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 1963-07-29 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2014592 345406623 @Company
@Persons
@UBO
@INPI
Mathien Laurent
DoB: 1963-07-24
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2406813 442617478 @Company
@Persons
@UBO
@INPI
David Hugues
DoB: 1963-07-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue de Port Royal 78470 St Remy les Chevreuse France
3107826 533876009 @Company
@Persons
@UBO
@INPI
RAMADIER David Jean Roger
DoB: 1963-12-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3107827 533876009 @Company
@Persons
@UBO
@INPI
RAMADIER David Jean Roger
DoB: 1963-12-21
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 Place de la Fontaine 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3713400 515007656 @Company
@Persons
@UBO
@INPI
DAVID BOUCHET Laurence
DoB: 1963-10-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
3713401 515007656 @Company
@Persons
@UBO
@INPI
DAVID BOUCHET Laurence
DoB: 1963-10-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Saint-Andiol 13440 Cabannes FRANCE yes
@Cadastre
@Geotag
7591223 423161108 @Company
@Persons
@UBO
@INPI
DAVID STAMEGNA Agnes
DoB: 1963-03-29
PoB: EMBRUN(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
hameau de sainte Catherine 5560 Vars FRANCE
8313338 800921769 @Company
@Persons
@UBO
@INPI
SZWARC Philippe Georges Louis
DoB: 1963-10-12
PoB: 33110 Cauderan (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Lot 39. 31400 Toulouse France
8621243 424517407 @Company
@Persons
@UBO
@INPI
DAVID Hugues
DoB: 1963-07-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Port-royal 78470 Saint-Remy-les-Chevreuse FRANCE
9401912 808723910 @Company
@Persons
@UBO
@INPI
DAVID JOLIVET Laurence, Denise, Marie-Françoise
DoB: 1963-06-08
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2T Ménez Kerdreanton 29120 Combrit FRANCE
10790641 523901312 @Company
@Persons
@UBO
@INPI
RIQUIER David Camille Adrien
DoB: 1963-10-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
396 Allée DES DEUX FERMES 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10790642 523901312 @Company
@Persons
@UBO
@INPI
RIQUIER David Camille Adrien
DoB: 1963-10-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
396 Allée DES DEUX FERMES 76160 Saint-Martin-du-Vivier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542618 442614442 @Company
@Persons
@UBO
@INPI
BERNARD David
DoB: 1963-09-27
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Mal de Saulx Tavannes 21000 Dijon FRANCE
11752928 318367372 @Company
@Persons
@UBO
@INPI
BERNARDINI David
DoB: 1963-02-14
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1232 Chemin du val Dardennes 83200 Le Revest-les-Eaux FRANCE
11752929 318367372 @Company
@Persons
@UBO
@INPI
BERNARDINI David
DoB: 1963-02-14
PoB: 13002 Allauch (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1232 Chemin du val Dardennes 83200 Le Revest-les-Eaux FRANCE
12076760 483231700 @Company
@Persons
@UBO
@INPI
BUTTERWORTH BLACK David
DoB: 1963-06-29
PoB: BLACKBURN ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
APARTMENT 4 M ONE50 PRINCESS STREET MANCHESTER M1 6HR 0 ROYAUME-UNI
12253811 528912447 @Company
@Persons
@UBO
@INPI
SICOT Bertrand
DoB: 1963-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Louis David 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12253812 528912447 @Company
@Persons
@UBO
@INPI
SICOT Bertrand
DoB: 1963-07-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Louis David 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12502597 480850833 @Company
@Persons
@UBO
@INPI
DAVID DOUBLET Valérie
DoB: 1963-03-29
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Four à Pain Hameau d'Ypreville 76540 Angerville-la-Martel FRANCE
12502598 480850833 @Company
@Persons
@UBO
@INPI
DAVID DOUBLET Valérie
DoB: 1963-03-29
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Four à Pain Hameau d'Ypreville 76540 Angerville-la-Martel FRANCE
13293457 527999015 @Company
@Persons
@UBO
@INPI
MARGARYAN David
DoB: 1963-05-01
PoB: Grozny RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Sud 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13293458 527999015 @Company
@Persons
@UBO
@INPI
MARGARYAN David
DoB: 1963-05-01
PoB: Grozny RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse Sud 64140 Billère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13658916 395008246 @Company
@Persons
@UBO
@INPI
SICOT Bertrand Jean Hervé
DoB: 1963-07-29
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
2 Allée Louis David 92500 Rueil-Malmaison France
14229010 503589665 @Company
@Persons
@UBO
@INPI
HUGUET Olivier David
DoB: 1963-03-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Defaud 97414 Entre Deux France
14229011 503589665 @Company
@Persons
@UBO
@INPI
HUGUET Olivier David
DoB: 1963-03-29
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue Defaud 97414 Entre Deux France
14680856 434654158 @Company
@Persons
@UBO
@INPI
NAQUIN David Grégory Charles Maurice
DoB: 1963-07-23
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 rue de la Renardiere 45130 Baccon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14680857 434654158 @Company
@Persons
@UBO
@INPI
NAQUIN David Grégory Charles Maurice
DoB: 1963-07-23
PoB: 28115 Courtalain (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
100 rue de la Renardiere 45130 Baccon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711071 348390477 @Company
@Persons
@UBO
@INPI
DOUEK David
DoB: 1963-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de la Vigne 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14711072 348390477 @Company
@Persons
@UBO
@INPI
DOUEK David
DoB: 1963-12-06
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de la Vigne 34300 Le Cap d'Agde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15857080 380435735 @Company
@Persons
@UBO
@INPI
Keroui David
DoB: 29/10/1963
PoB: Mohamed Belouizdad ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Oberkampf 75011 Paris 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.