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 1984-11-17 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:
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.