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 1980-05-12 found 742 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537000 834999617 @Company
@Persons
@UBO
@INPI
Herve Jérémie Laurent David
DoB: 1980-12-18
PoB: 38563 Voiron (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Voltaire 95120 Ermont France
1204111 813233269 @Company
@Persons
@UBO
@INPI
BOUANOUINA Abdelatif
DoB: 1980-12-20
PoB: GUELMA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Albert David 93410 Vaujours FRANCE
2097458 813155314 @Company
@Persons
@UBO
@INPI
Bernard Augustin
DoB: 1980-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue David d'Angers 75019 Paris France
2148675 827811845 @Company
@Persons
@UBO
@INPI
Neusch Sébastien Philippe David
DoB: 1980-12-05
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
250 boulevard Voltaire 75011 Paris France
2376265 788665818 @Company
@Persons
@UBO
@INPI
Bernard Augustin Louis Charles
DoB: 1980-12-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue David d'Angers 75019 Paris France
3325709 814231841 @Company
@Persons
@UBO
@INPI
NERON Mickaël, David, Alain
DoB: 1980-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Tronçais 3290 Saint-Pourcain Sur Besbre FRANCE yes
@Cadastre
@Geotag
3325710 814231841 @Company
@Persons
@UBO
@INPI
NERON Mickaël, David, Alain
DoB: 1980-12-23
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Tronçais 3290 Saint-Pourcain Sur Besbre FRANCE yes
@Cadastre
@Geotag
4183993 819454778 @Company
@Persons
@UBO
@INPI
HILLIBERT Christophe David
DoB: 1980-12-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Erables 91420 Morangis FRANCE
4874391 818088759 @Company
@Persons
@UBO
@INPI
DUVAUD Jean-Baptiste David
DoB: 1980-12-09
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Boulevard des Brotteaux 69006 Lyon France
7064150 311877906 @Company
@Persons
@UBO
@INPI
DAVID Andre
DoB: 1925-10-23
PoB: LONGRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 AV. DU CHAMP DE MARS 17000 LA ROCHELLE FRANCE
7456767 517416020 @Company
@Persons
@UBO
@INPI
APTAKER Jonathan David
DoB: 1980-12-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 allée des Grives 34170 Castelnau-le-Lez FRANCE
9576710 812855583 @Company
@Persons
@UBO
@INPI
MOUCHOT Paul Roger David
DoB: 1980-12-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Savary 60240 Loconville France
9576711 812855583 @Company
@Persons
@UBO
@INPI
MOUCHOT Paul Roger David
DoB: 1980-12-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Savary 60240 Loconville France
9957359 490921301 @Company
@Persons
@UBO
@INPI
BRESSIN Patrice
DoB: 1980-12-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE PORTE DAVID DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
9957360 490921301 @Company
@Persons
@UBO
@INPI
BRESSIN Patrice
DoB: 1980-12-26
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 RUE PORTE DAVID DOUE LA FONTAINE 49700 DOUE-EN-ANJOU FRANCE
10091724 815031844 @Company
@Persons
@UBO
@INPI
PICARD Julien, David
DoB: 1980-12-10
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Château-salins 54000 Nancy FRANCE
10091725 815031844 @Company
@Persons
@UBO
@INPI
PICARD Julien, David
DoB: 1980-12-10
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de Château-salins 54000 Nancy FRANCE
10247267 808813281 @Company
@Persons
@UBO
@INPI
FORT Jérôme David
DoB: 1980-12-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chamberaz Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10247268 808813281 @Company
@Persons
@UBO
@INPI
FORT Jérôme David
DoB: 1980-12-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chamberaz Saint-Girod 73410 Entrelacs FRANCE yes
@Cadastre
@Geotag
10251652 812207652 @Company
@Persons
@UBO
@INPI
FORT Jérôme David
DoB: 1980-12-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chamberaz Saint-Girod 73410 Entrelacs FRANCE
10251780 804277689 @Company
@Persons
@UBO
@INPI
FORT Jérôme David
DoB: 1980-12-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Chamberaz Saint-Girod 73410 Entrelacs FRANCE
11769521 513996512 @Company
@Persons
@UBO
@INPI
TOUBOUL Marc-David
DoB: 1980-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11802300 793587742 @Company
@Persons
@UBO
@INPI
TOUBOUL Marc David
DoB: 1980-12-28
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11802301 793587742 @Company
@Persons
@UBO
@INPI
TOUBOUL Marc David
DoB: 1980-12-28
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Saint Jacques 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11917335 752994020 @Company
@Persons
@UBO
@INPI
TOUBOUL Marc-David
DoB: 1980-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Bis Avenue de la Planche 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11917336 752994020 @Company
@Persons
@UBO
@INPI
TOUBOUL Marc-David
DoB: 1980-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Avenue de la Planche 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12081287 331075804 @Company
@Persons
@UBO
@INPI
BONDOUY David
DoB: 1980-12-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue du Château 11320 Montferrand FRANCE
12081288 331075804 @Company
@Persons
@UBO
@INPI
BONDOUY David
DoB: 1980-12-05
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Château 11320 Montferrand FRANCE
12718064 350780912 @Company
@Persons
@UBO
@INPI
ISABETH Christophe Sylvain David
DoB: 1980-12-31
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Epine 50250 Saint-Nicolas-de-Pierrepont FRANCE yes
@Cadastre
@Geotag
12783012 790559751 @Company
@Persons
@UBO
@INPI
FOLIO Alexandre
DoB: 1980-12-16
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Emeric David 13100 Aix-en-Provence 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
14298905 478082894 @Company
@Persons
@UBO
@INPI
NOURRY Alain David
DoB: 1980-04-05
PoB: Ste Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin DUFOUR LA BRETAGNE - Sainte-Clotilde 97490 Saint-Denis 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
14822517 518913017 @Company
@Persons
@UBO
@INPI
SALANIC David
DoB: 22/05/1980
PoB: Cannes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
200E 79th Street 10075 New York 0 Etats-Unis yes
@Cadastre
@Geotag
15272087 443642806 @Company
@Persons
@UBO
@INPI
UNTEREINER Nicolas, David, René, Alexandre
DoB: 1980-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 rue Hansi 68270 Wittenheim FRANCE
15290602 532027190 @Company
@Persons
@UBO
@INPI
UNTEREINER Nicolas, David, René, Alexandre
DoB: 1980-12-05
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Hansi 68270 Wittenheim FRANCE
15299677 804177137 @Company
@Persons
@UBO
@INPI
UNTEREINER Nicolas, David, René, Alexandre
DoB: 1980-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Glycines 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
15299678 804177137 @Company
@Persons
@UBO
@INPI
UNTEREINER Nicolas, David, René, Alexandre
DoB: 1980-12-05
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue des Glycines 67310 Wasselonne FRANCE yes
@Cadastre
@Geotag
16135711 348049891 @Company
@Persons
@UBO
@INPI
PAILLARES Vincent David Jacques
DoB: 1980-12-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sabatie Garat 31600 Muret France 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.