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 1998-02-04 found 135 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
1311023 | 636930059 @Company @Persons @UBO @INPI |
CONTIGNON Daniel DoB: 1960-02-15 PoB: ST DIZIER (52) P.Physique Quality: Vice-président @OCCRP Alef @WC |
80 RUE DU MAL DELATTRE ST DIZIER 52100 FRANCE | ||
1432747 | 417999786 @Company @Persons @UBO @INPI |
ROUX Daniel DoB: 1963-02-18 PoB: LA TRONCHE (38) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 IMPASSE D'ANGERVILLE 32000 AUCH FRANCE | ||
1499410 | 421032392 @Company @Persons @UBO @INPI |
GRANDVUILLEMIN Daniel DoB: 1946-02-20 PoB: 25201 DOMMARTIN (DOUBS) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 RUE DE COURCELLES 25300 DOMMARTIN FRANCE | ||
1499411 | 421032392 @Company @Persons @UBO @INPI |
GRANDVUILLEMIN Daniel DoB: 1946-02-20 PoB: 25201 DOMMARTIN (DOUBS) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 RUE DE COURCELLES 25300 DOMMARTIN FRANCE | ||
1511810 | 417525201 @Company @Persons @UBO @INPI |
VUILLECARD Daniel DoB: 1955-08-08 PoB: TREPOT FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
TREPOT 25620 MAMIROLLE FRANCE | ||
1515399 | 415169184 @Company @Persons @UBO @INPI |
GIRARD Daniel DoB: 1960-02-22 PoB: PONTARLIER (DOUBS) P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE DES CHAMPS 25130 VILLERS-LE-LAC FRANCE | yes @Cadastre @Geotag |
|
1515400 | 415169184 @Company @Persons @UBO @INPI |
GIRARD Daniel DoB: 1960-02-22 PoB: PONTARLIER (DOUBS) P.Physique Quality: Associé @OCCRP Alef @WC |
11 RUE DES CHAMPS 25130 VILLERS-LE-LAC FRANCE | yes @Cadastre @Geotag |
|
2009831 | 394152433 @Company @Persons @UBO @INPI |
NEYRET DANIEL DoB: 1949-07-20 PoB: LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Clement 69 Ecully 0 Inconnu | ||
2109865 | 388954794 @Company @Persons @UBO @INPI |
NEYRET DANIEL DoB: 1949-07-20 PoB: 69382 LYON 02 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Clément 69130 Ecully France | ||
2139013 | 329243455 @Company @Persons @UBO @INPI |
GUERIN DANIEL DoB: 1942-02-11 PoB: PARIS ( 75015 ) P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
90 avenue de Wagram 75017 Paris France | yes @Cadastre @Geotag |
|
2462994 | 394417109 @Company @Persons @UBO @INPI |
TERRIER DANIEL DoB: 1947-02-26 PoB: 27056 BERNAY (27) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 allée Jacques Daguerre 94300 Vincennes France | ||
2584133 | 823743794 @Company @Persons @UBO @INPI |
DANIEL Yann Ismaël José DoB: 1998-02-04 PoB: 26198 Montélimar (26) France P.Physique Quality: Associé @OCCRP Alef @WC |
48 Rue du Bourg 26220 Dieulefit France | yes @Cadastre @Geotag |
|
2602408 | 417817186 @Company @Persons @UBO @INPI |
VALDENAIRE Daniel DoB: 1947-09-08 PoB: 88447 Saulxures-sur-Moselotte (88) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue des Claires 26140 Saint-Rambert-d'Albon France | ||
2818307 | 388974024 @Company @Persons @UBO @INPI |
MOIZARD DANIEL RENE PAUL DoB: 1962-06-12 PoB: 45144 FEROLLES (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
8 route de Sully Ferolles 45150 Jargeau France | ||
2861696 | 419385232 @Company @Persons @UBO @INPI |
