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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DAVID 1948-06-01 found 35 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 406022 | 803246081 @Company @Persons @UBO @INPI |
LEVY Gabriel David DoB: 1948-06-24 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
154 Allée de la Cascade Domaine du Colombier 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 406023 | 803246081 @Company @Persons @UBO @INPI |
LEVY Gabriel David DoB: 1948-06-24 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
154 Allée de la Cascade Domaine du Colombier 6250 Mougins FRANCE | yes @Cadastre @Geotag |
|
| 432798 | 434940029 @Company @Persons @UBO @INPI |
PABOUDJIAN David DoB: 1948-11-30 PoB: 94069 Saint-Maurice (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
114 Rue Marcelin Berthelot 94140 Alfortville FRANCE | ||
| 728223 | 418418406 @Company @Persons @UBO @INPI |
DAVID Roger DoB: 1948-11-04 PoB: 52116 Chatenay-Vaudin (52) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
255 Chemin du Grand Torrent 38330 Saint-Ismier France | ||
| 728643 | 424088599 @Company @Persons @UBO @INPI |
GYM INVESTISSEMENTS DoB: 423913615 PoB: P. Morale UBO Quality: administrateur @OCCRP Alef @WC |
32 Rue de la Tuilerie 38170 Seyssinet Pariset Cedex France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 838625 | 383717113 @Company @Persons @UBO @INPI |
BENHAIM Andre david DoB: 1948-01-12 PoB: Inkermann Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
5 Boulevard Armand Duportal 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 838626 | 383717113 @Company @Persons @UBO @INPI |
BENHAIM Andre david DoB: 1948-01-12 PoB: Inkermann Algérie P.Physique Quality: Associé @OCCRP Alef @WC |
5 Boulevard Armand Duportal 31000 Toulouse France | yes @Cadastre @Geotag |
|
| 1052326 | 409576097 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: 28394 Tréon (28) France P.Physique Quality: gérant @OCCRP Alef @WC |
Sotteville 28350 Dampierre-sur-Avre France | ||
| 1052327 | 409576097 @Company @Persons @UBO @INPI |
COLIN DAVID Danielle Raymonde Madeleine DoB: 1948-06-10 PoB: 28394 Tréon (28) France P.Physique Quality: Associé @OCCRP Alef @WC |
Sotteville 28350 Dampierre-sur-Avre France | ||
| 1350416 | 424310548 @Company @Persons @UBO @INPI |
HILL David Graham DoB: 1948-11-06 PoB: BIRMINGHAM (GRANDE BRETAGNE) ROYAUME-UNI P.Physique Quality: Gérant @OCCRP Alef @WC |
CHE. des Quais 16120 Châteauneuf-sur-Charente FRANCE | ||
| 1919846 | 800038382 @Company @Persons @UBO @INPI |
David Beliard Marlène DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
| 1919847 | 800038382 @Company @Persons @UBO @INPI |
David Beliard Marlène DoB: 1948-06-14 PoB: 75111 Paris 11 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 rue Raspail 94700 Maisons Alfort France | yes @Cadastre @Geotag |
|
| 2038597 | 811853183 @Company @Persons @UBO @INPI |
Tihany Adam David DoB: 1948-01-15 PoB: Tirgu Mures ROUMANIE P.Physique Quality: Gérant @OCCRP Alef @WC |
Road Briarcliff Manor 132 Ridgecrest Road 10510 New York 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2038599 | 811853183 @Company @Persons @UBO @INPI |
Tihany Adam David DoB: 1948-01-15 PoB: Tirgu Mures ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
Road Briarcliff Manor 132 Ridgecrest 10510 New York 0 Etats-Unis | yes @Cadastre @Geotag |
|
| 2638818 | 343889242 @Company @Persons @UBO @INPI |
DADOUN Clément David DoB: 1948-03-06 PoB: Constantine Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Rue DES ROMARINS - LES MONTJARS 26700 La Garde-Adhémar France | yes @Cadastre @Geotag |
|
| 4392685 | 443738190 @Company @Persons @UBO @INPI |
LAFFONT DE COLONGES Bruno Jacques Henry DoB: 1948-06-22 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
26 RUE BEGUE DAVID 31400 TOULOUSE FRANCE | ||
| 4929207 | 342201142 @Company @Persons @UBO @INPI |
DAVID Philipe DoB: 1948-06-20 PoB: La Celle St Cloud (78) France P.Physique Quality: gérant @OCCRP Alef @WC |
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France | ||
