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 1981-07-16 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
60919 850202417 @Company
@Persons
@UBO
@INPI
HENRY Lucas, Daniel, Louis
DoB: 1981-04-27
PoB: 59271 GRANDE SYNTHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue du Foirail 65140 Rabastens-de-Bigorre FRANCE
316117 384003919 @Company
@Persons
@UBO
@INPI
CHASSON Benjamin Daniel Marc
DoB: 1981-01-15
PoB: 07102 Guilherand-Granges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1670 B Route de Montoison 26120 Upie FRANCE
1136664 800074197 @Company
@Persons
@UBO
@INPI
SAS Vasile, Daniel
DoB: 1981-03-20
PoB: NEGRESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fresnes 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357722 318698719 @Company
@Persons
@UBO
@INPI
ROY Damien François Daniel Marie
DoB: 1981-10-19
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue d'Austerlitz 16000 Angoulême FRANCE
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
3044085 505305227 @Company
@Persons
@UBO
@INPI
FANGUIN Daniel Jean Laurent
DoB: 1981-07-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue de Vergèze 30920 Codognan France
3126092 392582284 @Company
@Persons
@UBO
@INPI
FANGUIN Daniel Jean Laurent
DoB: 1981-07-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Nîmes 30310 Vergèze France
3239540 332035120 @Company
@Persons
@UBO
@INPI
LADEUIL Guillaume
DoB: 1981-10-16
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Daniel Fargeot 69550 Amplepuis France
4540666 824348585 @Company
@Persons
@UBO
@INPI
RICARD GALAIS Laurence Germaine Christiane
DoB: 1981-07-17
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Moisan 22510 Trédaniel FRANCE yes
@Cadastre
@Geotag
5946183 752704916 @Company
@Persons
@UBO
@INPI
GROULT Julien Daniel
DoB: 1981-07-13
PoB: 02173 CHAUNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 20147 Serriera FRANCE
6061886 823946983 @Company
@Persons
@UBO
@INPI
DANIEL Cédric
DoB: 1981-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Ferme du Rû 44100 Nantes France
9316594 403730740 @Company
@Persons
@UBO
@INPI
SENECHAL Daniel
DoB: 1981-07-16
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 à rue des Charmilles 14100 Lisieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9960583 494093339 @Company
@Persons
@UBO
@INPI
AUDOUIN Antoine Daniel François
DoB: 1981-07-16
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B ROUTE DE BRAIN LA MEMBROLLE SUR LONGUENEE 49770 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
10659711 441732310 @Company
@Persons
@UBO
@INPI
PIERRE Nicolas Marcel Daniel
DoB: 1981-01-28
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE MARCELLIN LEVEQUE VILLEMOYENNE 10260 VILLEMOYENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198933 803751205 @Company
@Persons
@UBO
@INPI
DANTO Guillaume Daniel François
DoB: 1981-11-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercouret 3 rue de la Briquerie 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198934 803751205 @Company
@Persons
@UBO
@INPI
DANTO Guillaume Daniel François
DoB: 1981-11-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kercouret 3 rue de la Briquerie 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12348344 803023266 @Company
@Persons
@UBO
@INPI
RIBEIRO Cristina
DoB: 1981-07-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Résidence DANIEL BRETTES 33380 Marcheprime FRANCE yes
@Cadastre
@Geotag
12498118 805405537 @Company
@Persons
@UBO
@INPI
FRIESS Fabien, Bastien, Daniel
DoB: 1981-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Fontaineval Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12498119 805405537 @Company
@Persons
@UBO
@INPI
FRIESS Fabien, Bastien, Daniel
DoB: 1981-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Fontaineval Notre Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12525585 519869366 @Company
@Persons
@UBO
@INPI
FRIESS Fabien Bastien Daniel
DoB: 1981-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue d'Allery Bat A - Appt 4 80000 Amiens FRANCE yes
@Cadastre
@Geotag
12525586 519869366 @Company
@Persons
@UBO
@INPI
FRIESS Fabien Bastien Daniel
DoB: 1981-12-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue d'Allery Bat A - Appt 4 80000 Amiens FRANCE yes
@Cadastre
@Geotag
12576570 801357484 @Company
@Persons
@UBO
@INPI
DUVAL Laurent, Olivier, Daniel
DoB: 1981-07-14
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue du Général Leclerc 76000 Rouen FRANCE
12716052 385265574 @Company
@Persons
@UBO
@INPI
PERRIGAULT Nicolas, Daniel, Gilles
DoB: 1981-01-07
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Naudières Le chefresne 50410 Percy-en-Normandie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13524357 735920266 @Company
@Persons
@UBO
@INPI
LE FOYER REMOIS
DoB: 335581211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Lanson 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564344 392582284 @Company
@Persons
@UBO
@INPI
FANGUIN Daniel Jean Laurent
DoB: 1981-07-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin de Nîmes 30310 Vergèze France
13564345 392582284 @Company
@Persons
@UBO
@INPI
FANGUIN Daniel Jean Laurent
DoB: 1981-07-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Nîmes 30310 Vergèze France
13792574 813736972 @Company
@Persons
@UBO
@INPI
TOUCHAIN Erwan, Pierre-Daniel, Sullian
DoB: 1981-10-25
PoB: Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Bagatelle 97213 Gros morne France
13792575 813736972 @Company
@Persons
@UBO
@INPI
TOUCHAIN Erwan, Pierre-Daniel, Sullian
DoB: 1981-10-25
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Bagatelle 97213 Gros morne France
15498580 789665239 @Company
@Persons
@UBO
@INPI
DE BARROS PEREIRA Daniel
DoB: 1981-07-14
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue des Coquelicots 91160 Longjumeau FRANCE
15502672 752804401 @Company
@Persons
@UBO
@INPI
VILLETTE Luc Guillaume-Alexandre Daniel
DoB: 1981-06-16
PoB: 02361 Guise (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Route du Bois Noir 74420 Habère-Poche France
15684211 493708416 @Company
@Persons
@UBO
@INPI
HERINO Fabien Daniel Noël
DoB: 1981-06-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue du Puits 26260 Chavannes France yes
@Cadastre
@Geotag
15684212 493708416 @Company
@Persons
@UBO
@INPI
HERINO Fabien Daniel Noël
DoB: 1981-06-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue du Puits 26260 Chavannes France yes
@Cadastre
@Geotag
15755207 889439253 @Company
@Persons
@UBO
@INPI
RIBEIRO Daniel
DoB: 1981-07-16
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Route du Vercors 38500 Saint-Cassien France
15879717 392582284 @Company
@Persons
@UBO
@INPI
FANGUIN Daniel Jean Laurent
DoB: 1981-07-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de Nîmes 30310 Vergèze France
15932683 813516291 @Company
@Persons
@UBO
@INPI
MEHALA Ludovic Daniel
DoB: 1981-11-05
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Poizat 69100 Villeurbanne France
16112898 823946983 @Company
@Persons
@UBO
@INPI
DANIEL Cédric
DoB: 1981-07-16
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 rue de la Ferme du Rû 44100 Nantes 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.