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 1981-11-13 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3641979 453577389 @Company
@Persons
@UBO
@INPI
FERIOLO Jullian, Ange, David
DoB: 1981-09-01
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue Lariano 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
3835642 818939100 @Company
@Persons
@UBO
@INPI
BAYLAUD Mayk David Alceo
DoB: 1981-10-13
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du Luxembourg 66140 Canet-en-Roussillon France
4632228 539157677 @Company
@Persons
@UBO
@INPI
HOUSSEMAND David Joël Denis
DoB: 1981-05-11
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 Boulevard Leader Bâtiment Z1 6400 Cannes FRANCE
7210625 482909454 @Company
@Persons
@UBO
@INPI
COMBAS Alexandre Francois-David
DoB: 1981-10-11
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
324 avenue Jean Moulin 4200 Sisteron FRANCE
10722465 353127269 @Company
@Persons
@UBO
@INPI
VERWEIJ Julie Charlotte Laëtitia
DoB: 1981-09-27
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue louis david 75116 Paris FRANCE
10922986 820827970 @Company
@Persons
@UBO
@INPI
PREVOT David
DoB: 1981-02-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106W - 116TH STREET Apt 6a 10026 New York FRANCE yes
@Cadastre
@Geotag
11771722 753105253 @Company
@Persons
@UBO
@INPI
KASHI Hocine
DoB: 1981-07-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue TIMON DAVID MARSEILLE 13013 Marseille FRANCE
12067699 324549278 @Company
@Persons
@UBO
@INPI
COLL Sébastien, David
DoB: 1981-07-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Devèze 11420 Belpech FRANCE
12563977 451997639 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE D'ELIMINATION DES DECHETS MENAGERS DE L'ARRONDISSEMENT DE ROUEN - SMEDAR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE DE ROUEN 76000 ROUEN FRANCE
13799357 821388279 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre, David
DoB: 1981-04-13
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Labat Paris XVIIIe arrondissement 75018 PARIS France
13823599 850075565 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre, David
DoB: 1981-04-13
PoB: Lyon IVe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de Verdun 97200 Fort-de-France France
13828704 880176599 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre David
DoB: 1981-04-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de Verdun 97200 Fort de France France
13828705 880176599 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre David
DoB: 1981-04-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 boulevard de Verdun 97200 Fort de France France
13831652 883146342 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre David
DoB: 1981-04-13
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 boulevard de Verdun 97200 Fort de France France
13961981 838586535 @Company
@Persons
@UBO
@INPI
VENTADOUR Alexandre, David
DoB: 1981-04-13
PoB: 69381 Lyon (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
82 Rue Victor Sévère 59 Etg 4 Ent ESC B 97200 Fort-de-France France
14127989 793572850 @Company
@Persons
@UBO
@INPI
MORETON Max, David
DoB: 1981-03-03
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Pk 1-3 route de Stoupan 97351 Matoury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14669105 513486746 @Company
@Persons
@UBO
@INPI
SEBAOUN Jean-David Marc
DoB: 1981-06-21
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Saint Eynard 38240 Meylan France
15772566 803263334 @Company
@Persons
@UBO
@INPI
HOUSSEMAND David Joël Denis
DoB: 1981-05-11
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard Montfleury 6400 Cannes FRANCE
16024891 801540261 @Company
@Persons
@UBO
@INPI
GOURMELON David
DoB: 1981-05-22
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Docteur Dujardin 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
16025314 317339570 @Company
@Persons
@UBO
@INPI
LETANGRE Tony Samuel David
DoB: 1981-06-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA BOUTILLERIE RDC 80000 Amiens France yes
@Cadastre
@Geotag
16075325 390705614 @Company
@Persons
@UBO
@INPI
DELPECH Sébastien Marc David
DoB: 1981-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Résidence Jean Bart Toiny 97133 Saint-Barthélemy France
16199415 309646420 @Company
@Persons
@UBO
@INPI
PIVAULT David Eric Patrice Marie
DoB: 1981-02-13
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse Noé 56190 Arzal 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.