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 2003-03-05 found 139 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2309576 400376067 @Company
@Persons
@UBO
@INPI
MORENO EL BAZ MATHILDE AGNES
DoB: 1955-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
2434597 417609708 @Company
@Persons
@UBO
@INPI
BEJANNIN BENOIT DAVID
DoB: 1970-07-17
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square du Rhône 75017 Paris France yes
@Cadastre
@Geotag
2458807 332148949 @Company
@Persons
@UBO
@INPI
MORENO EL BAZ MATHILDE AGNES
DoB: 1955-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
2889028 444601793 @Company
@Persons
@UBO
@INPI
BROSSAS DOMINIQUE DAVID
DoB: 1973-02-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de l'Union 45000 Orleans France
3090106 448055715 @Company
@Persons
@UBO
@INPI
COUPLAND William David
DoB: 1939-04-13
PoB: York Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LO GMORE CLOSE 0 Finchampstead Berkshire Rg 404 Dz Royaume-Uni
3102032 399424555 @Company
@Persons
@UBO
@INPI
MARCHETTI David
DoB: 1974-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin des Pins 30300 Beaucaire France
3124366 448493981 @Company
@Persons
@UBO
@INPI
MICHEL Stephan Jean-david
DoB: 1970-03-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Lotissement Les Soleiades 34190 Laroque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3358333 451020648 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1968-09-10
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Chemin du Pascal 6690 Tourrette-Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3358334 451020648 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1967-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Remparts 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825464 448153585 @Company
@Persons
@UBO
@INPI
JOSSE Guillaume Yves David
DoB: 1958-10-03
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Boulevard Felix Mercader 66000 Perpignan France
3836581 448084889 @Company
@Persons
@UBO
@INPI
BALEYDIER David François Antoine
DoB: 1969-08-12
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Roses 66350 Toulouges France
4634816 449930452 @Company
@Persons
@UBO
@INPI
NADIJKO Jerome David
DoB: 1975-03-26
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES GRILLONS 6130 Grasse FRANCE
4635963 451033526 @Company
@Persons
@UBO
@INPI
BERTACCHI David
DoB: 1974-08-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin TETE DE LION 6130 Grasse FRANCE
4812860 450520572 @Company
@Persons
@UBO
@INPI
CAMPARGUE Benoît Jean -Philippe
DoB: 1965-03-09
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue René David 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4958922 440876134 @Company
@Persons
@UBO
@INPI
MALECA Franck David
DoB: 1968-01-13
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Neuve 69330 Pusignan France
5309968 950370601 @Company
@Persons
@UBO
@INPI
SIEGEL David
DoB: 1968-07-14
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Laperrouse 14000 Caen FRANCE
7423788 447711326 @Company
@Persons
@UBO
@INPI
CHAPRE Laurent David Serge
DoB: 1968-04-18
PoB: 26333 ST VALLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE CITE FLEURIE 1465 AVENUE DE MAURIN 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8761230 410210637 @Company
@Persons
@UBO
@INPI
LAFARGE David
DoB: 1982-04-26
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEJACQUES SAINT BONNET PRES ORCIVAL 63210 ROCHEFORT MONTAGNE FRANCE
9639094 423310820 @Company
@Persons
@UBO
@INPI
TIGOULET David
DoB: 1980-02-20
PoB: 87187 ST YRIEIX LA PERCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BUTTES DE CHAMP 87500 SAINT YRIEIX LA PERCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9867357 447711813 @Company
@Persons
@UBO
@INPI
SEVIER George David
DoB: 1936-04-15
