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 1982-01-11 found 275 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
132968 810242602 @Company
@Persons
@UBO
@INPI
GIRAUD David René Jean
DoB: 1982-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Lotissement Lou Bosc 34310 Quarante France
435230 448470534 @Company
@Persons
@UBO
@INPI
GOMES Marc David
DoB: 1982-12-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Lefèvre 94420 Le Plessis-Trévise FRANCE
738404 810242602 @Company
@Persons
@UBO
@INPI
GIRAUD David René Jean
DoB: 1982-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Lotissement Lou Bosc 34310 Quarante France
997675 828715466 @Company
@Persons
@UBO
@INPI
BONNAMOUR Jean-David
DoB: 1982-11-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard VELASQUEZ 13008 Marseille FRANCE
1199563 814526679 @Company
@Persons
@UBO
@INPI
ZAROUK David Didier
DoB: 1982-11-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Durget 94160 Saint-Mandé FRANCE
1346639 433177706 @Company
@Persons
@UBO
@INPI
BURT Benjamin David Johnathan
DoB: 1982-01-08
PoB: BOURNEMOUTH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Pras 16500 Ansac-sur-Vienne FRANCE
1346640 433177706 @Company
@Persons
@UBO
@INPI
BURT Benjamin David Johnathan
DoB: 1982-01-08
PoB: BOURNEMOUTH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Pras 16500 Ansac-sur-Vienne FRANCE
1609591 808343479 @Company
@Persons
@UBO
@INPI
AMROUN Farid
DoB: 1982-01-07
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue DAVID HASCAL 95190 Goussainville FRANCE
4032622 817575566 @Company
@Persons
@UBO
@INPI
ALVES DINIS RENOUX ALVES-DINIS Sébastien, Jean-David
DoB: 1982-07-19
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ganchaberriko Borda 64310 Sare FRANCE
4491845 519429799 @Company
@Persons
@UBO
@INPI
VOEUNG David
DoB: 1982-11-10
PoB: Kandal CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue René Coty 22950 Trégueux FRANCE
4491846 519429799 @Company
@Persons
@UBO
@INPI
VOEUNG David
DoB: 1982-11-10
PoB: Kandal CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue René Coty 22950 Trégueux FRANCE
4626917 453338345 @Company
@Persons
@UBO
@INPI
GREGOIRE David
DoB: 1982-11-06
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le moussard 23500 Poussanges FRANCE yes
@Cadastre
@Geotag
5158963 825138191 @Company
@Persons
@UBO
@INPI
D'HAEYER David, Francis
DoB: 1982-11-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue de l'Eglise 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
5158964 825138191 @Company
@Persons
@UBO
@INPI
D'HAEYER David, Francis
DoB: 1982-11-22
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue de l'Eglise 59870 Bouvignies FRANCE yes
@Cadastre
@Geotag
5837020 810242602 @Company
@Persons
@UBO
@INPI
GIRAUD David René Jean
DoB: 1982-11-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Lotissement Lou Bosc 34310 Quarante France
5947752 533465274 @Company
@Persons
@UBO
@INPI
JACQUIN Laurent David Paul
DoB: 1982-01-17
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pian Di Puccinascu, Plaine de Cuttoli 20167 Cuttoli-Corticchiato FRANCE
6187210 798092706 @Company
@Persons
@UBO
@INPI
PICQ Pierre-David
DoB: 1982-01-25
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Route du Parc 77500 Chelles France
6367586 489981654 @Company
@Persons
@UBO
@INPI
LABOUYRIE David Eric Pierre Julien
DoB: 1982-11-19
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue PABLO PICASSO RESIDENCE AQUARELLE APPT A N° 5 33140 Villenave d'Ornon FRANCE
6395491 818508087 @Company
@Persons
@UBO
@INPI
MAHIEU Mathieu David Julien
DoB: 1982-01-01
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Judaïque 33000 Bordeaux FRANCE
6656165 533201190 @Company
@Persons
@UBO
@INPI
AKAKPO Yaovi David
DoB: 1982-01-14
PoB: ANIE TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Clos des Aubépines 86340 Nieuil-l'Espoir FRANCE
6656166 533201190 @Company
@Persons
@UBO
@INPI
AKAKPO Yaovi David
DoB: 1982-01-14
PoB: ANIE TOGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Clos des Aubépines 86340 Nieuil-l'Espoir FRANCE
6919284 439938754 @Company
@Persons
@UBO
@INPI
BETOUZET David Jean-Marc
DoB: 1982-11-10
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Pressoir 51700 Olizy FRANCE
7725829 323491753 @Company
@Persons
@UBO
@INPI
BONATTI DAVID Rose Marie Jeanne
DoB: 1928-09-08
PoB: CROSNE (ESSONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. DU 11 NOVEMBRE LE PERREUX SUR MARNE 94170 LE PERREUX SUR MARNE FRANCE
9217392 817628027 @Company
@Persons
@UBO
@INPI
MORAGE DAVID Nicolas
DoB: 1982-08-16
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Céraphin Cordier 62220 Carvin France
9903319 494083819 @Company
@Persons
@UBO
@INPI
GABOREAU David
DoB: 1982-11-03
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES ACACIAS 49360 SOMLOIRE FRANCE
10434202 799055694 @Company
@Persons
@UBO
@INPI
DERAMECOURT David, Jerôme
DoB: 1982-09-01
PoB: 62048 Auchel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1C rue de Fauquembergues 62960 Febvin-Palfart FRANCE
11457850 408107605 @Company
@Persons
@UBO
@INPI
SALCET David Laurent Joël
DoB: 1982-11-09
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PALAYE 46140 ANGLARS JUILLAC FRANCE
11626996 790586820 @Company
@Persons
@UBO
@INPI
HUET Tony Sébastien David
DoB: 1982-03-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Garde 42230 Roche-la-Molière FRANCE
11626997 790586820 @Company
@Persons
@UBO
@INPI
HUET Tony Sébastien David
DoB: 1982-03-11
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Garde 42230 Roche-la-Molière FRANCE
11873809 479770190 @Company
@Persons
@UBO
@INPI
BISMUTH David
DoB: 1982-11-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue D ISRAEL 13008 Marseille FRANCE
12622363 540043817 @Company
@Persons
@UBO
@INPI
DELAHAYE Nicolas, David, Dominique
DoB: 1982-01-11
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Camille Saint-Saëns 76240 Bonsecours FRANCE
13560190 803935329 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1982-11-20
PoB: 18205 Saint-Doulchard (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue Ferdinand 42000 Saint-Étienne France
13585827 848288718 @Company
@Persons
@UBO
@INPI
VOUILLON David
DoB: 1982-11-15
PoB: 71270 Mâcon (71) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Boulevard de l'Ouest 69580 Sathonay-Camp France
13597880 525010880 @Company
@Persons
@UBO
@INPI
STEMBERGER David, Ivan
DoB: 1982-11-10
PoB: VILVOORDE BELGIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Herent Guido Gezellelaan 20/ c, 3020 0 99999 BELGIQUE
13741090 494218126 @Company
@Persons
@UBO
@INPI
JEAN PIERRE Jonathan David
