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 1987-12-07 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52871 834124901 @Company
@Persons
@UBO
@INPI
COURCHE Nicolas Daniel
DoB: 1987-09-12
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Victor Hugo 77144 Montevrain FRANCE
294080 834124901 @Company
@Persons
@UBO
@INPI
COURCHE Nicolas Daniel
DoB: 1987-09-12
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Allée Victor Hugo 77144 Montevrain FRANCE
379126 843632555 @Company
@Persons
@UBO
@INPI
RAMIREZ Jeremy José Daniel
DoB: 1987-06-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Rue de Laseppe 33000 Bordeaux FRANCE
1238760 820719128 @Company
@Persons
@UBO
@INPI
HU Daniel
DoB: 1987-12-14
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Noue 93170 Bagnolet FRANCE
1304078 352555668 @Company
@Persons
@UBO
@INPI
LEBRANCHU Guillaume Daniel Michel
DoB: 1987-12-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Saint-Symphorien 22130 Pleven FRANCE
2481883 750199879 @Company
@Persons
@UBO
@INPI
Amar Daniel Jacques
DoB: 1987-10-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Pérignon 75015 Paris France
2782320 340701804 @Company
@Persons
@UBO
@INPI
BARTES Daniel
DoB: 1948-07-12
PoB: SIRAN (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
POUZOLS MINERVOIS 11120 GINESTAS FRANCE yes
@Cadastre
@Geotag
3349198 802207589 @Company
@Persons
@UBO
@INPI
MORENO Florian Tony Daniel
DoB: 1987-12-08
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Avenue de Cireuil Résidence Cap Azur 72 6270 Villeneuve-Loubet FRANCE
4139855 498591163 @Company
@Persons
@UBO
@INPI
FIDALGO Daniel
DoB: 1987-07-30
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Puits Lot La Fontaine de Linas 91310 Linas FRANCE yes
@Cadastre
@Geotag
4379670 423436765 @Company
@Persons
@UBO
@INPI
ROUSTAN David, Paul, Daniel
DoB: 1987-07-19
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint-Jean Bâtiment C 12100 Millau FRANCE
4379671 423436765 @Company
@Persons
@UBO
@INPI
ROUSTAN David, Paul, Daniel
DoB: 1987-07-19
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Saint-Jean Bâtiment C 12100 Millau FRANCE
4397762 447993379 @Company
@Persons
@UBO
@INPI
ROUMIGUIER Clément, Jean, Daniel
DoB: 1987-07-30
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galinières 12130 Pierrefiche d'Olt FRANCE
6409064 812268647 @Company
@Persons
@UBO
@INPI
BIGOT Celine
DoB: 1987-11-12
PoB: 62261 Cucq (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Daniel Lequien Lot Montaigne 33380 Biganos FRANCE
8125130 814930483 @Company
@Persons
@UBO
@INPI
DEMONCHY Nicolas, Daniel, François
DoB: 1987-10-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin de la Bergerie 27290 Appeville-Annebault FRANCE yes
@Cadastre
@Geotag
8125131 814930483 @Company
@Persons
@UBO
@INPI
DEMONCHY Nicolas, Daniel, François
DoB: 1987-10-07
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin de la Bergerie 27290 Appeville-Annebault FRANCE yes
@Cadastre
@Geotag
8193274 533508982 @Company
@Persons
@UBO
@INPI
DA SILVA Daniel
DoB: 1987-01-12
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin d'Estaquebiau 31240 Saint-Jean France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9762457 513160044 @Company
@Persons
@UBO
@INPI
BERDIN James Jimmy Jacques Daniel
DoB: 1987-06-07
PoB: 59153 Condé-sur-l'Escaut (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 chemin Dupire 59970 Fresnes-sur-Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9764602 531068443 @Company
@Persons
@UBO
@INPI
BRIATTE Fabien Daniel
DoB: 1987-12-07
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Viterland 59218 Salesches France
10429763 422881227 @Company
@Persons
@UBO
@INPI
WALLE Jérémy Jean-Marie Daniel
DoB: 1987-07-02
PoB: 62758 SAINT MARTIN BOULOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1490 Le Moyen Bois 62830 Samer FRANCE
10494440 502257884 @Company
@Persons
@UBO
@INPI
SILLON Aurélien Jean Daniel
DoB: 1987-12-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
294 route de Dinozé 88220 Hadol FRANCE yes
@Cadastre
