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 LEGUEULLE DANIEL 1948-05-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154472 312246879 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13EME
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Avenue VICTOR HUGO 75116 Paris FRANCE
292948 312246879 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13EME
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Avenue VICTOR HUGO 75116 Paris FRANCE
418251 322548900 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13E
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
97 AVENUE VICTOR HUGO 75016 Paris FRANCE
424923 384755922 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS (75013)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Boulevard MALESHERBES 75017 Paris FRANCE
449553 672021367 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13E
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 AVENUE VICTOR HUGO 75016 Paris FRANCE
1159436 334029063 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75 PARIS 13 EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Boulevard MALESHERBES 75017 Paris FRANCE
1743607 775682560 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
1819599 682028691 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 avenue Daumesnil 75012 Paris France
1925266 453186082 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
1935794 380887372 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75013 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2028082 352576763 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2112024 307330704 @Company
@Persons
@UBO
@INPI
Legueulle Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2130377 414295055 @Company
@Persons
@UBO
@INPI
Legueulle Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Taitbout 75009 Paris France
2198737 388224115 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: PARIS 13EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2246626 790095996 @Company
@Persons
@UBO
@INPI
Legueulle Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Taitbout 75009 Paris France
2309874 385364047 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2340023 562039677 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2456945 341554269 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2525180 794053629 @Company
@Persons
@UBO
@INPI
Legueulle Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2889642 794229021 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75101 PARIS 01 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue Taitbout 75009 Paris 0 France
4109266 692033939 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
167 Boulevard Malesherbes 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593210 321410789 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue Taitbout 75009 Paris FRANCE
6594753 342649506 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue Taitbout 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6919485 792984403 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: Paris (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 rue Taitbout 75009 Paris FRANCE
7794164 378702674 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75013 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 BPIMEVARD MALESHERBES 75017 Paris FRANCE
7911087 324421205 @Company
@Persons
@UBO
@INPI
LEGUEULLE DANIEL
DoB: 1948-05-16
PoB: 75013 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 Boulevard MALESHERBES 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7957917 342304276 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue Taitbout 75009 Paris FRANCE
12273211 441287778 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue TAITBOUT 75009 Paris FRANCE
12397930 552090896 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: PARIS 75 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue Taitbout 75009 Paris FRANCE
15712490 552090896 @Company
@Persons
@UBO
@INPI
LEGUEULLE Daniel
DoB: 1948-05-16
PoB: PARIS 75 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 Rue Taitbout 75009 Paris 9e Arrondissement 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.