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 1965-01-19 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422485 350801932 @Company
@Persons
@UBO
@INPI
LAUNOIS David
DoB: 1965-08-03
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Les Hauts de Gardeloup 77130 Saint-Germain-Laval FRANCE
1854416 403280431 @Company
@Persons
@UBO
@INPI
HARROCH DAVID
DoB: 1965-01-19
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue Marx Dormoy 75018 Paris France
2294677 447852237 @Company
@Persons
@UBO
@INPI
CAMGESTION
DoB: 410346886
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France
2343702 326048147 @Company
@Persons
@UBO
@INPI
David Gilles
DoB: 1965-09-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Clos Saint Cyr 92340 Bourg-la-Reine France
2343703 326048147 @Company
@Persons
@UBO
@INPI
David Gilles
DoB: 1965-09-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Clos Saint Cyr 92340 Bourg-la-Reine France
2646524 510191224 @Company
@Persons
@UBO
@INPI
KORDU David Erdogan
DoB: 1965-05-01
PoB: Cayirli Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement le Parc de la Royanne 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
3308359 490496155 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1965-02-19
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ALLEE DES AILES BAT C N° 6 3200 VICHY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3709276 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
3709277 499650851 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 FOURMIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA POULINETTE DOMAINE DE LAGOY 13210 ST REMY DE PROVENCE FRANCE
5516332 392475489 @Company
@Persons
@UBO
@INPI
DAVID Sylvie
DoB: 1965-01-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Fraigneau Chalais 85420 Saint-Pierre-le-Vieux France
5779103 444358154 @Company
@Persons
@UBO
@INPI
DUBUISSON David Henri Arthur
DoB: 1965-12-19
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Monbran 47510 Foulayronnes FRANCE
5787059 328129630 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin du Château 47310 Roquefort FRANCE
5788127 482199338 @Company
@Persons
@UBO
@INPI
DUBUISSON David Henri Arthur
DoB: 1965-12-19
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue de Monbran 47510 Foulayronnes FRANCE
5856770 809022981 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Chanteclair 38700 La Tronche France yes
@Cadastre
@Geotag
5856775 809022981 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Chanteclair 38700 La Tronche France yes
@Cadastre
@Geotag
6472037 443704382 @Company
@Persons
@UBO
@INPI
DAVID Didier Gerard
DoB: 1965-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue CLAUDE DEBUSSY 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6491281 815358643 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1965-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Debussy 33270 Floirac FRANCE
6541641 324190776 @Company
@Persons
@UBO
@INPI
DAVID Didier Gerard
DoB: 1965-01-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DEBUSSY 33270 Floirac FRANCE
11523292 433262011 @Company
@Persons
@UBO
@INPI
BELOU David
DoB: 1965-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route de Norges 21490 Bretigny FRANCE yes
@Cadastre
@Geotag
12353019 530707686 @Company
@Persons
@UBO
@INPI
THIBAU David
DoB: 1965-09-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue Rebeval PARIS 19 75019 Paris FRANCE
13514003 323634055 @Company
@Persons
@UBO
@INPI
DAVID GRITON Laétitia Françoise Michèle Marie
DoB: 1965-04-08
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue du Professeur Arnozan 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14834077 354098667 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: Sorgun (Turquie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 57140 Plesnois FRANCE
14839247 399393867 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: SORGUN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LAURENT CHARLES 57280 MAIZIERES LES METZ FRANCE
14843171 422263947 @Company
@Persons
@UBO
@INPI
ANDRE David, Marc
DoB: 1965-11-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin d'Elui Champs la Baloudière 54720 Cutry FRANCE
14851103 479833733 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854144 488334590 @Company
@Persons
@UBO
@INPI
MARTIN David Christophe
DoB: 1965-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14854145 488334590 @Company
@Persons
@UBO
@INPI
MARTIN David Christophe
DoB: 1965-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14885501 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14885502 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14892184 833691843 @Company
@Persons
@UBO
@INPI
PRANDATO David
DoB: 1965-05-13
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Passeurs 57865 Amanvillers FRANCE
14905026 354098667 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: Sorgun (Turquie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 57140 Plesnois FRANCE
14910196 399393867 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: SORGUN (TURQUIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LAURENT CHARLES 57280 MAIZIERES LES METZ FRANCE
14914120 422263947 @Company
@Persons
@UBO
@INPI
ANDRE David, Marc
DoB: 1965-11-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin d'Elui Champs la Baloudière 54720 Cutry FRANCE
14922052 479833733 @Company
@Persons
@UBO
@INPI
ARSLAN David
DoB: 1965-01-01
PoB: Sorgun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Joseph 57140 Plesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14925093 488334590 @Company
@Persons
@UBO
@INPI
MARTIN David Christophe
DoB: 1965-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14925094 488334590 @Company
@Persons
@UBO
@INPI
MARTIN David Christophe
DoB: 1965-09-26
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU PONT ROUGE 57400 SARREBOURG FRANCE
14956450 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14956451 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14963133 833691843 @Company
@Persons
@UBO
@INPI
PRANDATO David
DoB: 1965-05-13
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Passeurs 57865 Amanvillers 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.