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 1973-02-03 found 334 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164677 510413842 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ALEXANDRA DAVID NEEL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1164678 510413842 @Company
@Persons
@UBO
@INPI
FOURNIER William
DoB: 1973-03-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue ALEXANDRA DAVID NEEL 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1306343 794143636 @Company
@Persons
@UBO
@INPI
ENAUD Jean-David, Edmond
DoB: 1973-06-18
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19a rue du Mont-saint-michel 35830 Betton FRANCE
1746848 483466850 @Company
@Persons
@UBO
@INPI
HAYAT DAVID
DoB: 1973-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Saint-Louis en l'Île 75004 Paris France
1746849 483466850 @Company
@Persons
@UBO
@INPI
HAYAT DAVID
DoB: 1973-03-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Saint-Louis en l'Île 75004 Paris France
2618657 804283687 @Company
@Persons
@UBO
@INPI
COMMENGE Stéphane David Pierre
DoB: 1973-03-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée des Géraniums 26120 Chabeuil France
2637906 797393337 @Company
@Persons
@UBO
@INPI
COMMENGE Stéphane David Pierre
DoB: 1973-03-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Géraniums 26120 Chabeuil France
2665376 503373888 @Company
@Persons
@UBO
@INPI
COMMENGE Stéphane David Pierre
DoB: 1973-03-24
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Allée des Géraniums 26120 Chabeuil France
2803675 818647398 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie, David, Cyrille
DoB: 1973-03-19
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue Paul Sabatier ZI la Coupe 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2803676 818647398 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Marie, David, Cyrille
DoB: 1973-03-19
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 avenue Paul Sabatier ZI la Coupe 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3157050 528723422 @Company
@Persons
@UBO
@INPI
ORLANDINI Christophe David
DoB: 1973-03-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Saigne 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3157051 528723422 @Company
@Persons
@UBO
@INPI
ORLANDINI Christophe David
DoB: 1973-03-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Saigne 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4076779 800889099 @Company
@Persons
@UBO
@INPI
FRANCOIS Sébastien David
DoB: 1973-05-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cochet 91150 Brières-les-Scellés FRANCE yes
@Cadastre
@Geotag
4703646 487481392 @Company
@Persons
@UBO
@INPI
ODELIN David
DoB: 1973-03-02
PoB: SILVAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Jaurès 94320 Thiais FRANCE
5306794 434372835 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel Pierrick David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Becq 14310 Monts-en-Bessin FRANCE
5308195 508052586 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel Pierrick David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5357257 441517869 @Company
@Persons
@UBO
@INPI
VIRETTE Emmanuel, Pierrick, David
DoB: 1973-09-02
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Haut Fecq 14310 Monts-en-Bessin FRANCE
5518701 791581804 @Company
@Persons
@UBO
@INPI
ARTISANS DU BOIS REUNIS
DoB: 408269231
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1402 route de Bidaille 74930 Scientrier France
5518702 791581804 @Company
@Persons
@UBO
@INPI
ARTISANS DU BOIS REUNIS
DoB: 408269231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1402 route de Bidaille 74930 Scientrier France
9297150 821384070 @Company
@Persons
@UBO
@INPI
BRESOLIN Frank, Antoine, David
DoB: 1973-11-02
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Juliette Lamber 75017 Paris 17 FRANCE
9312956 821460474 @Company
@Persons
@UBO
@INPI
LEVESQUE Stéphane, Robert, David, Vincent
DoB: 1973-03-12
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc Numéro 697 14600 Fourneville FRANCE yes
@Cadastre
@Geotag
9312957 821460474 @Company
@Persons
@UBO
@INPI
LEVESQUE Stéphane, Robert, David, Vincent
DoB: 1973-03-12
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Parc Numéro 697 14600 Fourneville FRANCE yes
@Cadastre
@Geotag
9349300 442772745 @Company
@Persons
@UBO
@INPI
CONDAT Christophe, David, Guillaume
DoB: 1973-03-22
PoB: 81105 GRAULHET FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bras 81300 Graulhet FRANCE
10806145 828307868 @Company
@Persons
@UBO
@INPI
DEFONTAINE Laurent David Alfred
DoB: 1973-10-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Bel Air 80090 Amiens France
11988714 534256870 @Company
@Persons
@UBO
@INPI
KUNZE Rodolphe Félix Pierre
DoB: 1973-03-28
PoB: 27229 Évreux (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de la Trinité 27120 Le Val-David France
12170090 791666928 @Company
@Persons
@UBO
@INPI
BONNEL Eric
DoB: 1973-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Félicien David 75016 Paris FRANCE
12211146 502670813 @Company
@Persons
@UBO
@INPI
BONNEL Eric
DoB: 1973-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FELICIEN DAVID 75016 Paris FRANCE
12291562 433581550 @Company
@Persons
@UBO
@INPI
BONNEL Eric
DoB: 1973-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Félicien David 75016 Paris FRANCE
12381643 520317322 @Company
@Persons
@UBO
@INPI
BONNEL Eric
DoB: 1973-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FELICIEN DAVID 75016 Paris FRANCE
13051094 451705578 @Company
@Persons
@UBO
@INPI
ENJALRAN David Christophe Sébastien
DoB: 1973-03-02
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue du Général de Gaulle 81000 Albi FRANCE
14826421 352773972 @Company
@Persons
@UBO
@INPI
Bellaisch David
DoB: 15/02/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
114 rue de Charenton 75012 Paris France
15499211 829079292 @Company
@Persons
@UBO
@INPI
BARBIER Gilles David
DoB: 1973-03-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue de Tocqueville 75017 Paris 17e Arrondissement FRANCE
15864120 849079785 @Company
@Persons
@UBO
@INPI
Bellaisch David
DoB: 15/02/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
114 rue de Charenton 75012 Paris France
16098103 850786138 @Company
@Persons
@UBO
@INPI
NIVET David
DoB: 1973-03-02
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Camille Pissaro 49000 Angers 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.