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 1976-07-22 found 145 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49310 799726807 @Company
@Persons
@UBO
@INPI
Attia Jean-David
DoB: 1976-05-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 92300 Levallois-Perret France
1755483 812646180 @Company
@Persons
@UBO
@INPI
Sitruk Steeve-David
DoB: 1976-10-18
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
143 rue de Paris 94220 Charenton-le-Pont France
3125824 819363052 @Company
@Persons
@UBO
@INPI
LE COUSTER Sébastien David
DoB: 1976-05-22
PoB: 78646 Versailles (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Traverse de la Bergerie 30400 Villeneuve-lès-Avignon France
3843247 444381644 @Company
@Persons
@UBO
@INPI
DE ALMEIDA David
DoB: 1976-05-07
PoB: 66227 Villeneuve-de-la-Raho (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Condorcet 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3843248 444381644 @Company
@Persons
@UBO
@INPI
DE ALMEIDA David
DoB: 1976-05-07
PoB: 66227 Villeneuve-de-la-Raho (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Condorcet 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479594 789609021 @Company
@Persons
@UBO
@INPI
CABOY David
DoB: 1976-10-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Brouquet Est 33720 Illats FRANCE
7919550 751583246 @Company
@Persons
@UBO
@INPI
SERRAT David-Jones
DoB: 1976-08-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
488 Avenue Sontsainte 78140 Vélizy-Villacoublay FRANCE
7919551 751583246 @Company
@Persons
@UBO
@INPI
SERRAT David-Jones
DoB: 1976-08-07
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
488 Avenue Sontsainte 78140 Vélizy-Villacoublay FRANCE
7948827 813573920 @Company
@Persons
@UBO
@INPI
LEBRUN Nicolas Michel David
DoB: 1976-07-27
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue Fontaine Riante 78450 Villepreux FRANCE
9452010 515151777 @Company
@Persons
@UBO
@INPI
MARITEAU David
DoB: 1976-04-07
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 24 Mars 1852 69009 Lyon France yes
@Cadastre
@Geotag
9647289 514894161 @Company
@Persons
@UBO
@INPI
FEVRIER Sébastien David
DoB: 1976-04-09
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Blads 87800 Meilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283893 449673326 @Company
@Persons
@UBO
@INPI
FORTAIN Jérôme David
DoB: 1976-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93100 Montreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558614 423062215 @Company
@Persons
@UBO
@INPI
BACHE David André François
DoB: 1976-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue François Zacharie 42800 Tartaras France yes
@Cadastre
@Geotag
13558615 423062215 @Company
@Persons
@UBO
@INPI
BACHE David André François
DoB: 1976-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue François Zacharie 42800 Tartaras France yes
@Cadastre
@Geotag
14250909 853139236 @Company
@Persons
@UBO
@INPI
BICHET David, Franck, Alfred
DoB: 1976-09-22
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 chemin Nid Joli 97430 Le Tampon France
14253883 890009954 @Company
@Persons
@UBO
@INPI
TORTILLARD David
DoB: 1976-09-22
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 impasse Léon Dierx 97436 Saint-Leu France
14287313 403819345 @Company
@Persons
@UBO
@INPI
BULIN David Jean Sylvane
DoB: 1976-12-23
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
172 Chemin Bras Canot Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14290524 421421454 @Company
@Persons
@UBO
@INPI
TORTILLARD David
DoB: 1976-09-22
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Lacaussade 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14294309 438993800 @Company
@Persons
@UBO
@INPI
LEUNG-THEUNG-LONG David Jean-François
DoB: 1976-06-22
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Colline Domaine de la Colline - Appartement 97400 Saint-Denis France yes
@Cadastre
@Geotag
14307717 498704907 @Company
@Persons
@UBO
@INPI
AUBRY David
DoB: 1976-04-29
PoB: 35238 Rennes (35) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue de l'Amitié ZAC Triangle - Imm. Thalès - Bât. C 97490 Saint-Denis France
14340034 803598267 @Company
@Persons
@UBO
@INPI
RAFOUGILET David
DoB: 1976-05-25
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Bois Rouge Sainte-Clotilde 97490 Saint-Denis France
14648331 824518161 @Company
@Persons
@UBO
@INPI
JONCOUX David
DoB: 1976-07-22
