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 1984-02-14 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435118 447956475 @Company
@Persons
@UBO
@INPI
DOMINGUES Daniel
DoB: 1984-02-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1ter Rue Paul Bert 94190 Villeneuve Saint-Georges FRANCE
539700 844550509 @Company
@Persons
@UBO
@INPI
Even Daniel
DoB: 1984-11-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
flat 1 Grosvenor Court 99 102 Sloane Street London SW1X 9PF 0 Royaume-Uni
2044718 809762214 @Company
@Persons
@UBO
@INPI
Harris Daniel
DoB: 1984-06-06
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14, Prospect Road London W2 2JT 0 Royaume-Uni
2972583 491497541 @Company
@Persons
@UBO
@INPI
BOUGER Fabien, Daniel
DoB: 1984-04-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Fer à Cheval 28630 Morancez FRANCE yes
@Cadastre
@Geotag
2987408 508877958 @Company
@Persons
@UBO
@INPI
BOUGER Fabien Daniel
DoB: 1984-04-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Fer à Cheval 28630 Morancez FRANCE
2995147 491496139 @Company
@Persons
@UBO
@INPI
BOUGER Fabien, Daniel
DoB: 1984-04-02
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Fer à Cheval 28630 Morancez FRANCE yes
@Cadastre
@Geotag
3713062 412393142 @Company
@Persons
@UBO
@INPI
DANIEL Vincent, Gérard, François
DoB: 1984-02-14
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Monplaisir 13210 Saint-rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4135717 790625537 @Company
@Persons
@UBO
@INPI
BOUGER Fabien Daniel
DoB: 1984-04-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Fer à Cheval 28630 Morancez FRANCE
4135718 790625537 @Company
@Persons
@UBO
@INPI
BOUGER Fabien Daniel
DoB: 1984-04-02
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Fer à Cheval 28630 Morancez FRANCE
5224561 498269018 @Company
@Persons
@UBO
@INPI
CHALIVOY Sylvain Daniel Emmanuel
DoB: 1984-11-14
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 GRANDE RUE 18350 OUROUER LES BOURDELINS FRANCE yes
@Cadastre
@Geotag
5309928 538841719 @Company
@Persons
@UBO
@INPI
JAUBERT Alexis, Daniel, Claude
DoB: 1984-03-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue Paul Vaillant-couturier 92300 Levallois-Perret FRANCE
5324172 803704659 @Company
@Persons
@UBO
@INPI
DELABARRE Rudolphe, Daniel, Olivier
DoB: 1984-05-16
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Henri Cheron 14000 Caen FRANCE
9299266 807681382 @Company
@Persons
@UBO
@INPI
MENNESSON Pierre, Hugues, Daniel
DoB: 1984-02-22
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gohaigne 14130 Pont l'évêque FRANCE
9315972 799103924 @Company
@Persons
@UBO
@INPI
MENNESSON Pierre, Hugues, Daniel
DoB: 1984-02-22
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gohaigne 14130 Pont l'évêque FRANCE
11242324 394961213 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 bis Boulevard Jeanne d'Arc 2200 Soissons France
11246235 511651044 @Company
@Persons
@UBO
@INPI
DEMORY Ruddy Marcel Daniel Jacques
DoB: 1984-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Dabremont 2880 Cuffies France
11246661 802931931 @Company
@Persons
@UBO
@INPI
DEMORY Rudy Marcel Daniel Jacques
DoB: 1984-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dabremont 2880 Cuffies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248098 799498415 @Company
@Persons
@UBO
@INPI
DEMORY Rudy Marcel Daniel Jacques
DoB: 1984-08-06
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Dabremont 2880 Cuffies France
13002107 790925671 @Company
@Persons
@UBO
@INPI
JOLY Jimmy, Daniel, José
DoB: 1984-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Haguenau 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
13002108 790925671 @Company
@Persons
@UBO
@INPI
JOLY Jimmy, Daniel, José
DoB: 1984-10-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Haguenau 70400 Héricourt FRANCE yes
@Cadastre
@Geotag
13135429 792209652 @Company
@Persons
@UBO
@INPI
BOUGIS Darko Michel Daniel
DoB: 1984-02-17
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Mimosas 77178 Saint-Pathus France
13477623 804020915 @Company
@Persons
@UBO
@INPI
RAMSEYER Christophe Daniel Claude
DoB: 1984-09-29
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Trématière 44240 Sucé-sur-Erdre France
14235799 751032707 @Company
@Persons
@UBO
@INPI
FACCHINI Frédéric Roger Daniel
DoB: 1984-11-13
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Cheminée Bâtiment E6 - Résidence du Théâtre ST GILLES LES BAINS 97434 Saint-Paul France
14235800 751032707 @Company
@Persons
@UBO
@INPI
FACCHINI Frédéric Roger Daniel
DoB: 1984-11-13
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Cheminée Bâtiment E6 - Résidence du Théâtre ST GILLES LES BAINS 97434 Saint-Paul France
14810622 384694550 @Company
@Persons
@UBO
@INPI
Indivision Bruno COLAS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
14811097 850056102 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
14811098 850056102 @Company
@Persons
@UBO
@INPI
COLAS Matthieu Bruno Claude Daniel
DoB: 1984-04-04
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 bis boulevard Jeanne d'Arc 2200 Soissons France yes
@Cadastre
@Geotag
16008541 834930299 @Company
@Persons
@UBO
@INPI
JAILLET Gaëtan, Jean-Daniel
DoB: 1984-11-14
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mr et Mme Tissier Bernard 7 Impasse du Languedoc 34130 Mudaison FRANCE yes
@Cadastre
@Geotag
16008542 834930299 @Company
@Persons
@UBO
@INPI
JAILLET Gaëtan, Jean-Daniel
DoB: 1984-11-14
PoB: 38416 Saint-Marcellin (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Mr et Mme Tissier Bernard 7 Impasse du Languedoc 34130 Mudaison 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.