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 1970-03-24 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1178595 481855229 @Company
@Persons
@UBO
@INPI
ELBAZE Jean David
DoB: 1970-10-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue De la république 93800 Épinay-sur-Seine FRANCE
3765773 401779657 @Company
@Persons
@UBO
@INPI
REGNAULT Christophe David
DoB: 1970-03-20
PoB: 52 JOINVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52300 JOINVILLE FRANCE yes
@Cadastre
@Geotag
4325127 302333075 @Company
@Persons
@UBO
@INPI
KAMINSKI Hervé David
DoB: 1970-03-15
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12/2 rue Henri Barbusse Résidence Knibberler Appt 24 59880 Saint Saulve France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4661280 519516397 @Company
@Persons
@UBO
@INPI
GROMELLE-ARMAND David Jacques
DoB: 1970-12-03
PoB: 83137 Draguignan (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Largadou 6460 Saint-Vallier-de-Thiey FRANCE
5238801 390114817 @Company
@Persons
@UBO
@INPI
CNP ASSURANCES
DoB: 341737062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 place Raoul Dautry 75015 Paris 15 FRANCE
5825448 820468403 @Company
@Persons
@UBO
@INPI
BOURGOIS David
DoB: 1970-10-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Les Barutes 26740 Sauzet France
6380422 531162089 @Company
@Persons
@UBO
@INPI
DULAS Yvan david Ludovic
DoB: 1970-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Hauret et 256 Avenue de la Libération 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6380423 531162089 @Company
@Persons
@UBO
@INPI
DULAS Yvan david Ludovic
DoB: 1970-09-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Hauret et 256 Avenue de la Libération 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
7928019 488612003 @Company
@Persons
@UBO
@INPI
FIDASSYL
DoB: 488068057
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZONE D ACTIVITE ECONOMIQUE OUEST 78660 Ablis FRANCE
8357398 752870097 @Company
@Persons
@UBO
@INPI
GUYONNET David
DoB: 1970-01-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 Route de ST Romain la Motte 42155 Pouilly-les-Nonains FRANCE
8357399 752870097 @Company
@Persons
@UBO
@INPI
GUYONNET David
DoB: 1970-01-03
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
205 Route de ST Romain la Motte 42155 Pouilly-les-Nonains FRANCE
9347069 528694045 @Company
@Persons
@UBO
@INPI
DOMENECH David Jean Emile
DoB: 1970-11-03
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plaine de Barot 81440 Saint-Julien-du-Puy FRANCE
9432416 779516525 @Company
@Persons
@UBO
@INPI
GAEC ROSERAIES FELIX
DoB: 377494018
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
Route du Vercors 38690 Le Grand-Lemps France
10251665 514726660 @Company
@Persons
@UBO
@INPI
BLANE Gordone David
DoB: 1970-03-23
PoB: Hitchin ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Rue de Savines Les Granges, Les Stets 73710 Pralognan-la-Vanoise FRANCE
11125913 388056251 @Company
@Persons
@UBO
@INPI
VEYSSIERE David
DoB: 1970-12-03
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ladornac 24120 TERRASSON LAVILLEDIEU FRANCE
11134433 518812227 @Company
@Persons
@UBO
@INPI
DURBESSON David Valéry
DoB: 1970-08-03
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lafarge Ligueux 24460 Sorges et Ligueux en Périgord FRANCE
13293227 515407138 @Company
@Persons
@UBO
@INPI
SALLABERRY David Michel
DoB: 1970-03-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 chemin de Mative 64230 Uzein FRANCE yes
@Cadastre
@Geotag
13360153 421208182 @Company
@Persons
@UBO
@INPI
MILLIAS David
DoB: 1970-11-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
407 F chemin des Cigales 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13360154 421208182 @Company
@Persons
@UBO
@INPI
MILLIAS David
DoB: 1970-11-24
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
407 F chemin des Cigales 84220 Cabrières-d'Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13477786 822782926 @Company
@Persons
@UBO
@INPI
Taglietti Philippe Jean-Marc David
DoB: 1970-06-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Pyronnière 44190 Gorges France
13600975 483647368 @Company
@Persons
@UBO
@INPI
IZARD Stéphane, David
DoB: 1970-05-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Impasse de Varsovie 82000 Montauban FRANCE
13600976 483647368 @Company
@Persons
@UBO
@INPI
IZARD Stéphane, David
DoB: 1970-05-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 Impasse de Varsovie 82000 Montauban FRANCE
13716965 404722274 @Company
@Persons
@UBO
@INPI
HOCQUET Olivier David
DoB: 1970-02-18
PoB: 05 CAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Tivoli 13 rue Fernand Gaboly 97200 Fort-De-France France
13716966 404722274 @Company
@Persons
@UBO
@INPI
HOCQUET Olivier David
DoB: 1970-02-18
PoB: 05 CAP
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tivoli 13 rue Fernand Gaboly 97200 Fort-De-France France
14079121 850875956 @Company
@Persons
@UBO
@INPI
MAGNER David
DoB: 1970-03-25
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
56 Residence la Bougainville Mont Vernon 1 Chez Mr Hernandez Emmanuel 97150 Saint-Martin France
14165315 884565714 @Company
@Persons
@UBO
@INPI
Robert David Stephane Olivier
DoB: 31/03/1970
PoB: Les Sables-d'Olonne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
11 rue Dauphine 75006 Paris France
14642871 306963364 @Company
@Persons
@UBO
@INPI
LE GAL David Robert
DoB: 1970-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2Bis Rue de l'Ecole 56520 Guidel France
14719496 499167757 @Company
@Persons
@UBO
@INPI
LOYS David
DoB: 24/07/1970
PoB: Coulommiers FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 92100 Boulogne-Billancourt France
14719497 499167757 @Company
@Persons
@UBO
@INPI
Loys David
DoB: 24/07/1970
PoB: Coulommiers FRANCE
P. Physiqu
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 avenue Charles de Gaulle 92100 Boulogne-Billancourt France
14741762 402796437 @Company
@Persons
@UBO
@INPI
FABIE David Bruno André
DoB: 1970-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Cours Balguerie Stuttenberg 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
14790466 878916873 @Company
@Persons
@UBO
@INPI
FRANCON David
DoB: 1970-04-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue René Coty 26300 Bourg-de-Péage France
14801730 505317693 @Company
@Persons
@UBO
@INPI
DUFOUR David, Jean Christophe
DoB: 1970-11-24
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21350 Villeferry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807846 521311480 @Company
@Persons
@UBO
@INPI
SINAPIAN David
DoB: 1970-04-11
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
14807847 521311480 @Company
@Persons
@UBO
@INPI
SINAPIAN David
DoB: 1970-04-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
281 Avenue Victor Hugo 26000 Valence France yes
@Cadastre
@Geotag
14832379 343883880 @Company
@Persons
@UBO
@INPI
BLIN David, Franck, Louis
DoB: 1970-03-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Haies 57360 Amnéville FRANCE
14903328 343883880 @Company
@Persons
@UBO
@INPI
BLIN David, Franck, Louis
DoB: 1970-03-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Haies 57360 Amnéville FRANCE
15094518 343883880 @Company
@Persons
@UBO
@INPI
BLIN David, Franck, Louis
DoB: 1970-03-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Haies 57360 Amnéville FRANCE
15781526 889544151 @Company
@Persons
@UBO
@INPI
PONTOU David
DoB: 1970-03-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16B Rue des Tanneries 24000 Périgueux 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.