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 1983-11-09 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
55814 415056985 @Company
@Persons
@UBO
@INPI
JALLAIS JALLAIS BLANZAT Pierre David
DoB: 1983-01-11
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Place Tony Garnier 94140 Alfortville France
1994987 820156743 @Company
@Persons
@UBO
@INPI
Colin Thomas David Guy
DoB: 1983-09-07
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Alasseur 75015 Paris France
3054064 811627017 @Company
@Persons
@UBO
@INPI
ALBERT Dimitri David
DoB: 1983-09-15
PoB: 86066 Châtellerault (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Place Jean-Robert 30000 Nîmes France
6216111 529985400 @Company
@Persons
@UBO
@INPI
COLIN Thomas David Guy
DoB: 1983-09-07
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Marguerites 77630 Barbizon FRANCE
6216112 529985400 @Company
@Persons
@UBO
@INPI
COLIN Thomas David Guy
DoB: 1983-09-07
PoB: 77288 Melun
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 Allée des Marguerites 77630 Barbizon FRANCE
6904844 823516141 @Company
@Persons
@UBO
@INPI
CRETEUR Anthony, Daniel, David, Gaston
DoB: 1983-09-11
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin du Pelloux Saint-Hilaire 38000 Grenoble FRANCE
6904845 823516141 @Company
@Persons
@UBO
@INPI
CRETEUR Anthony, Daniel, David, Gaston
DoB: 1983-09-11
PoB: 59343 Lesquin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin du Pelloux Saint-Hilaire 38000 Grenoble FRANCE
7278454 812509206 @Company
@Persons
@UBO
@INPI
COLLAT David
DoB: 1983-09-11
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ruelle des Noues 51240 Saint-Germain-la-Ville France
8305216 539096958 @Company
@Persons
@UBO
@INPI
KOIBICH Farid
DoB: 1983-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David Appartement C23 31400 Toulouse France
8576829 814832382 @Company
@Persons
@UBO
@INPI
DAVID RAVAT Lydie, Marie
DoB: 1983-09-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
694 chemin de la Grange Gaule 71290 Loisy FRANCE yes
@Cadastre
@Geotag
8576830 814832382 @Company
@Persons
@UBO
@INPI
DAVID RAVAT Lydie, Marie
DoB: 1983-09-13
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
694 chemin de la Grange Gaule 71290 Loisy FRANCE yes
@Cadastre
@Geotag
9770281 820855831 @Company
@Persons
@UBO
@INPI
ABBAD Heddi Samir Ramsès
DoB: 1983-09-25
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
9770282 820855831 @Company
@Persons
@UBO
@INPI
ABBAD Heddi Samir Ramsès
DoB: 1983-09-25
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
9965469 823557509 @Company
@Persons
@UBO
@INPI
GASTINEAU Guillaume, David, Maurice, Alfred
DoB: 1983-05-29
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Cormiers Saint-Lambert-du-Lattay 49750 Val-du-Layon FRANCE yes
@Cadastre
@Geotag
10681885 510087331 @Company
@Persons
@UBO
@INPI
LEFEBVRE David
DoB: 1983-09-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de la Grenonne 10220 Onjon FRANCE
11556479 334687746 @Company
@Persons
@UBO
@INPI
BURGY David Jean-Luc
DoB: 1983-05-24
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Visenay 39100 Baverans FRANCE
12079647 432260693 @Company
@Persons
@UBO
@INPI
VINCENT Rémy, Michel, David
DoB: 1983-02-17
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Comps 11310 Saissac FRANCE
12702555 797598786 @Company
@Persons
@UBO
@INPI
THOURON Thomas, David, Matthieu
DoB: 1983-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard des Acacias 50000 Saint-Lô FRANCE
12703063 502952344 @Company
@Persons
@UBO
@INPI
THOURON Thomas, David, Matthieu
DoB: 1983-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard des Acacias 50000 Saint-Lô FRANCE
12703068 822740452 @Company
