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 1967-04-13 found 348 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3653339 804550796 @Company
@Persons
@UBO
@INPI
EMONNOT Georges, Frédéric
DoB: 1967-09-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 boulevard David 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3653340 804550796 @Company
@Persons
@UBO
@INPI
EMONNOT Georges, Frédéric
DoB: 1967-09-18
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
216 boulevard David 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
4117832 422892307 @Company
@Persons
@UBO
@INPI
SARL SEXTANT DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LA PEROUSE 5130 Jarjayes FRANCE
4179397 499913457 @Company
@Persons
@UBO
@INPI
MAIGRE Frédéric David Fernand
DoB: 1967-02-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Marie Curie 91380 Chilly-Mazarin FRANCE
4179398 499913457 @Company
@Persons
@UBO
@INPI
MAIGRE Frédéric David Fernand
DoB: 1967-02-13
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marie Curie 91380 Chilly-Mazarin FRANCE
4697657 444010672 @Company
@Persons
@UBO
@INPI
TORDJEMAN Jean-Claude David
DoB: 1967-01-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Avenue du Clos 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4934176 808635403 @Company
@Persons
@UBO
@INPI
VAN DOESLAAR Jan David Levinus
DoB: 1967-08-19
PoB: Terneuzen Pays-Bas
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse du Tertre 31170 Tournefeuille France yes
@Cadastre
@Geotag
5854544 435302633 @Company
@Persons
@UBO
@INPI
LA ROSA Laurent David Stéphane
DoB: 1967-10-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Marbeuf 38100 Grenoble France
6020148 807699319 @Company
@Persons
@UBO
@INPI
SEROUX HERIAUD Isabelle Marie-France Chantal
DoB: 1967-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Capitaine André David 44100 Nantes France
6020149 807699319 @Company
@Persons
@UBO
@INPI
SEROUX HERIAUD Isabelle Marie-France Chantal
DoB: 1967-01-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 rue du Capitaine André David 44100 Nantes France
7118223 789241403 @Company
@Persons
@UBO
@INPI
BECKETT Simon, David
DoB: 1967-08-14
PoB: Harlstone ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Little Orchard Hatch Lane GU27 3LJ Haselmere 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7360736 484580840 @Company
@Persons
@UBO
@INPI
SUTTEL Jean-Frederic Georges David
DoB: 1967-01-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU GRAND SAINT JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7360737 484580840 @Company
@Persons
@UBO
@INPI
SUTTEL Jean-Frederic Georges David
DoB: 1967-01-18
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU GRAND SAINT JEAN 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
7440080 488028333 @Company
@Persons
@UBO
@INPI
GUEBINIAN Lionel Pascal Christophe David
DoB: 1967-09-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA ROVERAIE 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7440081 488028333 @Company
@Persons
@UBO
@INPI
GUEBINIAN Lionel Pascal Christophe David
DoB: 1967-09-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA ROVERAIE 34830 JACOU FRANCE yes
@Cadastre
@Geotag
7441370 790027668 @Company
@Persons
@UBO
@INPI
BONHOMME Lionel Alain David
DoB: 1967-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue de la Croix du Capitaine 34000 Montpellier FRANCE
7441371 790027668 @Company
@Persons
@UBO
@INPI
BONHOMME Lionel Alain David
DoB: 1967-12-13
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue de la Croix du Capitaine 34000 Montpellier FRANCE
7901935 500426838 @Company
@Persons
@UBO
@INPI
COUSIN LE GRAND Valérie
DoB: 1967-09-01
PoB: 92023 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
8036426 379570518 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bouqueries 37500 Cravant-les-Côteaux France
8046291 812678910 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Bouquerries 37500 Cravant les Coteaux France yes
@Cadastre
@Geotag
8046292 812678910 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Bouquerries 37500 Cravant les Coteaux France yes
@Cadastre
@Geotag
8059633 433698289 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Bouqueries 37500 Cravant-les-Côteaux France
8059634 433698289 @Company
@Persons
@UBO
@INPI
SOURDAIS Guillaume David
DoB: 1967-12-13
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Bouqueries 37500 Cravant-les-Côteaux France
8240754 531506129 @Company
@Persons
@UBO
@INPI
BONHOURE Gérard André David
DoB: 1967-02-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le chalet 81700 Saint-Germain-des-Prés France
9352385 492351036 @Company
@Persons
@UBO
@INPI
BONHOURE Gerard Andre David
DoB: 1967-02-13
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHALETS 81700 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
