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 1988-10-02 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152365 827521055 @Company
@Persons
@UBO
@INPI
CHAMP Robert Jean-Marc Daniel
DoB: 1988-02-19
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue du 19 Mars 1962 31840 Aussonne France
859585 827521055 @Company
@Persons
@UBO
@INPI
CHAMP Robert Jean-Marc Daniel
DoB: 1988-02-19
PoB: 51454 Reims (51) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue du 19 Mars 1962 31840 Aussonne France
1313814 510251077 @Company
@Persons
@UBO
@INPI
BOHUON David, Daniel
DoB: 1988-11-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Champs de Roz 35120 Roz-Landrieux FRANCE
1571727 827625088 @Company
@Persons
@UBO
@INPI
FHIMA Daniel
DoB: 1988-03-10
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue RAYMOND RADIGUET 95200 Sarcelles FRANCE
2649548 810213611 @Company
@Persons
@UBO
@INPI
MIACHON Joris Daniel Georges Jean
DoB: 1988-02-27
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Fontblanchet 26210 Moras-en-Valloire France
3111681 530242221 @Company
@Persons
@UBO
@INPI
LAROZAS Daniel
DoB: 1988-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Combelles 30760 Laval-Saint-Roman France yes
@Cadastre
@Geotag
3111682 530242221 @Company
@Persons
@UBO
@INPI
LAROZAS Daniel
DoB: 1988-08-19
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Combelles 30760 Laval-Saint-Roman France yes
@Cadastre
@Geotag
3636621 798067989 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Nicolas, Daniel, Roland
DoB: 1988-02-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Frédérico Garcia Llorca Résidence le Domaine Bat B 13300 Salon-de-Provence FRANCE
3636622 798067989 @Company
@Persons
@UBO
@INPI
MARCHESSEAU Nicolas, Daniel, Roland
DoB: 1988-02-20
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Frédérico Garcia Llorca Résidence le Domaine Bat B 13300 Salon-de-Provence FRANCE
3954310 324893353 @Company
@Persons
@UBO
@INPI
TRAINA Daniel Claude Angel
DoB: 1945-11-02
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALL. DES JONCS 6800 CAGNES SUR MER FRANCE
4664180 493444962 @Company
@Persons
@UBO
@INPI
GUITTAT Daniel Georges Alphonse
DoB: 1948-10-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1988 Route DE NICE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
4664181 493444962 @Company
@Persons
@UBO
@INPI
GUITTAT Daniel Georges Alphonse
DoB: 1948-10-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1988 Route DE NICE 6560 Valbonne FRANCE yes
@Cadastre
@Geotag
6180991 823425145 @Company
@Persons
@UBO
@INPI
ROCHER Gaëtan Daniel
DoB: 1988-02-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Avenue De Pebellit 43700 Saint-Germain-Laprade France
7220706 343661716 @Company
@Persons
@UBO
@INPI
DASSE Daniel
DoB: 1932-10-29
PoB: VAUBECOURT 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE BAGNERES 65360 MOMERES FRANCE
7333600 809597032 @Company
@Persons
@UBO
@INPI
TAOUSSARA Ali, Daniel
DoB: 1988-10-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 place Fourier I lotissement 7 esc5 Val de Croze 34070 Montpellier FRANCE
7333741 453794554 @Company
@Persons
@UBO
@INPI
TAOUSSARA Ali, Daniel
DoB: 1988-10-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 place Fourier 34000 Montpellier FRANCE
7402808 827610718 @Company
@Persons
@UBO
@INPI
TAOUSSARA Ali, Daniel
DoB: 1988-10-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 rue Marie Ampère Résidence la Marteline - Bâtiment B 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7402809 827610718 @Company
@Persons
@UBO
@INPI
TAOUSSARA Ali, Daniel
DoB: 1988-10-27
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 rue Marie Ampère Résidence la Marteline - Bâtiment B 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8615811 348281999 @Company
@Persons
@UBO
@INPI
RAFFAITIN Daniel
DoB: 1958-02-10
PoB: BLOIS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA CROISETTE 17000 LA ROCHELLE FRANCE
9730506 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan, Bertrand
DoB: 1988-10-02
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pinsons 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9730507 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan, Bertrand
DoB: 1988-10-02
