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 1983-12-13 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
291652 807604863 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Combres 43590 Beauzac France yes
@Cadastre
@Geotag
291653 807604863 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combres 43590 Beauzac France yes
@Cadastre
@Geotag
1831952 478578891 @Company
@Persons
@UBO
@INPI
Meas Richauvet Sophie
DoB: 1983-03-03
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Daniel Fery 94800 Villejuif France
2727328 497714220 @Company
@Persons
@UBO
@INPI
ANGELOTTI Roch
DoB: 1983-12-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DANIEL SORANO RESIDENCE VILLA TOSCANE APPT 27 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
2753466 497742825 @Company
@Persons
@UBO
@INPI
ANGELOTTI Roch
DoB: 1983-12-13
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DANIEL SORANO RESIDENCE VILLA TOSCANE APPT 27 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2868562 328558879 @Company
@Persons
@UBO
@INPI
MICHEL ERIC, DANIEL
DoB: 1950-05-13
PoB: PARIS 16}me (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue Montmartre 75002 Paris France
3634664 442476131 @Company
@Persons
@UBO
@INPI
GRASSI Yannick, René, Daniel
DoB: 1983-12-24
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 les Grands Vergers 13610 Saint-Esteve Janson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3666925 815186804 @Company
@Persons
@UBO
@INPI
DA CUNHA Daniel, Fernando
DoB: 1983-12-31
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin des Fiolles Mas de la Romanière 13930 Aureille FRANCE
4200710 432925279 @Company
@Persons
@UBO
@INPI
PEREIRA Daniel
DoB: 1983-11-28
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11-13 Rue Gossec 75012 Paris FRANCE
4369326 530274919 @Company
@Persons
@UBO
@INPI
COMBACAU Vincent, Pierre, Daniel
DoB: 1983-01-13
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 cité les Carrefours 12740 Sebazac Concoures FRANCE yes
@Cadastre
@Geotag
4395862 800259418 @Company
@Persons
@UBO
@INPI
FRAYSSINET Sébastien, Daniel, Jean-Luc
DoB: 1983-09-25
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Jardins 12400 Vabres-l'Abbaye FRANCE
6165433 791957681 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ZI LES TAILLAS 43600 Sainte-Sigolène France
6187642 807604863 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Combres 43590 Beauzac France yes
@Cadastre
@Geotag
6187643 807604863 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Combres 43590 Beauzac France yes
@Cadastre
@Geotag
7528061 503825069 @Company
@Persons
@UBO
@INPI
DANIEL Julie Barbara
DoB: 1983-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roseraie de Pampelonne 83350 Ramatuelle FRANCE
7540197 503779472 @Company
@Persons
@UBO
@INPI
DANIEL Julie Barbara
DoB: 1983-12-13
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rouviers la Roseraie de Pampelonne 83350 Ramatuelle FRANCE
7855355 818209868 @Company
@Persons
@UBO
@INPI
RANOVONA ANDRIAMIFIDY ANDRIAMAMPANDRY NADIA Hanitriniala Nadia
DoB: 1983-12-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Daniel Barberousse 78210 Saint Cyr l'École FRANCE
7855356 818209868 @Company
@Persons
@UBO
@INPI
RANOVONA ANDRIAMIFIDY ANDRIAMAMPANDRY NADIA Hanitriniala Nadia
DoB: 1983-12-12
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Daniel Barberousse 78210 Saint Cyr l'École FRANCE
7946591 814454815 @Company
@Persons
@UBO
@INPI
RANOVONA ANDRIAMIFIDY ANDRIAMAMPANDRY RABE Hanitriniala Nadia
DoB: 1983-12-12
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Daniel Barberousse 78210 Saint Cyr l'École FRANCE
8835743 519866578 @Company
@Persons
@UBO
@INPI
DANIEL GRASLAND Helene
DoB: 1983-05-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Boscher 35360 Boisgervilly FRANCE
9381366 328490222 @Company
@Persons
@UBO
@INPI
KERZANET Daniel
DoB: 1947-12-13
PoB: BANNALEC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROCHE BANNALEC 0 29114 BANNALEC FRANCE
10588015 491140349 @Company
@Persons
@UBO
@INPI
VAN ZONNEVELD Daniel
DoB: 1983-12-08
PoB: Gent Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Enco De Botte 13190 Allauch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10761630 490337656 @Company
@Persons
@UBO
@INPI
DAGUERRE Benjamin Daniel
