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 1974-11-22 found 222 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
693437 492512231 @Company
@Persons
@UBO
@INPI
NextStage
DoB: 442666830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue George V 75008 Paris FRANCE
1872913 492512231 @Company
@Persons
@UBO
@INPI
NextStage
DoB: 442666830
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue George V 75008 Paris France
1918302 414876672 @Company
@Persons
@UBO
@INPI
SOPARCIF
DoB: 317495026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue de la Faisanderie 75116 Paris France
4856394 819595794 @Company
@Persons
@UBO
@INPI
MILHAU Vincent
DoB: 1974-08-23
PoB: 93008 Bobigny (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5059233 534541412 @Company
@Persons
@UBO
@INPI
DAVID Jérôme
DoB: 1974-05-11
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue George Sand Faubourg Place Ronde II 69100 Villeurbanne France
8644534 534800982 @Company
@Persons
@UBO
@INPI
ROGEON Olivier David
DoB: 1974-05-28
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Mougon 79260 La Crèche FRANCE
8925511 483083481 @Company
@Persons
@UBO
@INPI
POISSENOT David
DoB: 1974-09-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Robert 35560 Bazouges-la-Pérouse FRANCE
9659451 385312434 @Company
@Persons
@UBO
@INPI
CHOCROUN Vincent David
DoB: 1974-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Saint-Paul 87110 Bosmie-l'Aiguille FRANCE
11244289 792560021 @Company
@Persons
@UBO
@INPI
DORE Christophe David Patrice
DoB: 1974-12-11
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Paul Hivet 2310 Charly-sur-Marne France
11442442 750795015 @Company
@Persons
@UBO
@INPI
DAU Yonnel, David
DoB: 1974-12-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pis Haut 46700 Vire-sur-Lot FRANCE
11442443 750795015 @Company
@Persons
@UBO
@INPI
DAU Yonnel, David
DoB: 1974-12-22
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pis Haut 46700 Vire-sur-Lot FRANCE
13466669 443662846 @Company
@Persons
@UBO
@INPI
LEBRETON Carole
DoB: 1974-11-22
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ter Rue Irénée David 32000 Auch France yes
@Cadastre
@Geotag
13662524 819595794 @Company
@Persons
@UBO
@INPI
MILHAU Vincent
DoB: 1974-08-23
PoB: 93008 Bobigny (93) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
11 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
13954866 819936360 @Company
@Persons
@UBO
@INPI
LEVI Michaël David
DoB: 1974-04-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
104 Résidence Village Viva Bas du Fort 97190 Le Gosier France
14073742 814462602 @Company
@Persons
@UBO
@INPI
IFRAH DESPREAUX Sem David
DoB: 1974-05-22
PoB: 60159 Compiègne (60) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Urb Villa Caparra 0 Gaynabo France yes
@Cadastre
@Geotag
15960645 407711373 @Company
@Persons
@UBO
@INPI
BARRIERE Zavier David
DoB: 1974-12-29
PoB: 97120 Pointe-à-Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Gallieni 92100 Boulogne-Billancourt FRANCE
15960982 520732553 @Company
@Persons
@UBO
@INPI
DE LANETE DAVID DE FLORIS Albane
DoB: 1974-09-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Torcy 75018 Paris 18e Arrondissement FRANCE yes
@Cadastre
@Geotag
15972319 851076166 @Company
@Persons
@UBO
@INPI
WANKANA Vivien, David
DoB: 1974-06-02
PoB: KINSHASA CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Allée de Joinville 93190 Livry-Gargan FRANCE
15997857 847934957 @Company
@Persons
@UBO
@INPI
PERIER Nicolas, Sébastien, David
DoB: 1974-06-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit Puech Gaubil 225 Route de la Gare 81140 Cahuzac-sur-Vère FRANCE yes
@Cadastre
@Geotag
16083336 848903282 @Company
@Persons
@UBO
@INPI
BELLEMERE Mickaël Bruno David
DoB: 1974-09-17
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Mare des Fosses 27600 Ailly FRANCE
16098778 349859744 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
58 BIS Rue La Boetie 75008 Paris France
16106376 752923516 @Company
@Persons
@UBO
@INPI
COMMUNE DE VALS PRES LE PUY
DoB: 214302515
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place du Monastère 43750 Vals-près-le-Puy France 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.