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 1976-04-25 found 350 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1474770 792978421 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1474771 792978421 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1481788 537412512 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gerard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1481789 537412512 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gerard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1496947 790618748 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1496948 790618748 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1506033 790657209 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1506034 790657209 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1517971 753711233 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1517972 753711233 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gérard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE
1525256 502130107 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gerard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
1525257 502130107 @Company
@Persons
@UBO
@INPI
GIRARDIN Jean-Yves, Gerard, David
DoB: 1976-08-10
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Grande rue 25390 Fuans FRANCE yes
@Cadastre
@Geotag
2650835 499120301 @Company
@Persons
@UBO
@INPI
CHALENDARD Jean-David
DoB: 1976-05-20
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54-56 Avenue Léon Aubin 26250 Livron-sur-Drôme France
2820207 387738867 @Company
@Persons
@UBO
@INPI
NABATEA
DoB: 490381118
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
21-25 rue Vitruve 75020 Paris France
3433664 803486984 @Company
@Persons
@UBO
@INPI
ROSSO Laurent Benjamin david
DoB: 1976-12-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Avenue Ste Marguerite 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451914 822135109 @Company
@Persons
@UBO
@INPI
BUDIEU Lionel Michel David
DoB: 1976-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Henri Barbusse 6100 Nice FRANCE yes
@Cadastre
@Geotag
3451915 822135109 @Company
@Persons
@UBO
@INPI
BUDIEU Lionel Michel David
DoB: 1976-03-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Henri Barbusse 6100 Nice FRANCE yes
@Cadastre
@Geotag
3659572 503348617 @Company
@Persons
@UBO
@INPI
HIARD Frédéric David Michaël
DoB: 1976-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
corniche Suffren les Hauts de Suffren Bat B Apt 20 13800 Istres FRANCE
3659573 503348617 @Company
@Persons
@UBO
@INPI
HIARD Frédéric David Michaël
DoB: 1976-06-25
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
corniche Suffren les Hauts de Suffren Bat B Apt 20 13800 Istres FRANCE
3708946 518951165 @Company
@Persons
@UBO
@INPI
ROJAS José David
DoB: 1976-02-25
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas Neuf du Sambuc Le Sambuc 13200 Arles FRANCE yes
@Cadastre
@Geotag
3708947 518951165 @Company
@Persons
@UBO
@INPI
ROJAS José David
DoB: 1976-02-25
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas Neuf du Sambuc Le Sambuc 13200 Arles FRANCE yes
@Cadastre
@Geotag
3818945 801250390 @Company
@Persons
@UBO
@INPI
BACO Julien David Marcel
DoB: 1976-10-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue Général Leclerc 66000 Perpignan France
3818946 801250390 @Company
@Persons
@UBO
@INPI
BACO Julien David Marcel
DoB: 1976-10-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue Général Leclerc 66000 Perpignan France
3830119 511799926 @Company
@Persons
@UBO
@INPI
ROMANO Grégory David
DoB: 1976-11-10
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Hameau De Goutemajou 9210 Lézat-sur-Lèze France
4136608 383955614 @Company
@Persons
@UBO
@INPI
GALVAING Christophe David Georges
DoB: 1976-11-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Grande 91490 Oncy-sur-École FRANCE
4136609 383955614 @Company
@Persons
@UBO
@INPI
GALVAING Christophe David Georges
DoB: 1976-11-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Grande 91490 Oncy-sur-École FRANCE
6261902 800053332 @Company
@Persons
@UBO
@INPI
GALVAING Christophe David Georges
DoB: 1976-11-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne FRANCE
6261903 800053332 @Company
@Persons
@UBO
@INPI
GALVAING Christophe David Georges
DoB: 1976-11-25
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de la Grange aux Dîmes 77760 Nanteau-sur-Essonne FRANCE
6932218 530544154 @Company
