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 1982-12-17 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
62599 831900105 @Company
@Persons
@UBO
@INPI
ASLAN Daniel
DoB: 1982-08-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Faidherbe 93190 Livry-Gargan FRANCE
190250 521783779 @Company
@Persons
@UBO
@INPI
IMBERDIS Julien Daniel René
DoB: 1982-10-17
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
23 rue Hadancourt 95260 Beaumont-sur-Oise France
1553481 798985198 @Company
@Persons
@UBO
@INPI
IMBERDIS Julien, Daniel, Rene
DoB: 1982-10-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue HADANCOURT 95260 Beaumont-sur-Oise FRANCE
2119409 477904544 @Company
@Persons
@UBO
@INPI
Daniel Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Saint-Ferdinand 75017 Paris France
3992556 807420591 @Company
@Persons
@UBO
@INPI
MANGANELLI Jessyca
DoB: 1982-03-20
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Daniel Argoté 64100 Bayonne FRANCE
6847944 751633033 @Company
@Persons
@UBO
@INPI
LEBLANC Pierrik Cédrik Daniel
DoB: 1982-03-18
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Route de la Baconne RES JARDIN DES VIGNOBLES MAISON 33920 SAINT SAVIN FRANCE
7018698 819584251 @Company
@Persons
@UBO
@INPI
BOUQUIN Arnaud, Daniel
DoB: 1982-09-09
PoB: 36046 La Châtre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Julie Lorient 36400 Montgivray FRANCE
7048241 401566229 @Company
@Persons
@UBO
@INPI
MANGET Sébastien, Yves, Daniel
DoB: 1982-12-29
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Maille 37160 La Celle saint-avant FRANCE
7076904 815342969 @Company
@Persons
@UBO
@INPI
MICHEL Vincent, Daniel, Marie
DoB: 1982-04-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Montaigne 17180 Périgny FRANCE
7097700 525405445 @Company
@Persons
@UBO
@INPI
MANGET Sébastien, Yves, Daniel
DoB: 1982-12-29
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Maille 37160 La Celle saint-avant FRANCE
7318659 307180430 @Company
@Persons
@UBO
@INPI
GIRY Nicolas Daniel
DoB: 1982-08-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue DES ROUGES GORGES 3100 Montluçon FRANCE
7318660 307180430 @Company
@Persons
@UBO
@INPI
GIRY Nicolas Daniel
DoB: 1982-08-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue DES ROUGES GORGES 3100 Montluçon FRANCE
7417511 812539070 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin Jacques
DoB: 1982-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 rue des Aires 34670 Saint-Brès FRANCE
7417512 812539070 @Company
@Persons
@UBO
@INPI
DANIEL Benjamin Jacques
DoB: 1982-12-06
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 rue des Aires 34670 Saint-Brès FRANCE
8243468 501902472 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8294176 403003973 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8294178 403003973 @Company
@Persons
@UBO
@INPI
SYNALIA
DoB: 582084224
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
42 Rue d'Enghien 75010 Paris France
8316825 397474156 @Company
@Persons
@UBO
@INPI
DANIEL GAUTIER
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 RUE SAINT FERDINAND 75017 Paris France
8331859 478109754 @Company
@Persons
@UBO
@INPI
DANIEL Gautier
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Rue Saint Ferdinand 75017 Paris France
8568565 528998883 @Company
@Persons
@UBO
@INPI
LHENRY Julien Daniel
DoB: 1982-05-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Champ Marchand 71190 Mesvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8568566 528998883 @Company
@Persons
@UBO
@INPI
LHENRY Julien Daniel
DoB: 1982-05-15
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Champ Marchand 71190 Mesvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9376576 824191316 @Company
@Persons
@UBO
@INPI
DURY Pierrick, Daniel, Denis
DoB: 1982-04-17
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Manoir Kermorvan 29590 Pont-de-Buis-les-Quimerch FRANCE yes
@Cadastre
@Geotag
9376577 824191316 @Company
@Persons
@UBO
@INPI
DURY Pierrick, Daniel, Denis
DoB: 1982-04-17
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Manoir Kermorvan 29590 Pont-de-Buis-les-Quimerch FRANCE yes
@Cadastre
@Geotag
9410258 789948551 @Company
@Persons
@UBO
@INPI
CORNIC Daniel Stéphane
DoB: 1982-04-24
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerdalae 29550 Plonevez Porzay FRANCE yes
@Cadastre
@Geotag
13024078 520979642 @Company
@Persons
@UBO
@INPI
GIACOMOTTI Laurent Daniel
DoB: 1982-03-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Rendez Vous 75012 Paris 12 FRANCE
13024079 520979642 @Company
@Persons
@UBO
@INPI
GIACOMOTTI Laurent Daniel
DoB: 1982-03-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Rendez Vous 75012 Paris 12 FRANCE
13682422 397474156 @Company
@Persons
@UBO
@INPI
DANIEL GAUTIER
DoB: 1982-12-17
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 RUE SAINT FERDINAND 75017 Paris France
14217898 421753260 @Company
@Persons
@UBO
@INPI
ROBERT Vincent, Christian, Daniel
DoB: 1982-01-24
PoB: 78029 Aubergenville (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue de la Charité 97410 Saint-Pierre France
14681753 825304264 @Company
@Persons
@UBO
@INPI
GOMES MARQUES Daniel
DoB: 1982-04-26
PoB: 02722 Soissons (02) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
286 rue des Bleuets 45200 Amilly France
14877087 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag
14948036 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag
15139226 794319822 @Company
@Persons
@UBO
@INPI
MARCHAND Julien, Jean, Daniel
DoB: 1982-05-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Château 54370 Bauzemont FRANCE yes
@Cadastre
@Geotag

 

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.