company
@Persons
@UBO
@INPI
DANIEL Goulwen
DoB: 1977-02-24
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Libération 29140 Rosporden FRANCE yes
@Cadastre
@Geotag
10817355 518037148 @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 yes
@Cadastre
@Geotag
10817356 518037148 @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 yes
@Cadastre
@Geotag
11138979 445247836 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Franck
DoB: 1977-03-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AVE SAINT LOUIS 0 8330 LE BEAUSSET FRANCE
11138980 445247836 @Company
@Persons
@UBO
@INPI
DUMONT Daniel Franck
DoB: 1977-03-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 AVE SAINT LOUIS 0 8330 LE BEAUSSET FRANCE
11786433 788673135 @Company
@Persons
@UBO
@INPI
DANIEL BELLUE Lucile
DoB: 1977-11-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Coteau 13007 Marseille FRANCE
11809007 430270629 @Company
@Persons
@UBO
@INPI
DANIEL BELLUE Lucile
DoB: 1977-11-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Coteau 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12332614 809475916 @Company
@Persons
@UBO
@INPI
PARDO Daniel
DoB: 1977-11-02
PoB: LIMA PEROU
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Davy PARIS 17 75017 Paris FRANCE
13294101 520865023 @Company
@Persons
@UBO
@INPI
SZCZESNIAK Philippe Daniel
DoB: 1977-06-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vignes 64230 Denguin FRANCE yes
@Cadastre
@Geotag
13294102 520865023 @Company
@Persons
@UBO
@INPI
SZCZESNIAK Philippe Daniel
DoB: 1977-06-24
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vignes 64230 Denguin FRANCE yes
@Cadastre
@Geotag
15620678 810210948 @Company
@Persons
@UBO
@INPI
ACCOU-DISARO Renan Daniel Béranger
DoB: 1977-11-24
PoB: 95500 Pontoise (95) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Allée des Mimosas 66350 Toulouges France
15970932 845343540 @Company
@Persons
@UBO
@INPI
ARLAUD Daniel
DoB: 1977-03-24
PoB: Münster ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue du Colonel Delorme 93100 Montreuil FRANCE
16158241 513536805 @Company
@Persons
@UBO
@INPI
DANIEL Goulwen
DoB: 1977-02-24
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Hameau de Cadol 29140 Melgven 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.