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 1977-07-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
199470 491891180 @Company
@Persons
@UBO
@INPI
CASTEL Hervé Philippe Daniel
DoB: 1977-12-13
PoB: 84035 Cavaillon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Allée des Prades 7380 Lalevade-d'Ardèche FRANCE
1126987 530357086 @Company
@Persons
@UBO
@INPI
SOARE Daniel
DoB: 1977-06-12
PoB: VALENII DE MUNTE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue PACHOT LAINE 93190 Livry-Gargan FRANCE
1126988 530357086 @Company
@Persons
@UBO
@INPI
SOARE Daniel
DoB: 1977-06-12
PoB: VALENII DE MUNTE ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Rue PACHOT LAINE 93190 Livry-Gargan FRANCE
1493291 802798728 @Company
@Persons
@UBO
@INPI
NICOD Grégory, Jacky, Daniel
DoB: 1977-02-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Buraco 25300 Doubs FRANCE
1526347 391860855 @Company
@Persons
@UBO
@INPI
VIVOT Olivier Dominique Daniel
DoB: 1977-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Maréchal Leclerc 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1526348 391860855 @Company
@Persons
@UBO
@INPI
VIVOT Olivier Dominique Daniel
DoB: 1977-07-21
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Maréchal Leclerc 25390 Flangebouche FRANCE yes
@Cadastre
@Geotag
1792303 342117900 @Company
@Persons
@UBO
@INPI
Verdure Benjamin Daniel
DoB: 1977-07-25
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fagelsunda 32 18695 Vallentuna 0 Suede yes
@Cadastre
@Geotag
2051066 815007224 @Company
@Persons
@UBO
@INPI
Daniel Jean-Philippe
DoB: 1977-07-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Campagne Première 75014 Paris France
3129644 484673900 @Company
@Persons
@UBO
@INPI
BINETRUY Laurent Gérard Daniel
DoB: 1977-07-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Verdan 25130 Villers-le-Lac France yes
@Cadastre
@Geotag
3831663 501271050 @Company
@Persons
@UBO
@INPI
ANNEZO Thomas Daniel François
DoB: 1977-07-27
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Balleroy N 15033 14330 Le Molay-Littry France
4080875 821619327 @Company
@Persons
@UBO
@INPI
INDRECAN Daniel
DoB: 1977-03-27
PoB: LOZNA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jardin des Lys 25 rue des Causses 91940 Les Ulis FRANCE
4259592 820201960 @Company
@Persons
@UBO
@INPI
VINCENT Romaric Daniel Fernand
DoB: 1977-07-10
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Potron Minet 11100 Narbonne France
6701295 347388902 @Company
@Persons
@UBO
@INPI
DANIEL Ronan, Christophe
DoB: 1977-06-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grimaudière 4T chemin du Porteau 44240 La chapelle-sur-Erdre FRANCE
7311813 529490823 @Company
@Persons
@UBO
@INPI
JACQUET Emmanuel Jean-Daniel
DoB: 1977-07-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Frères 3420 Marcillat-en-Combraille FRANCE yes
@Cadastre
@Geotag
7311814 529490823 @Company
@Persons
@UBO
@INPI
JACQUET Emmanuel Jean-Daniel
DoB: 1977-07-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Frères 3420 Marcillat-en-Combraille FRANCE yes
@Cadastre
@Geotag
7317490 822817045 @Company
@Persons
@UBO
@INPI
JACQUET Emmanuel, Jean, Daniel
DoB: 1977-07-25
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Frères 3420 Marcillat-en-Combraille FRANCE
10520119 534686175 @Company
@Persons
@UBO
@INPI
LEBRETON Ludovic Daniel Bernard
DoB: 1977-03-25
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 rue du Saut du Broc 88550 Pouxeux FRANCE
10523525 322046780 @Company
@Persons
@UBO
@INPI
LEBRETON Ludovic Daniel Bernard
DoB: 1977-03-25
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1070 rue du Saut du Broc 88550 Pouxeux FRANCE
11317323 534430962 @Company
@Persons
@UBO
@INPI
VIVOT Olivier Dominique Daniel
