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 1986-10-18 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170676 849444492 @Company
@Persons
@UBO
@INPI
BENOOT David Pascal
DoB: 1986-03-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Alfred de Vigny 33520 Bruges FRANCE
440203 493037600 @Company
@Persons
@UBO
@INPI
CUSSAGUET Christophe David Stéfane
DoB: 1986-06-05
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Montaigne 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
884744 326432945 @Company
@Persons
@UBO
@INPI
ALLAYRAT David, François, Paul
DoB: 1986-11-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
30 rue Beaubernard 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
884745 326432945 @Company
@Persons
@UBO
@INPI
ALLAYRAT David, François, Paul
DoB: 1986-11-03
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Beaubernard 71300 Montceau-les-Mines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1135379 538279431 @Company
@Persons
@UBO
@INPI
CHEMLA David, Aron
DoB: 1986-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue du Général Galliéni 93250 Villemomble FRANCE
1135380 538279431 @Company
@Persons
@UBO
@INPI
CHEMLA David, Aron
DoB: 1986-10-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue du Général Galliéni 93250 Villemomble FRANCE
1946505 809676182 @Company
@Persons
@UBO
@INPI
Leban David Jacques
DoB: 1986-09-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard Vital Bouhot 92200 Neuilly Sur Seine France
2160153 807727755 @Company
@Persons
@UBO
@INPI
Hureau David
DoB: 1986-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 boulevard Voltaire 75011 Paris France
2636010 793564360 @Company
@Persons
@UBO
@INPI
REYMOND Jimmy David Roger
DoB: 1986-03-25
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Lotissement les Primevères 26800 Portes-lès-Valence France yes
@Cadastre
@Geotag
2659077 823123989 @Company
@Persons
@UBO
@INPI
BILIC David
DoB: 1986-04-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Paul Langevin 26200 Montélimar France
3517287 814727087 @Company
@Persons
@UBO
@INPI
DAVID Romain
DoB: 1986-10-18
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue Charles Sandro Les Floralies Bat A1 83130 La Garde FRANCE
3657200 804819175 @Company
@Persons
@UBO
@INPI
GRENEAU Julien, Jean-René, David
DoB: 1986-05-18
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2T lotissement les Aspres 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
3657201 804819175 @Company
@Persons
@UBO
@INPI
GRENEAU Julien, Jean-René, David
DoB: 1986-05-18
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T lotissement les Aspres 13330 Pelissanne FRANCE yes
@Cadastre
@Geotag
3848764 423660646 @Company
@Persons
@UBO
@INPI
ANDEREZ David Jean Charles
DoB: 1986-09-10
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Notre Dame De la Roure 66000 Perpignan France yes
@Cadastre
@Geotag
4508265 323573956 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1945-05-22
PoB: MORDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 PL. DUCLOS DINAN 22100 DINAN FRANCE
5860046 388818239 @Company
@Persons
@UBO
@INPI
PRAIRE David
DoB: 1986-04-23
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Prinsep Link, #12/18 Sunshine Plaza 187948 Singapore Singapour
6389342 822817219 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1986-10-18
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Germaine Tillion Résidence les Allées de Verlaine 33320 Eysines FRANCE
7804473 512264136 @Company
@Persons
@UBO
@INPI
MARGUERIT David
DoB: 1986-01-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Curie 92370 Chaville FRANCE yes
@Cadastre
@Geotag
7843714 529025926 @Company
@Persons
@UBO
@INPI
LETENDRE Laetitia
DoB: 1986-11-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8539371 818501850 @Company
@Persons
@UBO
@INPI
SERVE David, Christian
DoB: 1986-08-10
PoB: 01451 Viriat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la Madeleine 71480 Cuiseaux FRANCE
9737180 821728490 @Company
@Persons
@UBO
@INPI
LE COROLLER Florian François David
DoB: 1986-10-18
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Paul Guieysse 56100 Lorient FRANCE
14168431 888142718 @Company
@Persons
@UBO
@INPI
Le Clanche Pierre David Daniel
DoB: 20/10/1986
PoB: Vannes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
45 rue d'Hautpoul 75017 Paris France
14352666 835312000 @Company
@Persons
@UBO
@INPI
FREMONT Mathias David
DoB: 1986-10-21
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Grand Hôtel Apt 10 Res Odyssean Bat B - Saint-G 97434 Saint-Paul France
14456634 493075725 @Company
@Persons
@UBO
@INPI
MICHEL David
DoB: 1986-10-26
PoB: SELESTAT 67 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE L HOTEL DE VILLE 67860 RHINAU FRANCE
14771071 839442167 @Company
@Persons
@UBO
@INPI
CABLAT David
DoB: 1986-08-03
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Thiers 8200 Sedan France yes
@Cadastre
@Geotag
14771072 839442167 @Company
@Persons
@UBO
@INPI
CABLAT David
DoB: 1986-08-03
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Thiers 8200 Sedan France yes
@Cadastre
@Geotag
15078802 832000814 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Julien Prêcheur 57540 Petite Rosselle FRANCE
15078803 832000814 @Company
@Persons
@UBO
@INPI
KESSLER David
DoB: 1986-10-03
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 square Julien Prêcheur 57540 Petite Rosselle FRANCE
15125071 508583986 @Company
@Persons
@UBO
@INPI
MOUGDON David
DoB: 1986-01-17
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE LA FONTAINE 57260 GUEBESTROFF FRANCE yes
@Cadastre
@Geotag
15816535 519919765 @Company
@Persons
@UBO
@INPI
EMA SASU
DoB: 838382695
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
180 Rue du Glacier 39190 Cousance France
15852215 889673877 @Company
@Persons
@UBO
@INPI
DAVID Tony Yvon Michel
DoB: 1986-08-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Impasse Jean Racine 83520 Roquebrune-sur-Argens FRANCE
15852216 889673877 @Company
@Persons
@UBO
@INPI
DAVID Tony Yvon Michel
DoB: 1986-08-06
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Impasse Jean Racine 83520 Roquebrune-sur-Argens FRANCE
15863958 843246711 @Company
@Persons
@UBO
@INPI
Jankowski David
DoB: 28/01/1986
PoB: Viriat FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
77 bis rue Legendre 75017 Paris France yes
@Cadastre
@Geotag
15999805 490459880 @Company
@Persons
@UBO
@INPI
TESSIER David Florent Alexandre
DoB: 1986-11-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Foncin 75020 Paris 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.