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.
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
The search DAVID 1963-02-09 found 42 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
28910 | 309395317 @Company @Persons @UBO @INPI |
PEREZ SALA Béatrice DoB: 1963-02-05 PoB: 69382 Lyon 02(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Boulevard Alphonse David 13600 Ceyreste France | ||
112932 | 790874747 @Company @Persons @UBO @INPI |
REES David DoB: 1963-12-09 PoB: Londres Royaume-Uni P.Physique Quality: liquidateur @OCCRP Alef @WC |
Templeverick, Bunmahon Co 99 Waterford Irlande | ||
1013680 | 790874747 @Company @Persons @UBO @INPI |
REES David DoB: 1963-12-09 PoB: Londres Royaume-Uni P.Physique Quality: liquidateur @OCCRP Alef @WC |
Templeverick, Bunmahon Co 99 Waterford Irlande | ||
1191062 | 822253068 @Company @Persons @UBO @INPI |
FREDJ Chafi DoB: 1963-09-04 PoB: MAHARES TUNISIE P.Physique Quality: Président @OCCRP Alef @WC |
141 Avenue DU DOCTEUR DAVID ROSENFELD 93230 Romainville FRANCE | ||
1753262 | 478719370 @Company @Persons @UBO @INPI |
Shannon David Andrew DoB: 1963-09-02 PoB: Doncaster ROYAUME-UNI P.Physique Quality: Contrôleur de gestion @OCCRP Alef @WC |
8 Southdown Road Harpenden 0 Royaume-Uni | ||
1764569 | 502456320 @Company @Persons @UBO @INPI |
SZTABHOLZ DAVID DoB: 1963-11-02 PoB: 95313 L'Isle-Adam (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
58 sente Pierre Roux 78370 Plaisir France | ||
2012660 | 484237573 @Company @Persons @UBO @INPI |
Fallick David DoB: 1963-08-16 PoB: New York ETATS-UNIS P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 RUE Guillaume Schneider L 2522 Luxembourg 0 Luxembourg | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2098784 | 444549794 @Company @Persons @UBO @INPI |
Fallick David DoB: 1963-08-16 PoB: New York ETATS-UNIS P.Physique Quality: Directeur général @OCCRP Alef @WC |
3 RUE Guillaume Schneider L 2522 Luxembourg 0 Luxembourg | ||
2725271 | 812686434 @Company @Persons @UBO @INPI |
FAVIEZ Eric DoB: 1963-09-09 PoB: 93001 Aubervilliers FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 impasse David Blum 34300 Agde FRANCE | ||
2746895 | 429018518 @Company @Persons @UBO @INPI |
DAVID Isabelle DoB: 1963-12-02 PoB: 92012 Boulogne-Billancourt FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 rue de Dreux 78790 Montchauvet FRANCE | ||
2759667 | 334324498 @Company @Persons @UBO @INPI |
GUIBBERT David DoB: 1963-04-02 PoB: PEZENAS 34 P.Physique Quality: Gérant @OCCRP Alef @WC |
LE LIROU 34500 BEZIERS FRANCE | ||
2822525 | 487820367 @Company @Persons @UBO @INPI |
NAQUIN DAVID DoB: 1963-07-23 PoB: 28115 COURTALAIN (28) France P.Physique Quality: Gérant @OCCRP Alef @WC |
impasse de Chaussy 45160 Saint-Hilaire-Saint-Mesmin France | ||
3060992 | 498287184 @Company @Persons @UBO @INPI |
FAISON Christian Jean-Charles DoB: 1963-02-09 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
8 Rue David Fontanges 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3060993 | 498287184 @Company @Persons @UBO @INPI |
FAISON Christian Jean-Charles DoB: 1963-02-09 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue David Fontanges 30900 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319195 | 976120279 @Company @Persons @UBO @INPI |
SIMONET Jean Louis Roger David DoB: 1963-05-22 PoB: 03109 ESCUROLLES FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
52 rue de Bellevue 3110 Vendat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319196 | 976120279 @Company @Persons @UBO @INPI |
SIMONET Jean Louis Roger David DoB: 1963-05-22 PoB: 03109 ESCUROLLES FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
52 rue de Bellevue 3110 Vendat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3319197 | 976120279 @Company @Persons @UBO @INPI |
SIMONET Jean Louis Roger David DoB: 1963-05-22 PoB: 03109 ESCUROLLES FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
52 rue de Bellevue 3110 Vendat FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
3483340 | 505375386 @Company @Persons @UBO @INPI |
DAVID NARGAUD Rose-Marie DoB: 1963-02-09 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
374 Rue des Icares 83230 Bormes-les-Mimosas FRANCE | yes @Cadastre @Geotag |
|
3483341 | 505375386 @Company @Persons @UBO @INPI |
DAVID NARGAUD Rose-Marie DoB: 1963-02-09 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
374 Rue des Icares 83230 Bormes-les-Mimosas FRANCE | yes @Cadastre @Geotag |
|
3511491 | 434821971 @Company @Persons @UBO @INPI |
DAVID NARGAUD Rose-Marie DoB: 1963-02-09 PoB: 35238 Rennes (35) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
374 Rue des Icares 83230 Bormes-les-Mimosas FRANCE | ||
3533143 | 377996012 @Company @Persons @UBO @INPI |
DAVID BRESSON Florence DoB: 1963-09-10 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Moulin de CEOR 12120 Cassagnes-Bégonhès FRANCE | ||
