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 1981-10-21 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:

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.