LESPAGNOL Christophe Roland Daniel DoB: 1961-02-08 PoB: 45234 ORLEANS (45) France P.Physique Quality: Gérant @OCCRP Alef @WC |
315 route de Saint-Mesmin 45750 Saint-Pryvé Saint-Mesmin France | ||
3105517 | 950015800 @Company @Persons @UBO @INPI |
SION Jean-Michel Daniel Joseph DoB: 1964-02-29 PoB: 34172 Montpellier (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Saint Germain 30500 Saint-Ambroix France | ||
3109619 | 378328793 @Company @Persons @UBO @INPI |
MARVIE Yves Daniel DoB: 1934-02-04 PoB: 75114 Paris 14(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
16 Avenue DES PINS 0 Carqueiranne France | ||
3264924 | 378095822 @Company @Persons @UBO @INPI |
DUSSERT Daniel Noel Jules DoB: 1945-02-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Rousselles 69640 Lacenas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3264925 | 378095822 @Company @Persons @UBO @INPI |
DUSSERT Daniel Noel Jules DoB: 1945-02-10 PoB: 69264 Villefranche-sur-Saône (69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Rousselles 69640 Lacenas France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3332242 | 417718533 @Company @Persons @UBO @INPI |
BRIARNE Daniel Bernard DoB: 1944-12-05 PoB: 03310 VICHY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT MAYARD 3260 BILLY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3332243 | 417718533 @Company @Persons @UBO @INPI |
BRIARNE Daniel Bernard DoB: 1944-12-05 PoB: 03310 VICHY FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SAINT MAYARD 3260 BILLY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3356820 | 398339010 @Company @Persons @UBO @INPI |
SFEZ Daniel Bernard Meyer DoB: 1953-02-02 PoB: TUNIS TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Avenue DU PUITS 6000 Nice FRANCE | ||
3374159 | 332846153 @Company @Persons @UBO @INPI |
OUSSET MICHEL DANIEL DoB: 1935-02-22 PoB: 45155 Gien P.Physique Quality: Gérant @OCCRP Alef @WC |
226 Route DE BELLET 6000 Nice FRANCE | ||
3413215 | 400889952 @Company @Persons @UBO @INPI |
HOESSLY DANIEL JEAN CLAUDE DoB: 1958-08-16 PoB: GLENRIDGE (USA NEW JERSEY) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Allée JEAN COCTEAU 77600 CONCHES FRANCE | ||
3615374 | 316608835 @Company @Persons @UBO @INPI |
CLEMENCEAU Daniel DoB: 1948-02-09 PoB: 42187 Roanne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
CHAMBILLY 71110 Marcigny France | ||
3848381 | 417753746 @Company @Persons @UBO @INPI |
MARTY Daniel DoB: 1955-08-13 PoB: 66136 Perpignan (66) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue COMMANDANT DOUTRES 66000 Perpignan France | yes @Cadastre @Geotag |
|
3853802 | 417761681 @Company @Persons @UBO @INPI |
SAUVAGET Daniel DoB: 1954-02-20 PoB: 59178 Douai (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue de Saint-André 66000 Perpignan France | ||
3867407 | 419967328 @Company @Persons @UBO @INPI |
FLEURY Daniel Jean DoB: 1945-03-09 PoB: 93049 Neuilly-Plaisance (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin des Gourges 66690 Palau-del-Vidre France | ||
4022597 | 418691655 @Company @Persons @UBO @INPI |
DURQUETY Daniel Claude Maurice DoB: 1955-02-16 PoB: 64249 GUETHARY FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
