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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search DAVID 1967-12-12 found 754 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
572990 | 342146446 @Company @Persons @UBO @INPI |
LECA Antoine David Olivier DoB: 1967-01-12 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Porto 20150 Ota FRANCE | ||
697548 | 789310257 @Company @Persons @UBO @INPI |
BRIGGS Alan David DoB: 1967-06-12 PoB: Sutton In Ashfield ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Kingfisher drive, He mel Hempstead 0 Hertfordshire HP3 9DD ROYAUME-UNI | ||
2344810 | 789310257 @Company @Persons @UBO @INPI |
Briggs Alan David DoB: 1967-06-12 PoB: Sutton In Ashfield ROYAUME-UNI P.Physique Quality: Directeur général @OCCRP Alef @WC |
14 Kingfisher drive, Hemel Hempstead Hertfordshire HP3 9DD 0 Royaume-Uni | ||
3936721 | 450351952 @Company @Persons @UBO @INPI |
CHURCHMAN Andrew David DoB: 1967-04-12 PoB: SHIPLEY WEST YORKSHIRE (GB) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
31 CHARLWOOD ROAD 0 PUTNEY LONDRES SW15 QA (GB) FRANCE | ||
4863721 | 493530273 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
4865018 | 528618234 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
4865019 | 528618234 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
4884473 | 814415261 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
5949116 | 482703451 @Company @Persons @UBO @INPI |
LECA Antoine David Olivier DoB: 1967-01-12 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin d'Acqualonga, Ajaccio 20167 Mezzavia FRANCE | ||
5951207 | 342146446 @Company @Persons @UBO @INPI |
LECA (Antoine David Olivier) DoB: 1967-01-12 PoB: 06088 NICE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
PORTO 20150 OTA FRANCE | ||
5957855 | 809721210 @Company @Persons @UBO @INPI |
LECA Antoine David Olivier DoB: 1967-01-12 PoB: 06088 Nice FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Residence Valle Sérèna, Bâtiment B2 rue Martin Borgomano 20090 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
5957856 | 809721210 @Company @Persons @UBO @INPI |
LECA Antoine David Olivier DoB: 1967-01-12 PoB: 06088 Nice FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Residence Valle Sérèna, Bâtiment B2 rue Martin Borgomano 20090 Ajaccio FRANCE | yes @Cadastre @Geotag |
|
7454631 | 485123145 @Company @Persons @UBO @INPI |
PANTIC Alexandre DoB: 1967-05-12 PoB: 75109 PARIS 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 PASSAGE DAVID BELUGOU 34000 MONTPELLIER FRANCE | yes @Cadastre @Geotag |
|
7566443 | 799542196 @Company @Persons @UBO @INPI |
ALBOU Jean-David DoB: 1967-01-12 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
8 avenue des peupliers 74200 Anthy sur Leman FRANCE | ||
9081025 | 428823462 @Company @Persons @UBO @INPI |
EARL DU BEAUPUITS DoB: 378098404 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
226 route d Estaires 59480 La Bassée France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9456007 | 794091298 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
14161869 | 852608413 @Company @Persons @UBO @INPI |
Tuil Anthony David DoB: 27/04/1967 PoB: Tunis TUNISIE P. Physiqu Quality: Associé @OCCRP Alef @WC |
4 rue de l'Équerre 75019 Paris France | ||
14173943 | 891114605 @Company @Persons @UBO @INPI |
Abdallah Pascal David DoB: 19/03/1967 PoB: Le Havre FRANCE P. Physiqu Quality: Président @OCCRP Alef @WC |
7 rue Fontaine Bellerie 60000 Beauvais France | ||
14228815 | 502646649 @Company @Persons @UBO @INPI |
BOYER Jean David DoB: 1967-07-29 PoB: ST PIERRE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
90 chemin Isautier 97430 Le Tampon France | ||
14239086 | 797386489 @Company @Persons @UBO @INPI |
SM FINANCE DoB: 400969374 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France | ||
14239087 | 797386489 @Company @Persons @UBO @INPI |
SM DIS DoB: 402364509 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue Lambert Zone Industrielle Bel Air 97450 Saint-Louis France | ||
14239136 | 797747540 @Company @Persons @UBO @INPI |
SM FINANCE DoB: 400969374 PoB: P. Morale UBO Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
16 rue Lambert ZI Bel Air 97450 Saint-Louis France | ||
14280319 | 343852745 @Company @Persons @UBO @INPI |
SOUI-MINE DoB: 316768019 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
120 Route NATIONALE 97450 Saint-Louis France | yes @Cadastre @Geotag |
|
14286245 | 400186615 @Company @Persons @UBO @INPI |
HOARAU Olivier David Nicolas DoB: 1967-02-04 PoB: 97411 Saint-Denis (974) France P.Physique Quality: Membre @OCCRP Alef @WC |
4 Rue DE VILLELE Saint-Gilles-Les-Bains 97434 Saint-Paul France | ||
14287410 | 404124125 @Company @Persons @UBO @INPI |
ZELMAR Philippe David DoB: 1967-04-26 PoB: 97410 Saint-Benoît (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue DU VERGER,APPT.205 CLUB BOURBON 97400 Saint-Denis France | ||
14291345 | 424170058 @Company @Persons @UBO @INPI |
OBADIA Marc David DoB: 1967-02-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 ALLEE DES FILAOS - ROUTE DE MONTGAILLARD 97400 Saint-Denis France | ||
14323578 | 524296845 @Company @Persons @UBO @INPI |
