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 391157260 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794518 391157260 @Company
@Persons
@UBO
@INPI
DAVID ROSATI Laure Nathalie Marie
DoB: 1962-04-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue DE MONTFAVET 84000 Avignon France
794519 391157260 @Company
@Persons
@UBO
@INPI
DAVID ROSATI Laure Nathalie Marie
DoB: 1962-04-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DE MONTFAVET 84000 Avignon France
794520 391157260 @Company
@Persons
@UBO
@INPI
DAVID Sylvain Marie Pierre Jean
DoB: 1973-04-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU DOCTEUR FOULCAULT 92000 Nanterre France
794521 391157260 @Company
@Persons
@UBO
@INPI
DAVID GAMMAR Delphine Marie Françoise Renée
DoB: 1974-06-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin SAINTE THÉRÈSE Le Grilladou 30400 Villeneuve-lès-Avignon France
794522 391157260 @Company
@Persons
@UBO
@INPI
DAVID Sophie Laure Marie
DoB: 1975-05-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin SAINTE THÉRÈSE Le Grilladou 30400 Villeneuve-lès-Avignon France
794523 391157260 @Company
@Persons
@UBO
@INPI
DAVID ELLEN-PREVOT Agnès Monique Marie
DoB: 1946-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Ambroise Paré 69008 Lyon France
794524 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
794525 391157260 @Company
@Persons
@UBO
@INPI
KETTERER GAUDIN Valérie Agnès Marie
DoB: 1967-10-25
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ambassade de France BP 1464 0 Addis Abeba Ethiopie
794526 391157260 @Company
@Persons
@UBO
@INPI
KETTERER François Yves Bernard
DoB: 1968-12-05
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Claux Mas Mouret 13570 Barbentane France
794527 391157260 @Company
@Persons
@UBO
@INPI
KETTERER Arnaud Jean Basile
DoB: 1971-09-25
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de Chambéry 74000 Annecy France
3158212 391157260 @Company
@Persons
@UBO
@INPI
BETOLAUD DU COLOMBIER DAVID Françoise Marie Henriette
DoB: 1918-01-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Montée DE LA TOUR 30400 Villeneuve-lès-Avignon France
3158213 391157260 @Company
@Persons
@UBO
@INPI
BETOLAUD DU COLOMBIER DAVID Françoise Marie Henriette
DoB: 1918-01-01
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Montée DE LA TOUR 30400 Villeneuve-lès-Avignon France
3158214 391157260 @Company
@Persons
@UBO
@INPI
DAVID Sylvain Marie Pierre Jean
DoB: 1973-04-29
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU DOCTEUR FOULCAULT 92000 Nanterre France
3158215 391157260 @Company
@Persons
@UBO
@INPI
DAVID GAMMAR Delphine Marie Françoise Renée
DoB: 1974-06-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin SAINTE THÉRÈSE Le Grilladou 30400 Villeneuve-lès-Avignon France
3158216 391157260 @Company
@Persons
@UBO
@INPI
DAVID Sophie Laure Marie
DoB: 1975-05-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin SAINTE THÉRÈSE Le Grilladou 30400 Villeneuve-lès-Avignon France
3158217 391157260 @Company
@Persons
@UBO
@INPI
DAVID Catherine Suzanne Marie
DoB: 1943-09-02
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Théo Giordan 6480 La Colle-sur-Loup France
3158218 391157260 @Company
@Persons
@UBO
@INPI
DAVID ELLEN-PREVOT Agnès Monique Marie
DoB: 1946-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Ambroise Paré 69008 Lyon France
3158219 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
3158220 391157260 @Company
@Persons
@UBO
@INPI
DAVID ROSATI Laure Nathalie Marie
DoB: 1962-04-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue DE MONTFAVET 84000 Avignon 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.