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 1972-04-20 found 550 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3060172 792073462 @Company
@Persons
@UBO
@INPI
PRADE Lionel David
DoB: 1972-12-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Sellier 30330 Saint-André-d'Olérargues France
3078844 800135527 @Company
@Persons
@UBO
@INPI
PRADE Lionel David
DoB: 1972-12-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas Sellier 30330 Saint-André-d'Olérargues France
3123276 503424434 @Company
@Persons
@UBO
@INPI
GARCIA Yannick David
DoB: 1972-12-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Valliguières 30126 Tavel France yes
@Cadastre
@Geotag
3123277 503424434 @Company
@Persons
@UBO
@INPI
GARCIA Yannick David
DoB: 1972-12-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Valliguières 30126 Tavel France yes
@Cadastre
@Geotag
3268168 573771227 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE RHONE ALPES
DoB: 384006029
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
138 Rue Boiron 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3624560 522337393 @Company
@Persons
@UBO
@INPI
CZEKALLA Emmanuel David
DoB: 1972-09-11
PoB: 59178 Douai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Petites Varennes 71340 Iguerande France
4184845 424423770 @Company
@Persons
@UBO
@INPI
OFFICE PROFESSIONNEL DE TRANSACTIONS IMMOBILIERES
DoB: 431712405
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue de Mainville 91270 Vigneux-sur-Seine FRANCE
4185006 424423770 @Company
@Persons
@UBO
@INPI
CENTURY 21 E.Q.B
DoB: 753259001
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 Rue de Brunoy 91480 Quincy-sous-Sénart FRANCE
4312932 791442015 @Company
@Persons
@UBO
@INPI
PHOENIX ENGINEERING INVEST
DoB: 509788014
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Cidrerie 2000 Royaucourt-et-Chailvet France
4312933 791442015 @Company
@Persons
@UBO
@INPI
PHOENIX ENGINEERING INVEST
DoB: 509788014
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Cidrerie 2000 Royaucourt-et-Chailvet 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
4789895 333119238 @Company
@Persons
@UBO
@INPI
CITRIMEX SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chalet La Clémence 1936 0 VERBIER SUISSE yes
@Cadastre
@Geotag
4863606 955503982 @Company
@Persons
@UBO
@INPI
DESAUTEL Pascale
DoB: 1972-12-16
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5005899 790064638 @Company
@Persons
@UBO
@INPI
LOPEZ Olivier David Vincent
DoB: 1972-02-20
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
725 Route Nationale 1120 La Boisse France
5316437 509636999 @Company
@Persons
@UBO
@INPI
LECOT Siegfried David Boris Michaël
DoB: 1972-05-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue des Mimosas 50000 Saint-Lô FRANCE
5316438 509636999 @Company
@Persons
@UBO
@INPI
LECOT Siegfried David Boris Michaël
DoB: 1972-05-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue des Mimosas 50000 Saint-Lô FRANCE
5353460 538589086 @Company
@Persons
@UBO
@INPI
BREARD Fabien, Claude, David
DoB: 1972-11-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Hauts Genêts 14220 Placy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353461 538589086 @Company
@Persons
@UBO
@INPI
BREARD Fabien, Claude, David
DoB: 1972-11-24
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Hauts Genêts 14220 Placy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815726 444754642 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue du Moucherotte 38800 Le Pont-de-Claix France
5826655 492746904 @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 de Coin 38320 Brié-et-Angonnes France
5838669 513391516 @Company
@Persons
@UBO
@INPI
CUYNAT Nicolas David
DoB: 1972-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de Moucherotte 38800 Le Pont-de-Claix France
5950119 478532831 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe Sébastien David
DoB: 1972-11-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bastia 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5950120 478532831 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe Sébastien David
DoB: 1972-11-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Bastia 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5951062 520986837 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe Sebastien David
DoB: 1972-11-08
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Bragato route de Bastia 20137 Porto-Vecchio FRANCE
5954077 494922388 @Company
@Persons
@UBO
@INPI
BOUCHE (Christophe Sébastien David)
DoB: 1972-11-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Caraba, route de Piccovaggia 20137 Porto-Vecchio FRANCE yes
