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.
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
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:
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.