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 1972-01-17 found 141 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
622407 829726520 @Company
@Persons
@UBO
@INPI
MAGGUILLI Frédéric, David, Gérald
DoB: 1972-08-30
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Campo Longo 20260 Calvi FRANCE
2498326 753544949 @Company
@Persons
@UBO
@INPI
Gratini Boris David
DoB: 1972-11-03
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue des Alouettes 75019 Paris France
2600705 820312403 @Company
@Persons
@UBO
@INPI
TORGUE Cécile
DoB: 1972-07-01
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Félicien David 13100 Aix-en-Provence France
3148367 485354807 @Company
@Persons
@UBO
@INPI
PRADE Lionel David
DoB: 1972-12-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE SELLIER 30330 Saint-André-d'Olérargues France
3222935 810851998 @Company
@Persons
@UBO
@INPI
PHITOUSSI Thierry David Elie
DoB: 1972-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue d'Aumale 60500 Chantilly FRANCE
3967649 750252686 @Company
@Persons
@UBO
@INPI
BATTAINI Xavier, André, David
DoB: 1972-01-17
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Cigalière Villa Canto Cogalo 6800 Cagnes-sur-Mer FRANCE
4131372 507463339 @Company
@Persons
@UBO
@INPI
LECLERC Laurent David
DoB: 1972-12-17
PoB: 59009 Villeneuve d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Ferme 91510 Lardy FRANCE
4716760 380844613 @Company
@Persons
@UBO
@INPI
ROITMAN Nicolas David Jacques
DoB: 1972-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jaurès 78530 Buc FRANCE
5308949 788991933 @Company
@Persons
@UBO
@INPI
DUCHEMIN Serge, Thierry, Benoît
DoB: 1972-11-09
PoB: 14762 Vire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin David les Dauberts 14250 Saint-Vaast-Sur-Seulles FRANCE
6819731 500591151 @Company
@Persons
@UBO
@INPI
CAILLE Cyrille
DoB: 1972-01-23
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez David 17350 Saint-Savinien FRANCE
6825566 798865648 @Company
@Persons
@UBO
@INPI
BOUYER David Alain
DoB: 1972-11-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Chardons 17800 Échebrune FRANCE yes
@Cadastre
@Geotag
6825567 798865648 @Company
@Persons
@UBO
@INPI
BOUYER David Alain
DoB: 1972-11-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chardons 17800 Échebrune FRANCE yes
@Cadastre
@Geotag
6840244 820723930 @Company
@Persons
@UBO
@INPI
HERPIN David Sébastien
DoB: 1972-08-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Coudres 17770 Migron FRANCE
6840245 820723930 @Company
@Persons
@UBO
@INPI
HERPIN David Sébastien
DoB: 1972-08-01
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Coudres 17770 Migron FRANCE
6849743 801738188 @Company
@Persons
@UBO
@INPI
BOUYER David
DoB: 1972-11-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Chardons 17800 Échebrune FRANCE yes
@Cadastre
@Geotag
6849744 801738188 @Company
@Persons
@UBO
@INPI
BOUYER David
DoB: 1972-11-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chardons 17800 Échebrune FRANCE yes
@Cadastre
@Geotag
6849745 801738188 @Company
@Persons
@UBO
@INPI
SC LE PARADIS
DoB: 798865648
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Chardons 17800 Échebrune FRANCE yes
@Cadastre
@Geotag
7088153 753516400 @Company
@Persons
@UBO
@INPI
VIGNAUD David, Serge
DoB: 1972-09-01
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Bernards de Coux 17530 Arvert FRANCE
7088154 753516400 @Company
@Persons
@UBO
@INPI
VIGNAUD David, Serge
DoB: 1972-09-01
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Bernards de Coux 17530 Arvert FRANCE
7090912 513971994 @Company
@Persons
@UBO
@INPI
MERCIER Mickaël David
DoB: 1972-05-31
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Jonchées 17620 Echillais FRANCE
7987561 499765550 @Company
@Persons
@UBO
@INPI
MOUVEAU Jean-David Marie Bruno
DoB: 1972-01-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Matounet 37600 Bridore France yes
@Cadastre
@Geotag
7987562 499765550 @Company
@Persons
@UBO
@INPI
MOUVEAU Jean-David Marie Bruno
DoB: 1972-01-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Matounet 37600 Bridore France yes
@Cadastre
@Geotag
9624260 328725247 @Company
@Persons
@UBO
@INPI
MOULINARD David, René
DoB: 1972-04-01
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Fayolle 87260 Saint-Paul FRANCE yes
@Cadastre
@Geotag
10316968 514139658 @Company
@Persons
@UBO
@INPI
LOPES-RUBOD TRECHET dit David Maurie Hen
DoB: 1972-01-13
PoB: Valence
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
360 Route de Belmont Tramonet 73330 Domessin FRANCE yes
@Cadastre
@Geotag
13555586 352390553 @Company
@Persons
@UBO
@INPI
BAUDOUX Grégory David
DoB: 1972-04-16
PoB: 59032 Aulnoy-lez-Valenciennes (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Victor Hugo 59264 Onnaing France
14717425 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 17/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
14760645 349236372 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1972-07-17
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Moragas 2 1-1 0 Barcelone Espagne
14859014 499044519 @Company
@Persons
@UBO
@INPI
ROGER David
DoB: 1972-03-17
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Habeau 57855 Saint-Privat-la-Montagne FRANCE
14874173 753596428 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
14874174 753596907 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
14929963 499044519 @Company
@Persons
@UBO
@INPI
ROGER David
DoB: 1972-03-17
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Habeau 57855 Saint-Privat-la-Montagne FRANCE
14945122 753596428 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
14945123 753596907 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
15121153 499044519 @Company
@Persons
@UBO
@INPI
ROGER David
DoB: 1972-03-17
PoB: 59650 WATTRELOS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Habeau 57855 Saint-Privat-la-Montagne FRANCE
15136312 753596428 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
15136313 753596907 @Company
@Persons
@UBO
@INPI
TOLUB David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rehov Hacharon Raanana 0 ISRAEL
15297587 798825550 @Company
@Persons
@UBO
@INPI
MEYER David
DoB: 1972-07-17
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Scierie 68220 Hégenheim FRANCE
15297588 798825550 @Company
@Persons
@UBO
@INPI
MEYER David
DoB: 1972-07-17
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Scierie 68220 Hégenheim FRANCE
15311309 838283281 @Company
@Persons
@UBO
@INPI
MAIREY MARTIN-MAIREY Sophie
DoB: 1972-10-17
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Félicien David 92700 Colombes FRANCE
15559606 798591558 @Company
@Persons
@UBO
@INPI
RUSSOTTI David, Joseph, Albert
DoB: 1972-02-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Guynemer 67600 Sélestat FRANCE
15830290 344028303 @Company
@Persons
@UBO
@INPI
CABUS David Jean Cédric
DoB: 1972-03-30
PoB: 38344 Roussillon (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
36 Quai du Rhône 38550 Sablons 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.