2B CARREFOUR HELIANTHE BIARRITZ 64200 BIARRITZ FRANCE | ||
4083795 | 419396882 @Company @Persons @UBO @INPI |
BOUCHER Laurent Philippe Daniel DoB: 1967-10-02 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
42 Allée BADEN POWELL 91070 Bondoufle FRANCE | ||
4177166 | 404771578 @Company @Persons @UBO @INPI |
DENIZET DANIEL DoB: 1950-02-04 PoB: ANGERVILLE 91 P.Physique Quality: Gérant @OCCRP Alef @WC |
17 TER Avenue DE LA DIVISION LECLERC 91290 Arpajon FRANCE | ||
4180520 | 490887619 @Company @Persons @UBO @INPI |
VERTUT Dylan Carmelo Daniel DoB: 1998-07-16 PoB: 94078 Villeneuve Saint-Georges (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
3 Ter Chemin des hauts des brettes 91100 Villabé FRANCE | yes @Cadastre @Geotag |
|
4185700 | 417771854 @Company @Persons @UBO @INPI |
PEREIRA Daniel DoB: 1977-01-25 PoB: 91223 Étampes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 Rue DE LA GARE 91670 Angerville FRANCE | ||
4196429 | 326144771 @Company @Persons @UBO @INPI |
MR BOURVEN DANIEL DoB: 1954-10-10 PoB: LANNEANOU FINISTERE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue BONAPARTE 75006 Paris FRANCE | ||
4196430 | 326144771 @Company @Persons @UBO @INPI |
MR BOURVEN DANIEL DoB: 1954-10-10 PoB: LANNEANOU FINISTERE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue BONAPARTE 75006 Paris FRANCE | ||
4397804 | 382264760 @Company @Persons @UBO @INPI |
CHAYRIGUES Daniel Marcel Andre DoB: 1969-09-21 PoB: RODEZ (12) P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS MARCOU FLAVIN 12450 LA PRIMAUBE FRANCE | ||
4397805 | 382264760 @Company @Persons @UBO @INPI |
CHAYRIGUES Daniel Marcel Andre DoB: 1969-09-21 PoB: RODEZ (12) P.Physique Quality: Associé @OCCRP Alef @WC |
MAS MARCOU FLAVIN 12450 LA PRIMAUBE FRANCE | ||
4398374 | 419366562 @Company @Persons @UBO @INPI |
PRIVAT Olivier Georges Daniel DoB: 1977-02-24 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
RUE DES VANNIERS BEL AIR 12000 RODEZ FRANCE | ||
4428232 | 417752698 @Company @Persons @UBO @INPI |
LESUISSE Clovis Claude Daniel DoB: 1950-08-07 PoB: 59433 Nieurlet (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Route de Bergues 59143 Nieurlet France | ||
4620137 | 419939582 @Company @Persons @UBO @INPI |
MARGOT Daniel Roger Albert DoB: 1951-11-02 PoB: GUERET (23) P.Physique Quality: Gérant @OCCRP Alef @WC |
POMMIER SAINT DIZIER LEYRENNE 23400 BOURGANEUF FRANCE | yes @Cadastre @Geotag |
|
4800593 | 344497896 @Company @Persons @UBO @INPI |
DUPONT Daniel DoB: 1949-09-29 PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
41 Rue DU GENERAL LECLERC 94270 Le Kremlin-Bicêtre FRANCE | ||
5181640 | 384551453 @Company @Persons @UBO @INPI |
MERESSE Nicolas, Daniel, Bernard DoB: 1998-01-15 PoB: 59172 Denain FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
8 rue des Agaches 59225 Clary FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5637920 | 421066432 @Company @Persons @UBO @INPI |
DANIEL Michelle DoB: 1961-02-27 PoB: 56053 ELVEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LIEUDIT "LE ROISSAY" LA PELLERINE 53220 FRANCE | ||
5775830 | 417563590 @Company @Persons @UBO @INPI |
