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 1972-11-22 found 237 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15030 792073462 @Company
@Persons
@UBO
@INPI
PRADE Lionel David
DoB: 1972-12-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Mas de Sellier 30330 Saint-André-d'Olérargues France
24193 804223626 @Company
@Persons
@UBO
@INPI
DRIANT David, Robert, Pierre
DoB: 1972-08-11
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue d'Epernay 51190 Grauves FRANCE yes
@Cadastre
@Geotag
235527 479802365 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Chemin du Coin 38320 Brié-et-Angonnes France
2632647 814266854 @Company
@Persons
@UBO
@INPI
AUBRET Laurent Thierry David
DoB: 1972-02-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de l'Artahu 26400 Allex France
3401385 504949405 @Company
@Persons
@UBO
@INPI
VITTERBO Laurent David
DoB: 1972-06-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue Gravier les Hauts de Chambrun le Sisley 6100 Nice FRANCE
3712280 822960134 @Company
@Persons
@UBO
@INPI
BARRA Nicolas, David
DoB: 1972-11-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Champines 13430 Eyguières FRANCE
3734332 382660835 @Company
@Persons
@UBO
@INPI
BARRA Nicolas, David
DoB: 1972-11-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Champines 13430 Eyguières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4259234 479022642 @Company
@Persons
@UBO
@INPI
TUPINIER Bertrand David
DoB: 1972-11-22
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 avenue de la Tournelle 89000 Auxerre France
4259235 479022642 @Company
@Persons
@UBO
@INPI
TUPINIER Bertrand David
DoB: 1972-11-22
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue de la Tournelle 89000 Auxerre France
4485662 325517415 @Company
@Persons
@UBO
@INPI
PEAKE Jonathan David
DoB: 1972-11-26
PoB: READING ROYAUME-UNI
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lieu dit le Grand Clos de la Cote Ploeuc sur Lié 22150 PLOEUC L'HERMITAGE FRANCE yes
@Cadastre
@Geotag
4486965 489600460 @Company
@Persons
@UBO
@INPI
PEAKE Jonathan David
DoB: 1972-11-26
PoB: READING ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CLOS DE LA COTE PLOEUC SUR LIE 22150 Ploeuc-L'Hermitage FRANCE
4515029 792629818 @Company
@Persons
@UBO
@INPI
HAMDAOUI David, Michel
DoB: 1972-08-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervoiziou 22300 Ploubezre FRANCE yes
@Cadastre
@Geotag
4515030 792629818 @Company
@Persons
@UBO
@INPI
HAMDAOUI David, Michel
DoB: 1972-08-11
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervoiziou 22300 Ploubezre FRANCE yes
@Cadastre
@Geotag
4637166 440376416 @Company
@Persons
@UBO
@INPI
CONNOR Gregory David
DoB: 1972-12-22
PoB: HAROLD WOOD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ASHGROVE BARN, LITTLEBURY GREEN SAFFRON, WALDEN, 0 CB 11 4 XB ESSEX ROYAUME-UNI
6515991 404226094 @Company
@Persons
@UBO
@INPI
EDERY DAVID BARUK PAUL
DoB: 1972-02-22
PoB: MEUDON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Cardan FRANCE
10021311 487631491 @Company
@Persons
@UBO
@INPI
MOLY Claire
DoB: 1972-12-11
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE DAVID 56420 CRUGUEL FRANCE yes
@Cadastre
@Geotag
10021312 487631491 @Company
@Persons
@UBO
@INPI
MOLY Claire
DoB: 1972-12-11
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE DAVID 56420 CRUGUEL FRANCE yes
@Cadastre
@Geotag
10804327 551680374 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT D'AMIENS
DoB: 315667410
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Général Frère 80080 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10843744 504595950 @Company
@Persons
@UBO
@INPI
EARL FERME SAINT JOSEPH
DoB: 487471062
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme Saint Joseph 80140 Woirel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11492718 493349625 @Company
@Persons
@UBO
@INPI
PRUDHOMME David Charles
DoB: 1972-08-11
PoB: 21073 BIERRE LES SEMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE 21210 JUILLENAY FRANCE
12855980 431540269 @Company
@Persons
@UBO
@INPI
MERLIN Jean-David Claude
DoB: 1972-07-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard de la Réublique 13490 Jouques FRANCE yes
@Cadastre
@Geotag
12855981 431540269 @Company
@Persons
@UBO
@INPI
MERLIN Jean-David Claude
DoB: 1972-07-22
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard de la Réublique 13490 Jouques FRANCE yes
@Cadastre
@Geotag
14241571 810688713 @Company
@Persons
@UBO
@INPI
APOSTIN Gérald, David
DoB: 1972-11-22
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 impasse des Cévennes Pk 19 Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14811027 834203317 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT D'AMIENS METROPOLE
DoB: 315667410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Général Frère 80080 Amiens France
15411725 480799717 @Company
@Persons
@UBO
@INPI
TRANCHANT Jérôme Michel Fabrice
DoB: 1972-07-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des roches David Villeneuve 86300 Chauvigny France
15957482 839058583 @Company
@Persons
@UBO
@INPI
Roma David
DoB: 25/05/1972
PoB: Villeneuve-sur-Lot FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 rue Notre-Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
15957483 839058583 @Company
@Persons
@UBO
@INPI
Roma David
DoB: 25/05/1972
PoB: Villeneuve-sur-Lot FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 rue Notre-Dame de Lorette 75009 Paris France yes
@Cadastre
@Geotag
15984993 900634353 @Company
@Persons
@UBO
@INPI
SARL GOEDERT-DUMONT
DoB: 518793047
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue de Haybes 8200 Givonne France
16069137 389882507 @Company
@Persons
@UBO
@INPI
LAMOUR Sabastien Joël David
DoB: 1972-01-11
PoB: 56260 Vannes (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Jean Pierre Calloch 56400 Sainte-Anne-d'Auray France
16072887 489080929 @Company
@Persons
@UBO
@INPI
MARE NOSTRUM
DoB: 479802365
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Avenue de Constantine 38100 Grenoble France
16072941 492746904 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin de Coin 38320 Brié-et-Angonnes France
16074017 808359863 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin du Coin 38320 Brié-et-Angonnes France
16074474 834396541 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Chemin du Coin 38320 Brié-et-Angonnes France
16102062 485228076 @Company
@Persons
@UBO
@INPI
LAURENT David
DoB: 1972-03-25
PoB: 89387 Sens (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Du Général De Miribel 92500 Rueil-Malmaison France
16106109 413562240 @Company
@Persons
@UBO
@INPI
NOBREGA David
DoB: 1972-01-05
PoB: 63284 Pont-du-Château (63) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Place du Postillon BP 138 63500 Issoire France
16163388 504595950 @Company
@Persons
@UBO
@INPI
EARL FERME SAINT JOSEPH
DoB: 487471062
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Ferme Saint Joseph 80140 Woirel France yes
@Cadastre
@Geotag
16209313 849241906 @Company
@Persons
@UBO
@INPI
LE SAUX David, Alain
DoB: 1972-08-30
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traou Lan 22470 Plouézec 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.