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 1982-12-30 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 311688 | 512134628 @Company @Persons @UBO @INPI |
SANNIE Daniel DoB: 1982-12-01 PoB: 12300 Villefranche-de-Rouergue (12) France P.Physique Quality: gérant @OCCRP Alef @WC |
122 Rue des Alliés 38100 Grenoble France | ||
| 3081818 | 523210557 @Company @Persons @UBO @INPI |
PEREZ Benjamin Daniel DoB: 1982-04-27 PoB: 30028 Bagnols-sur-Cèze (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de Coulorgues Quartier Masconil 30130 Pont-Saint-Esprit France | ||
| 3093941 | 804030500 @Company @Persons @UBO @INPI |
DAMOISEAU Christophe Daniel Emmanuel DoB: 1982-07-15 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
435 Chemin de la Jardiné 84740 Velleron France | yes @Cadastre @Geotag |
|
| 3093942 | 804030500 @Company @Persons @UBO @INPI |
DAMOISEAU Christophe Daniel Emmanuel DoB: 1982-07-15 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
435 Chemin de la Jardiné 84740 Velleron France | yes @Cadastre @Geotag |
|
| 3111369 | 815033436 @Company @Persons @UBO @INPI |
CARDOSO Daniel DoB: 1982-02-20 PoB: 75113 Paris 13(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue Jean Moulin 93200 Saint-Denis France | yes @Cadastre @Geotag |
|
| 3157512 | 344002068 @Company @Persons @UBO @INPI |
LABESSE Jérôme Daniel DoB: 1982-12-08 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
132 Avenue de la Lanterne Le Chante Merle 6000 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3157513 | 344002068 @Company @Persons @UBO @INPI |
LABESSE Jérôme Daniel DoB: 1982-12-08 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
132 Avenue de la Lanterne Le Chante Merle 6000 Nice France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4088599 | 814902417 @Company @Persons @UBO @INPI |
GONCALVEZ Daniel DoB: 1982-01-12 PoB: 93078 Villepinte (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue de l'Abbaye 91330 Yerres FRANCE | ||
| 6111092 | 380757070 @Company @Persons @UBO @INPI |
DURAND DURAND TEXIER Viviane Réjane Daniel DoB: 1982-04-12 PoB: 44036 Châteaubriant (44) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 allée des Coquelicots 44170 Abbaretz France | ||
| 9564164 | 412896300 @Company @Persons @UBO @INPI |
BAUMER William Dominique Daniel DoB: 1982-12-30 PoB: BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Docteur Roux 60510 Bresles France | ||
| 9591016 | 477814453 @Company @Persons @UBO @INPI |
BAUMER Wiliam Dominique Daniel DoB: 1982-12-30 PoB: BEAUVAIS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 rue du Docteur Roux 60510 Bresles France | ||
| 10857978 | 499638880 @Company @Persons @UBO @INPI |
GUICHETEAU Pierrick Daniel Stéphane DoB: 1982-02-12 PoB: 85191 La Roche-sur-Yon FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue Antoine Barbier 69006 Lyon 06 FRANCE | ||
| 10882114 | 325068377 @Company @Persons @UBO @INPI |
BOUILLOUX Daniel Paul Fernand DoB: 1941-12-02 PoB: CUISEAUX P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES SOURCES SAINT AMOUR 39000 LONS LE SAUNIER FRANCE | ||
| 13705690 | 334915063 @Company @Persons @UBO @INPI |
ANGELY Jeremie Marie Daniel DoB: 1982-02-12 PoB: 97229 SCHOELCHER (972) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
cité Beausejour - Bat A, Appt 27 97220 Trinite France | ||
| 14333706 | 753701010 @Company @Persons @UBO @INPI |
CHARRITAT Pierre Daniel Frédéric DoB: 1982-12-30 PoB: 97407 Le Port (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
3 Allée des Améthystes Bellepierre 97400 Saint-Denis France | ||
| 14809528 | 328610100 @Company @Persons @UBO @INPI |
DANIEL Florent DoB: 1982-12-30 PoB: 29220 PONT L ABBE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Hent Ar Veil Dour 29740 Plobannalec-Lesconil FRANCE | ||
| 16157025 | 328610100 @Company @Persons @UBO @INPI |
DANIEL Florent DoB: 1982-12-30 PoB: 29220 PONT L ABBE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
Hent Ar Veil Dour 29740 Plobannalec-Lesconil 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.