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 1959-02-17 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 265294 | 452077332 @Company @Persons @UBO @INPI |
LEVI Eric David DoB: 1959-09-20 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Avenue Paul Belanjon 94500 Champigny-sur-Marne FRANCE | yes @Cadastre @Geotag |
|
| 363680 | 834319048 @Company @Persons @UBO @INPI |
DAVID Christian François Charles DoB: 1959-01-17 PoB: 85194 Les Sables d'Olonne (85) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
32 Route de Lieusaint 91250 Tigery FRANCE | ||
| 1083617 | 530232065 @Company @Persons @UBO @INPI |
CHARRASSE David DoB: 1959-03-10 PoB: 48095 Mende FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 Rue Ribot PIERREFITTE SUR SEINE 93380 Pierrefitte-sur-Seine FRANCE | ||
| 2006084 | 380711853 @Company @Persons @UBO @INPI |
HADDAD MOUCHI DAVID DoB: 1959-06-02 PoB: NABEUL TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15-17 rue Henri Ribière 75019 Paris France | ||
| 2220666 | 499973006 @Company @Persons @UBO @INPI |
Kessler Michel David DoB: 1959-02-24 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
53 rue de l'Amiral Mouchez 75013 Paris France | ||
| 4097326 | 445114861 @Company @Persons @UBO @INPI |
DAVID JEGAT Valérie Andrée Madeleine DoB: 1959-04-19 PoB: 75117 Paris 17(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE | ||
| 7102120 | 339806135 @Company @Persons @UBO @INPI |
LE POLLOTEC DAVID Marie-Christine, Françoise DoB: 1959-05-19 PoB: 56152 Le palais FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 ter rue de Normandie 56000 Vannes FRANCE | ||
| 7575555 | 450237094 @Company @Persons @UBO @INPI |
MC INTYRE David DoB: 1959-07-17 PoB: Balloch grande Bretagne ROYAUME-UNI P.Physique Quality: Gérant et associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Baguerette CH de Gayte 83440 Tanneron FRANCE | ||
| 8303175 | 827800079 @Company @Persons @UBO @INPI |
DAVID Jean-Louis DoB: 1959-06-02 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Rue André Delieux 31000 Toulouse France | ||
| 8303176 | 827800079 @Company @Persons @UBO @INPI |
DAVID Jean-Louis DoB: 1959-06-02 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
11 Rue André Delieux 31000 Toulouse France | ||
| 9692871 | 448864181 @Company @Persons @UBO @INPI |
DAVID Gilbert Yvon David DoB: 1959-02-17 PoB: 56081 GUISCRIFF FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LEURIER CROAJOU 56560 GUISCRIFF FRANCE | ||
| 10082717 | 532673795 @Company @Persons @UBO @INPI |
GERBIER David DoB: 1959-06-19 PoB: 62498 Lens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
38 rue François Estier 1170 Echenevex FRANCE | ||
| 10890287 | 752573089 @Company @Persons @UBO @INPI |
GERBIER David, Francis, Maurice DoB: 1959-06-19 PoB: 62498 Lens FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
66 allée du Parmelan 74370 Metz-Tessy FRANCE | ||
| 12161330 | 433934569 @Company @Persons @UBO @INPI |
KALFON David DoB: 1959-06-01 PoB: CASABLANCA MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue Ernest Renan 92310 Sèvres FRANCE | ||
| 12166187 | 822022844 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1959-06-02 PoB: Nabeul TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE | ||
| 12166188 | 822022844 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1959-06-02 PoB: Nabeul TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE | ||
| 12323587 | 822040101 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1959-06-02 PoB: Nabeul TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE | ||
| 12323588 | 822040101 @Company @Persons @UBO @INPI |
HADDAD David DoB: 1959-06-02 PoB: Nabeul TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE | ||
| 12335625 | 529261018 @Company @Persons @UBO @INPI |
MC MASTERS David Douglas DoB: 1959-09-17 PoB: Washington ETATS-UNIS D'AMERIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
PO Box 2840 0 North Bend WA 98045 ETATS-UNIS D'AMERIQUE | ||
| 12585248 | 418105565 @Company @Persons @UBO @INPI |
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite DoB: 1959-07-20 PoB: SAINT VAAST DU VAL (76) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE | ||
| 12585249 | 418105565 @Company @Persons @UBO @INPI |
GLATIGNY PRIEUR Marie-Christine, Jeannine, Marguerite DoB: 1959-07-20 PoB: SAINT VAAST DU VAL (76) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
17 B rue Gabriel David 76240 Le Mesnil Esnard FRANCE |
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.