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 1972-06-09 found 360 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698104 794638353 @Company
@Persons
@UBO
@INPI
LECACHEUR Cédric David
DoB: 1972-09-20
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean-Roger Thorelle 92340 Bourg-la-Reine FRANCE
885996 320508047 @Company
@Persons
@UBO
@INPI
DEFFAUD Clarence David
DoB: 1972-09-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue du Château 38500 Voiron France yes
@Cadastre
@Geotag
1037409 348264730 @Company
@Persons
@UBO
@INPI
OLIVIER Guillaume, Bernard, David
DoB: 1972-09-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Clos des Mares 50290 Bréhal FRANCE
1404746 828739573 @Company
@Persons
@UBO
@INPI
CLARAC Laurent, David
DoB: 1972-09-19
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Marinières 32550 Pavie FRANCE
1763608 810225540 @Company
@Persons
@UBO
@INPI
Ollier Camille
DoB: 1972-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 bis rue Félicien David 78100 Saint-Germain-en-Laye France
2823171 391630829 @Company
@Persons
@UBO
@INPI
METIVIER David
DoB: 1972-09-06
PoB: BOURG EN BRESSE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 chemin Chantegrillet 1600 Massieux France yes
@Cadastre
@Geotag
3485003 327611232 @Company
@Persons
@UBO
@INPI
BOULBES Philippe
DoB: 1972-09-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Général Maurice David 83000 Toulon FRANCE
5635003 502178296 @Company
@Persons
@UBO
@INPI
JOURDAN David
DoB: 1972-09-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE
5637024 501010425 @Company
@Persons
@UBO
@INPI
JOURDAN David
DoB: 1972-09-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
5645199 452034697 @Company
@Persons
@UBO
@INPI
JOURDAN David
DoB: 1972-09-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Mortiercrolles 53400 Saint-Quentin-les-Anges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647604 493367528 @Company
@Persons
@UBO
@INPI
JOURDAN David
DoB: 1972-09-06
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE DE MORTIERCROLLES 53400 ST QUENTIN LES ANGES FRANCE yes
@Cadastre
@Geotag
6747051 503794141 @Company
@Persons
@UBO
@INPI
GOASDOUE David
DoB: 1972-09-06
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Poulfanc 29650 Guerlesquin FRANCE
7474337 479871063 @Company
@Persons
@UBO
@INPI
SABAH David Jacques
DoB: 1972-09-06
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 PASSAGE LONJON 34000 MONTPELLIER FRANCE
8543878 791798903 @Company
@Persons
@UBO
@INPI
PAGEAUT David
DoB: 1972-09-06
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Delphine 38230 Chavanoz FRANCE
9481996 441852563 @Company
@Persons
@UBO
@INPI
SALMA Bulent David
DoB: 1972-09-01
PoB: Varto Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Aristide Briand 38110 La Tour-du-Pin France yes
@Cadastre
@Geotag
11642184 802965764 @Company
@Persons
@UBO
@INPI
SOMMERIA Ludovic David
DoB: 1972-09-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Violeton 42330 Saint-Médard-en-Forez FRANCE
13082610 419400403 @Company
@Persons
@UBO
@INPI
MORATILLE DAVID
DoB: 1972-09-06
PoB: LE DORAT (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rigaudie 19250 Saint-Sulpice-les-Bois FRANCE
13640887 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
14287814 408231454 @Company
@Persons
@UBO
@INPI
COSQUERIC David Patrick André
DoB: 1972-09-06
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Résidence Le Grand Bleu 48 Allée des Terrasses de Montgaill 97400 Saint-Denis France
14361555 883014144 @Company
@Persons
@UBO
@INPI
NADAL Jean David
DoB: 1972-09-02
PoB: 97414 Saint-Louis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
540 Chemin Bedere Maillot 97440 Saint-André France
14722326 522945989 @Company
@Persons
@UBO
@INPI
GAUQUIE David
DoB: 23/09/1972
PoB: Compiègne FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
74 rue Boursault 75017 Paris France
14828635 307255448 @Company
@Persons
@UBO
@INPI
TOLUB Michael David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14851119 479838468 @Company
@Persons
@UBO
@INPI
AUTHENTIQUE SA
DoB: 758800692
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GAMBETTA 54000 NANCY FRANCE
14869880 532123304 @Company
@Persons
@UBO
@INPI
TOLUB Michaël David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14872047 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14872048 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14874009 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14874010 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14875093 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14875094 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14899584 307255448 @Company
@Persons
@UBO
@INPI
TOLUB Michael David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14922068 479838468 @Company
@Persons
@UBO
@INPI
AUTHENTIQUE SA
DoB: 758800692
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GAMBETTA 54000 NANCY FRANCE
14940829 532123304 @Company
@Persons
@UBO
@INPI
TOLUB Michaël David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942996 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14942997 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14944958 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14944959 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
14946042 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
14946043 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
15090774 307255448 @Company
@Persons
@UBO
@INPI
TOLUB Michael David
DoB: 1972-07-19
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
15113258 479838468 @Company
@Persons
@UBO
@INPI
AUTHENTIQUE SA
DoB: 758800692
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GAMBETTA 54000 NANCY FRANCE
15132019 532123304 @Company
@Persons
@UBO
@INPI
TOLUB Michaël David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15134186 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15134187 538664442 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15136148 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15136149 753149624 @Company
@Persons
@UBO
@INPI
TOLUB Michael, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE yes
@Cadastre
@Geotag
15137232 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
15137233 789243599 @Company
@Persons
@UBO
@INPI
TOLUB Michaël, David, Alexandre
DoB: 1972-07-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 place d'Armes 57000 Metz FRANCE
15302575 814105714 @Company
@Persons
@UBO
@INPI
GEHIN David, André, Michel
DoB: 1972-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin du Hallaire 88160 Le Ménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15302576 814105714 @Company
@Persons
@UBO
@INPI
GEHIN David, André, Michel
DoB: 1972-09-06
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 chemin du Hallaire 88160 Le Ménil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15752094 479802365 @Company
@Persons
@UBO
@INPI
BANI Olivier Georges Michel
DoB: 1972-10-26
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Rue Germain David 69003 Lyon France
15813804 775864531 @Company
@Persons
@UBO
@INPI
EARL LES CHENES BLANCS
DoB: 512297201
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Route de Blauzac Quartier Font Clarette 30700 Arpaillargues-et-Aureillac France yes
@Cadastre
@Geotag
15816480 504296963 @Company
@Persons
@UBO
@INPI
SARL MENUISERIE VUILLEMIN
DoB: 343969002
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue des Bruyères 25220 Chalezeule France yes
@Cadastre
@Geotag
15852283 889825253 @Company
@Persons
@UBO
@INPI
SCRIMALI David, Gérald
DoB: 1972-08-06
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1546 Chemin des Eyssares 83720 Trans-en-Provence FRANCE
16007473 832265185 @Company
@Persons
@UBO
@INPI
SCRIMALI David, Gérald
DoB: 1972-08-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1546 chemin des Eyssares 83720 Trans-en-Provence FRANCE
16007474 832265185 @Company
@Persons
@UBO
@INPI
SCRIMALI David, Gérald
DoB: 1972-08-06
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1546 chemin des Eyssares 83720 Trans-en-Provence FRANCE
16025062 852356757 @Company
@Persons
@UBO
@INPI
LE DUC David
DoB: 1972-09-24
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lagat Vran 29680 Roscoff 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
16152806 451172126 @Company
@Persons
@UBO
@INPI
DROUIN David
DoB: 1972-09-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin des Courses 50450 Saint-Denis-le-Gast 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.