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 1992-01-08 found 29 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 147916 | 378025100 @Company @Persons @UBO @INPI |
WARTER Daniel Robert Emile DoB: 1943-01-06 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue du Centre 5000 Gap France | ||
| 485548 | 378025100 @Company @Persons @UBO @INPI |
WARTER Daniel Robert Emile DoB: 1943-01-06 PoB: 67482 Strasbourg (67) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue du Centre 5000 Gap France | ||
| 504150 | 829141654 @Company @Persons @UBO @INPI |
MOISSON Joséphine Louisa Jeanne DoB: 1992-08-14 PoB: 59183 Dunkerque (59) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
64 rue Daniel Mayer 37100 Tours France | ||
| 1121362 | 824767602 @Company @Persons @UBO @INPI |
FANEA Ioan Daniel DoB: 1992-08-12 PoB: NEGRESTI OAS ROUMANIE P.Physique Quality: Président @OCCRP Alef @WC |
19 Avenue PIERRE BROSSOLETTE 93380 Pierrefitte-sur-Seine FRANCE | ||
| 1644593 | 513228254 @Company @Persons @UBO @INPI |
PORTIER Nicolas Vincent Bernard Daniel DoB: 1992-08-20 PoB: 95219 Ermont (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Chemin d'Andilly 95160 Montmorency FRANCE | yes @Cadastre @Geotag |
|
| 1656306 | 822154027 @Company @Persons @UBO @INPI |
LESSIEUX Valentin Daniel Jean-Claude DoB: 1992-06-01 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
17 GRANDE RUE 95710 Ambleville FRANCE | ||
| 3152621 | 339857328 @Company @Persons @UBO @INPI |
LHOUSTAU Daniel DoB: 1930-12-14 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Nîmes 30420 Calvisson France | yes @Cadastre @Geotag |
|
| 5223943 | 388246845 @Company @Persons @UBO @INPI |
GUENEAU Alain Daniel DoB: 1950-01-16 PoB: COSNE COURS SUR LOIRE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAISON SALLE SURY EN VAUX 18300 SANCERRE FRANCE | yes @Cadastre @Geotag |
|
| 5774091 | 329652689 @Company @Persons @UBO @INPI |
COPY Daniel DoB: 1944-01-08 PoB: LYON 69 P.Physique Quality: Gérant @OCCRP Alef @WC |
"PECH DE PLAT" DOLMAYRAC 47110 STE LIVRADE / LOT FRANCE | ||
| 5835605 | 388360851 @Company @Persons @UBO @INPI |
MOLLET Daniel Albert DoB: 1950-01-16 PoB: 38053 Bourgoin-Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Boulevard Maréchal Foch 38000 Grenoble France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6220988 | 341564482 @Company @Persons @UBO @INPI |
JULLIARD DANIEL DoB: 1955-01-08 PoB: CAUDERAN (33) P.Physique Quality: Gérant @OCCRP Alef @WC |
29 Rue DU LAC 77140 Montcourt-Fromonville FRANCE | ||
| 9409077 | 382253318 @Company @Persons @UBO @INPI |
RICHARD Daniel DoB: 1941-08-11 PoB: LOCTUDY (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE DE LA PALUE LOCTUDY 29750 LOCTUDY FRANCE | ||
| 9729108 | 808695936 @Company @Persons @UBO @INPI |
DANIEL Mathieu, Arthur, Marie DoB: 1992-01-08 PoB: 56007 Auray FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
16 rue Mané Kerverh 56690 Landévant FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9733592 | 384216149 @Company @Persons @UBO @INPI |
DANIEL Pierre DoB: 1962-08-16 PoB: LORIENT (56) P.Physique Quality: Gérant @OCCRP Alef @WC |
KERLEAU 56620 Cléguer FRANCE | ||
| 9908046 | 388271256 @Company @Persons @UBO @INPI |
