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 1965-06-13 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33040 503966004 @Company
@Persons
@UBO
@INPI
CEUGNART BIZEAU Frédérique Sabine Marie
DoB: 1965-12-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
33042 503966004 @Company
@Persons
@UBO
@INPI
CEUGNART BIZEAU Frédérique Sabine Marie
DoB: 1965-12-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
271362 451316020 @Company
@Persons
@UBO
@INPI
DAVID Nicolas, Stéphane
DoB: 1965-08-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38T rue Marquette 54000 Nancy FRANCE
625062 400357240 @Company
@Persons
@UBO
@INPI
TURMEL Caroline
DoB: 1965-01-25
PoB: 75113 Paris 13(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
79 Rue David d'Angers 76620 Le Havre France
691123 429018518 @Company
@Persons
@UBO
@INPI
DAVID Nathalie
DoB: 1965-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Rue Basse de la Terrasse 92190 Meudon FRANCE
868183 343193074 @Company
@Persons
@UBO
@INPI
SAELENS David Rémy André
DoB: 1965-08-13
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
135 Grande Rue 80290 Bergicourt France
868184 343193074 @Company
@Persons
@UBO
@INPI
SAELENS David Rémy André
DoB: 1965-08-13
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Grande Rue 80290 Bergicourt France
2294151 429106297 @Company
@Persons
@UBO
@INPI
David Nicolas
DoB: 1965-08-13
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 ter rue Marquette 54000 Nancy France yes
@Cadastre
@Geotag
2746896 429018518 @Company
@Persons
@UBO
@INPI
DAVID Nathalie
DoB: 1965-06-13
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter rue Basse de la Terrasse 92190 Meudon FRANCE
3404306 490426509 @Company
@Persons
@UBO
@INPI
CAZAUDUMEC David Stéphane
DoB: 1965-02-13
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Vallon 6230 Saint-Jean-Cap-Ferrat FRANCE
3409430 345408694 @Company
@Persons
@UBO
@INPI
SARFATI Michel David
DoB: 1965-09-07
PoB: MONACO MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3409431 345408694 @Company
@Persons
@UBO
@INPI
SARFATI Michel David
DoB: 1965-09-07
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3419953 339341802 @Company
@Persons
@UBO
@INPI
SARFATI Michel David
DoB: 1965-09-07
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Camille Desmoulins 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
3421954 351185970 @Company
@Persons
@UBO
@INPI
CAZAUDUMEC DAVID STEPHANE
DoB: 1965-02-13
PoB: LANGON 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue DENIS SEMERIA 6230 Saint-Jean-Cap-Ferrat FRANCE
3440273 530722016 @Company
@Persons
@UBO
@INPI
GHENO David Jean
DoB: 1965-08-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Boulevard Gorbella 6100 Nice FRANCE
3480916 393862966 @Company
@Persons
@UBO
@INPI
TIMSIT David
DoB: 1965-09-23
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Savournin 13001 Marseille FRANCE yes
@Cadastre
@Geotag
4802768 423822568 @Company
@Persons
@UBO
@INPI
PASCAL David
DoB: 1965-12-04
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Lagny 77400 Dampmart FRANCE yes
@Cadastre
@Geotag
4902231 451322895 @Company
@Persons
@UBO
@INPI
RICHARD Olivier David
DoB: 1965-07-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Montée Coupe Jarret 38200 Vienne France yes
@Cadastre
@Geotag
4902232 451322895 @Company
@Persons
@UBO
@INPI
RICHARD Olivier David
DoB: 1965-07-13
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Montée Coupe Jarret 38200 Vienne France yes
@Cadastre
@Geotag
6032716 801442542 @Company
@Persons
@UBO
@INPI
DAVID Christian Gaston Francis
DoB: 1965-05-13
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Val de Sèvre 44190 Boussay France
6042949 487845430 @Company
@Persons
@UBO
@INPI
PASQUIER FLAUD David Nicolas
DoB: 1965-06-14
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 ter route du Tour 44830 Bouaye France
8346041 529925851 @Company
@Persons
@UBO
@INPI
DANIEL SEYVE Nathalie
DoB: 1965-06-10
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Chemin David 42120 Commelle-Vernay FRANCE
10506680 451316020 @Company
@Persons
@UBO
@INPI
DAVID Nicolas Stéphane
DoB: 1965-08-13
PoB: NANCY 54
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL HULOT 54000 NANCY FRANCE
11735563 342820057 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1965-03-28
PoB: 13210 Marseille 10(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Impasse des Graminées Villa Santana Rte d'Eoures 13400 Aubagne FRANCE
11782080 824521371 @Company
@Persons
@UBO
@INPI
FIDERER Vincent David
DoB: 1965-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Rue Le Chatelier Villa 22 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11782081 824521371 @Company
@Persons
@UBO
@INPI
FIDERER Vincent David
DoB: 1965-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Rue Le Chatelier Villa 22 13015 Marseille FRANCE yes
@Cadastre
@Geotag
11887888 477866354 @Company
@Persons
@UBO
@INPI
ZACOT Emmanuel David
DoB: 1965-06-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Monfray 13007 Marseille FRANCE
12250748 750741167 @Company
@Persons
@UBO
@INPI
DAVID PASTOUR Nathalie Valérie Julienne Blanche
DoB: 1965-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T Rue Basse de la Terasse 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12250749 750741167 @Company
@Persons
@UBO
@INPI
DAVID PASTOUR Nathalie Valérie Julienne Blanche
DoB: 1965-06-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1T Rue Basse de la Terasse 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12774050 334109774 @Company
@Persons
@UBO
@INPI
MOLINARI Thierry
DoB: 1965-06-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
18 AVENUE DAVID DELLEPIANE 13007 MARSEILLE 07 FRANCE
13949685 802903344 @Company
@Persons
@UBO
@INPI
LANCLUME Rigobert
DoB: 1965-01-04
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Kali François David 97139 Les Abymes France
14281079 350320339 @Company
@Persons
@UBO
@INPI
HOARAU David Mario
DoB: 1965-06-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Digue 97400 Saint-Denis France
15423220 319587804 @Company
@Persons
@UBO
@INPI
DAVID BRUNO
DoB: 1965-12-06
PoB: 29 BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue de Houdan 78790 Septeuil FRANCE
15675728 889361085 @Company
@Persons
@UBO
@INPI
CHATELAIN DAVID Catherine, Nadine, Marie
DoB: 1965-03-06
PoB: Constance ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8T Chemin du Moustoir 29000 Quimper FRANCE
15774071 422013466 @Company
@Persons
@UBO
@INPI
OPTIQUE EXPANSION
DoB: 950398255
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue de Brest 69002 Lyon 2e Arrondissement FRANCE
15774072 422013466 @Company
@Persons
@UBO
@INPI
OPTIQUE EXPANSION
DoB: 950398255
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 Rue de Brest 69002 Lyon 2e Arrondissement FRANCE
15851972 783063258 @Company
@Persons
@UBO
@INPI
DAVID Catherine, Patricia
DoB: 1965-06-18
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2158 Route de Salernes 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
15916695 412190837 @Company
@Persons
@UBO
@INPI
ESTEVE David
DoB: 1965-12-07
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Tonneliers 30380 AUBAIS FRANCE
16051663 393862966 @Company
@Persons
@UBO
@INPI
TIMSIT David
DoB: 1965-09-23
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Sénac 13001 Marseille France yes
@Cadastre
@Geotag

 

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.