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 1973-11-30 found 234 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1161123 306189820 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée ALEXANDRA DAVID NEEL 93140 Bondy FRANCE
11556207 443057385 @Company
@Persons
@UBO
@INPI
LABET David
DoB: 1973-08-11
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEZ BASTIAN EVIRES 74570 FILLIERE FRANCE
12244687 308330414 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
12252056 351865092 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE
12254506 418964847 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12254507 418964847 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12281601 305870156 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295632 428495410 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295933 378187314 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295934 378187314 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12303282 439578170 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303283 439578170 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321139 438655979 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12321140 438655979 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12381175 448603787 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12381176 448603787 @Company
@Persons
@UBO
@INPI
DARMON Patrice David
DoB: 1973-10-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue des Peupliers 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13741461 494679095 @Company
@Persons
@UBO
@INPI
BURAC Dominique David
DoB: 1973-01-03
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 fontaine Didier Appt 19 Etg 03 Bat Albizzia 97200 Fort de France France
13745509 502325293 @Company
@Persons
@UBO
@INPI
CESAR Franck, David,Eric
DoB: 1973-09-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Legrand 95100 Argenteuil France
13745794 502495872 @Company
@Persons
@UBO
@INPI
CESAR Franck, David,Eric
DoB: 1973-09-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Legrand 95100 Argenteuil France
13749114 504810821 @Company
@Persons
@UBO
@INPI
CESAR Franck, David,Eric
DoB: 1973-09-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Legrand 95100 Argenteuil France
13749739 505212852 @Company
@Persons
@UBO
@INPI
CESAR Franck, David,Eric
DoB: 1973-09-04
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue Legrand 95100 Argenteuil France
13755661 513453787 @Company
@Persons
@UBO
@INPI
PALCY Jean François David, né le 12/05/1973 à FORT DE FRANCE, (97200), de Nationalité Française, Mariè, demeurant Quartier Tamarin 97213 GROS M
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13809355 832374730 @Company
@Persons
@UBO
@INPI
POULLET Olivier, David
DoB: 1973-06-19
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Rémy Arecol Enclos 97233 Schoelcher France
13930566 504575978 @Company
@Persons
@UBO
@INPI
MONTRESOR Bruno David
DoB: 1973-05-06
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Résidence Raphaël Cipolin APPT 51 97110 Pointe-à-Pitre France
13962428 839673282 @Company
@Persons
@UBO
@INPI
BENIN Serge, David
DoB: 1973-06-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Pombiray 97118 Saint-François France
13962429 839673290 @Company
@Persons
@UBO
@INPI
BENIN Serge, David
DoB: 1973-06-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin De Pombiray 97118 Saint-François France
14053043 393781646 @Company
@Persons
@UBO
@INPI
CUADRADO Sebastien David
DoB: 1973-04-30
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VAL DE L'ORGE 97119 Vieux-Habitants France
14713998 454021296 @Company
@Persons
@UBO
@INPI
HEUDE Jérôme David
DoB: 1973-01-30
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Strasbourg 35130 La Guerche-de-Bretagne FRANCE
14713999 454021296 @Company
@Persons
@UBO
@INPI
HEUDE Jérôme David
DoB: 1973-01-30
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue de Strasbourg 35130 La Guerche-de-Bretagne FRANCE
14763531 399142173 @Company
@Persons
@UBO
@INPI
HINOT Francis David
DoB: 1973-11-03
PoB: 89387 Sens (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 BIS Chemin des Vayets 30210 Cabrières France yes
@Cadastre
@Geotag
15965866 351865969 @Company
@Persons
@UBO
@INPI
DEDEDIS
DoB: 514642305
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Place de la Couronne 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
16169313 381181015 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PERTUIS DE LA MARINE 59140 Dunkerque France yes
@Cadastre
@Geotag
16169633 524408903 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Pertuis de la Marine 59386 Dunkerque France
16175059 484696125 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT PAUL DE VARCES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Eglise 38760 Saint-Paul-de-Varces 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.