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 1973-12-03 found 438 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
113306 822599262 @Company
@Persons
@UBO
@INPI
GALLAIS PRADAL Bruno Claude David
DoB: 1973-03-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
619 Route des Vignes 74330 Poisy France
809639 435339148 @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
697 le Parc 14600 Fourneville FRANCE
1015415 822599262 @Company
@Persons
@UBO
@INPI
GALLAIS PRADAL Bruno Claude David
DoB: 1973-03-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
619 Route des Vignes 74330 Poisy France
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
4267903 751326695 @Company
@Persons
@UBO
@INPI
BONFILLOU Stéphane David
DoB: 1973-07-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue des Trois Soleines 89290 Venoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267904 751326695 @Company
@Persons
@UBO
@INPI
BONFILLOU Stéphane David
DoB: 1973-07-12
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Trois Soleines 89290 Venoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267905 751326695 @Company
@Persons
@UBO
@INPI
DIFFUSION ASSISTANCE FORTERRE PUISAYE
DoB: 341747699
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Joigny 89130 Toucy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4278819 501833032 @Company
@Persons
@UBO
@INPI
HOURS David Yves Marcel
DoB: 1973-03-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Charles Peyrottes 89290 Vincelles France
4278820 501833032 @Company
@Persons
@UBO
@INPI
HOURS David Yves Marcel
DoB: 1973-03-12
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Charles Peyrottes 89290 Vincelles France
4446714 800691362 @Company
@Persons
@UBO
@INPI
VERFAILLIE Emmanuel David
DoB: 1973-03-07
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Francis De Pressence 59430 Saint-Pol-sur-Mer France
4666549 439139593 @Company
@Persons
@UBO
@INPI
PEREZ Gines-David
DoB: 1973-08-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Chemin des Palanques 83440 Tanneron FRANCE
5999942 432976702 @Company
@Persons
@UBO
@INPI
LAISIS Jean-David
DoB: 1973-03-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue des Landes 44119 Treillières France
5999943 432976702 @Company
@Persons
@UBO
@INPI
LAISIS Jean-David
DoB: 1973-03-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue des Landes 44119 Treillières France
6065521 417967395 @Company
@Persons
@UBO
@INPI
LAISIS Jean-David Ludwig
DoB: 1973-03-12
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Tilleuls 44700 Orvault France
6351361 799926597 @Company
@Persons
@UBO
@INPI
COLLOMBET Julien David
DoB: 1973-03-12
PoB: Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 Boulevard de la République 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6351362 799926597 @Company
@Persons
@UBO
@INPI
COLLOMBET Julien David
DoB: 1973-03-12
PoB: Annecy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Boulevard de la République 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
6548480 803969450 @Company
@Persons
@UBO
@INPI
LEMIERRE Guillaume
DoB: 1973-03-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue David Johnston 33000 Bordeaux FRANCE
7839279 824066872 @Company
@Persons
@UBO
@INPI
BEGUIN BEGUIN Frederic David
DoB: 1973-03-05
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Avenue Stalingrad 95100 Argenteuil FRANCE
9302094 501137616 @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
697 Le Parc 14600 Fourneville FRANCE
9306258 435339148 @Company
@Persons
@UBO
@INPI
LEVESQUE Stephane Robert David Vincent
DoB: 1973-03-12
PoB: 14027 AUNAY SUR ODON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 RTE EMILE RENOUF HONFLEUR 14600 HONFLEUR 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
9320459 500923628 @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
yes
@Cadastre
@Geotag
9320460 500923628 @Company
@Persons
@UBO
@INPI
LEVESQUE Stéphane Robert David Vincent
DoB: 1973-03-12
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Parc Numéro 697 14600 Fourneville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10210628 532088903 @Company
@Persons
@UBO
@INPI
MATRAT David Isidore
DoB: 1973-03-12
PoB: 15014 Aurillac (15) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Mazieux 15590 Lascelle France
10861840 418368494 @Company
@Persons
@UBO
@INPI
CHAPON Sébastien David
DoB: 1973-05-12
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 allée des Thuyas Thoirette 39240 THOIRETTE-COISIA FRANCE
11499066 480316488 @Company
@Persons
@UBO
@INPI
RIBOT Christophe Franck David
DoB: 1973-03-27
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme Ribot Marie-José le Pontaroux 16320 Gardes-le-Pontaroux FRANCE
12616156 410094734 @Company
@Persons
@UBO
@INPI
COLOMBEL Alex, Grégory, David
DoB: 1973-09-12
PoB: ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route de Quevillon 76113 Saint-Pierre-de-Manneville FRANCE
13584923 823434329 @Company
@Persons
@UBO
@INPI
FERRER Laëtitia Liliane
DoB: 1973-10-12
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue David 69003 Lyon France
14150401 499388122 @Company
@Persons
@UBO
@INPI
Montagne David
DoB: 19/03/1973
PoB: Castres FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
309 rue du Faubourg Saint-Antoine 75011 Paris France
14971923 879397826 @Company
@Persons
@UBO
@INPI
HALLOT David, Marie
DoB: 1973-03-22
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Saint-Simplice 57000 Metz FRANCE
15228384 451660328 @Company
@Persons
@UBO
@INPI
HALLOT David Marie
DoB: 1973-03-22
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 place Saint-Simplice 57000 Metz FRANCE
15531393 401736145 @Company
@Persons
@UBO
@INPI
SIFFERT David
DoB: 1973-03-25
PoB: COLMAR (68)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
331 PRE BRACOT 68370 ORBEY FRANCE
15635418 830256202 @Company
@Persons
@UBO
@INPI
WATTRAINT Loïc David Guillaume
DoB: 1973-05-03
PoB: 91228 Évry (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue le Notre 80000 Amiens France yes
@Cadastre
@Geotag
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
16027423 848952818 @Company
@Persons
@UBO
@INPI
ZEMELMAN Patrick Franck David
DoB: 1973-07-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Allée de Noailles 89113 Fleury-la-Vallée 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.