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 1980-02-05 found 620 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25251 529390338 @Company
@Persons
@UBO
@INPI
BONJEAN David Vincent
DoB: 1980-05-02
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Preyssat 43100 Chaniat France
1191513 788781664 @Company
@Persons
@UBO
@INPI
GUIOT Lauric, Emeric, David
DoB: 1980-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Hameau du Vieux Moulin 93470 Coubron FRANCE yes
@Cadastre
@Geotag
1191514 788781664 @Company
@Persons
@UBO
@INPI
GUIOT Lauric, Emeric, David
DoB: 1980-06-02
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Hameau du Vieux Moulin 93470 Coubron FRANCE yes
@Cadastre
@Geotag
3043847 523520534 @Company
@Persons
@UBO
@INPI
KAMETTE Benjamin David Pascal
DoB: 1980-01-02
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Georges Bizet 34590 Marsillargues France
3139847 522066083 @Company
@Persons
@UBO
@INPI
KAMETTE Benjamin David Pascal
DoB: 1980-01-02
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard Victor Hugo 34590 Marsillargues France yes
@Cadastre
@Geotag
3139848 522066083 @Company
@Persons
@UBO
@INPI
KAMETTE Benjamin David Pascal
DoB: 1980-01-02
PoB: 59392 Maubeuge (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Victor Hugo 34590 Marsillargues France yes
@Cadastre
@Geotag
4534074 502967706 @Company
@Persons
@UBO
@INPI
MOISAN David Stephane
DoB: 1980-05-02
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROSAIRES 1 AVENUE D'ARMORIQUE 22190 Plérin FRANCE yes
@Cadastre
@Geotag
4828519 753087659 @Company
@Persons
@UBO
@INPI
BALLAY Michaël David
DoB: 1980-01-01
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Granges 69005 Lyon France
4828674 520656257 @Company
@Persons
@UBO
@INPI
PONCET Xavier-David
DoB: 1980-11-03
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Cours Albert Thomas 69003 Lyon France
4893587 487758245 @Company
@Persons
@UBO
@INPI
AYOUN Grégory David
DoB: 1980-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue Maréchal Foch 69006 Lyon France yes
@Cadastre
@Geotag
4893588 487758245 @Company
@Persons
@UBO
@INPI
AYOUN Grégory David
DoB: 1980-10-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
7361627 482472354 @Company
@Persons
@UBO
@INPI
ECHAPPE David Claude
DoB: 1980-05-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Kermes Lotissement la Chenaie 34660 Cournonsec FRANCE
7361628 482472354 @Company
@Persons
@UBO
@INPI
ECHAPPE David Claude
DoB: 1980-05-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse des Kermes Lotissement la Chenaie 34660 Cournonsec FRANCE
7446100 818342818 @Company
@Persons
@UBO
@INPI
REGNIER Thomas, René, Robert, Joël David
DoB: 1980-05-26
PoB: 62193 Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse du 8 Mai 1945 34150 Aniane FRANCE
9768415 802031906 @Company
@Persons
@UBO
@INPI
MELICE Frédéric David Marcel
DoB: 1980-04-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
277 rue du Quesnoy 59920 Quiévrechain France
14177747 885220012 @Company
@Persons
@UBO
@INPI
David Franck-Grégory
DoB: 07/05/1980
PoB: Schoelcher FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
lieu-dit habitation anse Charpentie Le Marigot Marigot 97225 LE MARIGOT France
14177748 885220012 @Company
@Persons
@UBO
@INPI
David Franck-Grégory
DoB: 07/05/1980
PoB: Schoelcher FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
lieu-dit habitation anse Charpentie Le Marigot Marigot 97225 LE MARIGOT France
15478350 527905210 @Company
@Persons
@UBO
@INPI
GUILBOT Mathieu David
DoB: 1980-05-22
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Victor 79300 Bressuire FRANCE
15478351 527905210 @Company
@Persons
@UBO
@INPI
GUILBOT Mathieu David
DoB: 1980-05-22
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Victor 79300 Bressuire FRANCE
16209684 524512290 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas, David
DoB: 1980-04-02
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue François Cadet 97430 Le Tampon 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.