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 1982-02-07 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1428868 381194984 @Company
@Persons
@UBO
@INPI
MARTIN David, Bernard
DoB: 1982-07-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Petit Grousset 32340 Miradoux FRANCE
2513588 791939259 @Company
@Persons
@UBO
@INPI
Guyomard Grégor
DoB: 1982-07-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Félicien David 75016 Paris France
3432051 827837576 @Company
@Persons
@UBO
@INPI
NARDEUX Mickael Jean-david Denis
DoB: 1982-07-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence DE L'EVECHE 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432052 827837576 @Company
@Persons
@UBO
@INPI
NARDEUX Mickael Jean-david Denis
DoB: 1982-07-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Résidence DE L'EVECHE 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3876453 800680639 @Company
@Persons
@UBO
@INPI
JURE David Philippe Alain
DoB: 1982-07-02
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Des Fontenilles 66620 Brouilla France
5319780 809860570 @Company
@Persons
@UBO
@INPI
MABARDI Alexandre, David, Alain
DoB: 1982-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Sadi Carnot 14000 Caen FRANCE yes
@Cadastre
@Geotag
5319781 809860570 @Company
@Persons
@UBO
@INPI
MABARDI Alexandre, David, Alain
DoB: 1982-07-12
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sadi Carnot 14000 Caen FRANCE yes
@Cadastre
@Geotag
6090226 812350262 @Company
@Persons
@UBO
@INPI
BADEAU Damien David Dominique
DoB: 1982-10-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jules Verne 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6090227 812350262 @Company
@Persons
@UBO
@INPI
BADEAU Damien David Dominique
DoB: 1982-10-11
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jules Verne 44980 Sainte Luce Sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094810 481870335 @Company
@Persons
@UBO
@INPI
GILLARDEAU Gauthier David
DoB: 1982-07-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 che. de la Grande Echelle Port-des-Barques 17730 PORT DES BARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7094811 481870335 @Company
@Persons
@UBO
@INPI
GILLARDEAU Gauthier David
DoB: 1982-07-02
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 che. de la Grande Echelle Port-des-Barques 17730 PORT DES BARQUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7228811 530245760 @Company
@Persons
@UBO
@INPI
SAUER Jean-David
DoB: 1982-07-23
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue des Etats-Unis 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7692935 352994214 @Company
@Persons
@UBO
@INPI
TOUTAIN Antoine David Didier
DoB: 1982-07-02
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Vancouvert Apt N°7 Petit Appeville 76550 Hautot-sur-Mer FRANCE yes
@Cadastre
@Geotag
7944208 827557927 @Company
@Persons
@UBO
@INPI
ALVES Rui David
DoB: 1982-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue des Pendans d'Ennemont 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7944209 827557927 @Company
@Persons
@UBO
@INPI
ALVES Rui David
DoB: 1982-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Pendans d'Ennemont 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8676300 448541086 @Company
@Persons
@UBO
@INPI
THOMAS Arnaud David
DoB: 1982-07-06
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chèvre 79700 Saint-Pierre-des-Echaubrognes FRANCE
9637071 407677350 @Company
@Persons
@UBO
@INPI
DESAULIERES Sébastien David
DoB: 1982-08-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bechemoure 87200 Saint-Martin-de-Jussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637072 407677350 @Company
@Persons
@UBO
@INPI
DESAULIERES Sébastien David
DoB: 1982-08-02
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bechemoure 87200 Saint-Martin-de-Jussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079987 829287358 @Company
@Persons
@UBO
@INPI
DEMANGE Fabien, Claude, David
DoB: 1982-07-20
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de Phalsbourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10079988 829287358 @Company
@Persons
@UBO
@INPI
DEMANGE Fabien, Claude, David
DoB: 1982-07-20
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de Phalsbourg 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396463 394159818 @Company
@Persons
@UBO
@INPI
GONCALVES David
DoB: 1982-07-02
PoB: 09015 Arignac (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Impasse de l'Arche 9400 Arignac France
13079522 819130014 @Company
@Persons
@UBO
@INPI
AUDRERIE David
DoB: 1982-07-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LASCAUX 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13079523 819130014 @Company
@Persons
@UBO
@INPI
AUDRERIE David
DoB: 1982-07-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASCAUX 87800 La Meyze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13089207 480848720 @Company
@Persons
@UBO
@INPI
AUDRERIE David
DoB: 1982-07-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LASCAUX 87800 La Meyze FRANCE
14060495 448438010 @Company
@Persons
@UBO
@INPI
ATTAL Vincent
DoB: 1982-07-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place David 11000 Carcassonne France
15601661 530122381 @Company
@Persons
@UBO
@INPI
ALVES E ALVES Rui David
DoB: 1982-07-14
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Sables du Moulin à Vent 78112 Saint-Germain-en-Laye FRANCE
15691421 612048629 @Company
@Persons
@UBO
@INPI
Chan Kat Yu David
DoB: 21/07/1982
PoB: Shanghai CHINE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
509 48th Avenue, Unit 8D, Long Island City NY 11101 0 Etats-Unis yes
@Cadastre
@Geotag
16188124 837724103 @Company
@Persons
@UBO
@INPI
Koudakoff David
DoB: 23/07/1982
PoB: Amiens FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
37 allée Henri Barbusse 93320 Les Pavillons-sous-Bois 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.