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 1970-04-14 found 823 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5432924 331555474 @Company
@Persons
@UBO
@INPI
IZARD Stephane David
DoB: 1970-05-04
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT JAUQUENEAU 82230 LA SALVETAT BELMONTET FRANCE
11462017 807642939 @Company
@Persons
@UBO
@INPI
MENCHON Jean-Luc David
DoB: 1970-02-14
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Moussidiere Haute 24200 Sarlat-la-Caneda FRANCE
12274980 823067491 @Company
@Persons
@UBO
@INPI
MABVOURI Sandeau david
DoB: 1970-06-26
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Alexis Bouvier 92700 Colombes FRANCE
12407362 802858761 @Company
@Persons
@UBO
@INPI
NORDMANN Paul David
DoB: 1970-03-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL CORDONNIER 92200 Neuilly-sur-Seine FRANCE
12407363 802858761 @Company
@Persons
@UBO
@INPI
NORDMANN Paul David
DoB: 1970-03-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GENERAL CORDONNIER 92200 Neuilly-sur-Seine FRANCE
12584412 529650574 @Company
@Persons
@UBO
@INPI
LEGRAND Laurent, William, David
DoB: 1970-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3385 rue de la Haie 76230 Bois Guillaume FRANCE
12802341 444198717 @Company
@Persons
@UBO
@INPI
MATRONE Renaud, David
DoB: 1970-11-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE SEVIGNE BAT 5 PLACE DE L'HOTEL DE VILLE 13109 SIMIANE COLLONGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13078571 493215479 @Company
@Persons
@UBO
@INPI
BONNARET DAVID
DoB: 1970-11-18
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST CALMINE 19150 Laguenne FRANCE yes
@Cadastre
@Geotag
13078572 493215479 @Company
@Persons
@UBO
@INPI
BONNARET DAVID
DoB: 1970-11-18
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST CALMINE 19150 Laguenne FRANCE yes
@Cadastre
@Geotag
13081902 825680119 @Company
@Persons
@UBO
@INPI
MAUGEIN DAVID
DoB: 1970-02-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue PIERRE SOULETIE 19000 Tulle FRANCE
13090401 392023883 @Company
@Persons
@UBO
@INPI
MAUGEIN DAVID
DoB: 1970-02-14
PoB: TULLE (19) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
11 Rue PIERRE SOULETIE 19000 Tulle FRANCE
13149119 804000057 @Company
@Persons
@UBO
@INPI
Moulhac Yannick Jany David
DoB: 1970-11-15
PoB: 77182 La Ferté-Gaucher (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Fontaine Robert 77510 Villeneuve Sur Bellot France
13181192 825158199 @Company
@Persons
@UBO
@INPI
Audiguier Grégoire David
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cour du Héron Cendré 77700 Magny le Hongre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181193 825158199 @Company
@Persons
@UBO
@INPI
Audiguier Grégoire David
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cour du Héron Cendré 77700 Magny le Hongre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199028 828132605 @Company
@Persons
@UBO
@INPI
Audiguier Grégoire David
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 cour du HÉRON CENDRÉ 77700 Magny le Hongre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199029 828132605 @Company
@Persons
@UBO
@INPI
Audiguier Grégoire David
DoB: 1970-02-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cour du HÉRON CENDRÉ 77700 Magny le Hongre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13622810 438784811 @Company
@Persons
@UBO
@INPI
MANCHADO Frédéric, David
DoB: 1970-05-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de Mozes 33360 Camblanes-et-Meynac FRANCE
14181020 889753380 @Company
@Persons
@UBO
@INPI
David Arnaud Franck François
DoB: 14/04/1970
PoB: Dijon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Lacroix 75017 Paris France
14346162 819600982 @Company
@Persons
@UBO
@INPI
GAUVIN Jean David
DoB: 1970-05-14
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin Crépu 97412 Bras-Panon France
14520674 832166581 @Company
@Persons
@UBO
@INPI
FROEHLICH Nicolas, David
DoB: 1970-01-04
PoB: 67512 LA WALCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Est 67510 Lembach FRANCE
15233360 517683322 @Company
@Persons
@UBO
@INPI
PELLEGRINI David
DoB: 1970-10-04
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUXEMBOURG 30 RUE ANTOINE DIEDERICH 0 LUXEMBOURG yes
@Cadastre
@Geotag
15233361 517683322 @Company
@Persons
@UBO
@INPI
PELLEGRINI David
DoB: 1970-10-04
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUXEMBOURG 30 RUE ANTOINE DIEDERICH 0 LUXEMBOURG yes
@Cadastre
@Geotag
15510176 357502327 @Company
@Persons
@UBO
@INPI
DUPUIS Xavier David
DoB: 1970-12-17
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
69 Rue Juliette Vadel 77400 Dampmart 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.