RAVARY Daniel DoB: 1951-01-19 PoB: LA POSSONNIERE 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES PETITES FRESNAIES CHALONNES SUR LOIRE 49290 CHALONNES SUR LOIRE FRANCE | yes @Cadastre @Geotag |
|
| 10872877 | 388213449 @Company @Persons @UBO @INPI |
BAUX Daniel Joseph DoB: 1944-04-21 PoB: CHATILLON SUR CHALARONNE 01 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRIFFON FAREINS 1480 JASSANS RIOTTIER FRANCE | yes @Cadastre @Geotag |
|
| 11449557 | 388340267 @Company @Persons @UBO @INPI |
TOUGNE Daniel DoB: 1956-09-01 PoB: TOULOUSE (31) P.Physique Quality: Administrateur @OCCRP Alef @WC |
84 RUE VICTOR HUGO 46000 CAHORS FRANCE | ||
| 11449561 | 388340267 @Company @Persons @UBO @INPI |
TOUGNE Daniel DoB: 1956-09-01 PoB: TOULOUSE (31) P.Physique Quality: Membre @OCCRP Alef @WC |
84 RUE VICTOR HUGO 46000 CAHORS FRANCE | ||
| 12598181 | 384154506 @Company @Persons @UBO @INPI |
PUECH Dominique, Daniel DoB: 1956-12-08 PoB: CHAMONIX MONT-BLANC (74400) P.Physique Quality: Gérant @OCCRP Alef @WC |
1083 RUE DE LA RONCE ISNEAUVILLE 76230 BOIS-GUILLAUME FRANCE | yes @Cadastre @Geotag |
|
| 13902591 | 334366945 @Company @Persons @UBO @INPI |
BEUZELIN Daniel Georges DoB: 1950-01-29 PoB: 97118 Petit-Bourg P.Physique Quality: gérant @OCCRP Alef @WC |
SCECTION ROUTA 97129 Lamentin France | ||
| 14835679 | 379149420 @Company @Persons @UBO @INPI |
POMERET Daniel DoB: 1957-05-21 PoB: BELLEVILLE (69) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
87 RUE FRANCOIS GIRAUD 69400 VILLEFRANCHE SUR SAONE FRANCE | ||
| 14906628 | 379149420 @Company @Persons @UBO @INPI |
POMERET Daniel DoB: 1957-05-21 PoB: BELLEVILLE (69) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
87 RUE FRANCOIS GIRAUD 69400 VILLEFRANCHE SUR SAONE FRANCE | ||
| 15097818 | 379149420 @Company @Persons @UBO @INPI |
POMERET Daniel DoB: 1957-05-21 PoB: BELLEVILLE (69) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
87 RUE FRANCOIS GIRAUD 69400 VILLEFRANCHE SUR SAONE FRANCE | ||
| 15222412 | 327902052 @Company @Persons @UBO @INPI |
GRAND Daniel DoB: 1944-08-17 PoB: CHATEAUNEUF/ISERE (26) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE DU GRAND CHEMIN 0 57 MONTREQUIENNE FRANCE | ||
| 15238715 | 804994101 @Company @Persons @UBO @INPI |
DI FELICE Alexandre Daniel DoB: 1992-08-05 PoB: 54099 Briey FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 rue Sainte-Odile 57780 Rosselange FRANCE | ||
| 15401620 | 835329277 @Company @Persons @UBO @INPI |
CHARBIT Daniel Israël DoB: 1992-08-03 PoB: 75112 Paris 12e Arrondissement (75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
21 Rue Mongenot 94160 Saint-Mandé FRANCE | ||
| 15529032 | 388285009 @Company @Persons @UBO @INPI |
JACQUET Daniel DoB: 1956-06-05 PoB: MONTBELIARD P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE DU NORD 68250 ROUFFACH FRANCE | yes @Cadastre @Geotag |
|
| 15811106 | 794031989 @Company @Persons @UBO @INPI |
BEURVILLE Romain, André, Daniel DoB: 1992-01-21 PoB: 52121 Chaumont (52) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
62 Rue du Bois de l'Huisserie 53000 Laval FRANCE | ||
| 16160869 | 494150915 @Company @Persons @UBO @INPI |
OUAYOUN Daniel DoB: 1992-07-01 PoB: 06029 Cannes (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
332 Avenue Maréchal Juin 92100 Boulogne-Billancourt 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.