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 1986-12-02 found 163 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13828291 879664928 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828299 879701209 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828302 879701282 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828305 879701365 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828317 879704104 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 751176496
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828320 879704146 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828323 879704179 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828326 879704229 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828329 879704252 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828332 879704286 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828335 879704302 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828338 879704344 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828341 879704369 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828344 879704385 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828347 879704401 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828446 879875706 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828449 879875763 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828452 879875813 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828455 879875854 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828458 879875920 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828461 879875946 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828464 879875995 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828469 879876076 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828471 879876100 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828474 879876126 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828476 879876183 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828479 879876191 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828481 879876209 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828483 879876225 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828485 879876266 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828499 879913804 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828502 879913820 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828505 879913838 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828508 879913846 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828511 879913861 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828514 879913887 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828517 879913903 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828532 879914612 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828535 879914646 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828538 879914653 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828541 879914661 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828544 879914687 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828547 879914729 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828550 879914737 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828553 879914760 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828556 879914778 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828559 879914794 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828562 879914802 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828565 879914844 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828568 879914851 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13963214 841592736 @Company
@Persons
@UBO
@INPI
BENDENNOUNE Dan David
DoB: 1986-03-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement ANSE VINAIGRI DAMPIERRE 97190 Le Gosier France yes
@Cadastre
@Geotag
14167419 887625978 @Company
@Persons
@UBO
@INPI
ATLAN Clément David
DoB: 19/05/1986
PoB: Montpellier FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
60 rue de Saussure 75017 Paris France
14168431 888142718 @Company
@Persons
@UBO
@INPI
Le Clanche Pierre David Daniel
DoB: 20/10/1986
PoB: Vannes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
45 rue d'Hautpoul 75017 Paris France
14279319 334785235 @Company
@Persons
@UBO
@INPI
ORTU Lionel David
DoB: 1961-06-23
PoB: Viners
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée . DES LYS MOUFIA Sainte-Clotilde 97490 Saint-Denis France
14353293 838738920 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353325 838776870 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353327 838776888 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353329 838776896 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353331 838776904 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353333 838776912 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353335 838776920 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353337 838776938 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris France
14353341 838776953 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Rue de Courcelles 75008 Paris 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.