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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DANIEL 1978-07-21 found 34 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 140829 | 811375963 @Company @Persons @UBO @INPI |
Dia Thierno DoB: 1978-07-28 PoB: 76057 Barentin (76) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
53 rue Daniel Roussigné 76570 Pavilly France | ||
| 453280 | 794975474 @Company @Persons @UBO @INPI |
DA SILVA NEVES Daniel DoB: 1978-05-21 PoB: 94028 Créteil (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
30 Rue Elisabeth 94350 Villiers-sur-Marne FRANCE | ||
| 1611694 | 303781843 @Company @Persons @UBO @INPI |
THAVEAU Sébastien Daniel François DoB: 1978-07-09 PoB: 95500 Pontoise FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
49 Route de Valmondois VERVILLE 95690 Nesles-la-Vallée FRANCE | ||
| 2153857 | 442831335 @Company @Persons @UBO @INPI |
HORN DANIEL DoB: 1978-05-21 PoB: LONDRES ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
New College Holywell Street Oxford OX1 3BN 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 3659758 | 538926031 @Company @Persons @UBO @INPI |
DANIEL MECCIO Géraldine, Marie, Huberte DoB: 1978-07-21 PoB: 13001 Aix-en-Provence 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 |
| 4369804 | 433208576 @Company @Persons @UBO @INPI |
ACQUIER Cédric Sébastien Daniel DoB: 1978-09-14 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bouyssou 12450 Flavin FRANCE | ||
| 5512303 | 795229608 @Company @Persons @UBO @INPI |
CHABRAT John Pascal Daniel DoB: 1978-07-19 PoB: Mont Saint-Aignan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 Du roc 85700 Réaumur France | ||
| 6359818 | 512951997 @Company @Persons @UBO @INPI |
DE CARVALHO Daniel DoB: 1978-04-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE | yes @Cadastre @Geotag |
|
| 6359819 | 512951997 @Company @Persons @UBO @INPI |
DE CARVALHO Daniel DoB: 1978-04-01 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Le Clos de Tartavisat 30 route de Tartavisat 33650 Martillac FRANCE | yes @Cadastre @Geotag |
|
| 6602780 | 353946304 @Company @Persons @UBO @INPI |
VIGNEAUX Renaud Daniel Raymond DoB: 1978-11-25 PoB: 89387 Sens FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
7 Rue de l'Orval 89150 Brannay FRANCE | ||
| 7227962 | 499617652 @Company @Persons @UBO @INPI |
LARRIEU Jérôme, Daniel DoB: 1978-07-21 PoB: 32013 Auch FRANCE P.Physique Quality: Secrétaire adjoint @OCCRP Alef @WC |
Caillaou 32190 Dému FRANCE | ||
| 8288860 | 449431659 @Company @Persons @UBO @INPI |
PAUL - DANIEL DA SILVA LOPES Laetitia DoB: 1978-07-28 PoB: 81065 Castres (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Impasse PLATEAU DE SERRE 31140 Pechbonnieu France | ||
| 9962043 | 417618741 @Company @Persons @UBO @INPI |
MARTIN Thomas, Daniel, Marie DoB: 1978-03-18 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 route de Narce Brain-sur-l'Authion 49800 Loire-Authion FRANCE | ||
| 10282271 | 801075854 @Company @Persons @UBO @INPI |
SAINTENOY Cédrick Daniel Lucien DoB: 1978-07-12 PoB: 13028 La Ciotat FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 Chemin du Rieu Benit La Praz 73500 Saint-André FRANCE | ||
| 10592824 | 452313158 @Company @Persons @UBO @INPI |
PILLON Jacques-Daniel Fernand Julien DoB: 1978-05-20 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
18 Rue Charles VII 43000 Le Puy-en-Velay France | ||
| 10596201 | 337502595 @Company @Persons @UBO @INPI |
TERRAS Samuel Daniel DoB: 1978-06-29 PoB: 07338 Vernoux-en-Vivarais (07) France P.Physique Quality: président @OCCRP Alef @WC |
Le Perrier 7240 Saint-Jean-Chambre France | ||
| 11528923 | 484084983 @Company @Persons @UBO @INPI |