GEVAERT Daniel Antoine Louis DoB: 1963-07-22 PoB: GAND (BELGIQUE) P.Physique Quality: Administrateur @OCCRP Alef @WC |
"LA MAISON" MEZIN 47170 MEZIN FRANCE | ||
6169137 | 419690375 @Company @Persons @UBO @INPI |
LAURENT Daniel Pierre Vital DoB: 1948-02-17 PoB: 43148 Paulhaguet (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue de la République 43230 Paulhaguet France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
6484766 | 950362061 @Company @Persons @UBO @INPI |
BENCHIMOL Stéphanie Denise Agnès DoB: 1998-02-02 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue Daniel 33310 Lormont FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7389720 | 420112724 @Company @Persons @UBO @INPI |
LIEGEOIS Daniel Jacques DoB: 1954-02-22 PoB: MONTPELLIER 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
145 RUE GUILLAUME JANVIER "LE BARCELONE" BT.24 34070 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7414626 | 420726440 @Company @Persons @UBO @INPI |
ALBIET Daniel Louis DoB: 1964-02-10 PoB: MULHOUSE (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 RUE SAINT HUBERT CANDILLARGUES 34130 MAUGUIO FRANCE | ||
7427396 | 415204700 @Company @Persons @UBO @INPI |
SINCHOLLE Daniel Paul Andre DoB: 1945-11-15 PoB: MONTPELLIER (34) P.Physique Quality: Gérant @OCCRP Alef @WC |
485 CHE. DE CALENCAS 34080 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7702466 | 390644342 @Company @Persons @UBO @INPI |
BLERY Daniel DoB: 1942-02-06 PoB: CAEN (14) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
47 RUE GUSTAVE FLAUBERT 76000 ROUEN 0 FRANCE | ||
7705145 | 542750120 @Company @Persons @UBO @INPI |
BLERY Daniel DoB: 1942-02-06 PoB: CAEN (14) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
18 RUE DE LA GRANDE ECOLE 76400 FECAMP FRANCE | ||
7942760 | 351955208 @Company @Persons @UBO @INPI |
CHEVASSU DANIEL JACKIE DoB: 1947-03-30 PoB: SAZERAY 36 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 CHEMIN DU CLOS DU GRANGE 78117 Châteaufort FRANCE | ||
8130304 | 418578068 @Company @Persons @UBO @INPI |
BUSSY Daniel Maurice Andre DoB: 1950-08-02 PoB: PONT AUDEMER 27 P.Physique Quality: Gérant @OCCRP Alef @WC |
"LE VILLAGE" FOURMETOT 27500 PONT AUDEMER FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8217867 | 401597364 @Company @Persons @UBO @INPI |
LACOSTE Daniel DoB: 1953-06-02 PoB: 09109 Durfort (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Lotissement LES GENETS - AUSSONNE 31700 Blagnac France | ||
8288716 | 420777872 @Company @Persons @UBO @INPI |
MORENO Daniel DoB: 1952-02-09 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
25 Rue d'Aubuisson 31000 Toulouse France | ||
8366035 | 417628666 @Company @Persons @UBO @INPI |
JANIAUD Daniel Bernard DoB: 1969-05-20 PoB: 42071 Le Coteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue des Tanneries 42190 Charlieu FRANCE | ||
8397804 | 417661303 @Company @Persons @UBO @INPI |
PARIN Daniel Jean Emile DoB: 1938-05-06 PoB: DOMPIERRE EN SANTERRE (SOMME) P.Physique Quality: Gérant @OCCRP Alef @WC |
6 AVENUE DE LA REINE 76440 FORGES LES EAUX FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8566907 | 419159124 @Company @Persons @UBO @INPI |
