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 1972-10-11 found 438 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127346 491617304 @Company
@Persons
@UBO
@INPI
LOUTATY Lionel David
DoB: 1972-11-13
PoB: 76552 SAINTE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L'ARC DE TRIOMPHE 75017 PARIS FRANCE
140425 799318126 @Company
@Persons
@UBO
@INPI
Gnadou Djohoré David
DoB: 1972-11-27
PoB: Godieko Zikisso COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Davout 75020 Paris France
3434583 503404501 @Company
@Persons
@UBO
@INPI
LAPI Francesca
DoB: 1972-12-10
PoB: CATANE ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A Avenue Charles David Lieudit la Condamine 6670 Levens FRANCE yes
@Cadastre
@Geotag
3434584 503404501 @Company
@Persons
@UBO
@INPI
LAPI Francesca
DoB: 1972-12-10
PoB: CATANE ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 A Avenue Charles David Lieudit la Condamine 6670 Levens FRANCE yes
@Cadastre
@Geotag
3712280 822960134 @Company
@Persons
@UBO
@INPI
BARRA Nicolas, David
DoB: 1972-11-22
PoB: 13047 Istres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Champines 13430 Eyguières FRANCE
3985001 424940641 @Company
@Persons
@UBO
@INPI
METTLER Olivier, Michel, David
DoB: 1972-02-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1023 chemin des Ames du Purgatoire Résidence Aube Marine - Bât.B 6600 Antibes FRANCE
4788484 484827605 @Company
@Persons
@UBO
@INPI
RONET Fabien Lionel David
DoB: 1972-11-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Bûcherons 94440 Marolles-en-Brie FRANCE
4788485 484827605 @Company
@Persons
@UBO
@INPI
RONET Fabien Lionel David
DoB: 1972-11-20
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Bûcherons 94440 Marolles-en-Brie FRANCE
5297440 823341276 @Company
@Persons
@UBO
@INPI
BREARD Fabien, Claude, David
DoB: 1972-11-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Nationale 14220 Saint-Laurent-de-Condel FRANCE
6539129 409688041 @Company
@Persons
@UBO
@INPI
Dr Jean Pascal GAUDRIE
DoB: 502564412
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
85 Rue david Johnston 33000 Bordeaux FRANCE
6539130 409688041 @Company
@Persons
@UBO
@INPI
Dr Jean Pascal GAUDRIE
DoB: 502564412
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
85 Rue david Johnston 33000 Bordeaux FRANCE
6938491 805195088 @Company
@Persons
@UBO
@INPI
SCHMITT Goliath David André Roger
DoB: 1972-11-30
PoB: 51649 VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Farman 51400 Livry-Louvercy FRANCE
11603589 493815518 @Company
@Persons
@UBO
@INPI
COMBAUD Pascal David
DoB: 1972-03-10
PoB: 63075 Chamalières
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Victor Hugo 38370 Les Roches-de-Condrieu FRANCE
12286704 405353996 @Company
@Persons
@UBO
@INPI
THIBAULT DAVID
DoB: 1972-06-10
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue JEAN JAURES 92300 LEVALLOIS-PERRET FRANCE
12408123 404423105 @Company
@Persons
@UBO
@INPI
THIBAULT DAVID
DoB: 1972-06-10
PoB: LAVAL (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue JEAN JAURES 92300 LEVALLOIS FRANCE
13143493 807392105 @Company
@Persons
@UBO
@INPI
BOUSCH Anthony David Sébastien
DoB: 1972-11-18
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Noyers 77139 Vincy Manoeuvre France
13931287 508142841 @Company
@Persons
@UBO
@INPI
CAMBOULIN Olivier Modeste
DoB: 1972-02-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 RESIDENCE VALMONTANA SECTION DAVID 97139 Les Abymes France
13931433 508542461 @Company
@Persons
@UBO
@INPI
NEGRE Patrick David
DoB: 1972-04-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Pliane BELLE PLACE 97190 Le Gosier France yes
@Cadastre
@Geotag
13931434 508542461 @Company
@Persons
@UBO
@INPI
NEGRE Patrick David
DoB: 1972-04-13
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Pliane BELLE PLACE 97190 Le Gosier France yes
@Cadastre
@Geotag
14079633 854041829 @Company
@Persons
@UBO
@INPI
BALON Amedée, David
DoB: 1972-03-26
PoB: 97107 Capesterre-Belle-Eau France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 Route De Marquisat lotissement la Blondiniere 97130 Capesterre-Belle-Eau France
14125582 539642306 @Company
@Persons
@UBO
@INPI
DJIAN Fabrice, David
DoB: 1972-10-01
PoB: Paris XIVe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 village Viva Gosier 97190 LE GOSIER France
14241571 810688713 @Company
@Persons
@UBO
@INPI
APOSTIN Gérald, David
DoB: 1972-11-22
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 impasse des Cévennes Pk 19 Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14254023 890466667 @Company
@Persons
@UBO
@INPI
PAYET PAYET Joseph, David
DoB: 1972-11-17
PoB: 97405 Petite-Île (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin Chiendent 97429 Petite-Île France
14416011 351802400 @Company
@Persons
@UBO
@INPI
RUDOLF David
DoB: 1972-11-17
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES BOSQUETS 67300 SCHILTIGHEIM FRANCE
14811030 834203317 @Company
@Persons
@UBO
@INPI
QUINT-BARON-COUET David Pascal
DoB: 1972-11-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 rue du 8 mai 1945 80450 Lamotte-Brebière France
15287642 520325754 @Company
@Persons
@UBO
@INPI
FERRAFIAT David André Louis
DoB: 1972-05-10
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Thann 68130 Aspach FRANCE
15411725 480799717 @Company
@Persons
@UBO
@INPI
TRANCHANT Jérôme Michel Fabrice
DoB: 1972-07-09
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des roches David Villeneuve 86300 Chauvigny France
15629252 889846150 @Company
@Persons
@UBO
@INPI
FABRE David Jean André
DoB: 1972-11-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée André Derain 91600 Savigny-sur-Orge FRANCE
15629253 889846150 @Company
@Persons
@UBO
@INPI
FABRE David Jean André
DoB: 1972-11-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée André Derain 91600 Savigny-sur-Orge FRANCE
15749147 889893533 @Company
@Persons
@UBO
@INPI
ODDOS Bruno, David
DoB: 1972-11-21
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 TER Rue du Moulin 33980 Audenge FRANCE
15776892 321921207 @Company
@Persons
@UBO
@INPI
FONTENEAU Jean-David
DoB: 1972-03-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 boulevard du 11 Novembre 89000 Auxerre France
15840169 882757511 @Company
@Persons
@UBO
@INPI
DALLI David
DoB: 1972-03-10
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue Marechal de Saxe 69006 Lyon France
15890792 390382067 @Company
@Persons
@UBO
@INPI
BENE David Patrick
DoB: 1972-04-10
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Chemin des Clos 74250 Fillinges France yes
@Cadastre
@Geotag
15932251 794166900 @Company
@Persons
@UBO
@INPI
DAVID Benoît
DoB: 1972-11-22
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3-5 Cours Du 7e Art 75019 Paris France yes
@Cadastre
@Geotag
15975605 850349051 @Company
@Persons
@UBO
@INPI
CAYLA David, Frederic, Marcel
DoB: 1972-05-10
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 B Rue Edourad Branly 78400 Chatou FRANCE
15983143 849611942 @Company
@Persons
@UBO
@INPI
CALLET David Henri
DoB: 1972-03-10
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Fabulet 94800 Villejuif FRANCE
16072887 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
16074474 834396541 @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

 

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.