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 1979-01-24 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1500766 501212302 @Company
@Persons
@UBO
@INPI
DEVILLERS Stéphane Claude Daniel
DoB: 1979-01-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Ernest Nicolas 25110 Baume-les-Dames FRANCE
1500767 501212302 @Company
@Persons
@UBO
@INPI
DEVILLERS Stéphane Claude Daniel
DoB: 1979-01-29
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Ernest Nicolas 25110 Baume-les-Dames FRANCE
3383223 447483728 @Company
@Persons
@UBO
@INPI
GUIPET Alexandre David Daniel
DoB: 1979-01-24
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue de la Lanterne 6200 Nice FRANCE
4258701 808296289 @Company
@Persons
@UBO
@INPI
GIRAULT Cyril Maurice Daniel
DoB: 1979-06-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Orgy 8 rue des Glycines 89240 Chevannes France
4258702 808296289 @Company
@Persons
@UBO
@INPI
GIRAULT Cyril Maurice Daniel
DoB: 1979-06-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Orgy 8 rue des Glycines 89240 Chevannes France
4270383 790434864 @Company
@Persons
@UBO
@INPI
GIRAULT Cyril Maurice Daniel
DoB: 1979-06-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Glycines Orgy 89240 Chevannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270384 790434864 @Company
@Persons
@UBO
@INPI
GIRAULT Cyril Maurice Daniel
DoB: 1979-06-24
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Glycines Orgy 89240 Chevannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4520320 348861634 @Company
@Persons
@UBO
@INPI
DANIEL Myriame Yvonne Martine
DoB: 1979-01-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 RUE DES TROIS FRERES SALAUN 22410 ST QUAY PORTRIEUX FRANCE
4520321 348861634 @Company
@Persons
@UBO
@INPI
DANIEL Myriame Yvonne Martine
DoB: 1979-01-24
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DES TROIS FRERES SALAUN 22410 ST QUAY PORTRIEUX FRANCE
4902764 793817214 @Company
@Persons
@UBO
@INPI
DI PLACIDO Daniel
DoB: 1979-01-25
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Châtaigniers 38540 Valencin France
4993468 483096145 @Company
@Persons
@UBO
@INPI
DI PLACIDO Daniel
DoB: 1979-01-25
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue DU 11 NOVEMBRE 1918 - ALLEE N°7 - 69320 Feyzin France
4993469 483096145 @Company
@Persons
@UBO
@INPI
DI PLACIDO Daniel
DoB: 1979-01-25
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue DU 11 NOVEMBRE 1918 - ALLEE N°7 - 69320 Feyzin France
6403453 800543050 @Company
@Persons
@UBO
@INPI
DUTREY Nicolas, Daniel, Didier
DoB: 1979-01-24
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Avenue Pasteur 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6403454 800543050 @Company
@Persons
@UBO
@INPI
DUTREY Nicolas, Daniel, Didier
DoB: 1979-01-24
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Avenue Pasteur 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6553524 790403133 @Company
@Persons
@UBO
@INPI
MERK Oscar Daniel
DoB: 1979-09-09
PoB: TIMISOARA ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 Diepmeerstraat 0 BUGGENHOUT BELGIQUE
6939544 512330564 @Company
@Persons
@UBO
@INPI
GUERLET Victorien Daniel Norbert
DoB: 1979-05-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de l'Eglise 51500 Chamery FRANCE yes
@Cadastre
@Geotag
6939545 512330564 @Company
@Persons
@UBO
@INPI
GUERLET Victorien Daniel Norbert
DoB: 1979-05-21
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de l'Eglise 51500 Chamery FRANCE yes
@Cadastre
@Geotag
7477023 812170181 @Company
@Persons
@UBO
@INPI
RAN Christophe Daniel Jacques
DoB: 1979-01-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Marc Rigal Les Terrasses de l'Ecu-appartement 34000 Montpellier FRANCE
7477024 812170181 @Company
@Persons
@UBO
@INPI
RAN Christophe Daniel Jacques
DoB: 1979-01-16
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 rue Marc Rigal Les Terrasses de l'Ecu-appartement 34000 Montpellier FRANCE
10554517 405266768 @Company
@Persons
@UBO
@INPI
DANIEL DANIEL Nelly
DoB: 1979-01-06
PoB: 24 BERGERAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Borie 24500 Eymet FRANCE
11615460 395122286 @Company
@Persons
@UBO
@INPI
JUST Nicolas Hervé Daniel
DoB: 1979-04-30
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Stade 42660 Jonzieux FRANCE
12171154 453985392 @Company
@Persons
@UBO
@INPI
LEVASSEUR Daniel
DoB: 1979-11-24
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Quai Alphonse le Gallo 92100 Boulogne-Billancourt FRANCE
13048672 827912122 @Company
@Persons
@UBO
@INPI
GUIGNI Daniel
DoB: 1979-09-01
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Labot 81140 Castelnau-de-Montmiral FRANCE
14145437 314763657 @Company
@Persons
@UBO
@INPI
PERRIN DANIEL
DoB: 24/11/1951
PoB: SAINT-ETIENNE FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 boulevard Lieutenant Knoblauck 42000 Saint-Etienne France
15879652 382531499 @Company
@Persons
@UBO
@INPI
AEGERTER Paul Jean Pierre Daniel
DoB: 1979-03-24
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Henri Demesse 21000 Dijon France 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.