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 1974-07-19 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
81421 639500479 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
58 BIS bis rue La Boétie 75008 Paris France
1687445 451327399 @Company
@Persons
@UBO
@INPI
Chaumontet David
DoB: 1974-02-07
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis rue de Navarre 75005 Paris France
4813380 810842583 @Company
@Persons
@UBO
@INPI
SGHAIRI Makrem
DoB: 1974-05-19
PoB: SIDI BOU ROUIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
150 Avenue du Docteur David Rosenfeld 93230 Romainville FRANCE
5017885 484465687 @Company
@Persons
@UBO
@INPI
SULKOWSKI Laurent David
DoB: 1974-08-03
PoB: 57463 Metz (57) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6C Chemin de Calabert 69130 Écully France
6171273 508665395 @Company
@Persons
@UBO
@INPI
SAHUC David
DoB: 1974-02-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montchaud 43200 Yssingeaux France yes
@Cadastre
@Geotag
6171274 508665395 @Company
@Persons
@UBO
@INPI
SAHUC David
DoB: 1974-02-07
PoB: 43165 Rosières (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Montchaud 43200 Yssingeaux France yes
@Cadastre
@Geotag
7235272 810252486 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Lafontaine chemin Saint-François 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7235273 810252486 @Company
@Persons
@UBO
@INPI
ARIBAUD Pascal David
DoB: 1974-07-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Lafontaine chemin Saint-François 40500 Saint-Sever FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7354908 819387010 @Company
@Persons
@UBO
@INPI
ROBERT Jean Jacques David
DoB: 1974-02-07
PoB: 97411 ST DENIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 bis Voie Romaine 34700 Sallèle du Bosc FRANCE
7731615 334733888 @Company
@Persons
@UBO
@INPI
DE LA BELLE ETOILE
DoB: 394637615
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Belle Etoile 41360 Lunay FRANCE
8564909 512347873 @Company
@Persons
@UBO
@INPI
BAUDOT Laurent, David
DoB: 1974-07-30
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Terres de Vaux 71530 Sassenay FRANCE yes
@Cadastre
@Geotag
13296556 520567488 @Company
@Persons
@UBO
@INPI
ASCOS Christophe David
DoB: 1974-07-07
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 cité Saint-Jean 64130 Mauléon licharre FRANCE
13296557 520567488 @Company
@Persons
@UBO
@INPI
ASCOS Christophe David
DoB: 1974-07-07
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 cité Saint-Jean 64130 Mauléon licharre FRANCE
15930721 490583911 @Company
@Persons
@UBO
@INPI
BOCCAROSSA Raphaël David
DoB: 1974-04-19
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pierre Bonnard 92260 Fontenay-aux-Roses 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.