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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DANIEL 1981-08-29 found 26 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1775680 | 794995290 @Company @Persons @UBO @INPI |
Casiro Julien Daniel Andre DoB: 1981-12-21 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue du Ranelagh 75016 Paris France | yes @Cadastre @Geotag |
|
| 1775681 | 794995290 @Company @Persons @UBO @INPI |
Casiro Julien Daniel Andre DoB: 1981-12-21 PoB: 75118 Paris 18 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue du Ranelagh 75016 Paris France | yes @Cadastre @Geotag |
|
| 3714083 | 519653646 @Company @Persons @UBO @INPI |
GOMEZ Daniel DoB: 1981-08-29 PoB: ARLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 impasse Marie Mauron 13200 Arles FRANCE | ||
| 3731039 | 482669900 @Company @Persons @UBO @INPI |
GOMEZ Daniel DoB: 1981-08-29 PoB: 13004 ARLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 IMPASSE MARIE MAURON 13200 ARLES FRANCE | ||
| 3731040 | 482669900 @Company @Persons @UBO @INPI |
GOMEZ Daniel DoB: 1981-08-29 PoB: 13004 ARLES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 IMPASSE MARIE MAURON 13200 ARLES FRANCE | ||
| 3818175 | 448904474 @Company @Persons @UBO @INPI |
LOPES Daniel DoB: 1981-07-15 PoB: 29046 Douarnenez (29) France P.Physique Quality: Associé @OCCRP Alef @WC |
le village marin catalan n°10 bloc c1 66440 Torreilles France | ||
| 3965986 | 494729643 @Company @Persons @UBO @INPI |
DANIEL Mélanie DoB: 1981-08-29 PoB: HOUSTON ETATS-UNIS D'AMERIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Hove BN3 2PG 16 Kings Garden Londres 0 ROYAUME-UNI | yes @Cadastre @Geotag |
|
| 4489608 | 494878226 @Company @Persons @UBO @INPI |
GRAS Benoit Daniel Servan DoB: 1981-08-10 PoB: 22278 SAINT BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 RUE PASTEUR ETABLES SUR MER 22680 BINIC-ÉTABLES-SUR-MER FRANCE | ||
| 4537051 | 819615337 @Company @Persons @UBO @INPI |
GRAS Benoit Daniel Servan DoB: 1981-08-10 PoB: 22278 ST BRIEUC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
34 rue des Banches 22410 Saint-Quay-Portrieux FRANCE | ||
| 5836637 | 445276066 @Company @Persons @UBO @INPI |
EMERAUD Franck Alain Jean Daniel DoB: 1981-03-16 PoB: 59599 Tourcoing (59) France P.Physique Quality: Associé @OCCRP Alef @WC |
77 Avenue de la Foy 38700 Corenc France | ||
| 6759524 | 500216239 @Company @Persons @UBO @INPI |
LE GUILLOU Julien Daniel DoB: 1981-05-07 PoB: 29019 BREST FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 RUE DU BOUGUEN 29200 BREST FRANCE | ||
| 7084392 | 453251936 @Company @Persons @UBO @INPI |
MINEAUD Mathieu, Pierre, Daniel DoB: 1981-08-29 PoB: 17299 Rochefort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
32 rue du chemin Vert 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 7084393 | 453251936 @Company @Persons @UBO @INPI |
MINEAUD Mathieu, Pierre, Daniel DoB: 1981-08-29 PoB: 17299 Rochefort FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
32 rue du chemin Vert 17000 La Rochelle FRANCE | yes @Cadastre @Geotag |
|
| 9068732 | 483762183 @Company @Persons @UBO @INPI |
BIDAUX LEMAITRE Jeanne DoB: 1981-08-16 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue Daniel Mayer 59160 Lomme France | ||
| 9068733 | 483762183 @Company @Persons @UBO @INPI |
BIDAUX LEMAITRE Jeanne DoB: 1981-08-16 PoB: 02381 Hirson (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 rue Daniel Mayer 59160 Lomme France | ||
| 9383918 | 534045166 @Company @Persons @UBO @INPI |
LEROYER Mathieu, Daniel, Patrick DoB: 1981-02-11 PoB: 14047 Bayeux FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Kersaliou - le Pouldu 29360 Clohars-Carnoët FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9383919 | 534045166 @Company @Persons @UBO @INPI |
LEROYER Mathieu, Daniel, Patrick DoB: 1981-02-11 PoB: 14047 Bayeux FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Kersaliou - le Pouldu 29360 Clohars-Carnoët FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 |
|
| 11284995 | 539514794 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | ||
| 11753944 | 481390581 @Company @Persons @UBO @INPI |
GRIMALDI Ludovic Daniel Pierre DoB: 1981-08-25 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
68 Traverse DES FAIENCIERS 13011 Marseille FRANCE | ||
| 11804090 | 343785994 @Company @Persons @UBO @INPI |
LIVON Daniel DoB: 1981-08-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
56 Boulevard Pinatel Res L'Oasis Bat E 13012 Marseille FRANCE | ||
| 11868337 | 804714889 @Company @Persons @UBO @INPI |
LIVON Daniel DoB: 1981-08-29 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
79 Chemin Pageotte 13011 Marseille FRANCE | ||
| 12781254 | 814386983 @Company @Persons @UBO @INPI |
LIVON Daniel, Joseph DoB: 1981-08-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
79 chemin de la Pajotte 13011 Marseille 11 FRANCE | yes @Cadastre @Geotag |
|
| 12833618 | 433310828 @Company @Persons @UBO @INPI |
LIVON Daniel DoB: 1981-08-29 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
79 chemin de la Pajotte 13011 Marseille 11 FRANCE | yes @Cadastre @Geotag |
|
| 14032875 | 518089388 @Company @Persons @UBO @INPI |
DAROUECHE Daniel DoB: 1981-08-17 PoB: Moya Anjouan Comores P.Physique Quality: gérant @OCCRP Alef @WC |
2 Rue des Hibiscus La Palmeraie Tsoundzou 2 97600 Mamoudzou France | ||
| 14660381 | 818188369 @Company @Persons @UBO @INPI |
Devaux Cédric Daniel Laurent François DoB: 1981-08-12 PoB: ST MALO FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
79 boulevard Meusnier de Querlan 44000 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:
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.