BALIGAND Daniel DoB: 1949-02-13 PoB: 71106 CHAROLLES 71 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRAND ST GERMAIN SAINT GERMAIN DU PLAIN 71370 SAINT GERMAIN DU PLAIN FRANCE | yes @Cadastre @Geotag |
|
8571412 | 417790748 @Company @Persons @UBO @INPI |
GUIGUE Daniel Michel DoB: 1954-04-30 PoB: CHALON SUR SAONE (71) P.Physique Quality: Gérant @OCCRP Alef @WC |
1B RUE LIEUTENANT ANDRE CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE | ||
9331000 | 418026027 @Company @Persons @UBO @INPI |
BALLY Daniel, Jean-Paul DoB: 1952-05-02 PoB: MAZAMET 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 PL. ST MARTIN VIVIERS LES MONTAGNES 81290 VIVIERS LES MONTAGNES FRANCE | ||
9343944 | 415375518 @Company @Persons @UBO @INPI |
PAILLAS Jerome Daniel Patrick DoB: 1961-02-02 PoB: LAVAUR 81 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE BOUSQUET HAUT FREJEROLLES 81990 FREJEROLLES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9404509 | 417549391 @Company @Persons @UBO @INPI |
DANIEL LE ROUX Chantal DoB: 1958-01-06 PoB: LOTHEY (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
14 RUE JACKEZ RIOU LOTHEY 29190 PLEYBEN FRANCE | ||
9482258 | 400925376 @Company @Persons @UBO @INPI |
FOUR Daniel Aimé Léon DoB: 1945-02-15 PoB: 38196 Jallieu (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
557 Rue Charles François Daubigny Chemin du Grivoux 38460 Optevoz France | ||
9657874 | 418817250 @Company @Persons @UBO @INPI |
PAPEIX Daniel DoB: 1952-12-02 PoB: LIMOGES (87) P.Physique Quality: Gérant @OCCRP Alef @WC |
BP 871 87000 LIMOGES FRANCE | ||
9667101 | 778083899 @Company @Persons @UBO @INPI |
HERNY Daniel DoB: 1954-02-26 PoB: SAITN CYR DU BAILLEUL (50) P.Physique Quality: Membre @OCCRP Alef @WC |
29 RUE MAX LINDER 87100 LIMOGES FRANCE | ||
9959080 | 353720055 @Company @Persons @UBO @INPI |
BENAITEAU Daniel DoB: 1964-10-08 PoB: BEAUPREAU 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES FOUGERES BEGROLLES EN MAUGES 49122 BEGROLLES EN MAUGES FRANCE | ||
10035168 | 407506633 @Company @Persons @UBO @INPI |
LAMORT Daniel Andre Lucien DoB: 1955-05-29 PoB: AUNEUIL (OISE) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
LESCOUET 56460 SERENT FRANCE | ||
10042609 | 819794694 @Company @Persons @UBO @INPI |
DANIEL Alicia, Magali, Bernadette DoB: 1998-02-18 PoB: 56165 Ploërmel FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
la Gréé 56430 Néant-sur-Yvel FRANCE | ||
10062647 | 325372654 @Company @Persons @UBO @INPI |
HEDAN Daniel Pierre Marie DoB: 1960-06-05 PoB: CARO P.Physique Quality: Gérant @OCCRP Alef @WC |
BAS BREMEL CARO 56140 MALESTROIT FRANCE | ||
10493908 | 417739018 @Company @Persons @UBO @INPI |
BLAISE Patrick Daniel DoB: 1966-02-15 PoB: ST ETIENNE LES REMIREMONT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
106B RUE DE LA MAY 88200 ST ETIENNE LES REMIREMONT FRANCE | ||
10524839 | 348429374 @Company @Persons @UBO @INPI |
CHERPITEL Pierre Gérard Daniel DoB: 1998-05-20 PoB: 88321 Neufchâteau FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
349 rue de Vittel 88800 Parey-sous-Montfort FRANCE | yes @Cadastre @Geotag |
|
10527399 | 420270217 @Company @Persons @UBO @INPI |
GERMAIN Daniel Jean DoB: 1935-08-04 PoB: LE THILLOT 88 P.Physique Quality: Gérant @OCCRP Alef @WC |