DoB: 1977-07-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Maréchal Leclerc 25390 Flangebouche France
11666989 522687433 @Company
@Persons
@UBO
@INPI
FRELET Daniel
DoB: 1977-09-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Lille 75007 Paris FRANCE
12234906 501516645 @Company
@Persons
@UBO
@INPI
ACKERMANN Daniel
DoB: 1977-02-25
PoB: SPAICHINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Schillerstrasse 17 1326 DRESDE ALLEMAGNE
12352596 428614267 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1977-02-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue daniel niord 91600 Savigny-sur-Orge FRANCE
13628611 453457236 @Company
@Persons
@UBO
@INPI
BOISSI Gaëtan Daniel René
DoB: 1977-09-07
PoB: 07324 Tournon-sur-Rhône (07) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
383 Chemin de Chapotte 7300 Tournon-sur-Rhône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219429 433405123 @Company
@Persons
@UBO
@INPI
PAYET Christophe, Jean, Daniel
DoB: 1977-01-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Cézanne RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14219430 433405123 @Company
@Persons
@UBO
@INPI
PAYET Christophe, Jean, Daniel
DoB: 1977-01-25
PoB: Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Paul Cézanne RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239357 798824637 @Company
@Persons
@UBO
@INPI
PAYET Christophe, Jean, Daniel
DoB: 1977-01-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Paul Cézanne RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239358 798824637 @Company
@Persons
@UBO
@INPI
PAYET Christophe, Jean, Daniel
DoB: 1977-01-25
PoB: Saint-Denis (974) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue Paul Cézanne RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14351916 833498595 @Company
@Persons
@UBO
@INPI
LIBEL Jean Daniel
DoB: 1977-02-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Mimosas Bois de Nèfles - Sainte-Clotilde 97490 Saint-Denis France
15290498 531750818 @Company
@Persons
@UBO
@INPI
ENDERLIN Daniel Francis
DoB: 1977-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Pierre Curie 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15290499 531750818 @Company
@Persons
@UBO
@INPI
ENDERLIN Daniel Francis
DoB: 1977-07-05
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pierre Curie 68110 Illzach FRANCE yes
@Cadastre
@Geotag
15316395 852188291 @Company
@Persons
@UBO
@INPI
DJORDJEVIC Daniel
DoB: 1977-05-04
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Savoyards 68720 Zillisheim FRANCE
15321857 889528790 @Company
@Persons
@UBO
@INPI
FREY Ludovic, Daniel, Frédéric
DoB: 1977-12-07
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
103 rue Verrochio Résidence le Mandarin Bat F 34000 Montpellier FRANCE
15633969 337771554 @Company
@Persons
@UBO
@INPI
HECQUET Jérôme Daniel Pierre
DoB: 1977-09-03
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Sailly 80860 Noyelles-sur-Mer France
15672955 501684229 @Company
@Persons
@UBO
@INPI
RAYMOND Christophe, Jean-Daniel
DoB: 1977-12-21
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Lotissement les Soyottes Sancey-le-Grand 25430 Sancey FRANCE
15805213 879874691 @Company
@Persons
@UBO
@INPI
DANIEL Ronan Christophe
DoB: 1977-06-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ter chemin du Port de la Grimaudière 44240 La Chapelle Sur Erdre France
15953145 888377447 @Company
@Persons
@UBO
@INPI
BOILLOT Christophe, Bernard, Daniel
DoB: 1977-09-07
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20B Rue du Vieux Puit 90400 Meroux-Moval FRANCE
16068327 534430962 @Company
@Persons
@UBO
@INPI
VIVOT Olivier Dominique Daniel
DoB: 1977-07-21
PoB: 25056 Besançon (25) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Maréchal Leclerc 25390 Flangebouche 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.