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Pinsons 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735808 751716051 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan Bertrand
DoB: 1988-10-02
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Pinsons 56920 Noyal-Pontivy FRANCE
9868355 389102294 @Company
@Persons
@UBO
@INPI
GUITTAT Daniel, Georges, Alphonse
DoB: 1948-10-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1988 route de nice 6560 Valbonne FRANCE
9868356 389102294 @Company
@Persons
@UBO
@INPI
GUITTAT Daniel, Georges, Alphonse
DoB: 1948-10-02
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1988 route de nice 6560 Valbonne FRANCE
10019806 792949810 @Company
@Persons
@UBO
@INPI
CRENO PERRET Céline Véronique Christophe Marie
DoB: 1988-10-10
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue Maurice Daniel 44230 Saint-Sébastien-Sur-Loire FRANCE
10110936 343789418 @Company
@Persons
@UBO
@INPI
BITSCH Daniel Fernand
DoB: 1929-07-04
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AVE DE LA LIBERATION 54520 LAXOU FRANCE
10662668 348509159 @Company
@Persons
@UBO
@INPI
POULET Daniel
DoB: 1944-11-02
PoB: JOUY LES REIMS (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 RUE GENERAL DE GAULLE MERGEY 10600 CHAPELLE ST LUC (LA) FRANCE
10674989 345247282 @Company
@Persons
@UBO
@INPI
MARTENS Daniel, Alphonse, Charles
DoB: 1963-05-02
PoB: BAR SUR AUBE (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTETTE 10360 ESSOYES FRANCE yes
@Cadastre
@Geotag
10678463 344839386 @Company
@Persons
@UBO
@INPI
BONNIN Daniel
DoB: 1946-11-16
PoB: CHARNY LE BACHOT (10)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
CHARNY LE BACHOT 10170 MERY SUR SEINE FRANCE
11759389 791131048 @Company
@Persons
@UBO
@INPI
NGUYEN Daniel Jean Joel
DoB: 1988-10-04
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route ST PIERRE QUARTIER RATON AURIOL 13390 Auriol FRANCE
12478219 343662284 @Company
@Persons
@UBO
@INPI
ROZIER Daniel
DoB: 1948-07-02
PoB: LABASTIDE D'ARMAGNAC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE SEN 40420 LABRIT FRANCE
14168138 832355549 @Company
@Persons
@UBO
@INPI
Sautot Daniel
DoB: 16/10/1988
PoB: Pontoise FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
34 boulevard des Invalides 75007 Paris France
14170927 889554317 @Company
@Persons
@UBO
@INPI
Grinberg Daniel
DoB: 11/04/1988
PoB: Holon ISRAEL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5 rue des Nanettes 75011 Paris France
15059091 348373002 @Company
@Persons
@UBO
@INPI
WASMER Daniel
DoB: 1948-02-21
PoB: SAINT AVOLD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA CASCADE SAINT AVOLD 57500 SAINT AVOLD FRANCE
15630880 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan Bertrand
DoB: 1988-10-02
PoB: 56007 Auray (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Pont Kerlego 56500 Moréac France yes
@Cadastre
@Geotag
15630881 789074119 @Company
@Persons
@UBO
@INPI
DANIEL Jonathan Bertrand
DoB: 1988-10-02
PoB: 56007 Auray (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Pont Kerlego 56500 Moréac France yes
@Cadastre
@Geotag
15762532 853834968 @Company
@Persons
@UBO
@INPI
MENDOZA-RUBIO Miguel Daniel
DoB: 1988-02-22
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 bis rue de la Fontaine 77163 Dammartin-sur-Tigeaux France
15821652 889504734 @Company
@Persons
@UBO
@INPI
CORDIER Cédric, Daniel
DoB: 1988-01-17
PoB: 07186 Privas (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
170 Avenue Jacques Dupin 7000 Privas FRANCE
15848966 889478491 @Company
@Persons
@UBO
@INPI
LAGUERRE Clément Daniel Maurice
DoB: 1988-05-04
PoB: 09122 Foix (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin de la Coume Terre 9310 Aulos-Sinsat France
15848968 889478491 @Company
@Persons
@UBO
@INPI
LAGUERRE Clément Daniel Maurice
DoB: 1988-05-04
PoB: 09122 Foix (09) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
2 Chemin de la Coume Terre 9310 Aulos-Sinsat France
16013859 841537681 @Company
@Persons
@UBO
@INPI
Mathaut Arthur Daniel
DoB: 1988-02-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Méditerranée 83400 Hyeres France
16013860 841537681 @Company
@Persons
@UBO
@INPI
Mathaut Arthur Daniel
DoB: 1988-02-09
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue de la Méditerranée 83400 Hyeres 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.