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 1979-05-21 found 336 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7318885 512758160 @Company
@Persons
@UBO
@INPI
CZARNY Benjamin David
DoB: 1979-10-21
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Paleau 3370 Courçais FRANCE
7328116 804449833 @Company
@Persons
@UBO
@INPI
BARRAILLE Mathieu David
DoB: 1979-08-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A rue des Lilas 34920 Le Cres FRANCE
7399099 793897463 @Company
@Persons
@UBO
@INPI
COUTURE Alexandre Sébastien Charles David
DoB: 1979-12-09
PoB: 91027 Athis-Mons FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
278 chemin des Quilles Res. la Houle Bat 8 34200 Sète FRANCE
7449033 484079108 @Company
@Persons
@UBO
@INPI
DELESSE Jean-Philippe David
DoB: 1979-02-21
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 IMPASSE DE L' OCCITANIE 34130 MUDAISON FRANCE
7756226 813062809 @Company
@Persons
@UBO
@INPI
VIGNAND VIGNAND-OLIVIER Caroline
DoB: 1979-11-21
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Felicien David 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8514532 342298254 @Company
@Persons
@UBO
@INPI
ROZE Virginie
DoB: 1979-08-06
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Octave David 25000 Besançon FRANCE
8670203 482096773 @Company
@Persons
@UBO
@INPI
EARL LE CHAMP DU VILLAGE
DoB: 484138466
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue du Village Taillepied 79270 Saint-Symphorien FRANCE
10628154 449446558 @Company
@Persons
@UBO
@INPI
MASSON Virgile David
DoB: 1979-09-27
PoB:
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Brasseries 7120 Ruoms France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10838188 821448297 @Company
@Persons
@UBO
@INPI
CORROYER Pascal David Thierry
DoB: 1979-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Comte Dreux de Boves 80440 Boves France
10838189 821448297 @Company
@Persons
@UBO
@INPI
CORROYER Pascal David Thierry
DoB: 1979-08-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Comte Dreux de Boves 80440 Boves France
11319463 491552360 @Company
@Persons
@UBO
@INPI
DANIEL Jean-David
DoB: 1979-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Felizot 39800 Poligny France
11320514 508462603 @Company
@Persons
@UBO
@INPI
DANIEL Jean-David Emmanuel
DoB: 1979-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA GRANGE FELIZOT 39800 Poligny France
11320515 508462603 @Company
@Persons
@UBO
@INPI
DANIEL Jean-David Emmanuel
DoB: 1979-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANGE FELIZOT 39800 Poligny France
11534188 799753181 @Company
@Persons
@UBO
@INPI
CHARLEUX Bruno
DoB: 1979-10-09
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Marcel David 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
11661773 519323158 @Company
@Persons
@UBO
@INPI
GRATALOUP Olivier Emile Gilles
DoB: 1979-11-16
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE
12861423 483434635 @Company
@Persons
@UBO
@INPI
PREVOST Jeremy Marie David
DoB: 1979-07-29
PoB: SYDNEY AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 AVENUE DU JAS DE VIOLAINE 13770 VENELLES FRANCE
13475772 537797805 @Company
@Persons
@UBO
@INPI
SERFATY Guillaume David
DoB: 1979-05-08
PoB: 06029 Cannes (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Voie Dina Gray Impasse des 4 Nations 6330 Roquefort-les-Pins France
14441805 447709379 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14465388 507756443 @Company
@Persons
@UBO
@INPI
MORELLINI Arnaud-David
DoB: 1979-04-28
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Bruges 67000 Strasbourg FRANCE
14498317 801919101 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14498318 801919101 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14500004 804097640 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14500005 804097640 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14515350 824892541 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14515351 824892541 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14526996 840511174 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14526997 840511174 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530138 844109405 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14530141 844112458 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530142 844112458 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14530250 844186213 @Company
@Persons
@UBO
@INPI
RUIMY David, Meïr, Naftali
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14530251 844186213 @Company
@Persons
@UBO
@INPI
RUIMY David, Meïr, Naftali
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14543230 883590366 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14547966 890771082 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14547967 890771082 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
15859655 515200129 @Company
@Persons
@UBO
@INPI
Chatzipanayotis Vanguelis David
DoB: 06/07/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Galilée 75016 Paris 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.