| 4929208 | 342201142 @Company @Persons @UBO @INPI |
DAVID Philipe DoB: 1948-06-20 PoB: La Celle St Cloud (78) France P.Physique Quality: Associé @OCCRP Alef @WC |
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France | ||
| 5244467 | 453891939 @Company @Persons @UBO @INPI |
DAVID Alain DoB: 1948-05-01 PoB: 45266 RUAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MOULIN DE SAUZAY 18190 ST LOUP DES CHAUMES FRANCE | yes @Cadastre @Geotag |
|
| 6228248 | 342632320 @Company @Persons @UBO @INPI |
PLUCHARD Pascal David DoB: 1948-03-06 PoB: 13103 Salon-de-Provence (13) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Chemin du Petit Port à Castagna 20138 Coti-Chiavari FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7144755 | 322603234 @Company @Persons @UBO @INPI |
SOUBEYRAT DAVID Elisabeth DoB: 1948-01-18 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 chemin de la Ferme 74160 Saint-Julien-En-Genevois FRANCE | yes @Cadastre @Geotag |
|
| 7144756 | 322603234 @Company @Persons @UBO @INPI |
SOUBEYRAT DAVID Elisabeth DoB: 1948-01-18 PoB: 38053 Bourgoin-Jallieu FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 chemin de la Ferme 74160 Saint-Julien-En-Genevois FRANCE | yes @Cadastre @Geotag |
|
| 7852247 | 487955262 @Company @Persons @UBO @INPI |
DAVID Nicolas DoB: 1948-06-14 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
11 Rue MADEMOISELLE 78000 Versailles FRANCE | ||
| 7852248 | 487955262 @Company @Persons @UBO @INPI |
DAVID Nicolas DoB: 1948-06-14 PoB: 14514 Pont l'Évèque FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue MADEMOISELLE 78000 Versailles FRANCE | ||
| 8724958 | 425311107 @Company @Persons @UBO @INPI |
DETEIX DUPUY Françoise DoB: 1948-01-09 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Felicien David 78100 Saint-Germain-En-Laye FRANCE | ||
| 9295265 | 310380233 @Company @Persons @UBO @INPI |
DAVID Etienne DoB: 1948-12-06 PoB: HONFLEUR (14) P.Physique Quality: Gérant @OCCRP Alef @WC |
95 RUE DE VERDUN DEAUVILLE 14800 DEAUVILLE FRANCE | ||
| 9455207 | 343848800 @Company @Persons @UBO @INPI |
DAVID VILAIN Anne DoB: 1948-08-06 PoB: 69381 Lyon 1(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
209 Route du Bessay 38620 Montferrat France | yes @Cadastre @Geotag |
|
| 10727900 | 410736987 @Company @Persons @UBO @INPI |
DAVID GRAMARD Marie José DoB: 1948-06-17 PoB: 76351 Le Havre CEDEX (76) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
595 Chemin de la Foux 6370 Mouans-Sartoux FRANCE | ||
| 11916966 | 539059022 @Company @Persons @UBO @INPI |
DAVID Guido DoB: 1948-06-01 PoB: TIELT BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Koningin Elisabethlaan 11 0 LEUVEN 30000 BELGIQUE | ||
| 11916967 | 539059022 @Company @Persons @UBO @INPI |
DAVID Guido DoB: 1948-06-01 PoB: TIELT BELGIQUE P.Physique Quality: Associé @OCCRP Alef @WC |
Koningin Elisabethlaan 11 0 LEUVEN 30000 BELGIQUE | ||
| 12303416 | 562046094 @Company @Persons @UBO @INPI |
BISMUTH Claude Edouard David DoB: 1948-03-02 PoB: Tunis TUNISIE P.Physique Quality: Administrateur @OCCRP Alef @WC |
Avenue Louise 585 0 1050 Bruxelles BELGIQUE | ||
| 14740935 | 348861683 @Company @Persons @UBO @INPI |
CHAPERON Henry Marie Daniel Gérard DoB: 1948-01-17 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
114 Rue David Johnston 33000 Bordeaux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15223241 | 348496092 @Company @Persons @UBO @INPI |
DAVID Jean, Alain DoB: 1948-08-06 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Lagrange 57100 Manom FRANCE | ||
| 15224768 | 398513671 @Company @Persons @UBO @INPI |
DAVID Jean Alain DoB: 1948-08-06 PoB: HAYANGE/57 P.Physique Quality: Gérant @OCCRP Alef @WC |
DOMAINE DE LA GRANGE MANOM 57100 THIONVILLE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 15232351 | 504896390 @Company @Persons @UBO @INPI |
DAVID Jean Alain DoB: 1948-08-06 PoB: 57306 Hayange FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de la Grange 57100 Thionville 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.