OBADIA Marc David DoB: 1967-02-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
90 Allée Des Filaos Route de Montgaillard 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14323579 | 524296845 @Company @Persons @UBO @INPI |
OBADIA Marc David DoB: 1967-02-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
90 Allée Des Filaos Route de Montgaillard 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
14334430 | 789358314 @Company @Persons @UBO @INPI |
LALLEMAND Erick David DoB: 1967-04-11 PoB: 97411 Saint-Denis (974) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue des Eucalyptus 97412 Bras-Panon France | ||
14359624 | 879848711 @Company @Persons @UBO @INPI |
OBADIA Marc-David DoB: 1967-02-04 PoB: 69382 Lyon 2(69) France P.Physique Quality: président @OCCRP Alef @WC |
25 Rue Jean Châtel 97400 Saint-Denis France | ||
14432891 | 424331452 @Company @Persons @UBO @INPI |
GONZALEZ Francisco, David DoB: 1967-07-13 PoB: Miranda-de-Ebro ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 allée des Cerisiers 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14432892 | 424331452 @Company @Persons @UBO @INPI |
GONZALEZ Francisco, David DoB: 1967-07-13 PoB: Miranda-de-Ebro ESPAGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
4 allée des Cerisiers 67500 Haguenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14447421 | 480379601 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | ||
14493571 | 794043265 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
|
14493572 | 794043265 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
|
14503897 | 810902106 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14503898 | 810902106 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
14508006 | 815168331 @Company @Persons @UBO @INPI |
LUTZ Roger, David DoB: 1967-03-03 PoB: 67512 La walck FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 rue de Lisbonne 67610 La Wantzenau FRANCE | ||
14535192 | 851615427 @Company @Persons @UBO @INPI |
ORDOKHANI Majid David DoB: 1967-01-26 PoB: Ahwaz IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
42 rue des Bouchers 67000 Strasbourg FRANCE | ||
14624699 | 850587825 @Company @Persons @UBO @INPI |
MAILLE Nicolas, David DoB: 1967-12-19 PoB: 95428 Montmorency FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue des Oliviers 34480 Puissalicon FRANCE | ||
14624700 | 850587825 @Company @Persons @UBO @INPI |
MAILLE Nicolas, David DoB: 1967-12-19 PoB: 95428 Montmorency FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 rue des Oliviers 34480 Puissalicon FRANCE | ||
14808742 | 819637430 @Company @Persons @UBO @INPI |
CHEVALIER Adam David DoB: 1967-05-25 PoB: Beni Mellal Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
277 Chemin de Saint-Clair 7000 Privas France | ||
14891882 | 833056443 @Company @Persons @UBO @INPI |
GRAMMONT Ray, David DoB: 1967-10-12 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 RN 3 les 3 Maisons 57740 Longeville-les-Saint-Avold FRANCE | ||
14962831 | 833056443 @Company @Persons @UBO @INPI |
GRAMMONT Ray, David DoB: 1967-10-12 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 RN 3 les 3 Maisons 57740 Longeville-les-Saint-Avold FRANCE | ||
15154021 | 833056443 @Company @Persons @UBO @INPI |
GRAMMONT Ray, David DoB: 1967-10-12 PoB: 75101 PARIS 01 FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
5 RN 3 les 3 Maisons 57740 Longeville-les-Saint-Avold FRANCE | ||
15415956 | 844190348 @Company @Persons @UBO @INPI |
LOPES DO AMARAL Manuel, David DoB: 1967-01-11 PoB: Santiago de Paies PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
Avenida Dr Nunes Da Silva 3880-113 Ovar 0 PORTUGAL | ||
15448594 | 528618234 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
15448595 | 528618234 @Company @Persons @UBO @INPI |
TOROSSIAN Alain David DoB: 1967-03-12 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
229 Rue du Buisset 69560 Saint-Romain-en-Gal France | ||
15818523 | 889594792 @Company @Persons @UBO @INPI |
RIGAULT David Luc Yves DoB: 1967-10-12 PoB: 93029 Drancy (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
1 Rue du Montaigu 65310 Odos FRANCE | ||
15894920 | 824929152 @Company @Persons @UBO @INPI |
ZUDDAS David DoB: 1967-05-12 PoB: 91223 Étampes (91) FRANCE P.Physique Quality: Membre du comité de direction @OCCRP Alef @WC |
10 Rue Monge 21000 Dijon FRANCE | ||
15971161 | 847964335 @Company @Persons @UBO @INPI |
MOREIRA DA SILVA David DoB: 1967-10-12 PoB: CANIDELO - VILA NOVA DE GAIA PORTUGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Rue Pierre 93700 Drancy FRANCE | ||
15982141 | 392193983 @Company @Persons @UBO @INPI |
ADDED David Albert Léon DoB: 1967-03-12 PoB: 16374 Soyaux (16) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
15 Bis Rue des Acacias 45450 Fay-aux-Loges FRANCE | ||
16046192 | 819980475 @Company @Persons @UBO @INPI |
MOISSONNIER David DoB: 1967-08-12 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue de l'Echo 37500 Chinon France | ||
16046193 | 819980475 @Company @Persons @UBO @INPI |
MOISSONNIER David DoB: 1967-08-12 PoB: 72181 Le Mans (72) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue de l'Echo 37500 Chinon France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.