@Cadastre
@Geotag
5957157 802251249 @Company
@Persons
@UBO
@INPI
BOUCHE Christophe Sébastien David
DoB: 1972-11-08
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bastia, Lieudit Bragato 20137 Porto-Vecchio FRANCE
6356266 533645644 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard David
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Franklin Roosevelt 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409921 401981881 @Company
@Persons
@UBO
@INPI
ROCHE DAVID PAUL
DoB: 1972-02-12
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PERRICHE 33750 BEYCHAC ET CAILLEAU FRANCE yes
@Cadastre
@Geotag
6409922 401981881 @Company
@Persons
@UBO
@INPI
ROCHE DAVID PAUL
DoB: 1972-02-12
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PERRICHE 33750 BEYCHAC ET CAILLEAU FRANCE yes
@Cadastre
@Geotag
6499544 530014208 @Company
@Persons
@UBO
@INPI
GIRARDEAU Richard, David
DoB: 1972-12-20
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Franklin ROOSEVELT 33000 Bordeaux FRANCE
6681398 480799717 @Company
@Persons
@UBO
@INPI
TRANCHANT Jérôme Michel Fabrice
DoB: 1972-07-09
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Des roches David Villeneuve 86300 Chauvigny FRANCE
6910402 497783571 @Company
@Persons
@UBO
@INPI
LAMBLIN Patrick Henri Maurice
DoB: 1972-06-07
PoB: 51535 51 SEZANNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Louis David 93170 BAGNOLET FRANCE
8051537 442234373 @Company
@Persons
@UBO
@INPI
CLAVEAU Christophe David Ludovic
DoB: 1972-01-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Rousselière 37190 Cheille France
8683290 331955195 @Company
@Persons
@UBO
@INPI
BATEK SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
150 Rue Louis Lucas 79410 Echiré FRANCE
9344153 777233222 @Company
@Persons
@UBO
@INPI
PINATEL Jean, David, Cyril, André
DoB: 1972-11-20
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
333 chemin du Cèdre 84140 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9428631 410522171 @Company
@Persons
@UBO
@INPI
SIBOLDI Olivier David André
DoB: 1972-02-14
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Fleury Jay 69520 Grigny France
10149614 439777459 @Company
@Persons
@UBO
@INPI
CALLET Sylvain, David, Marcel
DoB: 1972-07-06
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Emile Coué 54000 Nancy FRANCE
10149615 439777459 @Company
@Persons
@UBO
@INPI
CALLET Sylvain, David, Marcel
DoB: 1972-07-06
PoB: GRENOBLE (ISERE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Emile Coué 54000 Nancy FRANCE
10270220 753033240 @Company
@Persons
@UBO
@INPI
LECLERCQ Pascal David
DoB: 1972-10-31
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Suarez 73200 Albertville FRANCE
11449156 387636376 @Company
@Persons
@UBO
@INPI
ROBERT Olivier David
DoB: 1972-08-26
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE CASTANIER 15600 BOISSET FRANCE
11894533 823338199 @Company
@Persons
@UBO
@INPI
ERNST Christian
DoB: 1972-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue DAVID DELLEPIANE 13007 Marseille FRANCE
11901278 415231216 @Company
@Persons
@UBO
@INPI
ERNST Christian
DoB: 1972-08-20
PoB: 13055 13 MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue David Dellepiane 13007 Marseille FRANCE
11902194 413593534 @Company
@Persons
@UBO
@INPI
KUHN Jose David
DoB: 1972-11-04
PoB: CARACAS (VENEZUELAS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES REPENTIES 13002 Marseille FRANCE
12329160 499412211 @Company
@Persons
@UBO
@INPI
NAKACHE Silver Ygal David
DoB: 1972-01-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 Rue Gambetta - Le Tivoli 92150 Suresnes FRANCE
12418880 750352593 @Company
@Persons
@UBO
@INPI
VALLEE Nicolas David
DoB: 1972-11-12
PoB: 08363 Revin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142BIS Avenue DE LA RESISTANCE 92350 Le Plessis-Robinson FRANCE
12812150 313089682 @Company
@Persons
@UBO
@INPI
LEMARIE Cécile
DoB: 1972-06-19
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
395 chemin de David 13270 Fos-sur-Mer FRANCE yes
@Cadastre
@Geotag
13258546 808995880 @Company
@Persons
@UBO
@INPI
RENARD Lionel, David
DoB: 1972-07-22
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Craônne 64000 Pau FRANCE
13619258 443946256 @Company
@Persons
@UBO
@INPI
SCIPILLITI David
DoB: 1972-05-04
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Poggiole 20144 Zonza FRANCE
13692454 430017632 @Company
@Persons
@UBO
@INPI
WESTPHAL Arnaud David
DoB: 1972-01-14
PoB: Lausanne Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Elm Drivé Chobham Woking Surrey gu24 Bpp 0 Royaume-Uni

 

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.