DoB: 1982-01-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Pointe Lynch 97231 Le Robert France
13741091 494218126 @Company
@Persons
@UBO
@INPI
JEAN PIERRE Jonathan David
DoB: 1982-01-10
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Pointe Lynch 97231 Le Robert France
13829866 881025506 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829869 881025522 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829872 881025530 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829875 881025548 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829878 881025555 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829881 881025589 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829884 881025621 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829887 881025639 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829890 881025647 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829924 881057079 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829927 881057111 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829930 881057160 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829933 881057244 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829936 881057293 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829939 881057368 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829942 881057426 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829944 881057475 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829947 881057525 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13829953 881061196 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830008 881200166 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830011 881200190 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830013 881200224 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830016 881200281 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830019 881200323 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830022 881200349 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830025 881200406 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830028 881200455 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830031 881200513 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830034 881200588 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830240 881426894 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830243 881426944 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830246 881427058 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830249 881427124 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830252 881427140 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830255 881427215 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830258 881427280 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830261 881427348 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830264 881427447 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830267 881427462 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830270 881427520 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830273 881428122 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830276 881428445 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830279 881428569 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830282 881428635 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830430 881605349 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830433 881605364 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830437 881605380 @Company
@Persons
@UBO
@INPI
AA INVEST EURL
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830440 881605406 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830446 881605430 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13830449 881605455 @Company
@Persons
@UBO
@INPI
AA INVEST
DoB: 791735798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13920031 445200553 @Company
@Persons
@UBO
@INPI
CHOUNI David Jacques Thierry
DoB: 1982-07-01
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pombiray 97118 Saint-François France
13958469 829787761 @Company
@Persons
@UBO
@INPI
CHOUNI David Jacques Thiery
DoB: 1982-07-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Savane Pompiray,Reneville 97118 Saint-François France
14047215 321540270 @Company
@Persons
@UBO
@INPI
TYZACK David Julian
DoB: 1954-10-01
PoB: Nottingham
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRONT STREET PHILIPSBURG 97150 Saint-Martin France
14726182 807945126 @Company
@Persons
@UBO
@INPI
Esteves David
DoB: 15/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Gutenberg 93190 Livry-Gargan France
15072655 753149715 @Company
@Persons
@UBO
@INPI
MAMAN PORT-MAMAN Jordi, David
DoB: 1982-12-08
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue d'Or 57200 Sarreguemines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15246534 881991269 @Company
@Persons
@UBO
@INPI
DORGET David, Christophe
DoB: 1982-11-10
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Erables 57480 Montenach FRANCE
15246535 881991269 @Company
@Persons
@UBO
@INPI
DORGET David, Christophe
DoB: 1982-11-10
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Erables 57480 Montenach FRANCE
15276231 482675915 @Company
@Persons
@UBO
@INPI
BILGER David
DoB: 1982-11-08
PoB: 68297 ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Charles ZUMSTEIN 68510 MAGSTATT LE BAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306788 824934806 @Company
@Persons
@UBO
@INPI
HESS Sébastien, David
DoB: 1982-08-28
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Docteur Albert Schweitzer 67540 Ostwald FRANCE yes
@Cadastre
@Geotag
15561403 805085750 @Company
@Persons
@UBO
@INPI
MASSOUBEYRE David, Eric, André
DoB: 1982-11-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Ormes 68170 Rixheim FRANCE
15566518 822886677 @Company
@Persons
@UBO
@INPI
MASSOUBEYRE David
DoB: 1982-11-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8, rue Bleuets 68127 Niederentzen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15975094 848229837 @Company
@Persons
@UBO
@INPI
ARVIEU Thomas Romain David
DoB: 1982-12-14
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue Guitel 78860 Saint-Nom-la-Bretèche FRANCE
16025008 849840921 @Company
@Persons
@UBO
@INPI
MAGUERES COZ Aurélie
DoB: 1982-01-30
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traon David 29860 Plabennec FRANCE
16143822 447630070 @Company
@Persons
@UBO
@INPI
MARMINON David Paul Robert
DoB: 1982-04-01
PoB: 07129 Lamastre (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée des Résidences de Chapotte Lotissement le Petit Chapotte 1 7300 Tournon-sur-Rhône 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.