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 1975-05-16 found 429 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383344 480548585 @Company
@Persons
@UBO
@INPI
DUDOGNON Stéphane Claude David
DoB: 1975-01-05
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bassigeau Rue de la Ferrière 16120 Bassac FRANCE
6525263 752545483 @Company
@Persons
@UBO
@INPI
SIMON Olivier
DoB: 1975-10-06
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue David Raynal 33300 Bordeaux FRANCE
6556680 478627573 @Company
@Persons
@UBO
@INPI
KRESSMANN Xavier David
DoB: 1975-08-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JULES FERRY 33610 Cestas FRANCE
7361953 509277802 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cédric Christophe David
DoB: 1975-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
540 chemin des Peyridisses 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
7361954 509277802 @Company
@Persons
@UBO
@INPI
FERNANDEZ Cédric Christophe David
DoB: 1975-09-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
540 chemin des Peyridisses 34980 Combaillaux FRANCE yes
@Cadastre
@Geotag
8151737 342710878 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Cristoväo David
DoB: 1975-04-16
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Cressonnière 31270 Cugnaux France
8238431 812774958 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA HENRIQUES DE OLIVEIRA Christophe David
DoB: 1975-04-16
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de la Cressonnière 31270 Cugnaux France
8238432 812774958 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA HENRIQUES DE OLIVEIRA Christophe David
DoB: 1975-04-16
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cressonnière 31270 Cugnaux France
8476550 504832353 @Company
@Persons
@UBO
@INPI
MALLORANT Nicolas David
DoB: 1975-03-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 avenue de l'épinette 5 Lot la Tour Cruzeau 33500 Libourne France
9370122 822491213 @Company
@Persons
@UBO
@INPI
MENAGE Agnès
DoB: 1975-01-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit Miné Saint-david 29390 Scaër FRANCE
9637472 483591814 @Company
@Persons
@UBO
@INPI
LEFORT Jérôme David
DoB: 1975-04-30
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU CALVAIRE 87370 LAURIERE FRANCE
9774992 423663723 @Company
@Persons
@UBO
@INPI
JOLY Jean-David Marcel Raymond
DoB: 1975-10-16
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue du Chêne Crupeau 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
9782510 441001138 @Company
@Persons
@UBO
@INPI
JOLY Jean-David Marcel Raymond
DoB: 1975-10-16
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Paul Manouvrier 59230 Saint-Amand-les-Eaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10435097 801661919 @Company
@Persons
@UBO
@INPI
MARTIN Benoit, David, Gustave
DoB: 1975-02-20
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1490 rue de Bernes 62250 Leulinghen bernés FRANCE
10437211 447802125 @Company
@Persons
@UBO
@INPI
DEBAISIEUX Olivier Paul Henri
DoB: 1975-11-30
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue David 62170 Aix-en-Issart FRANCE
10729313 520971870 @Company
@Persons
@UBO
@INPI
ELGHANAYAN Shahram David
DoB: 1975-03-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Lancelot Place Appartement 2-5 0 LONDRES SW71DR ROYAUME-UNI yes
@Cadastre
@Geotag
10729314 520971870 @Company
@Persons
@UBO
@INPI
ELGHANAYAN Shahram David
DoB: 1975-03-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lancelot Place Appartement 2-5 0 LONDRES SW71DR ROYAUME-UNI yes
@Cadastre
@Geotag
11524152 798305413 @Company
@Persons
@UBO
@INPI
DUFRENEZ Christophe, David
DoB: 1975-07-06
PoB: 21166 Chenôve FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Velet 21610 Montigny Mornay Villen. S/ FRANCE
12167311 752794693 @Company
@Persons
@UBO
@INPI
DELAVEAU Fabrice Mathieu David
DoB: 1975-04-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE
12167312 752794693 @Company
@Persons
@UBO
@INPI
DELAVEAU Fabrice Mathieu David
DoB: 1975-04-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue des Bourguignons 92600 Asnières-sur-Seine FRANCE
12766793 489067272 @Company
@Persons
@UBO
@INPI
BOULAHIA Yakoub
DoB: 1975-02-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 chemin de David 13270 Fos-sur-Mer FRANCE
13189427 388929069 @Company
@Persons
@UBO
@INPI
HEUILLON Jean-David Vincent Thibaut
DoB: 1975-11-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
77 avenue Flouquet 94240 L'Haÿ-les-Roses France
14068152 524962131 @Company
@Persons
@UBO
@INPI
GUILLIOD Marc,David,Paul
DoB: 1975-01-25
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Tarare Chemin de l'Ecole 97125 Bouillante France
14070281 788515641 @Company
@Persons
@UBO
@INPI
GUILLIOD Marc, David, Paul
DoB: 1975-01-25
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Morne Tarare Malendure 97125 Bouillante France
14151679 520988023 @Company
@Persons
@UBO
@INPI
Hoze David
DoB: 24/05/1975
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Turin 75008 Paris France
14679195 524940491 @Company
@Persons
@UBO
@INPI
VAZ DOS SANTOS David
DoB: 1975-12-05
PoB: Vila real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Justin Gruat 48400 Florac Trois Rivières FRANCE
14761289 480300425 @Company
@Persons
@UBO
@INPI
SOPHIA CONCEPT
DoB: 537595340
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Soutrane Sophia Antipolis 6560 Valbonne France
15768795 391753373 @Company
@Persons
@UBO
@INPI
GRIPON Jean-Michel, Sébastien, David
DoB: 1975-11-05
PoB: 61145 Domfront en Poiraie (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Bruyères des Fieffes 14700 Fourneaux-le-Val FRANCE
15859702 520988023 @Company
@Persons
@UBO
@INPI
Hoze David
DoB: 24/05/1975
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
12 rue de Turin 75008 Paris 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.