3533144 | 377996012 @Company @Persons @UBO @INPI |
DAVID BRESSON Florence DoB: 1963-09-10 PoB: 83137 Toulon (83) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Moulin de CEOR 12120 Cassagnes-Bégonhès FRANCE | ||
3953795 | 523871234 @Company @Persons @UBO @INPI |
DAVID Reynald, Didier, Gilles DoB: 1963-06-21 PoB: 59606 Valenciennes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
259 boulevard Reine Jeanne le Hameau de l'Aras 6140 Vence FRANCE | ||
4294935 | 381969831 @Company @Persons @UBO @INPI |
DAVID Benoît Raymond Edmond DoB: 1963-04-16 PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
130 boulevard Péquéreau 2120 Guise France | ||
6532360 | 504671843 @Company @Persons @UBO @INPI |
DAVID Patrick DoB: 1963-09-26 PoB: 33009 Arcachon (33) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin de la tannerie ld la palu 33260 La Teste-de-Buch FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
7544139 | 820048569 @Company @Persons @UBO @INPI |
GUILLEN Joseph, Serge, David DoB: 1963-03-23 PoB: Montréal CANADA P.Physique Quality: Président @OCCRP Alef @WC |
923 avenue des Mimosas 83700 Saint-Raphaël FRANCE | ||
8540552 | 424673531 @Company @Persons @UBO @INPI |
COMMUNAUTE URBAINE CREUSOT MONTCEAU DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Château de la Verrerie 71206 Le Creusot FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8905334 | 393491493 @Company @Persons @UBO @INPI |
DAVID Christophe Hervé Francis DoB: 1963-02-15 PoB: 22054 Erquy P.Physique Quality: Gérant @OCCRP Alef @WC |
les Gretais 35360 Boisgervilly FRANCE | ||
10138175 | 492108535 @Company @Persons @UBO @INPI |
MANGIN Bernard Albert André DoB: 1963-02-20 PoB: 54528 TOUL FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 RUE ANDRE DAVID 54170 OCHEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10138176 | 492108535 @Company @Persons @UBO @INPI |
MANGIN Bernard Albert André DoB: 1963-02-20 PoB: 54528 TOUL FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
19 RUE ANDRE DAVID 54170 OCHEY FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
11382093 | 813337144 @Company @Persons @UBO @INPI |
CUVINOT David Pierre DoB: 1963-02-17 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
53 Bis Rue de l'Huis Hameau de Surcy 27510 Mézières-en-Vexin FRANCE | ||
11382094 | 813337144 @Company @Persons @UBO @INPI |
CUVINOT David Pierre DoB: 1963-02-17 PoB: 92032 Fontenay-aux-Roses (92) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
53 Bis Rue de l'Huis Hameau de Surcy 27510 Mézières-en-Vexin FRANCE | ||
11483816 | 819576398 @Company @Persons @UBO @INPI |
BERNARD David DoB: 1963-09-27 PoB: 69384 Lyon 04 FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Maréchal de Saulx Tavannes 21000 Dijon FRANCE | yes @Cadastre @Geotag |
|
12012165 | 790874747 @Company @Persons @UBO @INPI |
REES David DoB: 1963-12-09 PoB: Londres Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
27 Place Edmond Desailloud 74400 Chamonix-Mont-Blanc France | ||
12077318 | 318027737 @Company @Persons @UBO @INPI |
MONOD David DoB: 1963-09-28 PoB: 93049 Neuilly-plaisance FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Venel 10 1400 Yverdon les Bains 0 SUISSE | yes @Cadastre @Geotag |
|
12132634 | 308197185 @Company @Persons @UBO @INPI |
MEEK JR David DoB: 1963-09-12 PoB: Cincinnati Ohio ETATS-UNIS D'AMERIQUE P.Physique Quality: Président @OCCRP Alef @WC |
20 Deerfield Rd, 0 WELLESLEY MA02481 ETATS-UNIS D'AMERIQUE | ||
12149494 | 383470937 @Company @Persons @UBO @INPI |
RELIER DAVID Nadine DoB: 1963-10-17 PoB: 19031 Brive-la-Gaillarde (19) FRANCE P.Physique Quality: Administrateur représentant les salariés @OCCRP Alef @WC |
Les Gréches 19500 Jugeals-Nazareth FRANCE | ||
12309281 | 391199312 @Company @Persons @UBO @INPI |
DAVID COCHOIS Véronique DoB: 1963-05-09 PoB: 92026 Courbevoie (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Gambetta 92320 Châtillon FRANCE | ||
12358874 | 804959013 @Company @Persons @UBO @INPI |
HUGLEY David Glen DoB: 1963-09-23 PoB: Dallas ETATS-UNIS D'AMERIQUE P.Physique Quality: Membre du comité de supervision @OCCRP Alef @WC |
4406 Aqua Verde Austin 0 Texas 78746 ETATS-UNIS D'AMERIQUE | ||
13031948 | 429429145 @Company @Persons @UBO @INPI |
ROOCKX Jean David DoB: 1963-09-05 PoB: ROCOURT (BELGIQUE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
LES CLAUZELS 81140 ROUSSAYROLLES FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13697139 | 378041172 @Company @Persons @UBO @INPI |
MANCHON Raymond David Henri DoB: 1963-09-16 PoB: 66136 Perpignan (66) France P.Physique Quality: trésorier @OCCRP Alef @WC |
9 bis Rue Lamartine 66310 Estagel France | ||
15745576 | 482311693 @Company @Persons @UBO @INPI |
CZIMOWSKI David Henri DoB: 1963-02-12 PoB: 62563 Mazingarbe (62) France P.Physique Quality: gérant @OCCRP Alef @WC |
11 Allée du Parc, rue du Mourin 69360 Solaize 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.