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 1985-05-08 found 332 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827438 329678031 @Company
@Persons
@UBO
@INPI
LOEB-PICARD EDOUARD-DAVID
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Penthièvre 75008 Paris France
1924057 791603962 @Company
@Persons
@UBO
@INPI
Loeb Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
1924058 791603962 @Company
@Persons
@UBO
@INPI
Loeb Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
1957214 511038572 @Company
@Persons
@UBO
@INPI
Loeb Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
2017138 434226593 @Company
@Persons
@UBO
@INPI
Loeb Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Windsor 92200 Neuilly-sur-Seine France
2045285 434570644 @Company
@Persons
@UBO
@INPI
"PATRIMOINE, DEVELOPPEMENT ET RENDEMENT" EURL
DoB: 434226593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
124 rue du Faubourg Saint-Honoré 75008 Paris France
2045286 434570644 @Company
@Persons
@UBO
@INPI
"PATRIMOINE, DEVELOPPEMENT ET RENDEMENT" EURL
DoB: 434226593
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
124 rue du Faubourg Saint-Honoré 75008 Paris France
2118266 388522864 @Company
@Persons
@UBO
@INPI
Loeb Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Penthièvre 75008 Paris France
2197902 821051695 @Company
@Persons
@UBO
@INPI
Decker Luc André David
DoB: 1985-08-18
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Ormes 78112 Fourqueux France
2229427 408975746 @Company
@Persons
@UBO
@INPI
Gruette David Cohen Saphir
DoB: 1985-08-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Paul Doumer 75016 Paris France
2519655 330013459 @Company
@Persons
@UBO
@INPI
LOEB-PICARD Edouard-David
DoB: 1985-08-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Penthièvre 75008 Paris France
3352467 827677592 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue de Rimiez Villa 52 6000 Nice FRANCE
3395839 539530360 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aurore 6000 Nice FRANCE
3414164 538575788 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aurore 6000 Nice FRANCE
3443836 521093534 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Aurore 6000 Nice FRANCE
3445745 810911297 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Route St Pierre de Féric 6000 Nice FRANCE
4073654 810586677 @Company
@Persons
@UBO
@INPI
SARAGOSTI Rudy David
DoB: 1985-08-15
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée de l'Amourette 94700 Maisons-Alfort FRANCE
5156938 828813147 @Company
@Persons
@UBO
@INPI
POUPON Charles-David, Marie
DoB: 1985-08-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue des Capucins 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6623184 781511498 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume David
DoB: 1985-08-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue des Moulins 2ème étage 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6648071 504480096 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume David
DoB: 1985-08-13
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de la Chaume des Treilles 18230 Saint-Doulchard FRANCE
6659251 420267353 @Company
@Persons
@UBO
@INPI
AUBERT Guillaume David
DoB: 1985-08-13
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Moulins 86100 Châtellerault FRANCE
10671793 823473574 @Company
@Persons
@UBO
@INPI
SOUSA Romain, David
DoB: 1985-08-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Crayotte 10190 Messon FRANCE yes
@Cadastre
@Geotag
10671794 823473574 @Company
@Persons
@UBO
@INPI
SOUSA Romain, David
DoB: 1985-08-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Crayotte 10190 Messon FRANCE yes
@Cadastre
@Geotag
10686129 819053562 @Company
@Persons
@UBO
@INPI
SOUSA Romain, David
DoB: 1985-08-17
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Crayotte 10190 Messon FRANCE
10885598 512638131 @Company
@Persons
@UBO
@INPI
BEJAT Alexis David Jonathan
DoB: 1985-08-03
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Camille 69003 Lyon FRANCE
11129232 798488607 @Company
@Persons
@UBO
@INPI
LAROCCA Fabien, François, David
DoB: 1985-08-18
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Temple 87000 Limoges FRANCE
11129233 798488607 @Company
@Persons
@UBO
@INPI
LAROCCA Fabien, François, David
DoB: 1985-08-18
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Temple 87000 Limoges FRANCE
11764539 819393901 @Company
@Persons
@UBO
@INPI
AMOUYAL Philippe, David
DoB: 1985-08-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue du Coin Joli 13009 Marseille FRANCE
13282447 335040051 @Company
@Persons
@UBO
@INPI
BARRAQUE Sébastien David
DoB: 1985-08-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 chemin des Ecoles 64230 Sauvagnon FRANCE
14171029 889603825 @Company
@Persons
@UBO
@INPI
Rozenblat David
DoB: 28/08/1985
PoB: Les Lilas FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
109 avenue de Villiers 75017 Paris France
15745778 791953565 @Company
@Persons
@UBO
@INPI
OPINEL Vincent David Olivier
DoB: 1985-07-03
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1660 Route de Saint-Julien La Grange Perret 69400 Arnas France
15830274 343864195 @Company
@Persons
@UBO
@INPI
SCAPATICCI CONSEIL
DoB: 804408813
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
60 Avenue Général de Gaulle 69300 Caluire-et-Cuire 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.