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.
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
The search DANIEL 1984-07-18 found 19 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
58426 | 804336469 @Company @Persons @UBO @INPI |
MUSTAFIC Daniel DoB: 1984-07-18 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 BIS RUE PHILIBERT DELORME 95140 Garges-lès-Gonesse FRANCE | ||
146528 | 503321713 @Company @Persons @UBO @INPI |
WITTRANT Sébastien Daniel Raymond DoB: 1984-05-18 PoB: ST QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route Nationale 59550 Robersart France | ||
777228 | 503321713 @Company @Persons @UBO @INPI |
WITTRANT Sébastien Daniel Raymond DoB: 1984-05-18 PoB: ST QUENTIN (02) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 route Nationale 59550 Robersart France | ||
3150032 | 790931257 @Company @Persons @UBO @INPI |
DANIEL CATEL Delphine Agnès Aline DoB: 1984-07-18 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Carevieille 30480 Saint-Paul-la-Coste France | ||
3150033 | 790931257 @Company @Persons @UBO @INPI |
DANIEL CATEL Delphine Agnès Aline DoB: 1984-07-18 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Carevieille 30480 Saint-Paul-la-Coste France | ||
4259861 | 801030610 @Company @Persons @UBO @INPI |
VIGNOLLES Nicolas Daniel Michel DoB: 1984-07-24 PoB: 89024 Auxerre (89) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 bis rue de Venoy 89000 Auxerre France | ||
4493929 | 799160916 @Company @Persons @UBO @INPI |
CORNET Nicolas, Yvon, Daniel DoB: 1984-07-30 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 les Clos Abbés 22120 Pommeret FRANCE | ||
5349512 | 820308203 @Company @Persons @UBO @INPI |
JEAN-DENIS Daniel, Christian DoB: 1984-07-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
18 square des Pervenches 76520 Boos FRANCE | ||
6216622 | 529381477 @Company @Persons @UBO @INPI |
GIOVANELLI Sylvain Daniel Joseph DoB: 1984-02-03 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Gérant @OCCRP Alef @WC |
18 Avenue des Tulipes 77340 Pontault-Combault FRANCE | ||
6216623 | 529381477 @Company @Persons @UBO @INPI |
GIOVANELLI Sylvain Daniel Joseph DoB: 1984-02-03 PoB: 94052 Nogent-sur-Marne P.Physique Quality: Associé unique @OCCRP Alef @WC |
18 Avenue des Tulipes 77340 Pontault-Combault FRANCE | ||
7703711 | 343870093 @Company @Persons @UBO @INPI |
LEMIEGRE Boris, Pierre, Daniel DoB: 1984-03-18 PoB: 76217 Dieppe FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 rue de la Tete d'Or 57000 Metz FRANCE | ||
8152071 | 824160592 @Company @Persons @UBO @INPI |
DUTERTRE Hugo René Daniel Robert DoB: 1984-09-18 PoB: 53147 Mayenne (53) France P.Physique Quality: gérant @OCCRP Alef @WC |
2231 Route de Guinot 31330 Merville France | ||
8226822 | 329265375 @Company @Persons @UBO @INPI |
KETCHEIAN Daniel DoB: 1953-07-30 PoB: 60082 Bonneuil-les-Eaux (60) France P.Physique Quality: gérant @OCCRP Alef @WC |
18 Rue des Changes 31000 Toulouse France | ||
9926789 | 820778991 @Company @Persons @UBO @INPI |
SERVANT Daniel, Hugues, Michel DoB: 1984-07-30 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
106 rue Jean Jaurès 49800 Trélazé FRANCE | ||
12555195 | 525234647 @Company @Persons @UBO @INPI |
JEAN-DENIS Daniel, Christian DoB: 1984-07-13 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 square des Pervenches 76520 Boos FRANCE | ||
13029714 | 478077415 @Company @Persons @UBO @INPI |
DUBRULLE François-Xavier Anicet Daniel DoB: 1984-04-18 PoB: 59017 Armentières FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue de Ciron Résidence Isatis - Entrée Toulouse- 81000 Albi FRANCE | ||
15092853 | 330286584 @Company @Persons @UBO @INPI |
LECOMTE Daniel DoB: 1952-06-06 PoB: METZ (57) P.Physique Quality: Gérant @OCCRP Alef @WC |
13 BD. PAIXHANS 57000 METZ FRANCE | ||
15918415 | 842673832 @Company @Persons @UBO @INPI |
FERRY Baptiste Daniel DoB: 1984-04-18 PoB: 45155 Gien (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Chemin du Puits Lomener 56270 Ploemeur France | ||
16187678 | 799528732 @Company @Persons @UBO @INPI |
Surgis Anthony Cédric Daniel DoB: 04/07/1984 PoB: Nevers FRANCE P. Physiqu Quality: Associé,Gérant @OCCRP Alef @WC |
18 rue Botzaris 75019 Paris 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:
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.