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 1985-06-15 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
105900 498790542 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
105915 503129652 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Copernic 44800 Saint-Herblain France
124034 333061117 @Company
@Persons
@UBO
@INPI
DEVINEAU Jacques Robert Daniel
DoB: 1947-06-15
PoB: 44051 Derval (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
226 Impasse des Châtaigniers 76430 Gommerville France
124035 333061117 @Company
@Persons
@UBO
@INPI
DEVINEAU Jacques Robert Daniel
DoB: 1947-06-15
PoB: 44051 Derval (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Impasse des Châtaigniers 76430 Gommerville France
385859 498790542 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
385939 503129652 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Copernic 44800 Saint-Herblain France
623952 333061117 @Company
@Persons
@UBO
@INPI
DEVINEAU Jacques Robert Daniel
DoB: 1947-06-15
PoB: 44051 Derval (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
226 Impasse des Châtaigniers 76430 Gommerville France
623953 333061117 @Company
@Persons
@UBO
@INPI
DEVINEAU Jacques Robert Daniel
DoB: 1947-06-15
PoB: 44051 Derval (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 Impasse des Châtaigniers 76430 Gommerville France
2660003 529050171 @Company
@Persons
@UBO
@INPI
GERIN Jérôme Daniel Michel
DoB: 1985-06-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Quartier les Fourneaux 26540 Mours-Saint-Eusèbe France
5967925 829167923 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Brunetterie 44430 Le Landreau France
5975150 524598695 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5975151 524598695 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5984092 792300162 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
5984093 792300162 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Copernic 44000 Nantes France yes
@Cadastre
@Geotag
5987929 443215256 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Belle Roche 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5989034 498602176 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Belle Roche 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
6002858 503129652 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Copernic 44800 Saint-Herblain France
6006343 498790542 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
6011421 519273916 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 chemin Belle Roche 44240 La Chapelle-sur-Erdre France
6040667 498790625 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
6047199 498780048 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
6054938 503672768 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Corbineau les Clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
6071085 750859647 @Company
@Persons
@UBO
@INPI
DANIEL Camille
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin Belle Roche 44240 La Chapelle Sur Erdre France
6109915 809435852 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
6109916 809435852 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne Marie
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les clos Mouillés Bourgneuf-en-Retz 44580 VILLENEUVE EN RETZ France
7469482 530999275 @Company
@Persons
@UBO
@INPI
FERRAND Bruno Marie Daniel
DoB: 1985-09-27
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 12230 La cavalerie FRANCE
12505204 333061117 @Company
@Persons
@UBO
@INPI
DEVINEAU Jacques Robert Daniel
DoB: 1947-06-15
PoB: 44 DERVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINNEVILLE SUR SEINE LE HEROBOC 76430 SAINT ROMAIN DE COLBOSC FRANCE
14033550 534126693 @Company
@Persons
@UBO
@INPI
OIZIRI Daniel Ibrahim
DoB: 1985-05-06
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
quartier Taotaojou Bandrélé 97660 Bandrele France
14112734 332038496 @Company
@Persons
@UBO
@INPI
MAGNE Daniel Myrto Bruno
DoB: 1956-10-06
PoB: CAYENNE (GUYANE FSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Calimbe 97300 Cayenne France
14609601 443215256 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne Jeanne
DoB: 1985-06-15
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin de Belle Roche 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14609632 498602176 @Company
@Persons
@UBO
@INPI
DANIEL Camille Anne
DoB: 1985-06-15
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 chemin Belle Roche 44240 La Chapelle-sur-Erdre France yes
@Cadastre
@Geotag
14826308 883886608 @Company
@Persons
@UBO
@INPI
Weiss Julien Charles Daniel
DoB: 14/04/1985
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
26 bis rue Jean de la Fontaine 75016 Paris France
15726580 828428490 @Company
@Persons
@UBO
@INPI
BUREAU Antoine Daniel Henri
DoB: 1985-05-15
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Ville Pépin 35400 Saint-Malo 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.