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 1962-02-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
41926 342226578 @Company
@Persons
@UBO
@INPI
LYS CHOPIN Isabelle
DoB: 1962-02-13
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route du Val David 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
41927 342226578 @Company
@Persons
@UBO
@INPI
LYS CHOPIN Isabelle
DoB: 1962-02-13
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route du Val David 27220 La Baronnie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1344803 381258458 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Pierre Maurice
DoB: 1962-02-17
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaunac 16140 Ebréon FRANCE
1364947 781261276 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Pierre Maurice
DoB: 1962-02-17
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Beaunac 16140 Ebréon FRANCE
1728614 519279210 @Company
@Persons
@UBO
@INPI
ANDREO Paul-David
DoB: 1962-06-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Jean Bourguignon 92500 Rueil Malmaison France
1897844 788653152 @Company
@Persons
@UBO
@INPI
Lobgeois David
DoB: 1962-06-17
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Ruelles 10190 Prugny France
2092876 403677404 @Company
@Persons
@UBO
@INPI
CHETRIT DAVID
DoB: 1962-01-15
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Nancy 94700 Maisons Alfort France yes
@Cadastre
@Geotag
4130113 827701475 @Company
@Persons
@UBO
@INPI
WARNERY Olivier David
DoB: 1962-07-14
PoB: Montreal CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Allée Pasargades 91400 Orsay FRANCE
4500276 453003899 @Company
@Persons
@UBO
@INPI
STAINTON David Sydney Alphonse
DoB: 1962-07-04
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE DE LA CROIX D'EN HUE 22400 LA POTERIE FRANCE
4803391 491415592 @Company
@Persons
@UBO
@INPI
LELONG David
DoB: 1974-02-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
4803392 491415592 @Company
@Persons
@UBO
@INPI
LELONG David
DoB: 1974-02-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue du 19 Mars 1962 94500 Champigny-sur-Marne FRANCE
5437282 342481637 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bègue David 31400 Toulouse FRANCE
8239515 399385905 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8248469 423718105 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
8256470 419676879 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France
8527158 319538344 @Company
@Persons
@UBO
@INPI
ROYER David
DoB: 1962-02-16
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Pouchet 75017 Paris 17 FRANCE
11191512 750559502 @Company
@Persons
@UBO
@INPI
DAVID ROUE Martine Claude Angèle
DoB: 1962-02-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Juzet 44290 Guémené Penfao France yes
@Cadastre
@Geotag
12376420 818442246 @Company
@Persons
@UBO
@INPI
BOUAZIZ Charles David
DoB: 1962-07-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Brugmann 28 boite 7 0 1055 Ixelles BELGIQUE yes
@Cadastre
@Geotag
12376421 818442246 @Company
@Persons
@UBO
@INPI
TIMON DAVID BOUAZIZ Isabelle
DoB: 1962-09-02
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Brugmann 28 boite 7 0 1055 Ixelles BELGIQUE yes
@Cadastre
@Geotag
13039956 437624612 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence, Adèle, Juliette, Édith
DoB: 1962-08-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bègue David 31400 Toulouse FRANCE
13178792 448125625 @Company
@Persons
@UBO
@INPI
ABITBOL David
DoB: 1962-01-17
PoB: FES - MAROC - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard Beaumarchais 75003 Paris France
13465870 410838460 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-laurence Adele Juliette Edith
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bègue David 31000 Toulouse France
13497323 809233471 @Company
@Persons
@UBO
@INPI
AIR LIQUIDE INVESTISSEMENTS D'AVENIR ET DE DEMONSTRATION
DoB: 487772923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Cognacq Jay 75007 Paris France
14755060 824868608 @Company
@Persons
@UBO
@INPI
TINGAUD Pascal
DoB: 1962-07-18
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
21 Allée du David 17132 Meschers-sur-Gironde FRANCE
15773729 894200682 @Company
@Persons
@UBO
@INPI
BAUDON David Michel
DoB: 1973-04-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 17220 SAINT ROGATIEN FRANCE
16209956 894200682 @Company
@Persons
@UBO
@INPI
BAUDON David Michel
DoB: 1973-04-02
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue du 19 Mars 1962 17220 SAINT ROGATIEN 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.