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 DARY 1973-05-27 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2267433 349309096 @Company
@Persons
@UBO
@INPI
Dary David
DoB: 1973-05-27
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
côte château d'eau route de Monticello 20220 Monticello France yes
@Cadastre
@Geotag
3994905 813837663 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello Coté Château d'Eau 20220 Monticello FRANCE yes
@Cadastre
@Geotag
5957980 812778140 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Omiccio 20220 Monticello FRANCE
8376202 496520073 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE
8376203 496520073 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE
8376211 493217459 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Orniccio 20220 Monticello FRANCE
8376212 493217459 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Orniccio 20220 Monticello FRANCE
8376258 528093248 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18-20 rue de Nuit 20220 L'Ile Rousse FRANCE
8376264 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18/20 rue de Nuit 20220 L'Ile Rousse FRANCE
8376265 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
18/20 rue de Nuit 20220 L'Ile Rousse FRANCE
8376284 791625569 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8376285 791625569 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8376689 321640625 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
à Coté Château d'Eau route de Monticello 20220 Monticello FRANCE
8376843 528196587 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 NŽle rousse FRANCE yes
@Cadastre
@Geotag
8377535 425008786 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Monticello - Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8377536 425008786 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Monticello - Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8389180 789685021 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8390152 822983599 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L ILE ROUSSE FRANCE
8390153 822983599 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L ILE ROUSSE FRANCE
8394135 508223013 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello - Orniccio 20220 Monticello FRANCE
8404199 791645518 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8404200 791645518 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18/20 rue de la Nuit 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8404596 492113089 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MONTICELLO ORNICCIO 20220 L ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8404597 492113089 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE MONTICELLO ORNICCIO 20220 L ILE ROUSSE FRANCE yes
@Cadastre
@Geotag
8407070 824645121 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8407071 824645121 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8408820 798870978 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
8408821 798870978 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE yes
@Cadastre
@Geotag
9201012 532722972 @Company
@Persons
@UBO
@INPI
CHANN Dary
DoB: 1973-04-27
PoB: BATTAMBANG CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Commerce 59150 Wattrelos France
13669547 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse FRANCE
13669548 513732784 @Company
@Persons
@UBO
@INPI
DARY David
DoB: 1973-05-27
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Monticello Orniccio 20220 L'Ile Rousse 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.