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 1963-10-22 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 942898 | 502535651 @Company @Persons @UBO @INPI |
CZIMOWSKI David Henri DoB: 1963-02-12 PoB: 62563 Mazingarbe (62) France P.Physique Quality: directeur général @OCCRP Alef @WC |
Rue du Mourin Allée du Parc 69360 Solaize France | ||
| 1966147 | 513786103 @Company @Persons @UBO @INPI |
CHAUDIEU François DoB: 1963-11-28 PoB: 92073 SURESNES (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 rue Félicien David 78100 Saint Germain en Laye France | yes @Cadastre @Geotag |
|
| 4068616 | 447758731 @Company @Persons @UBO @INPI |
DAVID Fabrice Noël Philippe DoB: 1963-10-22 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
62 Route de Courcelles 91660 Méréville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4068617 | 447758731 @Company @Persons @UBO @INPI |
DAVID Fabrice Noël Philippe DoB: 1963-10-22 PoB: 92002 Antony (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
62 Route de Courcelles 91660 Méréville FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4489877 | 393184361 @Company @Persons @UBO @INPI |
LASFARGUES Veronique DoB: 1963-02-10 PoB: RODEZ (AVEYRON) P.Physique Quality: Gérant @OCCRP Alef @WC |
COAT DAVID TONQUDEC 22140 BEGARD FRANCE | ||
| 7138015 | 813879178 @Company @Persons @UBO @INPI |
DAVID Laurent DoB: 1963-11-01 PoB: 94068 Saint-Maur-des-fosses FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
22 avenue Edouard André 74150 Rumilly FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7809970 | 485120240 @Company @Persons @UBO @INPI |
FIRLA Nathalie DoB: 1963-08-08 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 Rue FELICIEN DAVID 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7809971 | 485120240 @Company @Persons @UBO @INPI |
FIRLA Nathalie DoB: 1963-08-08 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue FELICIEN DAVID 78110 Le Vésinet FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8198384 | 442949533 @Company @Persons @UBO @INPI |
DUBOIS Marc DoB: 1963-10-13 PoB: 13103 Salon-de-Provence (13) France P.Physique Quality: président @OCCRP Alef @WC |
35 bis Chemin des Côtes de Pech David 31400 Toulouse France | ||
| 8449758 | 353639917 @Company @Persons @UBO @INPI |
DAVID-BEAULIEU DE BOURAYNE Christine DoB: 1963-10-22 PoB: 33243 Libourne (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
485 route de Saint Romain 33240 Asques France | yes @Cadastre @Geotag |
|
| 9947579 | 348295528 @Company @Persons @UBO @INPI |
DAVID RIGOURD Elisabeth DoB: 1963-07-03 PoB: 49007 Angers FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
les Papegueys 27260 La chapelle Bayvel FRANCE | ||
| 14148089 | 434654406 @Company @Persons @UBO @INPI |
Wolffe David DoB: 22/06/1963 PoB: Newcastle On Tyne ROYAUME-UNI P. Physiqu Quality: Gérant @OCCRP Alef @WC |
36 Glasslyn Road N8 8RH Londres 0 Royaume-Uni | ||
| 14773945 | 515007656 @Company @Persons @UBO @INPI |
DAVID BOUCHET Laurence DoB: 1963-10-29 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Route de Saint-Andiol 13440 Cabannes FRANCE | yes @Cadastre @Geotag |
|
| 14773946 | 515007656 @Company @Persons @UBO @INPI |
DAVID BOUCHET Laurence DoB: 1963-10-29 PoB: 75116 Paris 16e Arrondissement (75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Saint-Andiol 13440 Cabannes FRANCE | yes @Cadastre @Geotag |
|
| 15990348 | 791086341 @Company @Persons @UBO @INPI |
EL KHATTABI DAVID Khadija DoB: 1963-10-19 PoB: Tetouan Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue des Graves 31170 Tournefeuille France | ||
| 15990351 | 791086341 @Company @Persons @UBO @INPI |
EL KHATTABI DAVID Khadija DoB: 1963-10-19 PoB: Tetouan Maroc P.Physique Quality: Associé @OCCRP Alef @WC |
5 Rue des Graves 31170 Tournefeuille France | ||
| 16052826 | 799878715 @Company @Persons @UBO @INPI |
DAVID DAUL Anne DoB: 1963-02-20 PoB: 83069 Hyères (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de la Pouverine Domaine des Garrigues 83390 Cuers France | ||
| 16067073 | 877646273 @Company @Persons @UBO @INPI |
DAVID Patrick DoB: 1963-02-27 PoB: 01427 Trévoux (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
20 bis Chemin du Revolat 38460 Saint-Romain-de-Jalionas France | ||
| 16067074 | 877646273 @Company @Persons @UBO @INPI |
DAVID Patrick DoB: 1963-02-27 PoB: 01427 Trévoux (01) France P.Physique Quality: Associé @OCCRP Alef @WC |
20 bis Chemin du Revolat 38460 Saint-Romain-de-Jalionas 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.