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 1971-07-16 found 130 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1340382 828927608 @Company
@Persons
@UBO
@INPI
LIMOUSIN Patrick, David
DoB: 1971-10-07
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Motte 16300 Barbezieux-Saint-Hilaire FRANCE
1355096 438710360 @Company
@Persons
@UBO
@INPI
BOISSOUT David René
DoB: 1971-11-07
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16150 Etagnac FRANCE yes
@Cadastre
@Geotag
1361825 393301874 @Company
@Persons
@UBO
@INPI
CHAILLOU Serge David
DoB: 1971-07-31
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Linars" 16310 Lésignac-Durand FRANCE
1369490 344223631 @Company
@Persons
@UBO
@INPI
LIMOUSIN Patrick David
DoB: 1971-10-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 rue Victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE
1378893 445319304 @Company
@Persons
@UBO
@INPI
LIMOUSIN Patrick David
DoB: 1971-10-07
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
82 RUE Victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE
1382372 539715094 @Company
@Persons
@UBO
@INPI
GUYOT GUYOT DAVID Laurence Virginie Andrée
DoB: 1971-07-06
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cité de l'Aubier 16290 Hiersac FRANCE
1382880 450695648 @Company
@Persons
@UBO
@INPI
SCUB
DoB: 445382468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
147 rue de Limoges 16000 Angoulême FRANCE
1383421 812029932 @Company
@Persons
@UBO
@INPI
ZEARO David
DoB: 1971-05-07
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place la Mairie 16230 Maine-de-Boixe FRANCE
2113718 414888974 @Company
@Persons
@UBO
@INPI
Stark Vanessa
DoB: 1971-07-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Emeric David 13100 Aix-en-Provence France yes
@Cadastre
@Geotag
2319335 524105327 @Company
@Persons
@UBO
@INPI
ABECASSIS Shlomo David
DoB: 1971-06-16
PoB: HAIFA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Simtat Passman Herzlia 0 ISRAEL
2504484 797950789 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 1971-06-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 avenue de Villiers 75017 Paris France
2848474 504696378 @Company
@Persons
@UBO
@INPI
GEENEN David
DoB: 1971-11-07
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Raimbault 45200 Montargis France
2848475 504696378 @Company
@Persons
@UBO
@INPI
GEENEN David
DoB: 1971-11-07
PoB: 58194 NEVERS (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Raimbault 45200 Montargis France
3873800 478074750 @Company
@Persons
@UBO
@INPI
DELORIERE Eric David Alain
DoB: 1971-08-06
PoB: 16374 Soyaux (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Avenue du Languedoc 66000 Perpignan France yes
@Cadastre
@Geotag
8033254 789144524 @Company
@Persons
@UBO
@INPI
ROMARY Sébastien David
DoB: 1971-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Professeur Debré 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033255 789144524 @Company
@Persons
@UBO
@INPI
ROMARY Sébastien David
DoB: 1971-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Professeur Debré 37210 Vernou Sur Brenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264796 435305610 @Company
@Persons
@UBO
@INPI
VINCENT David François Bernard
DoB: 1971-05-07
PoB: 12202 Rodez (12) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine Rougeats 11290 Alairac France
8507932 511816795 @Company
@Persons
@UBO
@INPI
MATHEY Christophe Auguste David
DoB: 1971-04-16
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Louis Jeanperrin 25200 Montbéliard FRANCE
13514316 818313702 @Company
@Persons
@UBO
@INPI
SEAUME David Félix Jean
DoB: 1971-09-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue des Lefevre 51110 Warmeriville FRANCE
14060684 449599307 @Company
@Persons
@UBO
@INPI
PROMENEUR Roger, David, Mesmin
DoB: 1971-12-15
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Des Habissois Souverains 97119 Vieux-Habitants France
14242653 814438784 @Company
@Persons
@UBO
@INPI
RIVIERE Serge-Olivier, David, Noël
DoB: 1971-12-21
PoB: Le port (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Benjoins 97414 Entre deux France
14340528 804293991 @Company
@Persons
@UBO
@INPI
PUYLAURENT Jean David
DoB: 1971-09-08
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Lartin Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14842521 419610670 @Company
@Persons
@UBO
@INPI
HUGRON Sandrine
DoB: 1971-10-27
PoB: TOURNAN EN BRIE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DAVID DIETZ 57000 METZ FRANCE
14870801 534111190 @Company
@Persons
@UBO
@INPI
RENTO David
DoB: 1971-04-07
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 54980 Batilly FRANCE
14913470 419610670 @Company
@Persons
@UBO
@INPI
HUGRON Sandrine
DoB: 1971-10-27
PoB: TOURNAN EN BRIE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DAVID DIETZ 57000 METZ FRANCE
14941750 534111190 @Company
@Persons
@UBO
@INPI
RENTO David
DoB: 1971-04-07
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 54980 Batilly FRANCE
15104660 419610670 @Company
@Persons
@UBO
@INPI
HUGRON Sandrine
DoB: 1971-10-27
PoB: TOURNAN EN BRIE (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DAVID DIETZ 57000 METZ FRANCE
15132940 534111190 @Company
@Persons
@UBO
@INPI
RENTO David
DoB: 1971-04-07
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Eglise 54980 Batilly FRANCE
15736746 788750768 @Company
@Persons
@UBO
@INPI
COMPAIN David
DoB: 1971-02-12
PoB: 79270 Saint-Maixent-l'École (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2560 Route de la Castagnère 31370 Lautignac France
16166277 818658932 @Company
@Persons
@UBO
@INPI
FRANCINI David
DoB: 1971-08-25
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin des Fourches Résidence le Forez 26200 Montélimar 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.