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 1964-02-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30946 409714474 @Company
@Persons
@UBO
@INPI
H4
DoB: 833977325
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue Venizélos 57950 Montigny-lès-Metz France
897530 531389393 @Company
@Persons
@UBO
@INPI
VERBURG Bernardus David Jacobus
DoB: 1964-03-05
PoB: Wassenaar Pays-Bas
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Frans Halslaan 0 3723 EE Bilthoven Pays-Bas
1966913 827900093 @Company
@Persons
@UBO
@INPI
Duchens David Philippe Jacky
DoB: 1964-05-24
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Lourmel 75015 Paris France
2061019 444106884 @Company
@Persons
@UBO
@INPI
MOLCARD David
DoB: 1964-08-06
PoB: 02201 COEUVRES ET VALSERY (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 boulevard Jeanne d'Arc 2200 Soissons France
2093983 497568444 @Company
@Persons
@UBO
@INPI
MICHAUX Michael, David
DoB: 1964-05-08
PoB: SANDUSKY OHIO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Goodrich avenue 99999 St-Paul Minnesota Usa 55105 0 Inconnu yes
@Cadastre
@Geotag
2093984 497568444 @Company
@Persons
@UBO
@INPI
MICHAUX Michael, David
DoB: 1964-05-08
PoB: SANDUSKY OHIO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
742 Goodrich avenue 99999 St-Paul Minnesota Usa 55105 0 Inconnu yes
@Cadastre
@Geotag
2182837 448556795 @Company
@Persons
@UBO
@INPI
BESANCON SERGE CHRISTOPHE DAVID
DoB: 1964-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 rue de Vaugirard 75006 Paris France
2182838 448556795 @Company
@Persons
@UBO
@INPI
BESANCON SERGE CHRISTOPHE DAVID
DoB: 1964-08-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue de Vaugirard 75006 Paris France
2489793 412150039 @Company
@Persons
@UBO
@INPI
YOU DAVID YUN BANG
DoB: 1964-12-08
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France
2950884 507841831 @Company
@Persons
@UBO
@INPI
CASSEL David
DoB: 1964-02-01
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Chapelle 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3047490 610105751 @Company
@Persons
@UBO
@INPI
COURDIL Pierre
DoB: 1964-07-02
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue David Gelly 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3143507 378642193 @Company
@Persons
@UBO
@INPI
GUILLEMOT ROUQUIER Martine
DoB: 1964-02-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Place David 30000 Nîmes France
3946700 412914327 @Company
@Persons
@UBO
@INPI
GERBAUD Christophe
DoB: 1964-05-08
PoB: SAINT REMY (71)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE CHARLES DAVID 6670 LEVENS FRANCE
4782712 481067478 @Company
@Persons
@UBO
@INPI
GIORGIS David
DoB: 1964-06-08
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110bis Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
4805448 500127162 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
4805449 500127162 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
7239412 394073175 @Company
@Persons
@UBO
@INPI
FARANDO David Pierre Adrien
DoB: 1964-02-08
PoB: Talence 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Queneau Vieux Boucau 40480 Vieux-Boucau-les-Bains FRANCE yes
@Cadastre
@Geotag
7244609 394980791 @Company
@Persons
@UBO
@INPI
FARANDO FARANDO-CAUNEGRE David Pierre Adrien
DoB: 1964-02-08
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 BIS RUE DU COUVENT 40480 VIEUX BOUCAU LES BAINS FRANCE
8705300 513175042 @Company
@Persons
@UBO
@INPI
FARTARIA David
DoB: 1964-02-11
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Croix des Roberts 63140 Châtelguyon FRANCE
8854939 412434037 @Company
@Persons
@UBO
@INPI
LANSON Marc
DoB: 1964-07-08
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Avenue Marcel David 94600 Choisy-le-Roi FRANCE
10691911 503079352 @Company
@Persons
@UBO
@INPI
GONCALVES PEREIRA David
DoB: 1964-05-08
PoB: Brito (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 rue de la Collinette Hameau du Moulin du Bois 10130 Auxon FRANCE
11425328 808324826 @Company
@Persons
@UBO
@INPI
THIEULIN Jean-Michel
DoB: 1964-02-20
PoB: 27056 Bernay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 bis Rue Grande 27120 Le Val-David FRANCE
11442511 478815079 @Company
@Persons
@UBO
@INPI
BARRIERE Philippe Jean-Paul
DoB: 1964-11-28
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE CROIX DAVID 46500 GRAMAT FRANCE
13359658 531281855 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13359659 531281855 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1964-02-08
PoB: 77108 Chelles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Jean Jaurès 94110 Arcueil FRANCE yes
@Cadastre
@Geotag
13556114 394980791 @Company
@Persons
@UBO
@INPI
FARANDO FARANDO-CAUNEGRE David Pierre Adrien
DoB: 1964-02-08
PoB: 33522 Talence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 bis rue du Couvent 40480 Vieux-Boucau-les-Bains FRANCE
13578449 409714474 @Company
@Persons
@UBO
@INPI
H4
DoB: 833977325
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue Venizélos 57950 Montigny-lès-Metz France
13738945 490899465 @Company
@Persons
@UBO
@INPI
PANOTIER David Honorat
DoB: 1964-12-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat C - Appt 17 cité Bon Air 97200 Fort de France France
13738946 490899465 @Company
@Persons
@UBO
@INPI
PANOTIER David Honorat
DoB: 1964-12-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat C - Appt 17 cité Bon Air 97200 Fort de France France
15392838 528060809 @Company
@Persons
@UBO
@INPI
JOLIVET-HABIBY Audrey
DoB: 1964-08-23
PoB: SANTA MONICA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
-Bâtiment C 17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
15522922 310709563 @Company
@Persons
@UBO
@INPI
COLOM David
DoB: 1964-12-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Ivan Kaemmerlen 68800 Vieux Thann FRANCE yes
@Cadastre
@Geotag
15561535 807507066 @Company
@Persons
@UBO
@INPI
DAVID SIESS Sylvie, Henriette, Marie
DoB: 1964-08-18
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du 3ème Spahis Algérien 68650 Le bonhomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15801441 479506701 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN DULISCOUET Patricia
DoB: 1964-09-08
PoB: LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
15801442 479506701 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN DULISCOUET Patricia
DoB: 1964-09-08
PoB: LYON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 boulevard de Launay 44100 Nantes France yes
@Cadastre
@Geotag
15809136 513037630 @Company
@Persons
@UBO
@INPI
AMSELLEM Cyrille Paul David
DoB: 1964-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat A 46 Chemin des Casals 6700 Saint-Laurent-du-Var FRANCE
15809137 513037630 @Company
@Persons
@UBO
@INPI
AMSELLEM Cyrille Paul David
DoB: 1964-03-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 46 Chemin des Casals 6700 Saint-Laurent-du-Var 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.