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.
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
The search DANIEL 1981-10-21 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
93274 | 809840119 @Company @Persons @UBO @INPI |
CANICATTI Nicolas Franck Daniel DoB: 1981-10-01 PoB: 92025 Colombes (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Jean André 6300 Nice FRANCE | ||
101092 | 820812063 @Company @Persons @UBO @INPI |
CORDIER Stéphane, Daniel DoB: 1981-03-29 PoB: 93066 Saint-Denis FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
26 avenue de Waltenhofen 29860 Plabennec FRANCE | ||
118323 | 489729970 @Company @Persons @UBO @INPI |
LOPES Daniel DoB: 1981-04-04 PoB: 69264 Villefranche-sur-Saône (69) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 le Clos Vert 4 1600 Sainte-Euphémie FRANCE | ||
132870 | 803665520 @Company @Persons @UBO @INPI |
DUBOIS Lionel Daniel DoB: 1981-11-27 PoB: 25056 Besançon (25) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
4717 Route Napoléon 38320 Brié-et-Angonnes France | yes @Cadastre @Geotag |
|
132871 | 803665520 @Company @Persons @UBO @INPI |
DUBOIS Lionel Daniel DoB: 1981-11-27 PoB: 25056 Besançon (25) France P.Physique Quality: Associé @OCCRP Alef @WC |
4717 Route Napoléon 38320 Brié-et-Angonnes France | yes @Cadastre @Geotag |
|
144453 | 539607911 @Company @Persons @UBO @INPI |
MORENO CUADROS Juan Daniel DoB: 1981-04-12 PoB: bogota COLOMBIE P.Physique Quality: Gérant @OCCRP Alef @WC |
29 rue victor hugo 77100 Mareuil-lès-Meaux France | ||
160627 | 811096254 @Company @Persons @UBO @INPI |
FOUNAU Florent Daniel Richard DoB: 1981-04-11 PoB: 69149 Oullins (69) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
15 Avenue Félix Faure 69007 Lyon France | ||
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 |
|
2169991 | 528932205 @Company @Persons @UBO @INPI |
FERREIRA Daniel DoB: 1981-06-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 rue des Filles Du Calvaire 75003 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2169992 | 528932205 @Company @Persons @UBO @INPI |
FERREIRA Daniel DoB: 1981-06-27 PoB: 75113 Paris 13 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
21 rue des Filles Du Calvaire 75003 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2211627 | 812109346 @Company @Persons @UBO @INPI |
Beutler Daniel DoB: 1981-10-09 PoB: Hambourg ALLEMAGNE P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 boulevard Pasteur 75015 Paris France | ||
3028311 | 322018698 @Company @Persons @UBO @INPI |
BAZART Daniel DoB: 1938-01-21 PoB: Issoncourt (55) France P.Physique Quality: membre @OCCRP Alef @WC |
55260 Chaumont-sur-Aire France | ||
3871223 | 821611126 @Company @Persons @UBO @INPI |
SERRE Vincent Daniel Denis Pierre DoB: 1981-07-03 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 bis Rue De la Broumerie 66600 Rivesaltes France | ||
5321237 | 814214813 @Company @Persons @UBO @INPI |
AVRIL Jean-Patrick, Robert, Daniel DoB: 1981-08-17 PoB: 79329 Thouars FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
8 rue de l'Eglise 50630 Octeville-l'Avenel FRANCE | ||
7689647 | 441062858 @Company @Persons @UBO @INPI |
LECLERQ David, Daniel, François DoB: 1981-10-21 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
151 route de Londinières 76660 Osmoy-Saint-Valery FRANCE | ||
7689648 | 441062858 @Company @Persons @UBO @INPI |
LECLERQ David, Daniel, François DoB: 1981-10-21 PoB: 76217 DIEPPE FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
151 route de Londinières 76660 Osmoy-Saint-Valery FRANCE | ||
9470966 | 534805718 @Company @Persons @UBO @INPI |
AMIRAULT Emilien Daniel DoB: 1981-10-01 PoB: 69383 Lyon 3(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Allée des Mimosas 38090 Villefontaine France | ||
10695277 | 538624982 @Company @Persons @UBO @INPI |
MARTINOT Guillaume, Jean-François, Daniel DoB: 1981-11-30 PoB: 10387 Troyes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 boulevard de la Trémouille 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
11281633 | 789256344 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11281634 | 789256344 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11283874 | 532565967 @Company @Persons @UBO @INPI |
MOULIN Johann Daniel Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11283875 | 532565967 @Company @Persons @UBO @INPI |
MOULIN Johann Daniel Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
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 | ||
11289761 | 817444037 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 impasse Villa de la Rocca Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11289762 | 817444037 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 impasse Villa de la Rocca Cherbourg-Octeville 50100 Cherbourg-en-Cotentin FRANCE | yes @Cadastre @Geotag |
|
11291056 | 788952190 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | ||
11291057 | 788952190 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
115 rue Marcel Sembat Equeurdreville Hainneville 50120 Cherbourg-en-Cotentin FRANCE | ||
11525270 | 814011425 @Company @Persons @UBO @INPI |
PECTU Mihai-Daniel DoB: 1981-04-27 PoB: CONTANTA ROUMANIE P.Physique Quality: Personne ayant le pouvoir d'engager à titre habituel la société @OCCRP Alef @WC |
2 Passage Jean Bertin 21230 Arnay-le-Duc FRANCE | ||
11865313 | 449726173 @Company @Persons @UBO @INPI |
DANIEL Marie Albertine DoB: 1981-10-21 PoB: 13056 Martigues (13) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse Casteou 13016 Marseille FRANCE | ||
12086138 | 822374591 @Company @Persons @UBO @INPI |
DANIEL ALIPRANDI Valérie DoB: 1981-03-20 PoB: 68066 Colmar FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
route de Toulouse route Nationale 113 11170 Pezens FRANCE | ||
12611534 | 814280673 @Company @Persons @UBO @INPI |
JAMET Mickaël, Jean-Claude, Daniel DoB: 1981-08-21 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2551 route de Conihout 76480 Le Mesnil-sous-Jumièges FRANCE | ||
13539858 | 479790347 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 impasse Villa Rocca 50100 Cherbourg en cotentin FRANCE | yes @Cadastre @Geotag |
|
13539859 | 479790347 @Company @Persons @UBO @INPI |
MOULIN Johann, Daniel, Jack DoB: 1981-10-21 PoB: 50615 Valognes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 impasse Villa Rocca 50100 Cherbourg en cotentin FRANCE | yes @Cadastre @Geotag |
|
14407181 | 301010708 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | ||
14408629 | 316252303 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | ||
14490935 | 790257588 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | ||
14530320 | 844225227 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | ||
14532956 | 849148481 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | ||
14532959 | 849148747 @Company @Persons @UBO @INPI |
ACH Daniel DoB: 1981-10-26 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 rue Sellenick 67000 Strasbourg FRANCE | yes @Cadastre @Geotag |
|
16057573 | 901979831 @Company @Persons @UBO @INPI |
NAPPEZ Frederic, Daniel, Maurice DoB: 1981-10-14 PoB: 84003 Apt (84) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue de Bellevue 6270 Villeneuve-Loubet FRANCE | ||
16057574 | 901979831 @Company @Persons @UBO @INPI |
NAPPEZ Frederic, Daniel, Maurice DoB: 1981-10-14 PoB: 84003 Apt (84) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
18 Avenue de Bellevue 6270 Villeneuve-Loubet 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.