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 LE DANIEL 1967-11-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626252 442267886 @Company
@Persons
@UBO
@INPI
MICHEL Alain Raymond Daniel
DoB: 1967-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue d'Albion LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
626253 442267886 @Company
@Persons
@UBO
@INPI
MICHEL Alain Raymond Daniel
DoB: 1967-02-16
PoB: 76384 Lillebonne (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue d'Albion LE HAVRE 76600 Le Havre France yes
@Cadastre
@Geotag
787522 442590782 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean-Marc Daniel
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de la Fonderie 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
787524 442590782 @Company
@Persons
@UBO
@INPI
ROCHETTE Jean-Marc Daniel
DoB: 1967-01-29
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Fonderie 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4494145 405219296 @Company
@Persons
@UBO
@INPI
BOULBIN Daniel Marie
DoB: 1967-11-29
PoB: 22 POMMERIT LE VICOMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERBREGAT POMMERIT LE VICOMTE 22200 POMMERIT LE VICOMTE FRANCE
5732521 533360145 @Company
@Persons
@UBO
@INPI
VENARD Christophe, Daniel
DoB: 1967-04-29
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Gare Hameau de Marcé 72160 Beillé FRANCE
5732522 533360145 @Company
@Persons
@UBO
@INPI
VENARD Christophe, Daniel
DoB: 1967-04-29
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Gare Hameau de Marcé 72160 Beillé FRANCE
6725801 817500515 @Company
@Persons
@UBO
@INPI
LE FOUEST Daniel
DoB: 1967-11-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pellan 29870 Coat Meal FRANCE
8852357 353724545 @Company
@Persons
@UBO
@INPI
MIGNOT Thierry Roger Daniel Franck
DoB: 1967-11-29
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Brain 35370 Etrelles FRANCE yes
@Cadastre
@Geotag
8864639 532556412 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent Marie
DoB: 1967-11-29
PoB: 56260 Vannes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haye de Pan 35170 Bruz FRANCE
8880943 793912536 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent
DoB: 1967-11-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
La Haye de Pan 35170 Bruz FRANCE
8949275 793764663 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent
DoB: 1967-11-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haye de Pan 35170 Bruz FRANCE
8949276 793764663 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent
DoB: 1967-11-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Haye de Pan 35170 Bruz FRANCE
8955391 401451430 @Company
@Persons
@UBO
@INPI
MIGNOT Thierry Roger Daniel Franck
DoB: 1967-11-29
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Brain 35370 Étrelles FRANCE
8962009 452726185 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent
DoB: 1967-11-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haye de Pan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8962010 452726185 @Company
@Persons
@UBO
@INPI
LE DANIEL Laurent
DoB: 1967-11-29
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Haye de Pan 35170 Bruz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382490 522955012 @Company
@Persons
@UBO
@INPI
LE MEUR DANIEL Maryvonne
DoB: 1967-05-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Park Leur 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9382491 522955012 @Company
@Persons
@UBO
@INPI
LE MEUR DANIEL Maryvonne
DoB: 1967-05-19
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Park Leur 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9387320 477747448 @Company
@Persons
@UBO
@INPI
LE MEUR DANIEL Maryvonne
DoB: 1967-05-19
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE PARK LEUR 29900 CONCARNEAU FRANCE
11495422 803736172 @Company
@Persons
@UBO
@INPI
BARNOUD Olivier, Daniel, François
DoB: 1967-06-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Peupliers 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495423 803736172 @Company
@Persons
@UBO
@INPI
BARNOUD Olivier, Daniel, François
DoB: 1967-06-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Peupliers 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548111 313864019 @Company
@Persons
@UBO
@INPI
BARNOUD Olivier Daniel François
DoB: 1967-06-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Peupliers 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548112 313864019 @Company
@Persons
@UBO
@INPI
BARNOUD Olivier Daniel François
DoB: 1967-06-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Peupliers 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13208541 823266663 @Company
@Persons
@UBO
@INPI
Bonte Thierry Michel Daniel
DoB: 1967-03-17
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 allée Nicolas Carnot 93340 Le Raincy France
16063195 894852151 @Company
@Persons
@UBO
@INPI
CUISSON Pascal Daniel
DoB: 1967-04-02
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Bis Rue Centrale 42610 Saint-Georges-Haute-Ville 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.