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 1975-01-26 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2496487 515200319 @Company
@Persons
@UBO
@INPI
BOUBLIL David
DoB: 1975-10-01
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24-26 rue d'Anjou 75008 Paris France
2627008 817582356 @Company
@Persons
@UBO
@INPI
BERBON Jean-François David
DoB: 1975-05-11
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Place du Palmier 26290 Les Granges-Gontardes France
2780376 532318805 @Company
@Persons
@UBO
@INPI
COUTEAUDOUX Thierry, Louis, David
DoB: 1975-01-16
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 chemin de la Jasse 11200 Névian FRANCE
4107479 800371973 @Company
@Persons
@UBO
@INPI
ZANCHI Yannick David
DoB: 1975-01-20
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue des Alisiers 91170 Viry-Châtillon FRANCE
4310046 811787746 @Company
@Persons
@UBO
@INPI
SAMAIN David Didier Pierre
DoB: 1975-08-01
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2358 Route Nationale FERME de Jallois 2120 Villers Les Guise France
5795662 495188153 @Company
@Persons
@UBO
@INPI
GAEC DE LALANDE
DoB: 782219406
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LALANDE 47380 TOURTRES FRANCE
9407121 451408314 @Company
@Persons
@UBO
@INPI
MENAGE Agnès
DoB: 1975-01-21
PoB: 75116 PARIS 16E FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Mine Saint-david 29390 Scaër FRANCE
9407122 451408314 @Company
@Persons
@UBO
@INPI
MENAGE Agnès
DoB: 1975-01-21
PoB: 75116 PARIS 16E FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Mine Saint-david 29390 Scaër FRANCE
10375123 799346382 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1975-02-01
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route NATIONALE 43 - LA MALMAISON Mance 54150 Val-de-Briey France
11608995 347717803 @Company
@Persons
@UBO
@INPI
BAYLE Laurent David
DoB: 1975-01-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Buanderie lieudit la Guinguette 42290 Sorbiers FRANCE
11647489 317960250 @Company
@Persons
@UBO
@INPI
BAYLE Laurent David
DoB: 1975-01-19
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Buanderie lieudit la Guinguette 42290 Sorbiers FRANCE yes
@Cadastre
@Geotag
12720855 399382191 @Company
@Persons
@UBO
@INPI
HUBERT David, Alexandre, Anatole
DoB: 1975-12-01
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée Claude Monet 41350 Vineuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728392 403240815 @Company
@Persons
@UBO
@INPI
OZENNE Jérôme, David, Bernard
DoB: 1975-01-18
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 à route du Mont Saint-Symphorien-le-Valois 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
13629825 794769448 @Company
@Persons
@UBO
@INPI
VALET David
DoB: 1975-11-18
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Eugène Delacroix 49000 Angers FRANCE
13831972 883765034 @Company
@Persons
@UBO
@INPI
CYPRIA David Antoine
DoB: 1975-07-26
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Etienne Sicot 97233 Schoelcher France
14723927 752742163 @Company
@Persons
@UBO
@INPI
Piteira Karl David Garcia
DoB: 26/09/1975
PoB: Rosny-sous-Bois FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 bis avenue de la Grande Armée 75017 Paris France
14724101 789588076 @Company
@Persons
@UBO
@INPI
Drumez David
DoB: 30/01/1975
PoB: Douai FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Cèdres 93330 Neuilly-sur-Marne France
14844412 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915361 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15070731 531119816 @Company
@Persons
@UBO
@INPI
SCHON David
DoB: 1975-11-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 lotissement du Ruisseau Petit Ebersviller 57730 Macheren FRANCE
15070732 531119816 @Company
@Persons
@UBO
@INPI
SCHON David
DoB: 1975-11-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 lotissement du Ruisseau Petit Ebersviller 57730 Macheren FRANCE
15083859 892184078 @Company
@Persons
@UBO
@INPI
FELLAHI David
DoB: 1975-02-26
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 avenue Victor Hugo 57450 Farébersviller FRANCE
15106551 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238064 800054926 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Filipe, David
DoB: 1975-10-26
PoB: Sande PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B rue des Vergers 57570 Cattenom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238065 800054926 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Filipe, David
DoB: 1975-10-26
PoB: Sande PORTUGAL
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 B rue des Vergers 57570 Cattenom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15239948 814802674 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Filipe, David
DoB: 1975-10-26
PoB: Sande Sao Lourenco PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 57570 Cattenom FRANCE
15239949 814802674 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS Filipe, David
DoB: 1975-10-26
PoB: Sande Sao Lourenco PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Eglise 57570 Cattenom FRANCE
15272807 447790486 @Company
@Persons
@UBO
@INPI
LOISEAU David Jean
DoB: 1975-11-09
PoB: 17 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES GYMNASTES 68100 MULHOUSE FRANCE
15516576 793013764 @Company
@Persons
@UBO
@INPI
Gazeau David Gérard Noël
DoB: 1975-09-04
PoB: 85194 Les Sables-d'Olonne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin du Poivre 85220 L Aiguillon Sur Vie France
15698593 830013017 @Company
@Persons
@UBO
@INPI
Millet David
DoB: 26/04/1975
PoB: Rosny-sous-Bois FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Coutures Saint-Gervais 75003 Paris France
15698594 830013017 @Company
@Persons
@UBO
@INPI
Millet David
DoB: 26/04/1975
PoB: Rosny-sous-Bois FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
6 rue des Coutures Saint-Gervais 75003 Paris France
15953759 791970148 @Company
@Persons
@UBO
@INPI
NGUYEN VIET David
DoB: 1975-01-07
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue des Voies du Bois 92700 Colombes 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.