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 1965-01-29 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126137 523187912 @Company
@Persons
@UBO
@INPI
DAVID Hervé André
DoB: 1965-01-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Béranger 75003 Paris 3e Arrondissement FRANCE
361515 523187912 @Company
@Persons
@UBO
@INPI
DAVID Hervé André
DoB: 1965-01-29
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Béranger 75003 Paris 3e Arrondissement FRANCE
3671222 450472329 @Company
@Persons
@UBO
@INPI
HAIRION David André Georges Raymond
DoB: 1965-01-16
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Flandrin route de Saint-Remy 13520 Maussane-les-Alpilles FRANCE
4120329 523187912 @Company
@Persons
@UBO
@INPI
DAVID Hervé André
DoB: 1965-01-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Béranger 75003 Paris FRANCE
4940045 488383043 @Company
@Persons
@UBO
@INPI
LAHILLE David
DoB: 1965-09-29
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse Claude Monet 69530 Brignais France
4940046 488383043 @Company
@Persons
@UBO
@INPI
LAHILLE David
DoB: 1965-09-29
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Claude Monet 69530 Brignais France
5862058 450643838 @Company
@Persons
@UBO
@INPI
KENNEDY David Brian
DoB: 1965-01-14
PoB: Dublin Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Thiers 38000 Grenoble France
6591117 775718463 @Company
@Persons
@UBO
@INPI
SOTTIAUX Eric Jean David
DoB: 1965-01-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
23 Rue Pasteur 89150 Vallery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6591122 775718463 @Company
@Persons
@UBO
@INPI
EARL SOTTIAUX
DoB: 421921230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Pasteur 89150 Vallery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6595104 808101687 @Company
@Persons
@UBO
@INPI
SOTTIAUX Eric Jean David
DoB: 1965-01-29
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Charmeaux 89150 Vallery FRANCE
6604919 421921230 @Company
@Persons
@UBO
@INPI
SOTTIAUX Eric Jean David
DoB: 1965-01-29
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Grande 77940 La Brosse-Montceaux FRANCE
6609233 353045446 @Company
@Persons
@UBO
@INPI
EARL SOTTIAUX
DoB: 421921230
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue Pasteur 89150 Vallery FRANCE
11529876 501773246 @Company
@Persons
@UBO
@INPI
GOURISSE David Gérard Gaston
DoB: 1965-10-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse des Chènevottes 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
11529877 501773246 @Company
@Persons
@UBO
@INPI
GOURISSE David Gérard Gaston
DoB: 1965-10-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse des Chènevottes 21190 Chassagne-Montrachet FRANCE yes
@Cadastre
@Geotag
12087183 453196131 @Company
@Persons
@UBO
@INPI
EVANS David
DoB: 1965-01-18
PoB: BRIDLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GARE - ANCIENNE GARE 11230 STE COLOMBE SUR L HERS FRANCE
12094486 453266439 @Company
@Persons
@UBO
@INPI
EVANS David
DoB: 1965-01-18
PoB: BRIDLINGTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA GARE ANCIENNE GARE 11230 STE COLOMBE SUR L HERS FRANCE
13308740 434788220 @Company
@Persons
@UBO
@INPI
POUYANNE David Jean-Claude
DoB: 1965-10-30
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2T boulevard Barbanègre 64000 Pau FRANCE yes
@Cadastre
@Geotag
13495118 433978293 @Company
@Persons
@UBO
@INPI
BALAYE David Alfred Marcel
DoB: 1965-03-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
720 Route de Voiron 38140 Charnècles France
14714156 489697334 @Company
@Persons
@UBO
@INPI
ÖZDEMIR David
DoB: 1965-01-01
PoB: MAZGIRT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Haut Jussé 35132 Vezin-le-Coquet 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.