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.
Persons: 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: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
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
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
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DANIEL 1986-03-25 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1486038 | 414467936 @Company @Persons @UBO @INPI |
JAVAUX Anthony, Marie, Daniel DoB: 1986-03-26 PoB: 25462 Pontarlier FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
17B Grande rue 25300 Sainte-Colombe FRANCE | ||
| 1525828 | 808008957 @Company @Persons @UBO @INPI |
MENETRIER Daniel, Henri, Gilbert DoB: 1986-12-11 PoB: 39198 Dole FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 rue du Haut Labergement-du-Navois 25270 LEVIER FRANCE | ||
| 1525829 | 808008957 @Company @Persons @UBO @INPI |
MENETRIER Daniel, Henri, Gilbert DoB: 1986-12-11 PoB: 39198 Dole FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
2 rue du Haut Labergement-du-Navois 25270 LEVIER FRANCE | ||
| 2059363 | 815379854 @Company @Persons @UBO @INPI |
Florentz Gaspard Daniel Joseph DoB: 1986-03-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
188 rue La Fayette 75010 Paris France | ||
| 2059365 | 815379854 @Company @Persons @UBO @INPI |
Florentz Gaspard Daniel Joseph DoB: 1986-03-25 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
188 rue La Fayette 75010 Paris France | ||
| 2590319 | 827986290 @Company @Persons @UBO @INPI |
CROUZET Nicolas Jean-Pierre Daniel DoB: 1986-03-25 PoB: 26362 Valence (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue du Pin Argente 26400 Crest France | ||
| 3826481 | 409442704 @Company @Persons @UBO @INPI |
DANIEL Frédéric Francis André DoB: 1986-03-25 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 bis Grande Rue 66210 Bolquère France | yes @Cadastre @Geotag |
|
| 3826482 | 409442704 @Company @Persons @UBO @INPI |
DANIEL Frédéric Francis André DoB: 1986-03-25 PoB: 66136 Perpignan (66) France P.Physique Quality: Associé @OCCRP Alef @WC |
7 bis Grande Rue 66210 Bolquère France | yes @Cadastre @Geotag |
|
| 3830504 | 338677487 @Company @Persons @UBO @INPI |
DANIEL Frédéric Francis André DoB: 1986-03-25 PoB: 66136 Perpignan (66) France P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Route d'Argelès 66690 Sorède France | ||
| 3830506 | 338677487 @Company @Persons @UBO @INPI |
DANIEL Guillaume Claude Bernard DoB: 1986-03-25 PoB: 26235 Pierrelatte (26) France P.Physique Quality: administrateur @OCCRP Alef @WC |
34 Route d'Argelès 66690 Sorède France | ||
| 4641457 | 538139346 @Company @Persons @UBO @INPI |
PISALINI Jerome Lucien Daniel DoB: 1986-03-25 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
487 Chemin de Peidessalle Route de Biot 6560 Valbonne FRANCE | ||
| 9430833 | 535153753 @Company @Persons @UBO @INPI |
BLANQUET Florian Daniel Michel DoB: 1986-03-25 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
705 Route de Chartreuse 38490 Charancieu France | ||
| 12608686 | 820032928 @Company @Persons @UBO @INPI |
GRAPPARD Alaric, Daniel DoB: 1986-08-25 PoB: 76540 Rouen FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7B rue du 8 mai 1945 76920 Amfreville-la-Mi-Voie FRANCE | ||
| 12608687 | 820032928 @Company @Persons @UBO @INPI |
GRAPPARD Alaric, Daniel DoB: 1986-08-25 PoB: 76540 Rouen FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7B rue du 8 mai 1945 76920 Amfreville-la-Mi-Voie FRANCE | ||
| 12623990 | 495075764 @Company @Persons @UBO @INPI |
PIAIA Julien Marc Daniel DoB: 1986-09-25 PoB: 76540 ROUEN FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 RUE POUSSIN 76500 ELBEUF FRANCE | ||
| 14032116 | 500873476 @Company @Persons @UBO @INPI |
DANIEL Mamyna DoB: 1986-03-25 PoB: 97616 Sada (976) France P.Physique Quality: Associé @OCCRP Alef @WC |
Tsoundzou Le pont de Kwale 97600 Mamoudzou France | ||
| 14663707 | 849165089 @Company @Persons @UBO @INPI |
ARCO Damien Daniel DoB: 1986-02-25 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Impasse des Caires Fontannes 43320 Chaspuzac France | ||
| 14702450 | 481461630 @Company @Persons @UBO @INPI |
GIRAUD Guillaume Daniel Marie Pascal DoB: 1986-07-25 PoB: 42094 Feurs (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue du Pont 42210 Montrond-les-Bains France | ||
| 14703945 | 794736637 @Company @Persons @UBO @INPI |
GIRAUD Guillaume Daniel Marie Pascal DoB: 1986-07-25 PoB: 42094 Feurs (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
127 Avenue du Pont 42210 Montrond-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14703946 | 794736637 @Company @Persons @UBO @INPI |
GIRAUD Guillaume Daniel Marie Pascal DoB: 1986-07-25 PoB: 42094 Feurs (42) France P.Physique Quality: Associé @OCCRP Alef @WC |
127 Avenue du Pont 42210 Montrond-les-Bains France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14812451 | 382018729 @Company @Persons @UBO @INPI |
JOLY Ghislain, Daniel, Bernard DoB: 1986-05-02 PoB: 25056 Besançon (25) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Maisonnettes 25390 Consolation-Maisonnettes FRANCE | ||
| 15256744 | 339549453 @Company @Persons @UBO @INPI |
ESTERMANN Daniel, Charles, Maurice DoB: 1944-03-28 PoB: 68224 MULHOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue des Tirailleurs Marocains (10b) 68800 Thann FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15290256 | 531057149 @Company @Persons @UBO @INPI |
ZIMMERMANN Cyrille Marc Daniel DoB: 1986-06-23 PoB: 68004 Altkirch FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
83 rue Principale 68480 Roppentzwiller 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.