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 1957-03-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5012221 385000732 @Company
@Persons
@UBO
@INPI
PONCON DAVID Marie Edwige
DoB: 1957-03-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Humanité 69500 Bron France yes
@Cadastre
@Geotag
5239401 432569838 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75117 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CALBINS 18110 SAINT GEORGES SUR MOULON FRANCE yes
@Cadastre
@Geotag
5249310 800496648 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Calbins 18110 Saint-Georges-sur-Moulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5249311 800496648 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Calbins 18110 Saint-Georges-sur-Moulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721350 490820503 @Company
@Persons
@UBO
@INPI
MENAGER DAVID Brigitte
DoB: 1957-10-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 IMPASSE DE L'ANTONNIERE 72650 ST SATURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5721351 490820503 @Company
@Persons
@UBO
@INPI
MENAGER DAVID Brigitte
DoB: 1957-10-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 IMPASSE DE L'ANTONNIERE 72650 ST SATURNIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7547763 482165610 @Company
@Persons
@UBO
@INPI
PALLADIM
DoB: 423106541
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 traverse de Verdun 83700 Saint-Raphaël FRANCE
8889470 800870065 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jules Verne 35770 Vern-sur-Seiche FRANCE
8889471 800870065 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Jules Verne 35770 Vern-sur-Seiche FRANCE
9311247 434603619 @Company
@Persons
@UBO
@INPI
AUVRAY DAVID Jocelyne Jacqueline Christiane
DoB: 1957-10-14
PoB: 14354 LANGRUNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RTE DE SAINT PIERRE SUR DIVES CREVECOEUR EN AUGE 14340 CREVECOEUR EN AUGE FRANCE
10266419 520693458 @Company
@Persons
@UBO
@INPI
PLUMMER Nicholas David
DoB: 1957-03-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bornes Chalet des deux domaines 73210 Peisey-Nancroix FRANCE yes
@Cadastre
@Geotag
11333527 434983797 @Company
@Persons
@UBO
@INPI
FAVIER DAVID Monique Lucienne Colette
DoB: 1957-07-05
PoB: 39397 Orgelet (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean de Chalon 39240 Arinthod France yes
@Cadastre
@Geotag
11773342 452798838 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1957-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CASTELLANON LES BURELLES 13190 Allauch FRANCE
12622778 398048868 @Company
@Persons
@UBO
@INPI
DAVID Yannick, Marie, Yvonne, Aimé
DoB: 1957-03-14
PoB: SAVE BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la HOUSSAYE 76230 Quincampoix FRANCE
13531851 750988461 @Company
@Persons
@UBO
@INPI
VASSEUR Claude Jules David
DoB: 1957-12-12
PoB: 59200 Eringhem (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
700 Rue DE L EEECKSTEEN 59270 Godewaersvelde France yes
@Cadastre
@Geotag
13763497 528515042 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID EMMANUELLE
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Calbins 18110 Saint-Georges-sur-Moulon France
13772853 752010496 @Company
@Persons
@UBO
@INPI
DAVID Emmanuelle
DoB: 1957-03-14
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Calbins 18110 Saint-Georges-sur-Moulon France
13800460 822346797 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Calbins 18110 Saint Georges Sur Moulon France
13819501 843206194 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Calbins 18110 Saint-Georges-Sur-Moulon France
14436202 434290813 @Company
@Persons
@UBO
@INPI
DAGRENAT David
DoB: 1957-06-03
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Levrault 67000 Strasbourg 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.