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 1980-06-13 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049606 302208764 @Company
@Persons
@UBO
@INPI
JAMES Huw David
DoB: 1980-04-03
PoB: Pontypridd Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Dyffryn y Coed Church Village 0 Cf38 1qb Royaume-Uni
1475117 800921975 @Company
@Persons
@UBO
@INPI
SANSEIGNE Florent, Léon, Claude, Jean-Marie
DoB: 1980-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Octave David 25000 Besançon FRANCE
1475118 800921975 @Company
@Persons
@UBO
@INPI
SANSEIGNE Florent, Léon, Claude, Jean-Marie
DoB: 1980-02-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Octave David 25000 Besançon FRANCE
1617393 414652685 @Company
@Persons
@UBO
@INPI
OLLIVIER Mickaël Gilles David
DoB: 1980-11-09
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue La Bretagne 77270 Villeparisis FRANCE
2193136 498412675 @Company
@Persons
@UBO
@INPI
CHERKI Mickael, David
DoB: 1980-05-06
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2193137 498412675 @Company
@Persons
@UBO
@INPI
CHERKI Mickael, David
DoB: 1980-05-06
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Maillot 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
3984116 817671449 @Company
@Persons
@UBO
@INPI
MALTESE Wilfrid, Alfred, David
DoB: 1980-01-01
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15B avenue des Alpes 6800 Cagnes-sur-Mer FRANCE
4660715 821047644 @Company
@Persons
@UBO
@INPI
LASSAUQUE Nicolas, David
DoB: 1980-03-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 Avenue Sainte Marguerite 6200 Nice FRANCE
5041628 479879629 @Company
@Persons
@UBO
@INPI
MUHLSTEIN Joël David
DoB: 1980-06-25
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Montgolfier 69006 Lyon France
5731186 413554940 @Company
@Persons
@UBO
@INPI
MASSON David
DoB: 1980-02-06
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue de Paris 77420 Champs-sur-Marne FRANCE
6844998 453289126 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Lilas 17100 Saintes FRANCE
6850764 389268640 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Lilas 17100 Saintes FRANCE
6852713 531042406 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Lilas 17100 Saintes FRANCE
6852714 531042406 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage des Lilas 17100 Saintes FRANCE
6859262 477547541 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage des Lilas 17100 Saintes FRANCE
8605339 539100040 @Company
@Persons
@UBO
@INPI
BAUER David, Henri
DoB: 1980-12-06
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Grande rue Maizières 58150 Garchy FRANCE
8683628 405261066 @Company
@Persons
@UBO
@INPI
LAURANTIN David
DoB: 1980-09-06
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FIEF AU JAU 79600 Assais-les-Jumeaux FRANCE
10479461 451532295 @Company
@Persons
@UBO
@INPI
LOUIS David
DoB: 1980-09-06
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du 10 Avril 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
10592299 423378405 @Company
@Persons
@UBO
@INPI
CHEYREZY Cyril David Alain
DoB: 1980-01-01
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PAGES 7150 Bessas France
11441581 508393329 @Company
@Persons
@UBO
@INPI
DUHEM Yann Remi Roger
DoB: 1980-05-13
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Alexandre David Noël Domaine du Manoir 31100 Toulouse FRANCE
11776273 809665003 @Company
@Persons
@UBO
@INPI
ALARCO Guillaume Charles Robert
DoB: 1980-07-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
47B Avenue David DELLEPIANE 13007 Marseille FRANCE
11819167 809608979 @Company
@Persons
@UBO
@INPI
FARKAS Jonathan David
DoB: 1980-06-05
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Poiriers 0 L-2360 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
11863051 808631964 @Company
@Persons
@UBO
@INPI
HEER Olivier
DoB: 1980-08-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Avenue David Dellepiane 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11863520 809610405 @Company
@Persons
@UBO
@INPI
FARKAS Jonathan David
DoB: 1980-06-05
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée des Poiriers 0 L-2360 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
13533954 531042406 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Émile Zola 17200 Royan FRANCE
14146820 397432691 @Company
@Persons
@UBO
@INPI
David Emmanuel
DoB: 21/06/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
69 bis rue Charles Lafitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14730971 851590216 @Company
@Persons
@UBO
@INPI
Oyoki Stan David Issa
DoB: 31/07/1980
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
15 route d'Asnières 92110 Clichy France
14754332 389268640 @Company
@Persons
@UBO
@INPI
MOREAU David
DoB: 1980-08-06
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Émile Zola 17200 Royan FRANCE
14761909 821047644 @Company
@Persons
@UBO
@INPI
LASSAUQUE Nicolas David
DoB: 1980-03-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
166 Avenue Sainte-Marguerite 6200 Nice France
14781630 332048230 @Company
@Persons
@UBO
@INPI
BRAUGE David
DoB: 1980-02-06
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Lombez App B11 Résidence St Nicolas 31300 Toulouse France
15602650 889477741 @Company
@Persons
@UBO
@INPI
TOPALIAN Zareh, David
DoB: 1980-04-06
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bâtiment B 25 Rue du Général Leclerc 78400 Chatou FRANCE
15625906 503114563 @Company
@Persons
@UBO
@INPI
BECIANI David, Jérémy
DoB: 1980-03-12
PoB: oupeye BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
926 Rue du Docteur Gallouen 76520 Les Authieux-sur-le-Port-Saint-Oue FRANCE yes
@Cadastre
@Geotag
15629849 329348049 @Company
@Persons
@UBO
@INPI
WETZEL DAVID Prisca
DoB: 1980-06-20
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Boulevard Haussmann 75008 Paris France
15640029 332713361 @Company
@Persons
@UBO
@INPI
MENNETRE Alexandre Emmanuel David
DoB: 1980-08-17
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
115 Chemin De la Maure 6800 Cagnes-sur-Mer France
15660414 534007927 @Company
@Persons
@UBO
@INPI
ZENOU David
DoB: 1980-10-12
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Du Colonel Moll 75017 Paris 17e Arrondissement FRANCE
15707981 792427239 @Company
@Persons
@UBO
@INPI
CHASTRE David Michel Roland Alexandre
DoB: 1980-10-31
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Chênes 15130 Ytrac France
15718882 518193073 @Company
@Persons
@UBO
@INPI
CHEVAL David
DoB: 1980-02-08
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Collège 25210 Le Russey FRANCE
15736007 527549794 @Company
@Persons
@UBO
@INPI
ARROUY David
DoB: 1980-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
137 Chemin de Biau 31800 Saint-Gaudens France
15738846 889334876 @Company
@Persons
@UBO
@INPI
CHAVALLARD David
DoB: 1980-06-10
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
200 B Route de Launaguet 31200 Toulouse France
15751835 442634119 @Company
@Persons
@UBO
@INPI
VARTANIAN Jean-David Sylvain Pierre
DoB: 1980-08-26
PoB: 38151 Échirolles (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
99 Impasse du Playnet 38450 Miribel-Lanchâtre 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
16096326 451532295 @Company
@Persons
@UBO
@INPI
LOUIS David
DoB: 1980-09-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 Rue Gaston Doumergue Appt C31 31170 Tournefeuille FRANCE
16096327 451532295 @Company
@Persons
@UBO
@INPI
LOUIS David
DoB: 1980-09-06
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 Rue Gaston Doumergue Appt C31 31170 Tournefeuille 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.