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 1981-08-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412379 776282949 @Company
@Persons
@UBO
@INPI
BOYRON Stéphane Daniel Yanne
DoB: 1981-06-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Roche 7170 Lussas France yes
@Cadastre
@Geotag
1431529 523136760 @Company
@Persons
@UBO
@INPI
LIBAROS Bruno, Jean-Daniel
DoB: 1981-08-26
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Emperamon 32300 Mouches FRANCE
2325513 318918877 @Company
@Persons
@UBO
@INPI
DUPUY JEREMY MARIE DANIEL
DoB: 1981-08-31
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue La Fayette 75009 Paris France
2596779 819604539 @Company
@Persons
@UBO
@INPI
SIMONET Thomas Paul Daniel
DoB: 1981-06-19
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue d'East Grinstead 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2638907 821970878 @Company
@Persons
@UBO
@INPI
DAVID Brice Xavier Daniel
DoB: 1981-06-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai de la Galaure 26390 Hauterives France yes
@Cadastre
@Geotag
2638908 821970878 @Company
@Persons
@UBO
@INPI
DAVID Brice Xavier Daniel
DoB: 1981-06-25
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai de la Galaure 26390 Hauterives France yes
@Cadastre
@Geotag
6668055 524517083 @Company
@Persons
@UBO
@INPI
VIOT Jean-Christophe Daniel
DoB: 1981-06-25
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Route des Cartes 86800 Sèvres-Anxaumont FRANCE yes
@Cadastre
@Geotag
7605088 808923106 @Company
@Persons
@UBO
@INPI
BONNAUD Sébastien, Daniel, Gabriel
DoB: 1981-08-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Lacaze 82700 Finhan FRANCE yes
@Cadastre
@Geotag
7605089 808923106 @Company
@Persons
@UBO
@INPI
BONNAUD Sébastien, Daniel, Gabriel
DoB: 1981-08-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Lacaze 82700 Finhan FRANCE yes
@Cadastre
@Geotag
10520423 792624140 @Company
@Persons
@UBO
@INPI
PARROTTA DANIEL Maria Isabella
DoB: 1981-08-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue Paul Elbel 88420 Moyenmoutier FRANCE
10520424 792624140 @Company
@Persons
@UBO
@INPI
PARROTTA DANIEL Maria Isabella
DoB: 1981-08-14
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
189 rue Paul Elbel 88420 Moyenmoutier FRANCE
10588876 776282949 @Company
@Persons
@UBO
@INPI
BOYRON Stéphane Daniel Yanne
DoB: 1981-06-07
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier la Roche 7170 Lussas France yes
@Cadastre
@Geotag
12713819 478520810 @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
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
13566467 852523521 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien Francis
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis Chemin de la Liquière 30500 Saint-Brès France
13621985 483917738 @Company
@Persons
@UBO
@INPI
WOSTYN-MOZAS John Daniel
DoB: 1981-08-31
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chaussée de Douai, 3B1, Boîte 41 7500 Tournai Belgique
13651052 852523521 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien Francis
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 bis Chemin de la Liquière 30500 Saint-Brès France
15814615 841219728 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien Francis
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Chemin de la Liquière 30500 Saint-Brès France
15814616 841219728 @Company
@Persons
@UBO
@INPI
DANIEL Nicolas Robert
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Traverse du Moulinet 30500 Saint-Ambroix France
15881065 841219728 @Company
@Persons
@UBO
@INPI
DANIEL Sébastien Francis
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 B Chemin de la Liquière 30500 Saint-Brès France
15881066 841219728 @Company
@Persons
@UBO
@INPI
DANIEL Nicolas Robert
DoB: 1981-08-26
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Traverse du Moulinet 30500 Saint-Ambroix 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.