@Persons
@UBO
@INPI
THOURON Thomas, David, Matthieu
DoB: 1983-06-11
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard des Acacias 50000 Saint-Lô FRANCE
12740003 501535124 @Company
@Persons
@UBO
@INPI
MARCHIX David Jean-Michel Guillaume
DoB: 1983-09-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue des Rouges-Gorges 50530 Sartilly baie bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12740004 501535124 @Company
@Persons
@UBO
@INPI
MARCHIX David Jean-Michel Guillaume
DoB: 1983-09-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue des Rouges-Gorges 50530 Sartilly baie bocage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301858 500425608 @Company
@Persons
@UBO
@INPI
PORTE-LABORDE David
DoB: 1983-09-04
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Castet 64360 Monein FRANCE
13698371 803501360 @Company
@Persons
@UBO
@INPI
SETBON Steve David
DoB: 1983-11-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Chemin des Bezones 91310 Montlhéry FRANCE
13972785 889515813 @Company
@Persons
@UBO
@INPI
PIERRE Julien David Mickaël
DoB: 1983-02-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
34 Lotissement Bréfort 97129 Lamentin France
14250905 853096550 @Company
@Persons
@UBO
@INPI
PAYET DAVID JOSEPH
DoB: 1983-04-16
PoB: SAINT-PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37D rue Richard 97421 Saint-Louis France
14681293 515296945 @Company
@Persons
@UBO
@INPI
DUPEU David
DoB: 1983-09-17
PoB: 77333 Nemours (77) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis rue du Safran Arconville 45340 Batilly-en-Gâtinais France yes
@Cadastre
@Geotag
14681294 515296945 @Company
@Persons
@UBO
@INPI
DUPEU David
DoB: 1983-09-17
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue du Safran Arconville 45340 Batilly-en-Gâtinais France yes
@Cadastre
@Geotag
15038844 507413300 @Company
@Persons
@UBO
@INPI
DRISSLER David
DoB: 1983-09-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 GRAND'RUE 67130 WISCHES FRANCE yes
@Cadastre
@Geotag
15038845 507413300 @Company
@Persons
@UBO
@INPI
DRISSLER David
DoB: 1983-09-29
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 GRAND'RUE 67130 WISCHES FRANCE yes
@Cadastre
@Geotag
15044986 794164129 @Company
@Persons
@UBO
@INPI
DRISSLER David
DoB: 1983-09-29
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49A rue de la Mairie 67117 Furdenheim FRANCE
15664163 793986217 @Company
@Persons
@UBO
@INPI
PROUST Jerome David
DoB: 1983-03-11
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Puits Raymondière 79170 Paizay-le-Chapt FRANCE
15693113 792427866 @Company
@Persons
@UBO
@INPI
Sibon Jean-Christophe
DoB: 04/06/1983
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France
15699412 899749790 @Company
@Persons
@UBO
@INPI
Keech David
DoB: 30/11/1983
PoB: Manchester ROYAUME-UNI
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 Cadogan Gate SW1X OAS Londres 0 Royaume-Uni
15967418 809677271 @Company
@Persons
@UBO
@INPI
BINI Benjamin David
DoB: 1983-09-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bel Horizon 30230 Bouillargues France yes
@Cadastre
@Geotag
15967419 809677271 @Company
@Persons
@UBO
@INPI
BINI Benjamin David
DoB: 1983-09-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bel Horizon 30230 Bouillargues France yes
@Cadastre
@Geotag
16139252 882391311 @Company
@Persons
@UBO
@INPI
FARUCH David
DoB: 1983-09-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Fleurance 31400 Toulouse France
16157505 391234127 @Company
@Persons
@UBO
@INPI
LE BAL Mathyeu, Henry, David
DoB: 1983-10-07
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Dalou 4e D 75015 Paris 15e Arrondissement 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.