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 1980-05-10 found 719 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9296678 791439284 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaux les Capelles - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
9303469 812221760 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haras du Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9303470 812221760 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Haras du Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9309983 790994172 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Vaux les Capelles Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9309984 790994172 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Vaux les Capelles Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
9316392 813201241 @Company
@Persons
@UBO
@INPI
POWELL Richard, David, Jean
DoB: 1980-10-27
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Lieu des Champs chemin de la Vallée - Coupesarte 14140 MEZIDON VALLEE D'AUGE FRANCE
10246100 391005311 @Company
@Persons
@UBO
@INPI
DARMEZIN Nicolas David
DoB: 1980-10-17
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Impasse du Clos Grillet 73130 La Chambre FRANCE
10558863 529835662 @Company
@Persons
@UBO
@INPI
CHINOUILH Guillaume
DoB: 1980-10-22
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
702 Hameau David Biville 50440 La Hague FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10894640 812181154 @Company
@Persons
@UBO
@INPI
MACCIONI Erik, Lucien, David
DoB: 1980-10-09
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Curtelets 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
10894641 812181154 @Company
@Persons
@UBO
@INPI
MACCIONI Erik, Lucien, David
DoB: 1980-10-09
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Curtelets 1400 Chanoz-Châtenay FRANCE yes
@Cadastre
@Geotag
11312307 501658454 @Company
@Persons
@UBO
@INPI
ESTEVES-GOMES François David
DoB: 1980-10-17
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Route de Lyon 39200 Saint-Claude France
12346390 442650966 @Company
@Persons
@UBO
@INPI
ABOAB Ruddy David Ché Julius
DoB: 1980-10-01
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108bis Rue Championnet 75018 Paris FRANCE yes
@Cadastre
@Geotag
12382275 494532567 @Company
@Persons
@UBO
@INPI
ADETORO Olugbenga David
DoB: 1980-10-06
PoB: LAGOS NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square Charles Delaunay ASNIERES 92600 Asnières-sur-Seine FRANCE
14238230 791575095 @Company
@Persons
@UBO
@INPI
EUPHRASIE Jean, David
DoB: 1980-10-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80A rue du Général Bonnier 97430 Le tampon France
14307141 498083500 @Company
@Persons
@UBO
@INPI
NOURRY Alain David
DoB: 1980-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin Dufourg la Bretagne Sainte-Clotilde 97490 Saint-Denis France
14364199 890341399 @Company
@Persons
@UBO
@INPI
NOURRY Alain David
DoB: 1980-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin Dufourg les Hauts La Bretagne Sainte Clotilde 97490 Saint-Denis France
14364202 890341399 @Company
@Persons
@UBO
@INPI
NOURRY Alain David
DoB: 1980-04-05
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin Dufourg les Hauts La Bretagne Sainte Clotilde 97490 Saint-Denis France
15455649 957508088 @Company
@Persons
@UBO
@INPI
SAFIDI - SOCIETE D'AIDE AU FINANCEMENT DU DEVELOPPEMENT INDUSTRIEL
DoB: 332263417
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue de Rome 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15514284 783210511 @Company
@Persons
@UBO
@INPI
LES MURIERS
DoB: 380098681
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Garrigues Cairanne 84290 Cairanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.