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 1957-11-21 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8172 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
8173 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
102661 513466441 @Company
@Persons
@UBO
@INPI
GROUCHKA Marc, David
DoB: 1957-11-24
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue André Karman 93300 Aubervilliers FRANCE
140091 789589124 @Company
@Persons
@UBO
@INPI
Caridade Alves Pinto David
DoB: 1957-11-20
PoB: Portugal PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rua Nova de Fonte 4730-457 Soutelo Vila Verde 0 Portugal
936585 443890330 @Company
@Persons
@UBO
@INPI
MARQUET Jean Claude Marie
DoB: 1957-02-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Route de Combe David 42800 Châteauneuf France yes
@Cadastre
@Geotag
2596681 442494092 @Company
@Persons
@UBO
@INPI
STEINWEDE STEINWEDE-BÄR David Albert Wilhelm
DoB: 1957-08-19
PoB: Uelzen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plackenhof 9 28857 Syke Allemagne
3721557 789120896 @Company
@Persons
@UBO
@INPI
DAVID Raymond, Yves, Jean, Marie
DoB: 1957-04-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bagna 13810 Eygalières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4800779 340684026 @Company
@Persons
@UBO
@INPI
LE CABEC SYLVIE JEANNINE
DoB: 1957-04-21
PoB: 75 PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Place Moreau David 94120 Fontenay-sous-Bois FRANCE
5002176 442915245 @Company
@Persons
@UBO
@INPI
JOWELL David
DoB: 1957-10-21
PoB: Springbok Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hartelstein 6 1082 Aj Amsterdam 0 Pays Bas Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6846385 307625426 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1957-07-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Ramard 17270 Clérac FRANCE
6906200 537913972 @Company
@Persons
@UBO
@INPI
BOURQUEL Hervé, René, Robert
DoB: 1957-07-11
PoB: 51074 Boult-sur-Suippe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6906201 537913972 @Company
@Persons
@UBO
@INPI
BOURQUEL Hervé, René, Robert
DoB: 1957-07-11
PoB: 51074 Boult-sur-Suippe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179894 440362028 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Richard Wagner 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8179895 440362028 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Richard Wagner 31600 Muret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8327854 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
9305560 815288337 @Company
@Persons
@UBO
@INPI
VIEL Jean-Luc, Bernard, David
DoB: 1957-11-04
PoB: 14183 Cossesseville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 chemin de la Croix Rouge 14600 Equemauville FRANCE
9305561 815288337 @Company
@Persons
@UBO
@INPI
VIEL Jean-Luc, Bernard, David
DoB: 1957-11-04
PoB: 14183 Cossesseville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 chemin de la Croix Rouge 14600 Equemauville FRANCE
9430181 400730776 @Company
@Persons
@UBO
@INPI
COUFFIGNAL David
DoB: 1957-08-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Petit Bel Air 38200 Villette-de-Vienne France
10029165 315632646 @Company
@Persons
@UBO
@INPI
LUTYENS Neils David
DoB: 1957-06-21
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Dupaty 17000 La rochelle FRANCE
11393206 801598103 @Company
@Persons
@UBO
@INPI
DAVID Michel Pierre Jean
DoB: 1957-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de la Boissière 44120 Vertou FRANCE
11813515 389458043 @Company
@Persons
@UBO
@INPI
DAVID RAYMOND YVES JEAN MARIE
DoB: 1957-04-21
PoB: NEUILLY SUR SEINE ( 92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AV DE LA COTE BLEUE 13960 SAUSSET LE PINS FRANCE
13419306 529091837 @Company
@Persons
@UBO
@INPI
DAVID Raymond
DoB: 1957-04-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 avenue de la Cote Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15943355 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
15943356 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret 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.