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 1978-12-17 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1372541 454010083 @Company
@Persons
@UBO
@INPI
BLANLEUIL Jérôme David
DoB: 1978-04-19
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Beillard 16300 Criteuil-la-Magdeleine FRANCE
1715112 502902000 @Company
@Persons
@UBO
@INPI
CORCOS Jacques Julien
DoB: 1978-09-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2174006 502902075 @Company
@Persons
@UBO
@INPI
CORCOS Jacques
DoB: 1978-09-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2232075 502506256 @Company
@Persons
@UBO
@INPI
CORCOS Jacques Julien
DoB: 1978-09-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2348955 502817117 @Company
@Persons
@UBO
@INPI
CORCOS Jacques Julien
DoB: 1978-09-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2794011 319187944 @Company
@Persons
@UBO
@INPI
SANS DRIGNON Johanne, Odile, Nadine
DoB: 1978-12-27
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3031137 752716456 @Company
@Persons
@UBO
@INPI
MATHELIN David Eugène André
DoB: 1978-11-12
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Côte 54760 Moivrons France yes
@Cadastre
@Geotag
4039630 409087822 @Company
@Persons
@UBO
@INPI
CROSA Johan David
DoB: 1978-11-17
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Mohernando 64200 Biarritz FRANCE
5033972 813257011 @Company
@Persons
@UBO
@INPI
LANGRAND David Julien
DoB: 1978-02-12
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Allée des Cerisiers 69540 Irigny France
7084603 449369230 @Company
@Persons
@UBO
@INPI
DELOUYE David Michel Joel
DoB: 1978-03-12
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DE L'EGLISE 17740 SAINTE MARIE DE RE FRANCE
8510690 799116199 @Company
@Persons
@UBO
@INPI
ROSSE Jérôme, Christian, David
DoB: 1978-05-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Vergers 90140 Charmois FRANCE
8510691 799116199 @Company
@Persons
@UBO
@INPI
ROSSE Jérôme, Christian, David
DoB: 1978-05-17
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Vergers 90140 Charmois FRANCE
14164847 884348855 @Company
@Persons
@UBO
@INPI
Rousseau David
DoB: 14/11/1978
PoB: Niort FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
79 rue des Entrepreneurs 75015 Paris France
14727857 818342255 @Company
@Persons
@UBO
@INPI
Torres David
DoB: 17/12/1978
PoB: Champigny-sur-Marne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue Paul Vaillant Couturier 93130 Noisy-le-Sec 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.