@Persons
@UBO
@INPI
DO MARCO Philippe David
DoB: 1976-11-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7ter rue du Bastion 51100 Reims FRANCE yes
@Cadastre
@Geotag
6932219 530544154 @Company
@Persons
@UBO
@INPI
DO MARCO Philippe David
DoB: 1976-11-16
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7ter rue du Bastion 51100 Reims FRANCE yes
@Cadastre
@Geotag
7052900 524082443 @Company
@Persons
@UBO
@INPI
CHEVALIER Damien David
DoB: 1976-05-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue d'Aquitaine 17440 Aytré FRANCE
8658448 537948283 @Company
@Persons
@UBO
@INPI
SARL AGRI-PRODUCTIONS
DoB: 502472020
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Route de Saint Génard 79110 Tillou FRANCE
8679376 343933818 @Company
@Persons
@UBO
@INPI
SCEA BAUDREZ
DoB: 503313744
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
5 Route de Saint Génard 79110 Tillou FRANCE
9429280 322927096 @Company
@Persons
@UBO
@INPI
GAEC DU BAIN
DoB: 452366271
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
149 Impasse du Bain 38480 Le Pont-de-Beauvoisin France
9771347 530130319 @Company
@Persons
@UBO
@INPI
CAUDRELIER Fabrice David
DoB: 1976-01-25
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route du Cateau 59530 Englefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771348 530130319 @Company
@Persons
@UBO
@INPI
CAUDRELIER Fabrice David
DoB: 1976-01-25
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route du Cateau 59530 Englefontaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833507 524490604 @Company
@Persons
@UBO
@INPI
MAROLO Frédérico, David
DoB: 1976-06-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Cormorans Appartement 37 97441 Sainte-Suzanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9833508 524490604 @Company
@Persons
@UBO
@INPI
MAROLO Frédérico, David
DoB: 1976-06-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Cormorans Appartement 37 97441 Sainte-Suzanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10529190 792113920 @Company
@Persons
@UBO
@INPI
CHARBONNIER Gilles, David, Francis
DoB: 1976-02-26
PoB: Charleroi BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route des Rosiers 88310 Cornimont FRANCE
11283830 492698006 @Company
@Persons
@UBO
@INPI
JUGAN Guillaume, David, Laurent
DoB: 1976-12-25
PoB: 50129 CHERBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 route du Prieuré 50700 Brix FRANCE
11621563 328222989 @Company
@Persons
@UBO
@INPI
THIOLLIER Geoffroy Marie Joseph
DoB: 1976-09-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Jean Baptiste David 42000 Saint-Etienne FRANCE
12393790 814841862 @Company
@Persons
@UBO
@INPI
NOUILI Ali
DoB: 1976-09-12
PoB: BENI M'HIRA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue David d'Angers 75019 Paris FRANCE
12419818 539363291 @Company
@Persons
@UBO
@INPI
THAI Jean-David
DoB: 1976-01-30
PoB: Camau VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE NORMANDIE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12419819 539363291 @Company
@Persons
@UBO
@INPI
THAI Jean-David
DoB: 1976-01-30
PoB: Camau VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE NORMANDIE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12505896 528347354 @Company
@Persons
@UBO
@INPI
AUGER Christophe David
DoB: 1976-02-25
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Justin Simon 76400 Tourville-les-Ifs FRANCE
12517000 450890702 @Company
@Persons
@UBO
@INPI
MSICA Mickael David Abraham
DoB: 1976-12-28
PoB: 76341 HARFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4/6 RUE GENERAL HUMBERT 78000 RAMBOUILLET FRANCE
12708722 504937392 @Company
@Persons
@UBO
@INPI
TOUROUDE Ulrich Sébastien David
DoB: 1976-10-04
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue la Bibeauderie Guilberville 50160 Torigny-les-Villes FRANCE
13307938 400522728 @Company
@Persons
@UBO
@INPI
FORTAIN Jérôme David
DoB: 1976-06-20
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue de Belleville 75020 Paris 20 FRANCE
13647546 450890702 @Company
@Persons
@UBO
@INPI
MSICA Mickael David Abraham
DoB: 1976-12-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Birkendene 0 Rd Caldwell Nj 07006 Etats-Unis d'Amérique
13647547 450890702 @Company
@Persons
@UBO
@INPI
MSICA Mickael David Abraham
DoB: 1976-12-28
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Birkendene 0 Rd Caldwell Nj 07006 Etats-Unis d'Amérique

 

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.