PoB: HELSINKI FINLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BONNINGBROOK COURT 12 MARINE ROAD WALMER DEAL 0 KENT CT 147DN (ROYAUME-UNI) FRANCE
10138474 450572359 @Company
@Persons
@UBO
@INPI
CONSIGLIO Claudio
DoB: 1964-03-23
PoB: PONT A MOUSSON (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 RUE DAVID DIETZ 57000 METZ FRANCE
10837557 444733901 @Company
@Persons
@UBO
@INPI
FRUITIER Eddy David Thierry
DoB: 1968-05-19
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue du Haut 80132 Buigny-Saint-Maclou France yes
@Cadastre
@Geotag
10918144 450099841 @Company
@Persons
@UBO
@INPI
PAQUIER Thomas David
DoB: 1977-03-11
PoB: 71270 MACON 71 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES BROYERES 1380 BAGE LA VILLE FRANCE
11400297 379144678 @Company
@Persons
@UBO
@INPI
DUYCK DAVID, MICHEL, JOSEPH
DoB: 1970-03-16
PoB: 27679 Verneuil-sur-Avre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27580 Gournay-le-Guérin FRANCE
11552366 410008460 @Company
@Persons
@UBO
@INPI
BILLAT David, Rene, Jean
DoB: 1971-06-23
PoB: 89418 TONNERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU BOURG VOISIN 21140 SEMUR EN AUXOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760121 447874405 @Company
@Persons
@UBO
@INPI
PARASCANDOLA Yves David Claude
DoB: 1950-02-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2063 RN DE TOULON LE VAL ROCHEUX 13420 Gémenos FRANCE
11818228 447966987 @Company
@Persons
@UBO
@INPI
BALESTRI David
DoB: 1968-12-04
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Chemin DE SEQUI 13112 La Destrousse FRANCE yes
@Cadastre
@Geotag
11818697 447783093 @Company
@Persons
@UBO
@INPI
ARANEO Frederic David Ollivier
DoB: 1977-08-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Avenue DU PRADO 13006 Marseille FRANCE
11885364 443314265 @Company
@Persons
@UBO
@INPI
AZOULAY David
DoB: 1983-09-02
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue DU 15 EME CORPS 83100 Toulon FRANCE
11885365 443314265 @Company
@Persons
@UBO
@INPI
AZOULAY David
DoB: 1983-09-02
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU 15 EME CORPS 83100 Toulon FRANCE
12095527 451114532 @Company
@Persons
@UBO
@INPI
VAISSIERE Thomas David Olivier
DoB: 1992-03-06
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE L'ESPARBE 11090 CARCASSONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215341 388554883 @Company
@Persons
@UBO
@INPI
DAVID JEAN-CLAUDE
DoB: 1943-06-18
PoB: 44 PONTCHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue ST ROCH 75001 Paris FRANCE
12430329 379101710 @Company
@Persons
@UBO
@INPI
CROSSLEY DAVID NEIL
DoB: 1962-01-18
PoB: 99 BRADFORD (G.B.)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 NORMAN GROVE BRADFORD 0 BD2 2HQ (G.B.) FRANCE
12503210 445033954 @Company
@Persons
@UBO
@INPI
ABDALLAH Pascal David
DoB: 1967-03-19
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE PAUL DOUMER 76600 LE HAVRE FRANCE
13920382 448673749 @Company
@Persons
@UBO
@INPI
ZEITOUN Gerard Didier David
DoB: 1966-03-25
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 RESIDENCE PRESQU'ILE DE LA MARINA 97110 Pointe-à-Pitre France
14296759 448387829 @Company
@Persons
@UBO
@INPI
LEDOUX David Lilian
DoB: 1978-03-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 B Chemin . DU PERE RAIMBAULT La Montagne 97417 Saint-Denis France
14848369 448043356 @Company
@Persons
@UBO
@INPI
HAAF David Denis Gilbert
DoB: 1981-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE SAINT LADRE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14919318 448043356 @Company
@Persons
@UBO
@INPI
HAAF David Denis Gilbert
DoB: 1981-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE SAINT LADRE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15110508 448043356 @Company
@Persons
@UBO
@INPI
HAAF David Denis Gilbert
DoB: 1981-05-24
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE SAINT LADRE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.