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 1965-06-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33617 519543664 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France
62096 501380711 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE David Mouchet Mouchi
DoB: 1965-06-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Du point du jour 92100 Boulogne-Billancourt FRANCE
68615 797649084 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Raymond
DoB: 1965-06-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Résidence Beauséjour 49460 Montreuil-Juigné France
215461 797649084 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Raymond
DoB: 1965-06-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Résidence Beauséjour 49460 Montreuil-Juigné France
955288 809939820 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France yes
@Cadastre
@Geotag
955291 809939820 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France yes
@Cadastre
@Geotag
2166239 632026985 @Company
@Persons
@UBO
@INPI
KELISKY JEFFREY DAVID
DoB: 1965-05-22
PoB: WHITE PLAINS ETATS-UNIS
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 D Queens Gate Gardens London SW7-5LY - Grande Bretagne 0 Inconnu yes
@Cadastre
@Geotag
2397462 552148918 @Company
@Persons
@UBO
@INPI
ZOUZOUT DAVID
DoB: 1965-12-11
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis rue du Bois 92600 Asnieres Sur Seine France
3354012 504284225 @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
4089128 483225975 @Company
@Persons
@UBO
@INPI
NUNO AGUILAR FRECHES DAVID GODINHO Luisa
DoB: 1965-06-18
PoB: COVILHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4648776 490522885 @Company
@Persons
@UBO
@INPI
IGLESIAS CANUTO DAVID Violetta
DoB: 1965-06-14
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Boulevard REINE JEANNE "HAMEAU DE L'ARAS"18 6140 Vence FRANCE
4650077 518553516 @Company
@Persons
@UBO
@INPI
CHOCRON Stéphane, Henry, David
DoB: 1965-10-18
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Route Des Breguières 6110 Le Cannet FRANCE
4948907 383490869 @Company
@Persons
@UBO
@INPI
DE FLORIS Alain David Marc
DoB: 1965-01-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Capitaine 69003 Lyon France
5061272 809939820 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France yes
@Cadastre
@Geotag
5061275 809939820 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept France yes
@Cadastre
@Geotag
5420826 403209141 @Company
@Persons
@UBO
@INPI
DAVID Corinne
DoB: 1965-06-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 place Dupuy 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5443007 821839263 @Company
@Persons
@UBO
@INPI
DAVID Corinne
DoB: 1965-06-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 place Dupuy 31000 Toulouse FRANCE
6366738 812040426 @Company
@Persons
@UBO
@INPI
LALET Patrice
DoB: 1965-04-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Rue David Johnston 33000 Bordeaux FRANCE
6498428 491531232 @Company
@Persons
@UBO
@INPI
BODY David
DoB: 1965-06-05
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Mouettes 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
9074152 518916168 @Company
@Persons
@UBO
@INPI
MICUCCI David
DoB: 1965-06-18
PoB: Roubaix FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée des Eglantiers 59115 Leers France
9695856 481093359 @Company
@Persons
@UBO
@INPI
DAVID Bruno, Jean, Maurice
DoB: 1965-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellevue de Kerantro 56850 Caudan FRANCE
9831573 750962276 @Company
@Persons
@UBO
@INPI
DAVID Catherine, Patricia
DoB: 1965-06-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2158 route de Salernes 83780 Flayosc FRANCE
9849099 783063258 @Company
@Persons
@UBO
@INPI
DAVID Catherine, Patricia
DoB: 1965-06-18
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2158 route de Salernes 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12200117 501380711 @Company
@Persons
@UBO
@INPI
CHICHEPORTICHE David Mouchet Mouchi
DoB: 1965-06-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Du point du jour 92100 Boulogne-Billancourt FRANCE
12369558 437915259 @Company
@Persons
@UBO
@INPI
MITTERRAND Louis-David
DoB: 1965-03-21
PoB: NEUILLY SUR SEINE (92200) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Chemin DES PIERRETTES 0 SAINT SULPICE CH 1024 SUISSE
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
13211443 501682348 @Company
@Persons
@UBO
@INPI
LANDAUER David
DoB: 1965-10-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 chemin de la Peau Grasse 77500 Chelles France yes
@Cadastre
@Geotag
13211444 501682348 @Company
@Persons
@UBO
@INPI
LANDAUER David
DoB: 1965-10-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin de la Peau Grasse 77500 Chelles France yes
@Cadastre
@Geotag
13501866 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
yes
@Cadastre
@Geotag
13956939 824490320 @Company
@Persons
@UBO
@INPI
VAINQUEUR Jean David
DoB: 1965-06-26
PoB: 97128 Sainte-Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GAILLARBOIS ENSEMBLE LES ABRICOTS 97180 Sainte-Anne France
15048729 821483013 @Company
@Persons
@UBO
@INPI
SCHINKEWITCH-SORBIER Philippe, David
DoB: 1965-07-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Ohmacht 67000 Strasbourg FRANCE
15048730 821483013 @Company
@Persons
@UBO
@INPI
SCHINKEWITCH-SORBIER Philippe, David
DoB: 1965-07-18
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard Ohmacht 67000 Strasbourg 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
15931467 519543664 @Company
@Persons
@UBO
@INPI
TEYSSERES Nicolas David
DoB: 1965-06-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Le Grand Cozance 38460 Trept 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.