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 1969-03-25 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
171814 819765058 @Company
@Persons
@UBO
@INPI
PIERRE David Laurent Christophe
DoB: 1969-09-03
PoB: 94073 Thiais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Diderot 94300 Vincennes FRANCE
187146 818853160 @Company
@Persons
@UBO
@INPI
MATHIEU Fabien David Pierre Louis
DoB: 1969-12-17
PoB: 21231 Dijon (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Route De Saussy 21380 Messigny-et-Vantoux France
250104 352120158 @Company
@Persons
@UBO
@INPI
NOYER David Cédric
DoB: 1969-10-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Gustave Flaubert 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1185790 451619951 @Company
@Persons
@UBO
@INPI
KOSKAS David, Romuald
DoB: 1969-01-03
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue de Sevran 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5078650 819252743 @Company
@Persons
@UBO
@INPI
MORET Marc David
DoB: 1969-10-16
PoB: 69149 Oullins (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
62 Chemin des Châtaigniers 69210 Sourcieux-les-Mines France
5318779 503459778 @Company
@Persons
@UBO
@INPI
ANGOT Raphaël, Jean, Louis, David
DoB: 1969-10-25
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Michel Carol Chez Mr et Mme Michel Angot - Saint 50750 Bourgvallées FRANCE
5884487 438388035 @Company
@Persons
@UBO
@INPI
SABELLI Christophe David
DoB: 1969-02-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Aubert Dubayet 38000 Grenoble France yes
@Cadastre
@Geotag
7428978 431228220 @Company
@Persons
@UBO
@INPI
CHAMOT Laurent David
DoB: 1969-03-23
PoB: 91345 LONGJUMEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
143 RUE MARC RIGAL 34070 MONTPELLIER FRANCE
8724146 388328106 @Company
@Persons
@UBO
@INPI
RODDE David
DoB: 1969-08-03
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ceyssat 63800 Saint-Georges-sur-Allier FRANCE
10465165 488687146 @Company
@Persons
@UBO
@INPI
DUHAMEL Cyrille David
DoB: 1969-08-10
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S Bournet 25 Rue A Guilmant Résidence 62200 Boulogne-sur-Mer FRANCE
13006838 404156952 @Company
@Persons
@UBO
@INPI
ALLEMANN Stephane David Luc
DoB: 1969-03-15
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 RUE DE LA CROIX DU TILLEUL 90000 BELFORT FRANCE
13018006 410994909 @Company
@Persons
@UBO
@INPI
FAIVRE David
DoB: 1969-02-03
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RTE DE VILLERS SUR PORT 70170 PORT SUR SAONE FRANCE
13751786 508946126 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRODUCTION D'ENERGIE RENOUVELLABLES
DoB: 479835829
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 zone d'Activité Manhity Immeuble Securidom C/° Solar Electric 97232 Le Lamentin France
14726449 808890586 @Company
@Persons
@UBO
@INPI
Zeitoun David
DoB: 25/10/1969
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
28 avenue de la Ruche 95200 Sarcelles France
15266714 420202483 @Company
@Persons
@UBO
@INPI
DELLA VECCHIA David
DoB: 1969-11-03
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42A RUE PRINCIPALE 68210 BUETHWILLER FRANCE yes
@Cadastre
@Geotag
15272815 447835919 @Company
@Persons
@UBO
@INPI
DELLA VECCHIA David
DoB: 1969-11-03
PoB: 68068 DANNEMARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42a rue Principale 68210 BUETHWILLER FRANCE
15288342 522931195 @Company
@Persons
@UBO
@INPI
LEVY Martial David
DoB: 1969-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du 6ème Rtm 68350 Brunstatt FRANCE
15291493 534486378 @Company
@Persons
@UBO
@INPI
LEVY Martial David
DoB: 1969-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Fleurs 68870 Brinckheim FRANCE
15294169 753298975 @Company
@Persons
@UBO
@INPI
LEVY Martial, David
DoB: 1969-05-26
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Fleurs 68870 Brinckheim FRANCE
15777477 453829277 @Company
@Persons
@UBO
@INPI
COMELLI David Fabrice Yael
DoB: 1969-07-18
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de l'Autan 31140 Launaguet FRANCE
16048439 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY David
DoB: 1969-10-25
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Louis Bleriot 97480 Saint-Joseph France yes
@Cadastre
@Geotag
16048440 389553348 @Company
@Persons
@UBO
@INPI
SOUPRAYENMESTRY RANGAPAMODELY David
DoB: 1969-10-25
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Louis Bleriot 97480 Saint-Joseph France yes
@Cadastre
@Geotag

 

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.