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 1965-07-23 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328979 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
328980 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
2031552 503340853 @Company
@Persons
@UBO
@INPI
CAYLA David Michel
DoB: 1965-07-06
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de la Sibelle 75014 Paris France
2192107 823866835 @Company
@Persons
@UBO
@INPI
Despot Remy David
DoB: 1965-10-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Turgot 75009 Paris France
3710840 495168338 @Company
@Persons
@UBO
@INPI
DAVID Magali
DoB: 1965-03-23
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
766 route du Pas des Lanciers 13750 Plan-d'Orgon FRANCE
3993792 487944134 @Company
@Persons
@UBO
@INPI
BRIGGS David William
DoB: 1965-02-07
PoB: PETERBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 impasse Beau Site 64200 BIARRITZ 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
4834494 950398255 @Company
@Persons
@UBO
@INPI
COMTE BRETHES Evelyne
DoB: 1965-07-23
PoB: 01014 Arbent (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Petit David 69002 Lyon France
5969820 799402888 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1965-07-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
QLD 4520 WIGHTS MOUNTAIN 0 Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9135319 385143847 @Company
@Persons
@UBO
@INPI
LAMBERT David
DoB: 1965-01-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Colonel Fabien 59320 Haubourdin France
10587459 829170067 @Company
@Persons
@UBO
@INPI
DAVID PAINÇON Catherine Sylvie
DoB: 1965-09-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Grande Rue 91840 Soisy-sur-École France
10587517 829169945 @Company
@Persons
@UBO
@INPI
DAVID PAINÇON Catherine Sylvie
DoB: 1965-09-23
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Grande Rue 91840 Soisy-sur-École France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10600530 483275947 @Company
@Persons
@UBO
@INPI
DAVID Laurent Georges Chrsitian
DoB: 1965-06-07
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Immeuble le Sphinx Avenue Adolphe Figuet BP 149 26100 Romans-sur-Isère France
10678423 412859233 @Company
@Persons
@UBO
@INPI
AVIAT David Daniel Michel
DoB: 1965-12-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grande rue 10700 Le Chêne FRANCE
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
12830400 528580202 @Company
@Persons
@UBO
@INPI
DAVID LEBLOND Agnès
DoB: 1965-07-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Di Lorto 13500 Martigues FRANCE
13910330 398106666 @Company
@Persons
@UBO
@INPI
GOMANGER DAVID Gladys Sophie
DoB: 1965-09-18
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 B MORNE UDOL 97139 Les Abymes France
13915184 422638254 @Company
@Persons
@UBO
@INPI
DAVID Christophe Louis
DoB: 1965-11-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FONDS THEZAN 97180 Sainte-Anne France
13923714 482331857 @Company
@Persons
@UBO
@INPI
BEHAR Didier Alain David
DoB: 1965-07-14
PoB: 34142 Lodève (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
454 Route de Thomas 97125 Bouillante 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
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

 

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.