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Pailler 63520 Saint-Jean-des-Ollières FRANCE
14734966 753600782 @Company
@Persons
@UBO
@INPI
LOVERINI LOVERINI DAVID Carine, Victoire, Elisabeth
DoB: 1976-02-01
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Citadelle place du Château 20220 Algajola FRANCE
14747034 834696304 @Company
@Persons
@UBO
@INPI
COHEN Julien David
DoB: 1976-02-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis Chemin de Brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
14747035 834696304 @Company
@Persons
@UBO
@INPI
COHEN Julien David
DoB: 1976-02-03
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 bis Chemin de Brousse 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
14750286 510324577 @Company
@Persons
@UBO
@INPI
DER BOGHOSSIAN David Misha
DoB: 1976-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence Flotte 18 Impasse de la Frescoule 13008 Marseille 8e Arrondissement FRANCE
14750814 751041187 @Company
@Persons
@UBO
@INPI
DER BOGHOSSIAN David
DoB: 1976-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin des Bellons 13011 Marseille 11e Arrondissement FRANCE
14752041 829140359 @Company
@Persons
@UBO
@INPI
DER BOGHOSSIAN David Misha
DoB: 1976-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Chemin des Bellons 13011 Marseille 11e Arrondissement FRANCE
14752042 829140359 @Company
@Persons
@UBO
@INPI
DER BOGHOSSIAN David Misha
DoB: 1976-07-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin des Bellons 13011 Marseille 11e Arrondissement FRANCE
14765599 504355397 @Company
@Persons
@UBO
@INPI
LAPOUILLE David Marc
DoB: 1976-07-13
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 B Rue de la Tourbiere 59870 Marchiennes France
14782519 383605615 @Company
@Persons
@UBO
@INPI
ANDRIEU David
DoB: 1976-06-25
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Avenue du Mail 31650 Saint-Orens-de-Gameville France
14785419 482076114 @Company
@Persons
@UBO
@INPI
ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
920 Rue des Moulins 32600 Pujaudran France
14785420 482076114 @Company
@Persons
@UBO
@INPI
ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Rue des Moulins 32600 Pujaudran France
14798348 352854673 @Company
@Persons
@UBO
@INPI
BIHAN David
DoB: 1976-07-26
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue de Ti Menez 29800 Ploudiry FRANCE
15661258 879966133 @Company
@Persons
@UBO
@INPI
SCHMITT Frédéric David Sébastien
DoB: 1976-04-30
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue d Avron 93250 Villemomble FRANCE
15945755 889619169 @Company
@Persons
@UBO
@INPI
CARAYOL David Francis
DoB: 1976-10-11
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée De Seine 93200 Saint-Denis France
15964873 414700286 @Company
@Persons
@UBO
@INPI
DAVID Stephane
DoB: 1976-02-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
13 Résidence Café - Immeuble Brazil 97122 Baie-Mahault France
15976730 851269241 @Company
@Persons
@UBO
@INPI
GONON David, Daniel
DoB: 1976-07-25
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue de la Planche 3160 Saint-Plaisir FRANCE
15979196 879280386 @Company
@Persons
@UBO
@INPI
QUELEN Nicolas, Vincent, David
DoB: 1976-08-08
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Port Rhingeard 53260 Entrammes FRANCE
16010657 878840016 @Company
@Persons
@UBO
@INPI
RAGUIN David, Denis, Michel
DoB: 1976-03-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue de l'Ile de France 41100 Vendôme FRANCE
16017528 849939723 @Company
@Persons
@UBO
@INPI
LE YONCOUR David
DoB: 1976-01-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours de Verdun 33150 Cenon FRANCE
16030491 885281097 @Company
@Persons
@UBO
@INPI
ROFFAT David Pascal Louis
DoB: 1976-05-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
175 Route de l'Abricotine 26600 Mercurol-Veaunes France
16030492 885281097 @Company
@Persons
@UBO
@INPI
ROFFAT David Pascal Louis
DoB: 1976-05-11
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Route de l'Abricotine 26600 Mercurol-Veaunes France
16062329 531379907 @Company
@Persons
@UBO
@INPI
MERLE David Adrien Francia
DoB: 1976-07-19
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Dérot Vidrieux 42600 Lézigneux France
16062541 790309751 @Company
@Persons
@UBO
@INPI
HUET David Nicolas Sébastien Mickaël
DoB: 1976-03-13
PoB: 61169 Flers (61) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 42500 Le Chambon-Feugerolles 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.