@Geotag
10494441 502257884 @Company
@Persons
@UBO
@INPI
SILLON Aurélien Jean Daniel
DoB: 1987-12-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 route de Dinozé 88220 Hadol FRANCE yes
@Cadastre
@Geotag
10783905 814358693 @Company
@Persons
@UBO
@INPI
HERSON Mickaël Daniel
DoB: 1987-07-12
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pasteur 95830 Cormeilles-en-Vexin France
10864708 341713444 @Company
@Persons
@UBO
@INPI
BLONDEAU Daniel Noel Simon Maxime
DoB: 1956-12-23
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JOSEPH BERNARD DELILIA MONTREAL LA CLUSE 1460 LA CLUSE FRANCE yes
@Cadastre
@Geotag
11387664 484610225 @Company
@Persons
@UBO
@INPI
LAFFAY Come Jean Daniel
DoB: 1987-08-07
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Chesnay Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11387958 534172879 @Company
@Persons
@UBO
@INPI
LAFFAY Come Jean Daniel
DoB: 1987-08-07
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Chesnay Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
11421694 432318780 @Company
@Persons
@UBO
@INPI
LAFFAY Come Jean Daniel
DoB: 1987-08-07
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Chesnay Tourny 27510 Vexin-sur-Epte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11481153 443289392 @Company
@Persons
@UBO
@INPI
LECOMTE Thomas, Jean, Daniel
DoB: 1987-12-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
276 impasse des Chapelles Hameau de la Meije 74450 Saint-Jean-de-Sixt FRANCE
11638668 822501854 @Company
@Persons
@UBO
@INPI
DANIEL Mélanie Lydie
DoB: 1987-12-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Cussinel 42000 Saint-Étienne FRANCE
12186062 800248619 @Company
@Persons
@UBO
@INPI
BAKHTIARI Daniel
DoB: 1987-07-16
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Rue de la Porte Trivaux 92140 Clamart FRANCE
13082385 820860757 @Company
@Persons
@UBO
@INPI
SOUSTRE Daniel
DoB: 1987-03-07
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Émile Duclaux 19100 Brive-la-Gaillarde FRANCE
14243051 817688450 @Company
@Persons
@UBO
@INPI
SACHOT Anthony, Daniel
DoB: 1987-03-11
PoB: Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5A chemin Carlonette Cd 15 LE PITON ST LEU 97424 Saint-Leu France
14247019 832858245 @Company
@Persons
@UBO
@INPI
CLERC Eddy, Daniel, Sylvain, Lilian
DoB: 1987-04-15
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Libellules 97410 Saint-Pierre France
14279909 340979392 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Marie Daniel
DoB: 1941-09-07
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PK 3 RUE DE LA CASCADE ST-FRANCOIS 97400 Saint-Denis France
14353911 839637022 @Company
@Persons
@UBO
@INPI
GILLY Frédéric Dominique Daniel
DoB: 1987-01-03
PoB: 25056 Besançon (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Impasse Aniel Adenor 97400 Saint-Denis France
14407603 305376501 @Company
@Persons
@UBO
@INPI
REEB Daniel
DoB: 1954-07-13
PoB: HAGUENAU (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE COLOME 67500 HAGUENAU FRANCE
14522522 833777444 @Company
@Persons
@UBO
@INPI
NAUTRE Daniel
DoB: 1987-06-05
PoB: Wittlich ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du faubourg de Saverne 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14666135 343470381 @Company
@Persons
@UBO
@INPI
LECOMTE Thomas Jean Daniel
DoB: 1987-12-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
761 Chemin du Bressot 38470 Beaulieu France
14666139 343470381 @Company
@Persons
@UBO
@INPI
LECOMTE Thomas Jean Daniel
DoB: 1987-12-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
761 Chemin du Bressot 38470 Beaulieu France
15444713 442258034 @Company
@Persons
@UBO
@INPI
DANIEL Guillaume Sung Charles
DoB: 1987-06-29
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Auguste Rouzaud 63130 Royat France
15887031 413456393 @Company
@Persons
@UBO
@INPI
MARGALET Tristan Jacques Daniel
DoB: 1987-12-02
PoB: 66049 Céret (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Impasse des Lys 66170 Millas 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.