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 1982-06-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
134701 825104151 @Company
@Persons
@UBO
@INPI
VOLPE Pascal, Daniel
DoB: 1982-03-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Emmanuel Rouquier Résidence La Chesnaie Bât E12 6130 Grasse France yes
@Cadastre
@Geotag
134702 825104151 @Company
@Persons
@UBO
@INPI
VOLPE Pascal, Daniel
DoB: 1982-03-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Emmanuel Rouquier Résidence La Chesnaie Bât E12 6130 Grasse France yes
@Cadastre
@Geotag
271864 840148704 @Company
@Persons
@UBO
@INPI
SANTERRE Frédéric Yves Daniel
DoB: 1982-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Brosse 44640 Vue France
271865 840148704 @Company
@Persons
@UBO
@INPI
SANTERRE Frédéric Yves Daniel
DoB: 1982-10-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue de la Brosse 44640 Vue France
396624 447824160 @Company
@Persons
@UBO
@INPI
TARTAVEL Valéry Daniel Robert
DoB: 1982-07-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France
396625 447824160 @Company
@Persons
@UBO
@INPI
TARTAVEL Valéry Daniel Robert
DoB: 1982-07-18
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Rochats 39150 Saint-Laurent-en-Grandvaux France
445019 522198753 @Company
@Persons
@UBO
@INPI
GAVALON Daniel
DoB: 1982-05-18
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée du Bosquet 60110 Esches FRANCE
761878 824151401 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Daniel André
DoB: 1982-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Verizet Cidex 2234 71260 Viré France yes
@Cadastre
@Geotag
761879 824151401 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Daniel André
DoB: 1982-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Verizet Cidex 2234 71260 Viré France yes
@Cadastre
@Geotag
769283 825104151 @Company
@Persons
@UBO
@INPI
VOLPE Pascal, Daniel
DoB: 1982-03-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Boulevard Emmanuel Rouquier Résidence La Chesnaie Bât E12 6130 Grasse France yes
@Cadastre
@Geotag
769284 825104151 @Company
@Persons
@UBO
@INPI
VOLPE Pascal, Daniel
DoB: 1982-03-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Emmanuel Rouquier Résidence La Chesnaie Bât E12 6130 Grasse France yes
@Cadastre
@Geotag
1211544 790150353 @Company
@Persons
@UBO
@INPI
GERMANAZ Sébastien François Daniel
DoB: 1982-05-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49B Rue Édouard Vaillant 93140 Bondy FRANCE
1288902 802902403 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérémie, Daniel, Dominique
DoB: 1982-03-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Launay 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1288903 802902403 @Company
@Persons
@UBO
@INPI
DELAUNAY Jérémie, Daniel, Dominique
DoB: 1982-03-07
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Launay 22250 Broons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1298658 819522202 @Company
@Persons
@UBO
@INPI
TURMEL Sébastien, Bernard, Daniel
DoB: 1982-05-08
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Le Fedeuil 35120 Hirel FRANCE
1355284 802898429 @Company
@Persons
@UBO
@INPI
NOWE Matthias, Daniel
DoB: 1982-03-20
PoB: Torhout BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Steenovenstraat 42 8490 Varsenare 0 BELGIQUE
2670160 532726148 @Company
@Persons
@UBO
@INPI
ESTAVIL Rémy Daniel
DoB: 1982-10-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Cornets 26240 La Motte-de-Galaure France
2670161 532726148 @Company
@Persons
@UBO
@INPI
ESTAVIL Rémy Daniel
DoB: 1982-10-18
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Cornets 26240 La Motte-de-Galaure France
3310582 792952376 @Company
@Persons
@UBO
@INPI
DE SOUSA Julien Daniel José
DoB: 1982-11-18
PoB: 95176 CORMEILLES EN PARISIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tureau 3230 Lusigny FRANCE
3625235 824151401 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Daniel André
DoB: 1982-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de Verizet Cidex 2234 71260 Viré France yes
@Cadastre
@Geotag
3625236 824151401 @Company
@Persons
@UBO
@INPI
DUMAS Christophe Daniel André
DoB: 1982-08-18
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Verizet Cidex 2234 71260 Viré France yes
@Cadastre
@Geotag
5238686 800571069 @Company
@Persons
@UBO
@INPI
FERRARIO Cédric, Serge, Daniel
DoB: 1982-06-17
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ponts 18410 Blancafort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322240 811602242 @Company
@Persons
@UBO
@INPI
GUEROULT Jean-Ludovic, Daniel, Gilbert
DoB: 1982-09-18
PoB: 14118 Caen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue des Ecrottes 14480 Banville FRANCE
5826799 442714754 @Company
@Persons
@UBO
@INPI
VIGIER Jean-Christophe Daniel Roger
DoB: 1982-06-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée Honoré Daumier 42000 Saint-Étienne France
9780355 821883501 @Company
@Persons
@UBO
@INPI
WAIGNIER Laurent Daniel
DoB: 1982-11-18
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Solre 59440 Semousies France
9780356 821883501 @Company
@Persons
@UBO
@INPI
WAIGNIER Laurent Daniel
DoB: 1982-11-18
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
22 route de Solre 59440 Semousies France
9794520 820803492 @Company
@Persons
@UBO
@INPI
WAIGNIER Laurent Daniel
DoB: 1982-11-18
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route de Solre 59440 Semousies France yes
@Cadastre
@Geotag
9794521 820803492 @Company
@Persons
@UBO
@INPI
WAIGNIER Laurent Daniel
DoB: 1982-11-18
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 route de Solre 59440 Semousies France yes
@Cadastre
@Geotag
12230694 820281491 @Company
@Persons
@UBO
@INPI
JOURDAN Brice Daniel Jean
DoB: 1982-06-28
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Bart 92400 Courbevoie FRANCE
13131306 820897833 @Company
@Persons
@UBO
@INPI
Vamour Yoann Gabriel Daniel
DoB: 1982-04-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cours des lacs 77185 Lognes France
13131307 820897833 @Company
@Persons
@UBO
@INPI
Vamour Yoann Gabriel Daniel
DoB: 1982-04-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 cours des lacs 77185 Lognes France
14340326 804074680 @Company
@Persons
@UBO
@INPI
DANIEL Julien Gaston
DoB: 1982-06-18
PoB: 76108 Bois-Guillaume (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Léon Dierx Carricube 2 Appt 121 97400 Saint-Denis France yes
@Cadastre
@Geotag
15092545 327674164 @Company
@Persons
@UBO
@INPI
ZIMMERMANN Jean Daniel
DoB: 1982-06-21
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE MORY 57690 ELVANGE FRANCE
16016655 847676582 @Company
@Persons
@UBO
@INPI
LECAILLE Pascal Bruno Daniel
DoB: 1982-06-18
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Ausone Bât C Appt 35 33520 Bruges 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.