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 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:
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.