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 1968-10-14 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
426742 395243157 @Company
@Persons
@UBO
@INPI
BITTON DAVID
DoB: 1968-10-14
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE LA PLAGE 94500 Champigny-sur-Marne FRANCE
5886825 809013683 @Company
@Persons
@UBO
@INPI
HAMOU Gilles David
DoB: 1968-01-23
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
103 Quai Branly 75015 Paris France
6497150 529560880 @Company
@Persons
@UBO
@INPI
ADAMS Christophe David
DoB: 1968-10-14
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Pierre Martin 33520 Bruges FRANCE
8342839 443879135 @Company
@Persons
@UBO
@INPI
FOYATIER André
DoB: 1968-01-13
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin David 42120 Commelle-Vernay FRANCE
10556003 802618181 @Company
@Persons
@UBO
@INPI
VIERZON Olivier David
DoB: 1968-06-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bras de l'Homme 24200 Sainte-Nathalène FRANCE
10783910 521687046 @Company
@Persons
@UBO
@INPI
DELANOY Alain Didier David
DoB: 1968-10-04
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean Jaurès 80000 Amiens France
12130827 523951127 @Company
@Persons
@UBO
@INPI
PRAUDEL Frederic David
DoB: 1968-08-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue EMILE POILLOT 21000 Dijon FRANCE
12151530 511859373 @Company
@Persons
@UBO
@INPI
BRENOT David
DoB: 1968-06-18
PoB: Salins-les-Bains (39110) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Murettes 26100 Romans-sur-Isère FRANCE
12687790 328340138 @Company
@Persons
@UBO
@INPI
MEHRAZ David
DoB: 1968-01-14
PoB: 69387 Lyon 7 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Boileau 69330 Meyzieu FRANCE
13480039 414956888 @Company
@Persons
@UBO
@INPI
SOUQUET David Christophe
DoB: 1968-10-27
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Boulevard des Deux Corniches 6000 Nice FRANCE
13480040 414956888 @Company
@Persons
@UBO
@INPI
SOUQUET David Christophe
DoB: 1968-10-27
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Boulevard des Deux Corniches 6000 Nice FRANCE
14169352 888705019 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 14/10/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France
15722797 792556763 @Company
@Persons
@UBO
@INPI
DELABRUYERE David
DoB: 1968-06-14
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Corbier Mareuil-sur-Ay 51160 AY CHAMPAGNE 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.