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 1978-08-21 found 30 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
150233 493374235 @Company
@Persons
@UBO
@INPI
NAHMIAS Jean-Daniel Emmanuel
DoB: 1978-03-24
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fortune Green Road - Londres Nw6-1aa 121 Cholmley Gardens 0 ROYAUME-UNI
2583151 528826621 @Company
@Persons
@UBO
@INPI
REKIC Daniel
DoB: 1978-06-13
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Egalité 26500 Bourg-lès-Valence France
3368274 819782657 @Company
@Persons
@UBO
@INPI
RUFINI Franck Claude Daniel Olivier
DoB: 1978-08-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 BIS Boulevard Mantega Righi l'Ariette Bt B 6100 Nice FRANCE
4508935 329915490 @Company
@Persons
@UBO
@INPI
OLIVIER DANIEL Marie-Jeanne
DoB: 1978-08-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Mathurin Meheust 22120 Yffiniac FRANCE
4547031 513931949 @Company
@Persons
@UBO
@INPI
OLIVIER DANIEL Marie-Jeanne
DoB: 1978-08-03
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Mathurin Meheust 22120 Yffiniac FRANCE
6105671 520056367 @Company
@Persons
@UBO
@INPI
CHERRUAUD Rodolphe Daniel
DoB: 1978-08-21
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maclais 44170 Treffieux France
6212458 753189919 @Company
@Persons
@UBO
@INPI
MARTIN Frédéric, Jean, Daniel
DoB: 1978-12-21
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 Boulevard de Strasbourg 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
6908151 531041754 @Company
@Persons
@UBO
@INPI
HUBERT Vincent Daniel
DoB: 1978-08-21
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Grand Mont 51190 Le Mesnil-sur-Oger FRANCE
6917217 434909271 @Company
@Persons
@UBO
@INPI
DANIEL Franck
DoB: 1978-08-21
PoB: Nizza ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lagern Strasse 26 Dubendorf 0 SUISSE yes
@Cadastre
@Geotag
7844214 789023249 @Company
@Persons
@UBO
@INPI
JOUGLET Jérémy Trifon Daniel
DoB: 1978-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Bleue 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7844215 789023249 @Company
@Persons
@UBO
@INPI
JOUGLET Jérémy Trifon Daniel
DoB: 1978-08-21
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bleue 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
8197066 810843250 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA FERREIRA Carlos Daniel
DoB: 1978-04-03
PoB: Viseu Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Allée du Serpolet 31470 Fontenilles France
11480186 503672735 @Company
@Persons
@UBO
@INPI
HUEZ Olivier Daniel Abel
DoB: 1978-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21190 Saint-Aubin FRANCE
11480187 503672735 @Company
@Persons
@UBO
@INPI
HUEZ Olivier Daniel Abel
DoB: 1978-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21190 Saint-Aubin FRANCE
11497197 814321634 @Company
@Persons
@UBO
@INPI
HUEZ Olivier, Daniel, Abel
DoB: 1978-08-01
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Chatenière Hameau Gamay 21190 Saint-Aubin FRANCE
11498887 801764788 @Company
@Persons
@UBO
@INPI
BLANCHON Martial Daniel
DoB: 1978-03-26
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue des Terres Noires 21200 Levernois FRANCE
11501433 752014308 @Company
@Persons
@UBO
@INPI
LASSARD Martial, Henri, Daniel
DoB: 1978-01-22
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Vanvey 21400 Buncey FRANCE
11529183 495110223 @Company
@Persons
@UBO
@INPI
ESNAULT Olivier Daniel
DoB: 1978-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B AVENUE ANATOLE FRANCE 54000 NANCY FRANCE
11529184 495110223 @Company
@Persons
@UBO
@INPI
ESNAULT Olivier Daniel
DoB: 1978-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49B AVENUE ANATOLE FRANCE 54000 NANCY FRANCE
11532965 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 boulevard Maréchal Joffre Bâtiment Gm4 - Appt 342 21000 Dijon FRANCE
11532966 803135185 @Company
@Persons
@UBO
@INPI
RICHARD Damien, Daniel
DoB: 1978-08-15
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 boulevard Maréchal Joffre Bâtiment Gm4 - Appt 342 21000 Dijon FRANCE
11541664 444498661 @Company
@Persons
@UBO
@INPI
ESNAULT Olivier Daniel
DoB: 1978-08-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BIS RUE ANATOLE FRANCE 54000 NANCY FRANCE
11645940 531794949 @Company
@Persons
@UBO
@INPI
GERPHAGNON Franck Daniel Christian
DoB: 1978-09-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route de St Rambert 42170 Chambles FRANCE
12511101 480342021 @Company
@Persons
@UBO
@INPI
LANGE Arnaud Didier Daniel
DoB: 1978-05-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 ALLEE DE LA BORDE 76600 LE HAVRE FRANCE
12593829 451947089 @Company
@Persons
@UBO
@INPI
ERMENEUX François Guy Daniel
DoB: 1978-08-02
PoB: 76108 BOIS GUILLAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Cornet 30 Bis 76190 Yvetot FRANCE
12733580 484643663 @Company
@Persons
@UBO
@INPI
COLLETTE Sébastien Jean-Daniel Claude
DoB: 1978-10-21
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 La Croix d'Anneville 50430 VESLY FRANCE yes
@Cadastre
@Geotag
13131230 753094887 @Company
@Persons
@UBO
@INPI
LEONET Christophe Daniel
DoB: 1978-11-21
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 avenue Franklin D. Roosevelt 77290 Mitry Mory France
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

 

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.