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 430093138 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14844407 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844408 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844409 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844410 430093138 @Company
@Persons
@UBO
@INPI
SAS LAPIERRE
DoB: 393216155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Ruisseau Saint pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844411 430093138 @Company
@Persons
@UBO
@INPI
DAVID Stéphane
DoB: 1973-04-02
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Tronchon 88260 Escles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844412 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844413 430093138 @Company
@Persons
@UBO
@INPI
DAVID Emilie
DoB: 1980-08-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Saulaie 57245 Frontigny Mécleuves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915356 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915357 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915358 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915359 430093138 @Company
@Persons
@UBO
@INPI
SAS LAPIERRE
DoB: 393216155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Ruisseau Saint pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915360 430093138 @Company
@Persons
@UBO
@INPI
DAVID Stéphane
DoB: 1973-04-02
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Tronchon 88260 Escles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915361 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915362 430093138 @Company
@Persons
@UBO
@INPI
DAVID Emilie
DoB: 1980-08-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Saulaie 57245 Frontigny Mécleuves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106546 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106547 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106548 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106549 430093138 @Company
@Persons
@UBO
@INPI
SAS LAPIERRE
DoB: 393216155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue du Ruisseau Saint pierre 57245 Peltre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106550 430093138 @Company
@Persons
@UBO
@INPI
DAVID Stéphane
DoB: 1973-04-02
PoB: 92019 CHATENAY MALABRY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Tronchon 88260 Escles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106551 430093138 @Company
@Persons
@UBO
@INPI
DAVID Delphine
DoB: 1975-10-19
PoB: 91377 MASSY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Auguste Migette 57310 Bousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106552 430093138 @Company
@Persons
@UBO
@INPI
DAVID Emilie
DoB: 1980-08-22
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 La Saulaie 57245 Frontigny Mécleuves 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.