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 DAVID 1976-07-04 found 1028 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
949459 62500368 @Company
@Persons
@UBO
@INPI
TERRES D'EUROPE SOCIETE DE CONSEIL POUR L'AMENAGEMENT FONCIER RURAL
DoB: 612007468
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
91 Rue Du Faubourg Saint-Honoré 75008 Paris France
2322220 534732797 @Company
@Persons
@UBO
@INPI
Sebban David
DoB: 1976-04-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Poissonnière 75002 Paris France
3125824 819363052 @Company
@Persons
@UBO
@INPI
LE COUSTER Sébastien David
DoB: 1976-05-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Traverse de la Bergerie 30400 Villeneuve-lès-Avignon France
3408115 819010026 @Company
@Persons
@UBO
@INPI
TEMPEST Nicholas David
DoB: 1976-03-07
PoB: AUCKLAND NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard de l'Armée des Alpes 6300 Nice FRANCE
4101853 793496175 @Company
@Persons
@UBO
@INPI
PICARD Jean-David Renaud
DoB: 1976-04-11
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route du Bray 78125 Gazeran FRANCE
4747674 483606216 @Company
@Persons
@UBO
@INPI
GUYO David
DoB: 1976-04-07
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Route de Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
5804088 692039696 @Company
@Persons
@UBO
@INPI
GUILLAUD Robin David
DoB: 1976-04-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue du Rachais 38700 La Tronche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5859889 507584662 @Company
@Persons
@UBO
@INPI
BARDOU Jimmy Richard David
DoB: 1976-05-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue de Charnecle 38340 Voreppe France yes
@Cadastre
@Geotag
5859892 507584662 @Company
@Persons
@UBO
@INPI
BARDOU Jimmy Richard David
DoB: 1976-05-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue de Charnecle 38340 Voreppe France yes
@Cadastre
@Geotag
5923423 501813406 @Company
@Persons
@UBO
@INPI
BARDOU Jimmy Richard David
DoB: 1976-05-07
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Rue de Charnecle 38340 Voreppe France
7016108 808747604 @Company
@Persons
@UBO
@INPI
LUCAS LUCAS-DAVID Nadege
DoB: 1976-06-21
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du Stade 36150 Vatan FRANCE
9452010 515151777 @Company
@Persons
@UBO
@INPI
MARITEAU David
DoB: 1976-04-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 24 Mars 1852 69009 Lyon France yes
@Cadastre
@Geotag
9585953 815221965 @Company
@Persons
@UBO
@INPI
FRERE Stéphane David
DoB: 1976-11-07
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue de la Forge 60490 Vandelicourt France
9647289 514894161 @Company
@Persons
@UBO
@INPI
FEVRIER Sébastien David
DoB: 1976-04-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blads 87800 Meilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883631 800386740 @Company
@Persons
@UBO
@INPI
COCHARD David
DoB: 1976-04-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 place du Château de Mondement Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
10433560 820151116 @Company
@Persons
@UBO
@INPI
LEFAIT Sébastien, David, Jean
DoB: 1976-08-07
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue Marc Sangnier 45400 Fleury-les-Aubrais FRANCE yes
@Cadastre
@Geotag
11374784 440240323 @Company
@Persons
@UBO
@INPI
GALLAIS Christophe David
DoB: 1976-01-07
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Tavernes 95420 Cléry-en-Vexin FRANCE yes
@Cadastre
@Geotag
11381255 398373902 @Company
@Persons
@UBO
@INPI
PACQUENTIN-LEBUGLE DAVID, PATRICK
DoB: 1976-03-07
PoB: 27229 EVREUX CEDEX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Masure 27120 Jouy-sur-Eure FRANCE
13079305 384540399 @Company
@Persons
@UBO
@INPI
DARFEUILLE Nicolas David
DoB: 1976-01-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 PLAINE DE FAGES 19130 Voutezac FRANCE
13079306 384540399 @Company
@Persons
@UBO
@INPI
DARFEUILLE Nicolas David
DoB: 1976-01-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 PLAINE DE FAGES 19130 Voutezac FRANCE
13926471 492417886 @Company
@Persons
@UBO
@INPI
MANCHIN David Rolland
DoB: 1976-04-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LEDOUX 97129 Lamentin France
13948404 798997177 @Company
@Persons
@UBO
@INPI
MANCHIN David Rolland
DoB: 1976-04-07
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Poirier Chartreux 97129 Lamentin France
14237303 753452887 @Company
@Persons
@UBO
@INPI
LEBON Samir, David
DoB: 1976-04-01
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 chemin de la Vieille Usine 97436 Saint-Leu France
15391977 493069447 @Company
@Persons
@UBO
@INPI
THIOLLIER Geoffroy Marie Joseph
DoB: 1976-09-26
PoB: 42218 Saint-Étienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Jean-Baptiste David 42000 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15605412 829935055 @Company
@Persons
@UBO
@INPI
QUEVAL David, Jean, Andre
DoB: 1976-04-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
847 Avenue de la République 59700 Marcq-en-Barœul FRANCE
15661258 879966133 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric David Sébastien
DoB: 1976-04-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue d Avron 93250 Villemomble FRANCE
15774496 812784742 @Company
@Persons
@UBO
@INPI
SAMARCQ David
DoB: 1976-04-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Larochefoucault 64600 Anglet FRANCE
15858072 441767019 @Company
@Persons
@UBO
@INPI
Ponzo David
DoB: 15/04/1976
PoB: Neuchâtel SUISSE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
9 avenue Jules Janin 75116 Paris 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.