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 1974-07-30 found 131 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2366665 | 345081897 @Company @Persons @UBO @INPI |
LAZARD FRERES GESTION DoB: 352213599 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
25 rue de Courcelles 75008 Paris France | ||
| 2859225 | 515053064 @Company @Persons @UBO @INPI |
JONDEAU Olivier David DoB: 1974-07-09 PoB: 45234 ORLEANS (45) France P.Physique Quality: Associé @OCCRP Alef @WC |
36 rue Jeanne D'Arc 45000 Orléans France | ||
| 3042489 | 828776807 @Company @Persons @UBO @INPI |
DELAFONT Samuel Jean-Daniel DoB: 1974-07-20 PoB: 84007 Avignon (84) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin du Cimetière ZA Mas David 30360 Vézénobres France | yes @Cadastre @Geotag |
|
| 3042490 | 828776807 @Company @Persons @UBO @INPI |
DELAFONT Samuel Jean-Daniel DoB: 1974-07-20 PoB: 84007 Avignon (84) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin du Cimetière ZA Mas David 30360 Vézénobres France | yes @Cadastre @Geotag |
|
| 3375721 | 492072772 @Company @Persons @UBO @INPI |
PUECH Fabrice David DoB: 1974-07-16 PoB: MENTON (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit Berrins Nord 6380 Sospel FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4104129 | 751206087 @Company @Persons @UBO @INPI |
LECOS Michaël David DoB: 1974-07-09 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 Avenue Aristide Briand 91420 Morangis 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 | ||
| 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 |
|
| 11134333 | 422273797 @Company @Persons @UBO @INPI |
GAY David Jerome DoB: 1974-10-07 PoB: 24311 NONTRON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MEINDET 24300 SAVIGNAC DE NONTRON FRANCE | ||
| 11550592 | 497591362 @Company @Persons @UBO @INPI |
BONNIN David, Claude DoB: 1974-04-07 PoB: 21166 CHENOVE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
24 ALLEE DES DROITS DE L'HOMME 21220 GEVREY CHAMBERTIN FRANCE | ||
| 12803858 | 731620753 @Company @Persons @UBO @INPI |
VENTURI David DoB: 1974-09-07 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 chemin de Machoutier 83560 Ginasservis FRANCE | ||
| 13382442 | 793187154 @Company @Persons @UBO @INPI |
CLEMENT David DoB: 1974-08-07 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
6 lotissement le Colombier 13660 Orgon FRANCE | ||
| 13425926 | 524966652 @Company @Persons @UBO @INPI |
CLEMENT David DoB: 1974-08-07 PoB: 67482 Strasbourg FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 lotissement le Colombier 13660 Orgon FRANCE | ||
| 13759931 | 520844952 @Company @Persons @UBO @INPI |
PROSPA David, Louis DoB: 1974-07-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
60 rue de Batignole 75017 Paris France | ||
| 13761970 | 523967222 @Company @Persons @UBO @INPI |
TORT Sylvia Maie Nadège DoB: 1974-09-18 PoB: Nouméa(nouvelle Calédonie) P.Physique Quality: Associé @OCCRP Alef @WC |
5 rue l'Orée du Parc C/° Mr David Battet 97200 Fort-de-France France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13788768 | 808988968 @Company @Persons @UBO @INPI |
SINOVASSIN-NAIK David, Félix DoB: 1974-03-07 PoB: Basse-Pointe (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Hauteurs Bourdon voie 1 97218 Basse-Pointe France | ||
| 13806053 | 829000835 @Company @Persons @UBO @INPI |
EBION Jean-Luc, David DoB: 1974-07-10 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
quartier Nicolas 97270 Saint-Esprit France | ||
| 13808084 | 831067509 @Company @Persons @UBO @INPI |
MARRAUD DES GROTTES Richard, David, Alexandre DoB: 1974-04-07 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
42 chemin Courbaril Res Néroli Acajou Est C/0 M Richard Marraud des Grottes 97232 Le Lamentin France | ||
| 13819821 | 843533415 @Company @Persons @UBO @INPI |
JAREL David, Grégoire DoB: 1974-09-03 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Ravine Vilaine 4 Rés Névisse 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13819822 | 843533415 @Company @Persons @UBO @INPI |
JAREL David, Grégoire DoB: 1974-09-03 PoB: Fort-de-France (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Ravine Vilaine 4 Rés Névisse 97200 Fort-de-France France | yes @Cadastre @Geotag |
|
| 13823665 | 850154824 @Company @Persons @UBO @INPI |
PROSPA David, Louis DoB: 1974-07-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 lotissement les Palmiers 97215 Rivière-salée France | ||
| 13823666 | 850154824 @Company @Persons @UBO @INPI |
PROSPA David, Louis DoB: 1974-07-22 PoB: Schoelcher (972) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
6 lotissement les Palmiers 97215 Rivière-salée France | ||
| 14074829 | 821269362 @Company @Persons @UBO @INPI |
BAROKAS David DoB: 1974-04-05 PoB: 33063 Bordeaux (33) France P.Physique Quality: président @OCCRP Alef @WC |
52 Boulevard de la Croisette 6400 Cannes France | yes @Cadastre @Geotag |
|
| 14162836 | 882806961 @Company @Persons @UBO @INPI |
Doyen David André DoB: 30/08/1974 PoB: Barcelone ESPAGNE P. Physiqu Quality: Président @OCCRP Alef @WC |
15 rue des Mathurins 75009 Paris France | ||
| 14295361 | 442155263 @Company @Persons @UBO @INPI |
MERCHER David Jean Philippe DoB: 1974-03-23 PoB: 97407 Le Port (974) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
220 Rue DU GENERAL DE GAULLE SAINT-PAUL - Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
| 14322135 | 522543685 @Company @Persons @UBO @INPI |
VITAL David DoB: 1974-02-02 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Chemin Bois de Nattes Bois de Nèfles - Sainte-Clotilde 97490 Saint-Denis France | yes @Cadastre @Geotag |
|
| 14359516 | 879677268 @Company @Persons @UBO @INPI |
KNISY Yannick David Daniel DoB: 1974-08-30 PoB: 75114 Paris 14(75) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
117 Chemin Crescence Saint-Gilles-les-Hauts 97435 Saint-Paul France | ||
| 14742828 | 449280437 @Company @Persons @UBO @INPI |
DICHARRY David DoB: 1974-03-07 PoB: 33063 Bordeaux (33) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
8 Avenue Beranger 33600 Pessac FRANCE | ||
| 15927507 | 824587463 @Company @Persons @UBO @INPI |
VALLIÈRE David René Marc DoB: 1974-01-30 PoB: 62204 Campagne-lès-Hesdin (62) France P.Physique Quality: Directeur général @OCCRP Alef @WC |
5 rue des Pommiers 45400 Fleury-les-Aubrais France | ||
| 15928165 | 300823390 @Company @Persons @UBO @INPI |
CORPEL David Bruno Françis DoB: 1974-08-30 PoB: 10387 Troyes (10) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue des Aubépines 10150 Creney-près-Troyes France | ||
| 16186789 | 401554936 @Company @Persons @UBO @INPI |
Baret Arnaud DoB: 24/04/1974 PoB: Paris FRANCE P. Physiqu Quality: Liquidateur @OCCRP Alef @WC |
30 rue Félicien David 75016 Paris 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.