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 1981-03-18 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265026 311642094 @Company
@Persons
@UBO
@INPI
KERNEUR Yann Paul Daniel
DoB: 1981-03-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
265027 311642094 @Company
@Persons
@UBO
@INPI
KERNEUR Yann Paul Daniel
DoB: 1981-03-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Foch 94100 Saint-Maur-des-Fossés FRANCE
1054152 478077704 @Company
@Persons
@UBO
@INPI
CHIFFARD Benoit Daniel Pierre
DoB: 1981-03-20
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue du Maréchal Leclerc 28250 Digny France
1522876 807846381 @Company
@Persons
@UBO
@INPI
CUENOT Jérémie, Roger, Daniel, Marie
DoB: 1981-07-12
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Notre Dame 25270 Levier FRANCE
1562708 482860152 @Company
@Persons
@UBO
@INPI
CRAIPEAU Jean François Joel Daniel
DoB: 1981-03-29
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE PREFONTAINE 95420 Genainville FRANCE yes
@Cadastre
@Geotag
1942811 513527382 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin
DoB: 1981-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Notre-Dame de Nazareth 75003 Paris France
2094531 523019164 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin
DoB: 1981-03-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 boulevard Jules Ferry Bat C 75011 Paris France
2714983 818419830 @Company
@Persons
@UBO
@INPI
KARAER ARIKAN Aysenur
DoB: 1981-01-03
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Daniel Sorano 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5231864 512906389 @Company
@Persons
@UBO
@INPI
ABDON Sébastien Daniel Gérard
DoB: 1981-05-11
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rabière 18170 Morlac FRANCE
5325707 519535504 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Daniel, Armand
DoB: 1981-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5325708 519535504 @Company
@Persons
@UBO
@INPI
BONNET Arnaud, Daniel, Armand
DoB: 1981-03-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 quartier du Bois 14200 Hérouville-Saint-Clair FRANCE
5420356 828630632 @Company
@Persons
@UBO
@INPI
MARQUET Matthieu, René, Louis, Daniel
DoB: 1981-06-12
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 impasse la Parousia 82000 Montauban FRANCE
6627655 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Ionut-Daniel
DoB: 1981-08-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6627656 799555909 @Company
@Persons
@UBO
@INPI
MIHAI Ionut-Daniel
DoB: 1981-08-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6629090 490046653 @Company
@Persons
@UBO
@INPI
MIHAI MIHAI DANIEL Ionut Daniel
DoB: 1981-08-18
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Jaunay Clan Vendeuvre-du-Poitou 86380 Saint-Martin-la-Pallu FRANCE
6954922 419433271 @Company
@Persons
@UBO
@INPI
DELAUNOIS Etienne, Daniel, Jean Pierre
DoB: 1981-06-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Normandie 51200 Epernay FRANCE
6954923 419433271 @Company
@Persons
@UBO
@INPI
DELAUNOIS Etienne, Daniel, Jean Pierre
DoB: 1981-06-28
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue de Normandie 51200 Epernay FRANCE
7393347 510317225 @Company
@Persons
@UBO
@INPI
MORIN Damien Eudes Dorian
DoB: 1981-09-10
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1699 rue Daniel Rops 73000 Chambéry FRANCE yes
@Cadastre
@Geotag
7808909 492608419 @Company
@Persons
@UBO
@INPI
MATOS Franco Daniel
DoB: 1981-03-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue LABELONYE 78400 Chatou FRANCE
8726796 532432366 @Company
@Persons
@UBO
@INPI
SIMOES FERNANDES Daniel
DoB: 1981-11-18
PoB: Lüdenscheid ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8bis rue Antoine Faucher 63140 Châtelguyon FRANCE
9566785 302911565 @Company
@Persons
@UBO
@INPI
PREVOST Daniel Jacques Mathieu
DoB: 1981-03-02
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 grande rue 60360 Fontaine Bonneleau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9581628 477552970 @Company
@Persons
@UBO
@INPI
SONNECK Romain Daniel Marcel
DoB: 1981-03-16
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Croisette 60420 Ferrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926529 413476300 @Company
@Persons
@UBO
@INPI
JOUET Stéphane, Daniel
DoB: 1981-11-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hunaudiere La Tourlandry 49120 Chemillé-en-Anjou FRANCE
9926530 413476300 @Company
@Persons
@UBO
@INPI
JOUET Stéphane, Daniel
DoB: 1981-11-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Hunaudiere La Tourlandry 49120 Chemillé-en-Anjou FRANCE
13550309 818419830 @Company
@Persons
@UBO
@INPI
KARAER ARIKAN Aysenur
DoB: 1981-01-03
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Daniel Sorano 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13550339 830791406 @Company
@Persons
@UBO
@INPI
KARAER ARIKAN Aysenur
DoB: 1981-11-03
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Daniel Sorano 34500 Béziers FRANCE yes
@Cadastre
@Geotag
14757805 434430914 @Company
@Persons
@UBO
@INPI
SPIEZ Jean-Paul Daniel
DoB: 1981-07-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Chemin du Peloubier 6670 Levens FRANCE
15140642 799500616 @Company
@Persons
@UBO
@INPI
FERNANDES Daniel
DoB: 1981-05-19
PoB: 54431 Pont à mousson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route de Boulay Ricrange 57220 Ottonville FRANCE
16114504 499052629 @Company
@Persons
@UBO
@INPI
GABILLY Olivier Jean-Pierre Daniel
DoB: 1981-12-23
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 rue Mozart 87000 Limoges 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.