LES AMIAS, 402 ROUTE DES TAYEUX 0 88 SAULXURES SUR MOSELOTTE FRANCE | yes @Cadastre @Geotag |
|
10532656 | 417559424 @Company @Persons @UBO @INPI |
LEGAY Philippe Daniel DoB: 1958-04-11 PoB: VANDOEUVRE LES NANCY 54 P.Physique Quality: Gérant @OCCRP Alef @WC |
64 RUE DE BELLEVUE 88000 EPINAL FRANCE | ||
10565431 | 420327546 @Company @Persons @UBO @INPI |
GUILLOTIN Daniel DoB: 1952-02-03 PoB: 28051 Bonneval FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
18 PCE GAMBETTA 24100 Bergerac FRANCE | ||
10791204 | 378738736 @Company @Persons @UBO @INPI |
VANBESELAERE Daniel DoB: 1942-10-09 PoB: 59378 Marcq-en-Barœul (59) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
15 Rue du Pont Neuf 59000 Lille France | ||
10812610 | 337860282 @Company @Persons @UBO @INPI |
VANBESELAERE Daniel DoB: 1942-10-09 PoB: 59378 Marcq-en-Barœul (59) France P.Physique Quality: commissaire aux comptes titulaire @OCCRP Alef @WC |
15 Rue du Pont Neuf 59000 Lille France | ||
10986477 | 379156680 @Company @Persons @UBO @INPI |
COPIN Daniel DoB: 1954-07-12 PoB: ARRAS 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
11 RUE GEORGES CLEMENCEAU SAINT LAURENT BLANGY 62223 SAINT LAURENT BLANGY FRANCE | ||
10988955 | 417773850 @Company @Persons @UBO @INPI |
THULLIER Daniel, Omer, Ulysse DoB: 1957-07-29 PoB: WAVRANS SUR TERNOISE 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LA TRIPETTE VALHUON 62550 PERNES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10989165 | 415037175 @Company @Persons @UBO @INPI |
DITTE Daniel DoB: 1966-02-16 PoB: BAPAUME 62 P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU SAC HENDECOURT LES CAGNICOURT 62182 CAGNICOURT FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11246240 | 418616918 @Company @Persons @UBO @INPI |
LE ROUX Daniel DoB: 1951-10-11 PoB: 93062 Le Raincy (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Place MARÉCHAL LECLERC 2400 Château-Thierry France | ||
11260497 | 418471058 @Company @Persons @UBO @INPI |
CARNESECCA Daniel DoB: 1948-07-04 PoB: 93005 Aulnay-sous-Bois (93) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Impasse des Aviateurs 2220 Lesges France | ||
11260498 | 418471058 @Company @Persons @UBO @INPI |
CARNESECCA Daniel DoB: 1948-07-04 PoB: 93005 Aulnay-sous-Bois (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Impasse des Aviateurs 2220 Lesges France | ||
11265819 | 387927122 @Company @Persons @UBO @INPI |
BLAVIER Stéphan Daniel DoB: 1970-08-16 PoB: 02168 Château-Thierry (02) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Quai Dupuis Delizy 2400 Château-Thierry France | ||
11491097 | 389389123 @Company @Persons @UBO @INPI |
SKOWRON Daniel Robert DoB: 1949-10-21 PoB: DIJON (21) P.Physique Quality: Liquidateur @OCCRP Alef @WC |
15 RUE D'AVAU 21490 BRETIGNY LES NORGES FRANCE | ||
11508032 | 380706606 @Company @Persons @UBO @INPI |
VINCENT Jean Daniel Eric DoB: 1948-02-02 PoB: PARIS 12EME P.Physique Quality: Gérant @OCCRP Alef @WC |
AUVILLARS SAINT VICTOR SUR OUCHE 21410 PONT DE PANY FRANCE | ||
11621832 | 490676087 @Company @Persons @UBO @INPI |
