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 1978-12-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3367424 520859158 @Company
@Persons
@UBO
@INPI
FINOT Daniel Claude Pierre
DoB: 1978-12-05
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de Cessole 6100 Nice FRANCE yes
@Cadastre
@Geotag
3399492 478272354 @Company
@Persons
@UBO
@INPI
FINOT Daniel Claude Pierre
DoB: 1978-12-05
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard de Cessole 6100 Nice FRANCE
5495068 513597450 @Company
@Persons
@UBO
@INPI
CLARK Matthew Steven Daniel
DoB: 1978-12-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jousselin 85570 Marsais-Sainte-Radégonde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495069 513597450 @Company
@Persons
@UBO
@INPI
CLARK Matthew Steven Daniel
DoB: 1978-12-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Jousselin 85570 Marsais-Sainte-Radégonde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5548875 793834243 @Company
@Persons
@UBO
@INPI
CLARK Matthew Steven Daniel
DoB: 1978-12-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Jousselin 85570 Marsais Sainte-Radegonde France
5548876 793834243 @Company
@Persons
@UBO
@INPI
CLARK Matthew Steven Daniel
DoB: 1978-12-29
PoB: EPSOM ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Jousselin 85570 Marsais Sainte-Radegonde France
6718443 441431814 @Company
@Persons
@UBO
@INPI
LE DU Laurent Daniel
DoB: 1978-12-19
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cosquer 29270 Motreff FRANCE yes
@Cadastre
@Geotag
6718444 441431814 @Company
@Persons
@UBO
@INPI
LE DU Laurent Daniel
DoB: 1978-12-19
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Cosquer 29270 Motreff FRANCE yes
@Cadastre
@Geotag
6723884 752382069 @Company
@Persons
@UBO
@INPI
LE DU Laurent, Daniel
DoB: 1978-12-19
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Cosquer 29270 Motreff FRANCE
6744124 499160208 @Company
@Persons
@UBO
@INPI
LE DU Laurent Daniel
DoB: 1978-12-19
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moulin Neuf 29270 Saint-Hernin FRANCE yes
@Cadastre
@Geotag
6744125 499160208 @Company
@Persons
@UBO
@INPI
LE DU Laurent Daniel
DoB: 1978-12-19
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Moulin Neuf 29270 Saint-Hernin FRANCE yes
@Cadastre
@Geotag
7284969 428097547 @Company
@Persons
@UBO
@INPI
LOCHE Jérémy Daniel
DoB: 1978-06-29
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Saint-Jacques 51600 Suippes France
8249179 521289280 @Company
@Persons
@UBO
@INPI
FERREIRA DE OLIVEIRA Carlos Daniel
DoB: 1978-04-03
PoB: Campo Viseu Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 BIS Impasse des Buis 31830 Plaisance-du-Touch France
8712509 799735790 @Company
@Persons
@UBO
@INPI
GUEDELHA Daniel
DoB: 1978-12-17
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Maurice Pourchon 63100 Clermont-Ferrand FRANCE
9372183 327233714 @Company
@Persons
@UBO
@INPI
DANIEL Karine, Claudine
DoB: 1978-12-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Quartier de Men Meur 29730 Guilvinec FRANCE
10406774 322303959 @Company
@Persons
@UBO
@INPI
DUPUY Daniel Henri
DoB: 1978-03-29
PoB: Saint-Girons (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
MILLET 9420 Clermont France
11625659 403827223 @Company
@Persons
@UBO
@INPI
BOURBON Jean-Philippe Daniel
DoB: 1978-08-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Réservoir Résidence Anthémis 43140 Saint-Didier-en-Velay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586932 789641628 @Company
@Persons
@UBO
@INPI
FABIEN Nicolas, Daniel, Maurice
DoB: 1978-09-29
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Angel 76270 Esclavelles 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
12776949 792020570 @Company
@Persons
@UBO
@INPI
RESTIVO Daniel
DoB: 1978-11-03
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 chemin de la Carrère 13730 Saint-Victoret FRANCE
13556961 511428179 @Company
@Persons
@UBO
@INPI
HERNANDEZ Valéry Jérôme Daniel Louis
DoB: 1978-12-29
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Romarin 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
13556962 511428179 @Company
@Persons
@UBO
@INPI
HERNANDEZ Valéry Jérôme Daniel Louis
DoB: 1978-12-29
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Romarin 45800 Saint-Jean-de-Braye France yes
@Cadastre
@Geotag
14361789 883777146 @Company
@Persons
@UBO
@INPI
NOEL Mathieu Daniel
DoB: 1978-04-19
PoB: 88383 Remiremont (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
129 Chemin des Roses Villèle 97435 Saint-Paul France
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
14659053 479424335 @Company
@Persons
@UBO
@INPI
GODARD Christophe Daniel
DoB: 1978-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Gicqueliere 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14659054 479424335 @Company
@Persons
@UBO
@INPI
GODARD Christophe Daniel
DoB: 1978-09-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Gicqueliere 44440 Joué-sur-Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.