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 1984-09-11 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191345 412898090 @Company
@Persons
@UBO
@INPI
DREVET Vincent David Bernard
DoB: 1984-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Barthélemy Villemagne 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3176056 800811382 @Company
@Persons
@UBO
@INPI
MOUCO David
DoB: 1984-11-09
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Première Avenue 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3330355 322656653 @Company
@Persons
@UBO
@INPI
BRUN Eric David
DoB: 1984-08-09
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Nières 3330 Bellenaves FRANCE
4652820 813559291 @Company
@Persons
@UBO
@INPI
LISMAN Jan David
DoB: 1984-11-16
PoB: ANTWERPEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Princesse Grace 98000 MONACO MONACO
4853874 822488300 @Company
@Persons
@UBO
@INPI
CHEILLON Mickaël David
DoB: 1984-11-02
PoB: 73011 Albertville (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue Gabriel Péri 69100 Villeurbanne France
4927102 800801060 @Company
@Persons
@UBO
@INPI
ARBEY Jean-Philippe Lionel Henri
DoB: 1984-11-19
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 et 5 Rue du Petit David 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6374341 751753716 @Company
@Persons
@UBO
@INPI
LEHEMBRE Adrien
DoB: 1984-11-21
PoB: 59512 Roubaix CEDEX 1 (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue David Johnston 33000 Bordeaux FRANCE
10052458 753731819 @Company
@Persons
@UBO
@INPI
ZERBIB Pierre-Alexandre, Hubert, Henri, David
DoB: 1984-11-07
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 C avenue de la Gare 94150 Rungis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760886 508966231 @Company
@Persons
@UBO
@INPI
GUEUNOUN David
DoB: 1984-11-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Jean Mermoz 13008 Marseille FRANCE
14730593 842235822 @Company
@Persons
@UBO
@INPI
Bilong Jean-David
DoB: 09/09/1984
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Javelot 75013 Paris France
15652275 813559291 @Company
@Persons
@UBO
@INPI
LISMAN Jan David
DoB: 1984-11-16
PoB: Antwerpen Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
27 Avenue Princesse Grace 98000 Monaco Monaco
15693504 797740677 @Company
@Persons
@UBO
@INPI
Quinol David
DoB: 16/11/1984
PoB: Pointe-à-Pitre FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 place du 19 Mars 1962 56100 Lorient France
15694111 792846131 @Company
@Persons
@UBO
@INPI
Gendy David
DoB: 05/11/1984
PoB: Caire EGYPTE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 rue Kabol M6 Nasser City 0 Egypte
15735996 524992781 @Company
@Persons
@UBO
@INPI
TISSERAND François Rémi David
DoB: 1984-08-01
PoB: 33318 Pessac (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route des Grands Lacs 33470 Gujan-Mestras France
15794799 839623055 @Company
@Persons
@UBO
@INPI
FREITAS David Serge Joaquim
DoB: 1984-11-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Pont sainte Maxence 60940 Cinqueux France
15794800 839623055 @Company
@Persons
@UBO
@INPI
FREITAS David Serge Joaquim
DoB: 1984-11-26
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de Pont sainte Maxence 60940 Cinqueux France
15804379 829230218 @Company
@Persons
@UBO
@INPI
PREVOST Michaël David Elie
DoB: 1984-11-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Emile Matignon 44000 Nantes France
16047276 814948758 @Company
@Persons
@UBO
@INPI
BOURGEOIS David
DoB: 1984-08-09
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier l'Abeil Le Hameau du Genevrier 5600 Saint-Crépin France
16101987 480494962 @Company
@Persons
@UBO
@INPI
BOUVERAT Franck David
DoB: 1984-09-22
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Pont-Noir 4C 1226 Thonex Suisse

 

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.