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.
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
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:
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.