9352386 492351036 @Company
@Persons
@UBO
@INPI
BONHOURE Gerard Andre David
DoB: 1967-02-13
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHALETS 81700 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
9488120 823094990 @Company
@Persons
@UBO
@INPI
NADALLE PALLADINO Laurence Christiane
DoB: 1967-10-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Rue du David 38290 Satolas-et-Bonce France
9488121 823094990 @Company
@Persons
@UBO
@INPI
NADALLE PALLADINO Laurence Christiane
DoB: 1967-10-02
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Rue du David 38290 Satolas-et-Bonce France
10114589 504068867 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco David
DoB: 1967-07-13
PoB: Miranda-de-Ebro (Burgos) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Cerisiers 67500 Haguenau FRANCE
10114590 504068867 @Company
@Persons
@UBO
@INPI
GONZALEZ Francisco David
DoB: 1967-07-13
PoB: Miranda-de-Ebro (Burgos) ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Cerisiers 67500 Haguenau FRANCE
10758512 429324890 @Company
@Persons
@UBO
@INPI
CHAUSSONNERY Corinne Michèle Alice
DoB: 1967-09-16
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
11745591 524460888 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE-PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BP 48014 13567 Marseille CEDEX 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11795348 430240556 @Company
@Persons
@UBO
@INPI
SIEVERS Balthasar
DoB: 1967-12-25
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue EMERIC DAVID 13100 Aix-en-Provence FRANCE
11800594 825077563 @Company
@Persons
@UBO
@INPI
EMONNOT Georges
DoB: 1967-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 Boulevard DAVID 13300 Salon-de-Provence FRANCE
11813867 824362727 @Company
@Persons
@UBO
@INPI
SANIGOU Patrick René David
DoB: 1967-08-07
PoB: Ashkelon ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue François Mauriac Villa 11 Rés. Prévois 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11813868 824362727 @Company
@Persons
@UBO
@INPI
SANIGOU Patrick René David
DoB: 1967-08-07
PoB: Ashkelon ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue François Mauriac Villa 11 Rés. Prévois 13010 Marseille FRANCE yes
@Cadastre
@Geotag
12227616 789125440 @Company
@Persons
@UBO
@INPI
NISIMA William David
DoB: 1967-06-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
151 Avenue Pablo Picasso 92000 Nanterre FRANCE
12267649 501402978 @Company
@Persons
@UBO
@INPI
CALMEL NISIMA CAMEL William David Antoine
DoB: 1967-06-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Avenue Pablo Picasso 92000 Nanterre FRANCE
12394285 54805494 @Company
@Persons
@UBO
@INPI
CARDOSO Philippe Jean-Jacques David
DoB: 1967-09-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31-32 de Dion Bouton PUTEAUX 92800 Puteaux FRANCE
12489815 332950393 @Company
@Persons
@UBO
@INPI
FINANCIERE RONSARD
DoB: 449843119
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
546 boulevard Jules Durand 76600 Le Havre FRANCE
12494131 407495720 @Company
@Persons
@UBO
@INPI
DOGON Jean-Luc Pascal David
DoB: 1967-10-13
PoB: 50 VALOGNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE LOUIS BLERIOT 35131 CHARTRES EN BRETAGNE FRANCE
12708214 528484348 @Company
@Persons
@UBO
@INPI
BEAUFILS Jean-Luc David Jean-Marc
DoB: 1967-05-13
PoB: 14658 Saint-Sever-Calvados FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Lion 14530 Luc-sur-Mer FRANCE yes
@Cadastre
@Geotag
12808085 381202662 @Company
@Persons
@UBO
@INPI
GALLET Jean-David
DoB: 1967-03-23
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 avenue du Pre de Ville 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
12808086 381202662 @Company
@Persons
@UBO
@INPI
GALLET Jean-David
DoB: 1967-03-23
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 avenue du Pre de Ville 13650 Meyrargues FRANCE yes
@Cadastre
@Geotag
12811366 483159190 @Company
@Persons
@UBO
@INPI
GALLET Jean-David
DoB: 1967-03-23
PoB: 91477 Palaiseau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Pré de Ville 13650 Meyrargues FRANCE
13155264 818348518 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARTINS manuel David
DoB: 1967-10-25
PoB: Portugal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Guérinière 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13155265 818348518 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA MARTINS manuel David
DoB: 1967-10-25
PoB: Portugal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Guérinière 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13772083 751082108 @Company
@Persons
@UBO
@INPI
NISIMA NISIMA-CALMEL William, David, Antoine
DoB: 1967-06-13
PoB: Paris XVIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue - Ladour lotissement Leridan Chez William Nissima 97228 Sainte-Luce 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.