DoB: 1983-10-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin DU VALLON DE TOULOUSE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11375644 518909478 @Company
@Persons
@UBO
@INPI
GODICHAUD Julie
DoB: 1983-12-14
PoB: 76108 Bois-Guillaume FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée daniel Lavallée 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475207 504257239 @Company
@Persons
@UBO
@INPI
VANNESSON Jérôme Daniel Jean
DoB: 1983-05-13
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Général Roussel 21290 Recey-sur-Ource FRANCE
11622026 800447799 @Company
@Persons
@UBO
@INPI
ROBIN David François Daniel
DoB: 1983-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Buisson 42230 Roche-la-Molière FRANCE
11622027 800447799 @Company
@Persons
@UBO
@INPI
ROBIN David François Daniel
DoB: 1983-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Buisson 42230 Roche-la-Molière FRANCE
11846467 434539078 @Company
@Persons
@UBO
@INPI
SAIDON Daniel
DoB: 1983-12-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard des Platanes Colonel Grondet 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11887649 524775632 @Company
@Persons
@UBO
@INPI
LE CREN Sébastien Jean Daniel
DoB: 1983-12-25
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Avenue de Mazargues Bât 11 13008 Marseille FRANCE
11965714 480112762 @Company
@Persons
@UBO
@INPI
MARTIN-DUPRAY Olivier Daniel
DoB: 1983-06-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue De Turbigo 75001 Paris France yes
@Cadastre
@Geotag
12738789 326625076 @Company
@Persons
@UBO
@INPI
BARBET Daniel, Jacques, Alain
DoB: 1950-12-20
PoB: CAMPROND
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
50200 COURCY FRANCE
12853957 821353638 @Company
@Persons
@UBO
@INPI
MONNIER Romain, Jean, Daniel
DoB: 1983-07-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Petit Bossey Bis route des Coudres Bogis-Bossey 0 SUISSE yes
@Cadastre
@Geotag
13364259 328582697 @Company
@Persons
@UBO
@INPI
DANIEL * Francois
DoB: 1934-01-14
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU MOULIN LES PRES 84350 COURTHEZON FRANCE
13515798 791957681 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
COMBRES 43590 Beauzac France
14171987 890110281 @Company
@Persons
@UBO
@INPI
Marin Daniel
DoB: 08/04/1983
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
13 avenue Jean Moulin 75014 Paris France
15273760 451223168 @Company
@Persons
@UBO
@INPI
MARTIN Jonathan, Serge, Daniel
DoB: 1983-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Sainte-Anne 68460 Lutterbach FRANCE
15606930 798071072 @Company
@Persons
@UBO
@INPI
MOINET Wilfried Daniel Edouard
DoB: 1983-12-23
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Rosella 72240 La Chapelle-Saint-Fray France
15661988 889852844 @Company
@Persons
@UBO
@INPI
MONTRET Cyril
DoB: 1983-03-03
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue Daniel Perdrigé 93370 Montfermeil FRANCE
15679493 839898343 @Company
@Persons
@UBO
@INPI
PFLUMIO Laurent Daniel
DoB: 1983-09-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Lotissement Oiseau du Paradis 97170 Petit-Bourg France
15682022 889452066 @Company
@Persons
@UBO
@INPI
JARROUSSE Jonathan Daniel
DoB: 1983-11-13
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Combres 43590 Beauzac France
15745936 833822687 @Company
@Persons
@UBO
@INPI
DANIELOU Edouard Marie Daniel
DoB: 1983-12-11
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Chemin du Martelet 69400 Limas France
15773579 888706017 @Company
@Persons
@UBO
@INPI
BERRY David Pierre Daniel
DoB: 1983-09-05
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue des Sports 17170 Saint-Jean-de-Liversay FRANCE
15778402 805258548 @Company
@Persons
@UBO
@INPI
Pesin Jonathan Daniel Marcel
DoB: 1983-12-19
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appartement 8a - Residence Louise Michel 59124 Escaudain France
15815182 889909636 @Company
@Persons
@UBO
@INPI
LEMARIE Matthieu Daniel Maurice
DoB: 1983-09-12
PoB: 76758 Yvetot (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Boulevard des Acanthes 30250 Villevieille France
15815197 889958922 @Company
@Persons
@UBO
@INPI
PEQUENO Daniel Antonio
DoB: 1983-06-07
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Puech du Teil 30000 Nîmes 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.