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 1984-11-17 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
168975 325962512 @Company
@Persons
@UBO
@INPI
DE JAEGER DANIEL Emmanuelle
DoB: 1984-11-17
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Ampère 91400 Saclay France yes
@Cadastre
@Geotag
531534 818942997 @Company
@Persons
@UBO
@INPI
Zougui Zougui Karim Raphaël
DoB: 1984-10-13
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Daniel Féry 93700 Drancy France
2967512 329150015 @Company
@Persons
@UBO
@INPI
BOUCLET Daniel
DoB: 1949-11-24
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA MADELEINE 28230 EPERNON FRANCE
2967517 329150015 @Company
@Persons
@UBO
@INPI
BOUCLET Daniel
DoB: 1949-11-24
PoB: 37132 LOCHES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DE LA MADELEINE 28230 EPERNON FRANCE
2982919 325962512 @Company
@Persons
@UBO
@INPI
DE JAEGER DANIEL Emmanuelle
DoB: 1984-11-17
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Ampère 91400 Saclay FRANCE yes
@Cadastre
@Geotag
3357137 491035721 @Company
@Persons
@UBO
@INPI
FERRARI Daniel
DoB: 1984-11-17
PoB: TREVIGLIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via A.Meucci 51 0 LURANO ITALIE
4399160 430264572 @Company
@Persons
@UBO
@INPI
GALTIER Philippe Daniel Pierre
DoB: 1984-03-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas Nau 12170 Réquista FRANCE
4794716 798661849 @Company
@Persons
@UBO
@INPI
CHAN Daniel
DoB: 1984-10-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 TER Avenue Sainte Marie 94160 Saint-Mandé FRANCE
5016264 524764149 @Company
@Persons
@UBO
@INPI
CASCAO Cyril Daniel
DoB: 1984-01-17
PoB: 52269 Langres (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
105 Rue Vendôme 69006 Lyon France
6364802 482625878 @Company
@Persons
@UBO
@INPI
CHABOT Daniel
DoB: 1984-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Barrière 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6364803 482625878 @Company
@Persons
@UBO
@INPI
CHABOT Daniel
DoB: 1984-11-17
PoB: 60157 Clermont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Barrière 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
9378737 822318804 @Company
@Persons
@UBO
@INPI
TOULLIOU Thomas, Daniel, Auguste
DoB: 1984-03-25
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 29360 Clohars-Carnoët FRANCE
10118165 800218836 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos-Manuel
DoB: 1984-08-17
PoB: Longos Vales PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Daniel Paul Cavallier 54000 Nancy FRANCE
10118166 800218836 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos-Manuel
DoB: 1984-08-17
PoB: Longos Vales PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Daniel Paul Cavallier 54000 Nancy FRANCE
11282358 823538533 @Company
@Persons
@UBO
@INPI
CAUBRIERE Nicolas, Alain, Daniel
DoB: 1984-12-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Baudienville 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11282359 823538533 @Company
@Persons
@UBO
@INPI
CAUBRIERE Nicolas, Alain, Daniel
DoB: 1984-12-17
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Baudienville 50480 Sainte-Mère-Eglise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12511219 822962486 @Company
@Persons
@UBO
@INPI
GRANCHER Alexandra, Sabrina, Roselyne
DoB: 1984-11-22
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Emile Bénard Chez Mr Grancher Daniel 76110 Goderville FRANCE
12709671 819022740 @Company
@Persons
@UBO
@INPI
CREACH Julien, Daniel
DoB: 1984-11-14
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Bois 50320 Le tanu FRANCE
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
13901604 327074688 @Company
@Persons
@UBO
@INPI
BEN ASSAYA Daniel Judes
DoB: 1949-01-17
PoB: Relizane
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement . PIC VERNOU 97170 Petit-Bourg France
14743210 482625878 @Company
@Persons
@UBO
@INPI
CHABOT Daniel
DoB: 1984-11-17
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Barrière 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
14743211 482625878 @Company
@Persons
@UBO
@INPI
CHABOT Daniel
DoB: 1984-11-17
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Barrière 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
15443007 409191889 @Company
@Persons
@UBO
@INPI
TORRES MARTINEZ Daniel
DoB: 1984-11-02
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 Avenue Félix Faure 69003 Lyon France yes
@Cadastre
@Geotag
16039169 851607796 @Company
@Persons
@UBO
@INPI
JEANMAIRE François André Daniel Anicet
DoB: 1984-12-17
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
181 Courupt 88340 Le Val-d'Ajol FRANCE
16126779 884615881 @Company
@Persons
@UBO
@INPI
MILIA Jonathan Constantin Daniel
DoB: 1984-03-15
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée des Frênes 38230 Tignieu-Jameyzieu France
16191497 431405364 @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
16209803 894340389 @Company
@Persons
@UBO
@INPI
DANIEL Romain
DoB: 1984-11-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Rail 97436 St Leu France
16209804 894340389 @Company
@Persons
@UBO
@INPI
DANIEL Romain
DoB: 1984-11-17
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du Rail 97436 St Leu 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.