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 1980-02-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
872703 531643112 @Company
@Persons
@UBO
@INPI
BACHELLEZ Manuel Thomas Roger Daniel
DoB: 1980-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Flers 80160 Essertaux France yes
@Cadastre
@Geotag
872704 531643112 @Company
@Persons
@UBO
@INPI
BACHELLEZ Manuel Thomas Roger Daniel
DoB: 1980-09-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Flers 80160 Essertaux France yes
@Cadastre
@Geotag
1805353 827939471 @Company
@Persons
@UBO
@INPI
Cottin Daniel
DoB: 1980-05-29
PoB: LEITH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 bis boulevard Voltaire 92600 Asnières-sur-Seine France
2977909 315358481 @Company
@Persons
@UBO
@INPI
BONJEAN Daniel
DoB: 1921-07-16
PoB: CHATEAU-THIERRY (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GAUDINIERES 28630 LE COUDRAY FRANCE
2984778 522508308 @Company
@Persons
@UBO
@INPI
CYRIL Daniel
DoB: 1980-02-16
PoB: Aquin HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Joffre 93700 Drancy FRANCE
2984779 522508308 @Company
@Persons
@UBO
@INPI
CYRIL Daniel
DoB: 1980-02-16
PoB: Aquin HAITI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 avenue Joffre 93700 Drancy FRANCE
3328139 512231473 @Company
@Persons
@UBO
@INPI
DANIEL Laurent Kévin
DoB: 1980-02-28
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Champblanc 71140 Bourbon-Lancy FRANCE yes
@Cadastre
@Geotag
3616956 827981416 @Company
@Persons
@UBO
@INPI
RENAUD Fabien Daniel
DoB: 1980-08-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Ouled Bouziri Aviation Apt 6 10000 Rabat El Youssoufia Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616957 827981416 @Company
@Persons
@UBO
@INPI
RENAUD Fabien Daniel
DoB: 1980-08-11
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Ouled Bouziri Aviation Apt 6 10000 Rabat El Youssoufia Maroc yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627360 531093631 @Company
@Persons
@UBO
@INPI
DANIEL Laurent Kevin
DoB: 1980-02-28
PoB: 92023 Clamart (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Champblanc 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3627361 531093631 @Company
@Persons
@UBO
@INPI
DANIEL Laurent Kevin
DoB: 1980-02-28
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Champblanc 71140 Bourbon-Lancy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4399374 480820208 @Company
@Persons
@UBO
@INPI
GUERNIER Pierre Yves Daniel
DoB: 1980-06-28
PoB: PANAMA PANAMA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 ROUTE DE BASE PERLY 0 SUISSE yes
@Cadastre
@Geotag
4428129 493349963 @Company
@Persons
@UBO
@INPI
DELEMAZURE Renaud Daniel Marie Corneille
DoB: 1980-10-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Faidherbe 59380 Bergues France yes
@Cadastre
@Geotag
5006742 453529596 @Company
@Persons
@UBO
@INPI
GERIJIAN Sebouh Daniel
DoB: 1980-11-28
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Impasse des Diamants 38280 Villette-d'Anthon France
5523629 342208998 @Company
@Persons
@UBO
@INPI
PEROCHEAU Thomas Daniel Patrick
DoB: 1980-11-28
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Loge 85480 Bournezeau France yes
@Cadastre
@Geotag
6005803 332875459 @Company
@Persons
@UBO
@INPI
DANIEL Franck Thierry
DoB: 1980-06-28
PoB: Nantes FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Levreac 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
6648841 534866256 @Company
@Persons
@UBO
@INPI
ARTAUD Julien Daniel
DoB: 1980-04-25
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fleix 86700 Vaux FRANCE
6648842 534866256 @Company
@Persons
@UBO
@INPI
ARTAUD Julien Daniel
DoB: 1980-04-25
PoB: 86078 Civray FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Fleix 86700 Vaux FRANCE
8188582 513813568 @Company
@Persons
@UBO
@INPI
GUYON Pierre Clément Daniel
DoB: 1980-02-09
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue du Parc Appartement 28 31700 Blagnac France
9389033 318785359 @Company
@Persons
@UBO
@INPI
FORMICARI Daniel
DoB: 1946-07-28
PoB: PARIS XV
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE RESTOU CAMARET 0 29129 CAMARET SUR MER FRANCE
10307285 524829678 @Company
@Persons
@UBO
@INPI
JANSSENS Christophe René Daniel
DoB: 1980-10-30
PoB: Saint-Claude
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue des Prés Riants 73100 Aix-les-Bains FRANCE
11248201 529236127 @Company
@Persons
@UBO
@INPI
BOITEZ Emmanuel Eugène Daniel
DoB: 1980-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue De la Bargaine 2290 Saint-Bandry France yes
@Cadastre
@Geotag
11248202 529236127 @Company
@Persons
@UBO
@INPI
BOITEZ Emmanuel Eugène Daniel
DoB: 1980-04-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue De la Bargaine 2290 Saint-Bandry France yes
@Cadastre
@Geotag
13291258 818530693 @Company
@Persons
@UBO
@INPI
BRIE Jérôme Daniel
DoB: 1980-03-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère FRANCE
13291259 818530693 @Company
@Persons
@UBO
@INPI
BRIE Jérôme Daniel
DoB: 1980-03-28
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 rue Guynemer 64140 Billère FRANCE
13656235 521625368 @Company
@Persons
@UBO
@INPI
DA SILVA NEVES Avelino Daniel
DoB: 1980-06-25
PoB: GUIMARAES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue du Préfet Chaleil 93600 Aulnay-sous-Bois FRANCE
14155790 811656297 @Company
@Persons
@UBO
@INPI
Borgwardt Daniel
DoB: 11/03/1980
PoB: Wolfsburg ALLEMAGNE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Langenhorst 5B 22453 Hambourg 0 Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14512380 821905650 @Company
@Persons
@UBO
@INPI
BEY Daniel, Joseph
DoB: 1980-06-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Principale 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag
15720707 330210915 @Company
@Persons
@UBO
@INPI
DANIEL DE BOIS JUZAN Aymar Gilles Alexandre
DoB: 1980-02-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raynouard 75016 Paris France
15841417 889963054 @Company
@Persons
@UBO
@INPI
DANIEL Julie Brigitte
DoB: 1980-02-28
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Lilas 69100 Villeurbanne 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.