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 1980-01-10 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
669205 820312692 @Company
@Persons
@UBO
@INPI
HO Dac-Nam David
DoB: 1980-10-26
PoB: Nogent-sur-Marne (94130) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Robertson Quay Rivergate #09-06 0 23825 SINGAPOUR yes
@Cadastre
@Geotag
1495699 499346872 @Company
@Persons
@UBO
@INPI
NORMAND Marion
DoB: 1980-10-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE OCTAVE DAVID 25000 BESANCON FRANCE
1495700 499346872 @Company
@Persons
@UBO
@INPI
NORMAND Marion
DoB: 1980-10-01
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 RUE OCTAVE DAVID 25000 BESANCON FRANCE
1777284 524175700 @Company
@Persons
@UBO
@INPI
BIJAOUI Henry David
DoB: 1980-10-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue John Kennedy 93320 Les Pavillons sous Bois France
4118135 321439192 @Company
@Persons
@UBO
@INPI
CIMONNET David
DoB: 1980-10-01
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue d'Italie 75013 Paris FRANCE
5028440 480986280 @Company
@Persons
@UBO
@INPI
AYOUN Grégory David
DoB: 1980-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Maréchal Foch 69006 Lyon France
6173092 443343751 @Company
@Persons
@UBO
@INPI
CHOUVIER Nicolas David
DoB: 1980-10-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MONTAGNAC 43270 Vernassal France yes
@Cadastre
@Geotag
7103479 539981357 @Company
@Persons
@UBO
@INPI
WATKINS David Revely
DoB: 1980-10-24
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 cours de l'Argonne 33000 Bordeaux FRANCE
7145549 534936182 @Company
@Persons
@UBO
@INPI
BRANFIELD David Huw
DoB: 1980-12-01
PoB: Guildford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Girauds 74430 Seytroux FRANCE
7608648 450856778 @Company
@Persons
@UBO
@INPI
DAVID Edouard
DoB: 1980-10-22
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chalet les Bartavelles 5560 Vars FRANCE yes
@Cadastre
@Geotag
7952369 823276399 @Company
@Persons
@UBO
@INPI
GUILLEN GUILLEN David
DoB: 1980-11-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée des Moissons 78117 Toussus-le-Noble FRANCE
8326038 489295915 @Company
@Persons
@UBO
@INPI
DIOGO David
DoB: 1980-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Bordeneuve 31790 Saint-Sauveur France
8646979 480486471 @Company
@Persons
@UBO
@INPI
BREMAUD David Jacky
DoB: 1980-10-14
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Rivière 79320 Chanteloup FRANCE
8890428 799700372 @Company
@Persons
@UBO
@INPI
BIDEAU David
DoB: 1980-10-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Rue des Amidonniers Appartement 105 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9728072 822899688 @Company
@Persons
@UBO
@INPI
MESSANT David Jean-Michel Emile
DoB: 1980-07-01
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Bergères 56320 Le Faouët FRANCE
10245713 507648392 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1980-09-01
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Du marche Immeuble le Charles Emmanuel 73800 Montmélian FRANCE
10315139 509088266 @Company
@Persons
@UBO
@INPI
MEYNET David Emmanuel
DoB: 1980-10-20
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 Rue Pierre Corneille 69003 Lyon FRANCE yes
@Cadastre
@Geotag
10573173 498590173 @Company
@Persons
@UBO
@INPI
BESSE David
DoB: 1980-03-03
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Coutets 24100 Creysse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894640 812181154 @Company
@Persons
@UBO
@INPI
MACCIONI Erik, Lucien, David
DoB: 1980-10-09
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Curtelets 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
10894641 812181154 @Company
@Persons
@UBO
@INPI
MACCIONI Erik, Lucien, David
DoB: 1980-10-09
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Curtelets 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
11329526 537468134 @Company
@Persons
@UBO
@INPI
OLIVIER David François
DoB: 1980-10-24
PoB: 39097 Champagnole (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue des Eglantines 39260 Crenans France
11781666 71800536 @Company
@Persons
@UBO
@INPI
SIAHOU David
DoB: 1980-10-18
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
12346390 442650966 @Company
@Persons
@UBO
@INPI
ABOAB Ruddy David Ché Julius
DoB: 1980-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108bis Rue Championnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
13051369 798483913 @Company
@Persons
@UBO
@INPI
RENDU David, Gérard, Martin
DoB: 1980-10-04
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Prat Del Taillur 81800 Grazac FRANCE
13615499 782486161 @Company
@Persons
@UBO
@INPI
BENZAKEN Thomas, Lafite, David
DoB: 1980-10-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue du Plateau de Rimiez 6100 Nice FRANCE
14336858 794412536 @Company
@Persons
@UBO
@INPI
APAYA-GADABAYA Jean David
DoB: 1980-01-14
PoB: 97415 Saint-Paul (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 T chemin Summer N 3 97460 Saint-Paul France
14604671 799683719 @Company
@Persons
@UBO
@INPI
FREREBEAU David Claude
DoB: 1980-06-01
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-5 rue de la Terrière 2000 Pargny Filain France
14750269 509242434 @Company
@Persons
@UBO
@INPI
SIAHOU David
DoB: 1980-10-18
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Impasse de la Frescoule 13008 Marseille 8e Arrondissement FRANCE
14862735 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14933684 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15124874 508159019 @Company
@Persons
@UBO
@INPI
BORYSIAK David Jonathan
DoB: 1980-10-06
PoB: MESSANCY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU BARON HENRION 57070 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306567 824449797 @Company
@Persons
@UBO
@INPI
HESSLÉ David
DoB: 1980-10-30
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Hohlandsbourg 68000 Colmar FRANCE
15481871 524746989 @Company
@Persons
@UBO
@INPI
THERY William David
DoB: 1980-07-18
PoB: Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Godard Desmarets 77400 Dampmart France
15501317 348539677 @Company
@Persons
@UBO
@INPI
MEYNET David Emmanuel
DoB: 1980-10-20
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
395 Rue Cécile Dupon Carraz 73100 Aix-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514284 783210511 @Company
@Persons
@UBO
@INPI
LES MURIERS
DoB: 380098681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Garrigues Cairanne 84290 Cairanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15714115 889591327 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Philippe, David, César, Henri
DoB: 1980-01-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue des Coudreaux 92500 Rueil-Malmaison FRANCE
15714116 889591327 @Company
@Persons
@UBO
@INPI
SAVOLDELLI Philippe, David, César, Henri
DoB: 1980-01-29
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue des Coudreaux 92500 Rueil-Malmaison FRANCE
15851024 889606679 @Company
@Persons
@UBO
@INPI
COMMEUREUC David, Loïc, Nathalis, Eugène
DoB: 1980-06-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Route Val de Vire La Mancellière-sur-Vire 50750 Bourgvallées FRANCE
16008937 879197747 @Company
@Persons
@UBO
@INPI
LACOSTE Jérôme, David, Ludovic
DoB: 1980-04-21
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue Jean-Louis Etienne 34740 Vendargues 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.