GARCIN Eliott Gabriel Daniel DoB: 1998-09-02 PoB: LYON 02 (69) P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin des Champs Grouillet le Martel 42600 Montbrison FRANCE | ||
11849648 | 827806167 @Company @Persons @UBO @INPI |
ONEL Daniel, robert DoB: 1998-11-23 PoB: GALATI ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
13 Rue Hélène Boucher 13920 Saint-Mitre-les-Remparts FRANCE | yes @Cadastre @Geotag |
|
12389715 | 354070658 @Company @Persons @UBO @INPI |
HARDY Daniel DoB: 1930-12-23 PoB: 51454 Reims (51) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue DU REGARD 92380 Garches FRANCE | ||
12562747 | 419650395 @Company @Persons @UBO @INPI |
BOUCHEZ Daniel, Roland, Rene DoB: 1953-03-02 PoB: 76540 ROUEN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 E RUE JEANNE D'ARC 76420 BIHOREL FRANCE | ||
12829642 | 417879954 @Company @Persons @UBO @INPI |
GRESLE Daniel DoB: 1946-05-24 PoB: ROUY (58) P.Physique Quality: Gérant @OCCRP Alef @WC |
10 CHE. AS BLANCS 31320 REBIGUE FRANCE | ||
12952794 | 417675683 @Company @Persons @UBO @INPI |
LATU Daniel DoB: 1948-10-03 PoB: VIC EN BIGORRE 65 P.Physique Quality: Gérant @OCCRP Alef @WC |
34 AV. DU REGIMENT DE BIGORRE 65500 VIC-BIGORRE FRANCE | ||
13013942 | 419390034 @Company @Persons @UBO @INPI |
DUHAUT Daniel Andre Joseph DoB: 1959-03-02 PoB: 70045 AVRIGNEY FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
CHENEVREY 70150 MARNAY FRANCE | ||
13295035 | 417577186 @Company @Persons @UBO @INPI |
DANIEL Christian DoB: 1952-06-21 PoB: LAUTHERBOURG (BAS RHIN) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ANDEOL LE CHATEAU LA JOANNAS 69700 FRANCE | ||
13295036 | 417577186 @Company @Persons @UBO @INPI |
COUSIN DANIEL Jocelyne Catherine DoB: 1958-02-28 PoB: CARCASSONNE (11) P.Physique Quality: Gérant @OCCRP Alef @WC |
SAINT ANDEOL LE CHATEAU LA JOANNAS 69700 FRANCE | ||
14147422 | 420307167 @Company @Persons @UBO @INPI |
SEGUIN DANIEL DoB: 04/10/1937 PoB: PARIS FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 rue des Tilleuls 94370 Sucy en Brie France | ||
14147475 | 421327123 @Company @Persons @UBO @INPI |
SEGUIN DANIEL DoB: 04/10/1937 PoB: PARIS FRANCE P. Physiqu Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
36 rue du Tilleul 94370 Sucy en Brie France | ||
14842659 | 420044349 @Company @Persons @UBO @INPI |
DEVILLE Daniel Claude Marcel DoB: 1945-04-21 PoB: LAVILLE AUX BOIS LES DIZY (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14913608 | 420044349 @Company @Persons @UBO @INPI |
DEVILLE Daniel Claude Marcel DoB: 1945-04-21 PoB: LAVILLE AUX BOIS LES DIZY (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15104798 | 420044349 @Company @Persons @UBO @INPI |
DEVILLE Daniel Claude Marcel DoB: 1945-04-21 PoB: LAVILLE AUX BOIS LES DIZY (02) P.Physique Quality: Gérant @OCCRP Alef @WC |
31 RUE FRANCOIS SIMON 57070 SAINT JULIEN LES METZ FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15534151 | 419869490 @Company @Persons @UBO @INPI |
FUCHS Daniel DoB: 1951-11-07 PoB: NEUF-BRISACH (68) P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DU MANOIR HEITEREN 68600 NEUF-BRISACH FRANCE | yes @Cadastre @Geotag |
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:
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.