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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DAVID 1969-03-31 found 127 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 840134 | 394151427 @Company @Persons @UBO @INPI |
SECHES Anthony Bertrand David DoB: 1969-10-05 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Chemin Bardissou - Le Fau 82000 Montauban France | ||
| 1356881 | 521702993 @Company @Persons @UBO @INPI |
GINDRAUD Eric David DoB: 1969-10-31 PoB: 16015 Angoulême FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
23 rue des Vignes Les Moreaux 16430 Vindelle FRANCE | ||
| 1712567 | 810544080 @Company @Persons @UBO @INPI |
Hirschenhaut Stéphane David DoB: 1969-11-16 PoB: 92051 Neuilly-sur-Seine (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue de Lota 75016 Paris France | ||
| 3858442 | 491308995 @Company @Persons @UBO @INPI |
SCORTATORE Franck David DoB: 1969-09-03 PoB: 91521 Ris-Orangis (91) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Robert Emmanuel Brousse Rés Palma Mallorca Appt A 307 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 3858443 | 491308995 @Company @Persons @UBO @INPI |
SCORTATORE Franck David DoB: 1969-09-03 PoB: 91521 Ris-Orangis (91) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 Avenue Robert Emmanuel Brousse Rés Palma Mallorca Appt A 307 66000 Perpignan France | yes @Cadastre @Geotag |
|
| 4706658 | 444726657 @Company @Persons @UBO @INPI |
CAZANOBES Laurent Jean-David DoB: 1969-08-04 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
40 Rue de la Pomme 31000 Toulouse FRANCE | yes @Cadastre @Geotag |
|
| 4765088 | 443931472 @Company @Persons @UBO @INPI |
CAZANOBES Laurent Jean-David DoB: 1969-08-04 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Verdun 31000 Toulouse FRANCE | ||
| 5252202 | 485308381 @Company @Persons @UBO @INPI |
GOULARD David DoB: 1969-04-03 PoB: 58059 LA CHARITE SUR LOIRE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 LE PETIT BRIOU 18140 ST MARTIN DES CHAMPS FRANCE | ||
| 10393716 | 342902244 @Company @Persons @UBO @INPI |
NOYER David Cédric DoB: 1969-10-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue de la Coquille 31500 Toulouse France | yes @Cadastre @Geotag |
|
| 12504155 | 808641427 @Company @Persons @UBO @INPI |
FOLLIOT David, Philippe, Christophe DoB: 1969-12-03 PoB: 76758 Yvetot FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
46 rue Cesarine 76170 Lillebonne FRANCE | yes @Cadastre @Geotag |
|
| 12504156 | 808641427 @Company @Persons @UBO @INPI |
FOLLIOT David, Philippe, Christophe DoB: 1969-12-03 PoB: 76758 Yvetot FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
46 rue Cesarine 76170 Lillebonne FRANCE | yes @Cadastre @Geotag |
|
| 13417482 | 499102259 @Company @Persons @UBO @INPI |
HOLDING FINANCIERE AZUR RESIDENCE DoB: 498553635 PoB: P. Morale UBO Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
1 PLACE VICTORIEN BASTET 84500 BOLLENE FRANCE | yes @Cadastre @Geotag |
|
| 13532011 | 820874964 @Company @Persons @UBO @INPI |
JONNESKINDT Olivier David DoB: 1969-07-19 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Smokkelpad 8660 De Panne Belgique | yes @Cadastre @Geotag |
|
| 14228007 | 499098028 @Company @Persons @UBO @INPI |
DAVID Fabrice DoB: 1969-03-31 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Yaté Chemin Rural N° 15 Lotissement 4 Le Mont Dore MONT DORE 98809 Le Mont Dore France | yes @Cadastre @Geotag |
|
| 14230155 | 509989547 @Company @Persons @UBO @INPI |
DAVID Fabrice DoB: 1969-03-31 PoB: 97416 Saint-Pierre (974) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 rue du Tampon Appt N°2 97430 Le Tampon France | ||
| 14643667 | 424939668 @Company @Persons @UBO @INPI |
LE PORT David DoB: 1969-07-21 PoB: 56007 Auray (56) France P.Physique Quality: gérant @OCCRP Alef @WC |
130 Rue du Général de Gaulle 56400 Sainte-Anne-d'Auray France | ||
| 14654586 | 613620087 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: président @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | yes @Cadastre @Geotag |
|
| 14654587 | 613620087 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | yes @Cadastre @Geotag |
|
| 14654589 | 613620087 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: administrateur @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | yes @Cadastre @Geotag |
|
| 14669569 | 55501902 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: Vice-président du directoire @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | ||
| 14669572 | 55501902 @Company @Persons @UBO @INPI |
CHARAMEL Francis Simon David DoB: 1969-10-31 PoB: 69386 Lyon 6(69) France P.Physique Quality: membre du directoire @OCCRP Alef @WC |
43 Boulevard du Guillon 38500 Voiron France | ||
| 14685729 | 834203010 @Company @Persons @UBO @INPI |
JONNESKINDT Olivier David DoB: 1969-07-19 PoB: 59183 Dunkerque (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
14 Smokkelpad 8660 De Panne Belgique | yes @Cadastre @Geotag |
|
| 14723037 | 532599925 @Company @Persons @UBO @INPI |
Halbout David DoB: 26/01/1969 PoB: Mamers FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
10 rue Daviel 75013 Paris France | ||
| 14787454 | 751193673 @Company @Persons @UBO @INPI |
HELARY Franck David DoB: 1969-11-26 PoB: 75109 Paris 9(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 Avenue Molière 78170 La Celle-Saint-Cloud France | ||
| 14790210 | 849521356 @Company @Persons @UBO @INPI |
INGRES David DoB: 1969-07-27 PoB: 32013 Auch (32) France P.Physique Quality: président @OCCRP Alef @WC |
1 Allée des Chênes 31410 Capens France | ||
| 15941733 | 313088601 @Company @Persons @UBO @INPI |
DAVID Christophe DoB: 1969-05-29 PoB: 78358 Maisons-Laffitte (78) France P.Physique Quality: président @OCCRP Alef @WC |
28 Rue du Larzac 31170 Tournefeuille France | ||
| 16163236 | 447716374 @Company @Persons @UBO @INPI |
SINOQUET David DoB: 1969-12-31 PoB: 80318 Flixecourt (80) France P.Physique Quality: administrateur @OCCRP Alef @WC |
80270 Airaines France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.