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 1988-03-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499904 819746025 @Company
@Persons
@UBO
@INPI		 GAGNEPAIN Cyril, Marie, Daniel
DoB: 1988-03-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du Château d'Eau 25270 Septfontaines FRANCE
1499905 819746025 @Company
@Persons
@UBO
@INPI		 GAGNEPAIN Cyril, Marie, Daniel
DoB: 1988-03-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 rue du Château d'Eau 25270 Septfontaines FRANCE
3995113 315312009 @Company
@Persons
@UBO
@INPI		 DANIEL Karine Valérie
DoB: 1988-03-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 19 chemin de l'Estanquet Res la Palisse Bât C 64100 Bayonne FRANCE
5752687 316571546 @Company
@Persons
@UBO
@INPI		 VALDATI Daniel
DoB: 1949-06-19
PoB: AIGUILLON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 AIGUILLON 47190 AIGUILLON FRANCE
11388416 818831091 @Company
@Persons
@UBO
@INPI		 DANIEL Sébastien Jean Georges
DoB: 1988-03-19
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 42 Rue de l'Epinay 27700 Hennezis FRANCE
11388417 818831091 @Company
@Persons
@UBO
@INPI		 DANIEL Sébastien Jean Georges
DoB: 1988-03-19
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 42 Rue de l'Epinay 27700 Hennezis FRANCE
12949486 333109494 @Company
@Persons
@UBO
@INPI		 LATU Daniel
DoB: 1948-10-03
PoB: VIC BIGORRE 65
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 34 AV. DU REGIMENT DE BIGORRE 65500 VIC BIGORRE FRANCE
14655128 878232974 @Company
@Persons
@UBO
@INPI		 MARINO Jean-François Daniel
DoB: 1988-08-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 4 Rue des Bouvreuils 38280 Villette-d'Anthon France
14832450 344186150 @Company
@Persons
@UBO
@INPI		 MULLER Daniel
DoB: 1953-09-09
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 28 RUE SAINT DIZIER POINT CENTRAL 54000 NANCY FRANCE
14903399 344186150 @Company
@Persons
@UBO
@INPI		 MULLER Daniel
DoB: 1953-09-09
PoB: METZ (57)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 28 RUE SAINT DIZIER POINT CENTRAL 54000 NANCY FRANCE
15041063 528519192 @Company
@Persons
@UBO
@INPI		 TRABUCCO Jeremy, Daniel
DoB: 1988-03-16
PoB: 67348 Obernai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 avenue de Picardie 6000 Nice FRANCE yes
@Cadastre
@Geotag
15257420 344051610 @Company
@Persons
@UBO
@INPI		 ZEHNACKER Daniel Luc
DoB: 1956-04-08
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 CHE. DU MITTELBERG 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
15313751 843862806 @Company
@Persons
@UBO
@INPI		 SAHL Jérémy, Daniel
DoB: 1988-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 9 rue de Luemschwiller 68440 Steinbrunn-le-Haut FRANCE yes
@Cadastre
@Geotag
15313752 843862806 @Company
@Persons
@UBO
@INPI		 SAHL Jérémy, Daniel
DoB: 1988-03-27
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 rue de Luemschwiller 68440 Steinbrunn-le-Haut FRANCE yes
@Cadastre
@Geotag

 

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.