MARCEL Nicolas Daniel Patrice DoB: 1978-07-18 PoB: 21166 CHENOVE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 PLACE DE LA LIBERTE 70100 ESSERTENNE ET CECEY FRANCE | ||
| 13559271 | 502811144 @Company @Persons @UBO @INPI |
GERPHAGNON Franck Daniel Christian DoB: 1978-09-21 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
25 Route de Saint Rambert 42170 Chambles France | ||
| 14245074 | 824018238 @Company @Persons @UBO @INPI |
GAGNEUX-COTTIER Yvan, Christian, Daniel DoB: 1978-05-25 PoB: 49007 Angers (49) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 chemin Cyrille Montvert les Hauts 97410 Saint-Pierre France | ||
| 14450861 | 484711999 @Company @Persons @UBO @INPI |
KOBUS Daniel DoB: 1978-07-15 PoB: HAGUENAU 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
143 GRAND RUE 67500 HAGUENAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14450862 | 484711999 @Company @Persons @UBO @INPI |
KOBUS Daniel DoB: 1978-07-15 PoB: HAGUENAU 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
143 GRAND RUE 67500 HAGUENAU FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14544912 | 887509446 @Company @Persons @UBO @INPI |
UHLMANN Daniel DoB: 1978-01-25 PoB: 67222 Ingwiller FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7A rue de l'Industrie 67110 Niederbronn-les-Bains FRANCE | ||
| 14545963 | 888403201 @Company @Persons @UBO @INPI |
GOMES DIAS José Daniel DoB: 1978-07-03 PoB: 70311 Luxeuil-les-Bains FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de la Loutre 67850 Herrlisheim FRANCE | ||
| 14771383 | 833885320 @Company @Persons @UBO @INPI |
MOUTON Yoann, Daniel DoB: 1978-07-05 PoB: 72181 Le Mans FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
193B rue des Combeaux 24650 Chancelade FRANCE | ||
| 14877603 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE | ||
| 14948552 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE | ||
| 15139742 | 797381787 @Company @Persons @UBO @INPI |
KELLER Daniel DoB: 1978-07-12 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de la Libération 57565 Niderviller FRANCE | ||
| 15875698 | 447718818 @Company @Persons @UBO @INPI |
NOLLET Jean-Christophe Daniel DoB: 1978-05-04 PoB: 69029 Bron (69) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue Lesdiguières 38000 Grenoble France | yes @Cadastre @Geotag |
|
| 15894890 | 803135185 @Company @Persons @UBO @INPI |
RICHARD Damien, Daniel DoB: 1978-08-15 PoB: 52269 Langres (52) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE | ||
| 15894891 | 803135185 @Company @Persons @UBO @INPI |
RICHARD Damien, Daniel DoB: 1978-08-15 PoB: 52269 Langres (52) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bâtiment Gm4-Appt 342 30 Boulevard Maréchal Joffre 21000 Dijon FRANCE | ||
| 15905939 | 538317892 @Company @Persons @UBO @INPI |
MAITRE Jean-Daniel Robert Pierre DoB: 1978-05-03 PoB: 91345 Longjumeau (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Avenue de la Cadole 34540 Balaruc-les-Bains FRANCE | ||
| 15918261 | 824038301 @Company @Persons @UBO @INPI |
DANIEL François Jacques Louis DoB: 1978-05-30 PoB: 29019 Brest (29) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Route De Porsac H 29360 Clohars-Carnoët France | ||
| 15950367 | 452313158 @Company @Persons @UBO @INPI |
PILLON Jacques-Daniel Fernand Julien DoB: 1978-05-20 PoB: 43157 Le Puy-en-Velay (43) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 Chemin du Suc du Fouant 43200 Lapte FRANCE | ||
| 15989536 | 504355520 @Company @Persons @UBO @INPI |
CREDIT COOPERATIF DoB: 349974931 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
12 Boulevard Pesaro CS 10002 92024 Nanterre Cedex 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.