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 1978-11-23 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736783 508348570 @Company
@Persons
@UBO
@INPI
WALTER Remy, Philippe, Jean-Daniel
DoB: 1978-03-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Jacques 75014 Paris France
2113880 489828764 @Company
@Persons
@UBO
@INPI
Ugur Bilgehan
DoB: 1978-01-10
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Daniel Paul Cavalier 54700 Blenod les Pont à Mousson France
3609446 341511145 @Company
@Persons
@UBO
@INPI
VELUT Daniel Pierre
DoB: 1978-06-16
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Valtin 71800 Saint-Christophe-en-Brionnais France
3632978 789655180 @Company
@Persons
@UBO
@INPI
PONTAL Anthony, Daniel, Patrice
DoB: 1978-07-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Jean-Dominique Résidence Olympe Bat F 13100 Aix-en-Provence FRANCE
3963429 450157631 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien, Alexandre
DoB: 1978-11-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 chemin de la Sine le Bel Respiro - Villa N22 6140 Vence FRANCE
4093042 432163657 @Company
@Persons
@UBO
@INPI
FAURE Ludovic
DoB: 1978-05-31
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 BIS RUE Daniel Niord 91600 Savigny-sur-Orge FRANCE
4544264 478296015 @Company
@Persons
@UBO
@INPI
RICHARD Yvan Jean Daniel
DoB: 1978-11-04
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CREAQUIN" 22170 PLELO FRANCE yes
@Cadastre
@Geotag
5948379 501136709 @Company
@Persons
@UBO
@INPI
MEZZACQUI David Marie
DoB: 1978-03-06
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr Mezzacqui Daniel Col du Pruno route de Villanova 20167 Alata FRANCE
10815607 801886995 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Bernard Daniel
DoB: 1978-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Hameau de Milly 80600 Doullens France yes
@Cadastre
@Geotag
10815608 801886995 @Company
@Persons
@UBO
@INPI
CLEMENT Emmanuel Bernard Daniel
DoB: 1978-11-01
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hameau de Milly 80600 Doullens France yes
@Cadastre
@Geotag
11039365 301920237 @Company
@Persons
@UBO
@INPI
THIRION Daniel
DoB: 1948-05-17
PoB: OIGNIES 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ALL. DES VANNEAUX 0 COURRIERES FRANCE
12602310 752329961 @Company
@Persons
@UBO
@INPI
DANIEL Cyrille, Michel, André
DoB: 1978-11-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Dumont 76300 Sotteville-les-Rouen FRANCE
13566395 835280173 @Company
@Persons
@UBO
@INPI
DANIEL Sandra
DoB: 1978-11-25
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Jardin des Ruffes 34120 Pézenas France
13900199 312398084 @Company
@Persons
@UBO
@INPI
LEMAISTRE Joseph Larue Daniel
DoB: 1916-04-14
PoB: 971 Baie Mahault
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
RUE FELIX EBOUE 97139 Les Abymes Cedex France
13900200 312398084 @Company
@Persons
@UBO
@INPI
LEMAISTRE Joseph Larue Daniel
DoB: 1916-04-14
PoB: 971 Baie Mahault
P.Physique
Quality: président
@OCCRP Alef
@WC
RUE FELIX EBOUE 97139 Les Abymes Cedex France
13931660 509025235 @Company
@Persons
@UBO
@INPI
BRUY Nicolas Christian Xavier Daniel
DoB: 1978-01-24
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin DES PETITS PRES 51140 Breuil France
13931927 509846945 @Company
@Persons
@UBO
@INPI
EULALIE Daniel Moser
DoB: 1978-12-09
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COCOYER CHEMIN DE LABOUAYE 97190 Le Gosier France
13950644 807881610 @Company
@Persons
@UBO
@INPI
BIQUE Jean-Luc, Daniel
DoB: 1978-05-12
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Rodrique Bordée Terrasson Chez Bique Jean-Luc 97139 Les Abymes France
13954581 819317892 @Company
@Persons
@UBO
@INPI
ABAVENT Guy, Aristide, Daniel
DoB: 1978-08-31
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Résidence Le Helleux 97180 Sainte-Anne France
13955992 822428850 @Company
@Persons
@UBO
@INPI
PRETESEILLE Olivier, Pierric, Daniel, Freddy
DoB: 1978-12-10
PoB: 56124 Malestroit (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Lotissement LES HAUTS DE BLACHON 97122 Baie-Mahault France
13969578 879203644 @Company
@Persons
@UBO
@INPI
DEKYTSPOTTER-JOUANNOT Alexandre, Daniel, Raymonde
DoB: 1978-10-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Ravine Chaude Villa Saint-Ange Ellie 97129 Lamentin France
14030558 24060618 @Company
@Persons
@UBO
@INPI
SANSEVERINON Daniel
DoB: 1978-09-18
PoB: Fribourg (57) Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 ruelle de l'ancien stade 97615 Pamandzi France
14036487 829020023 @Company
@Persons
@UBO
@INPI
ABDOU Daniel
DoB: 1978-02-10
PoB: 97614 Ouangani (976) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Chef Bé Village de Barakani - Coconi 97670 Ouangani France
14036488 829020023 @Company
@Persons
@UBO
@INPI
ABDOU Daniel
DoB: 1978-02-10
PoB: 97614 Ouangani (976) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 Rue Chef Bé Village de Barakani - Coconi 97670 Ouangani France
14761222 447939240 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien Alexandre
DoB: 1978-11-23
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Chemin de la Sine Le Respiro 6140 Vence France yes
@Cadastre
@Geotag
15478694 821326089 @Company
@Persons
@UBO
@INPI
GILLES David Jérome Daniel
DoB: 1978-11-21
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Saint-Yon 17000 La Rochelle FRANCE
15673120 810070474 @Company
@Persons
@UBO
@INPI
CHAMBON Christophe, Daniel, Jean-Marie
DoB: 1978-11-27
PoB: 43040 Brioude (43) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Teigne 25430 Sancey FRANCE
15814561 835280173 @Company
@Persons
@UBO
@INPI
DANIEL Sandra
DoB: 1978-11-25
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Lotissement Jardin des Ruffes 34120 Pézenas 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.