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 1965-08-13 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2273051 498225036 @Company
@Persons
@UBO
@INPI
DAVID Sophie
DoB: 1965-10-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Jenner 75013 Paris France yes
@Cadastre
@Geotag
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
3069994 501023550 @Company
@Persons
@UBO
@INPI
AUSSET David Henri Jean
DoB: 1965-08-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
911 Chemin du Mas de la Tour Domaine des Clos 30300 Beaucaire France
3069995 501023550 @Company
@Persons
@UBO
@INPI
AUSSET David Henri Jean
DoB: 1965-08-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 Chemin du Mas de la Tour Domaine des Clos 30300 Beaucaire 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
3638616 793523408 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3655845 538748567 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc, Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
4280602 323119255 @Company
@Persons
@UBO
@INPI
DAVID JAVAULT Sophie Colette Géraldine
DoB: 1965-10-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Métairie Civry-sur-Serein 89440 MASSANGIS 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
7800985 512546649 @Company
@Persons
@UBO
@INPI
REYNAUD Ludovic
DoB: 1965-08-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Félicien David 78110 Le Vésinet FRANCE
8851419 447636341 @Company
@Persons
@UBO
@INPI
LAGADEC Eric
DoB: 1965-12-14
PoB: 29232 Quimper
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Jean Marie David Espace Antrium ZA la Teillais 35740 Pacé FRANCE
10145482 813607694 @Company
@Persons
@UBO
@INPI
DAVID Nicolas, Stéphane
DoB: 1965-08-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38Ter rue Marquette 54000 Nancy FRANCE
10145483 813607694 @Company
@Persons
@UBO
@INPI
DAVID Nicolas, Stéphane
DoB: 1965-08-13
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38Ter rue Marquette 54000 Nancy 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
10793569 315143743 @Company
@Persons
@UBO
@INPI
SAELENS David Rémi André
DoB: 1965-08-13
PoB: 76312 Gournay-en-Bray (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
135 Grande Rue 80290 Offignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10825340 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
103 Grande Rue 80590 Offignies France
15595016 493158778 @Company
@Persons
@UBO
@INPI
LALLEMENT David - décédé - succession en cours
DoB: 1965-03-08
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Forestbrooke Way 31005 Bonaire, Ga Etats-Unis d'Amérique yes
@Cadastre
@Geotag
15608799 403277007 @Company
@Persons
@UBO
@INPI
VERMESSE David
DoB: 1965-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Berry 59700 Marcq-en-Baroeul France
15687883 843915364 @Company
@Persons
@UBO
@INPI
STURT Andrew David
DoB: 1965-01-08
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sl6 6sj Fernlea-High Street Cookham - Berkshire 0 Royaume-Uni yes
@Cadastre
@Geotag
15754939 853949071 @Company
@Persons
@UBO
@INPI
MITCHELL Jonathan David
DoB: 1965-12-16
PoB: Hendon Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
175 Rue De Tressancourt 78630 Orgeval France
15767309 888618584 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1979-11-09
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1965 Route des 3 Pins Quartier les Plaines 83320 Carqueiranne France
15777427 393972245 @Company
@Persons
@UBO
@INPI
HATTON David, Bernard, William
DoB: 1965-08-20
PoB: Widnes ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
South Crescent Road The Lea 0 Chester CH4 7AU ROYAUME-UNI

 

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.