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 1958-03-21 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149466 398739441 @Company
@Persons
@UBO
@INPI
LASHERMES DAVID Anne
DoB: 1958-03-06
PoB: 21 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Théodore Jourdan 13300 Salon-de-Provence FRANCE
987998 398739441 @Company
@Persons
@UBO
@INPI
LASHERMES DAVID Anne
DoB: 1958-03-06
PoB: 21 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Théodore Jourdan 13300 Salon-de-Provence FRANCE
1675010 329244685 @Company
@Persons
@UBO
@INPI
DARNIS REMI
DoB: 1958-11-05
PoB: 92051 NEUILLY-SUR-SEINE (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Louis David 75016 Paris France
1985414 539533083 @Company
@Persons
@UBO
@INPI
Kenig Michel David
DoB: 1958-12-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Bouchardon 75010 Paris France
2736613 338796550 @Company
@Persons
@UBO
@INPI
DAVID HYVONNET Agnès
DoB: 1958-03-21
PoB: NARBONNE (11).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE A.BRIAND 34120 PEZENAS FRANCE
2748069 338612617 @Company
@Persons
@UBO
@INPI
DAVID HYVONNET Agnes
DoB: 1958-03-21
PoB: NARBONNE (11)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ARISTIDE BRIAND 34120 PEZENAS FRANCE
2757951 481472116 @Company
@Persons
@UBO
@INPI
DAVID HYVONNET Agnès
DoB: 1958-03-21
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Aristide Briand 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3116307 500039227 @Company
@Persons
@UBO
@INPI
CHALANDON Jean-Marc David
DoB: 1958-03-21
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Garoussière 30120 Le Vigan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3116308 500039227 @Company
@Persons
@UBO
@INPI
CHALANDON Jean-Marc David
DoB: 1958-03-21
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin de la Garoussière 30120 Le Vigan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3161761 500044334 @Company
@Persons
@UBO
@INPI
CHALANDON Jean Marc David
DoB: 1958-03-21
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin de la Garoussière 30120 Le Vigan France
3653135 398739441 @Company
@Persons
@UBO
@INPI
LASHERMES DAVID Anne
DoB: 1958-03-06
PoB: 21 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE THEODORE JOURDAN 13300 SALON DE PROVENCE FRANCE
4793065 539385633 @Company
@Persons
@UBO
@INPI
ROZEN David
DoB: 1958-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE
5164195 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164196 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5194959 379812134 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROGER SALENGRO 59191 CAULLERY FRANCE
5221984 791593619 @Company
@Persons
@UBO
@INPI
GONCALVES-CARNEIRO David
DoB: 1958-11-21
PoB: 03259 Saint-Sauvier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse des Oiseaux 18130 Dun-sur-Auron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5992694 322520271 @Company
@Persons
@UBO
@INPI
DAVID Philippe Pierre Marie Charles
DoB: 1958-10-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Riodais 44590 Sion-les-Mines France
5992695 322520271 @Company
@Persons
@UBO
@INPI
BARON DAVID Armelle Marie-Therese Marguerite
DoB: 1958-07-20
PoB: SOULVACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Châtelier 44590 Sion-les-Mines France
6837528 793708033 @Company
@Persons
@UBO
@INPI
LOSEBY David
DoB: 1958-03-25
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Gascogne 17800 Marignac FRANCE
6837529 793708033 @Company
@Persons
@UBO
@INPI
LOSEBY David
DoB: 1958-03-25
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Gascogne 17800 Marignac FRANCE
9702092 437821648 @Company
@Persons
@UBO
@INPI
DAVID LE ROHO Martine Marie
DoB: 1958-03-06
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN JAURES 56400 AURAY FRANCE yes
@Cadastre
@Geotag
10034568 453389413 @Company
@Persons
@UBO
@INPI
DAVID Guy, Rogatien, Michel
DoB: 1958-02-03
PoB: 44116 PAIMBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE LA FONTAINE 56000 VANNES FRANCE yes
@Cadastre
@Geotag
10453282 378196745 @Company
@Persons
@UBO
@INPI
MENOUER David Eddy
DoB: 1958-11-11
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue d'Alsace 62000 Arras FRANCE
11513641 437823198 @Company
@Persons
@UBO
@INPI
STEPHENS Michaël David
DoB: 1958-05-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN MONSNIERES LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11513642 437823198 @Company
@Persons
@UBO
@INPI
STEPHENS Michaël David
DoB: 1958-05-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN MONSNIERES LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
14641605 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641606 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263285 400227161 @Company
@Persons
@UBO
@INPI
GIOVANNETTI David
DoB: 1958-08-03
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CAPITAINE DREYFUS 68100 MULHOUSE FRANCE
16193592 520467002 @Company
@Persons
@UBO
@INPI
LACEY Christopher David
DoB: 1958-03-29
PoB: Reading ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Emily House Stonham Road 0 Mickfield IP14 SLS ROYAUME-UNI 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.