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 1965-09-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2801350 401775093 @Company
@Persons
@UBO
@INPI
VAYSSIE David
DoB: 1965-10-20
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Peclet 11100 Narbonne FRANCE
2801351 401775093 @Company
@Persons
@UBO
@INPI
VAYSSIE David
DoB: 1965-10-20
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue Peclet 11100 Narbonne FRANCE
2807336 402482939 @Company
@Persons
@UBO
@INPI
VAYSSIE David
DoB: 1965-10-20
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue Peclet 11100 Narbonne FRANCE
2807337 402482939 @Company
@Persons
@UBO
@INPI
VAYSSIE David
DoB: 1965-10-20
PoB: 45028 BEAUGENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1bis rue Peclet 11100 Narbonne 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
4161167 433175569 @Company
@Persons
@UBO
@INPI
HORE David Thomas
DoB: 1965-09-22
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Grand View Trail, Orchard Park 14127 0 NEW YORK ETATS-UNIS D'AMERIQUE
4811145 518709068 @Company
@Persons
@UBO
@INPI
OGER David
DoB: 1965-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BIS Avenue de la Banque 94210 La Varenne Saint-Hilaire FRANCE
4811146 518709068 @Company
@Persons
@UBO
@INPI
OGER David
DoB: 1965-03-15
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 BIS Avenue de la Banque 94210 La Varenne Saint-Hilaire FRANCE
5751468 522354349 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale Martine
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Voltaire 47000 Agen FRANCE yes
@Cadastre
@Geotag
5751469 522354349 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale Martine
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Voltaire 47000 Agen FRANCE yes
@Cadastre
@Geotag
5787059 328129630 @Company
@Persons
@UBO
@INPI
DAVID FAURE Pascale
DoB: 1965-09-23
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 chemin du Château 47310 Roquefort FRANCE
9968324 950449728 @Company
@Persons
@UBO
@INPI
DAVID Christine
DoB: 1965-01-17
PoB: THIEBLEMONT (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LIONNAISE ANGERS 49100 ANGERS 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
11220120 409947843 @Company
@Persons
@UBO
@INPI
HELIAS David André Henri Cécile
DoB: 1965-03-13
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules Cosset Sainte Marie sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11220121 409947843 @Company
@Persons
@UBO
@INPI
HELIAS David André Henri Cécile
DoB: 1965-03-13
PoB: 44075 ISSE (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jules Cosset Sainte Marie sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199845 797401841 @Company
@Persons
@UBO
@INPI
DAVID BOULANGER Armelle
DoB: 1965-02-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Chatelet 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13199846 797401841 @Company
@Persons
@UBO
@INPI
DAVID BOULANGER Armelle
DoB: 1965-02-03
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Chatelet 77600 Conches-sur-Gondoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
13920600 449451012 @Company
@Persons
@UBO
@INPI
VAINQUEUR Jean David
DoB: 1965-06-26
PoB: Ste Anne (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES ABRICOTS 97180 Sainte-Anne France
13947698 795135243 @Company
@Persons
@UBO
@INPI
VAINQUEUR Jean David
DoB: 1965-06-26
PoB: Sainte Anne 971 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cavaniere Les Abricots 97180 Sainte-Anne France
14788378 810182584 @Company
@Persons
@UBO
@INPI
GEBHARDT David
DoB: 1965-09-16
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
600 Lake Ridge Drive 55126 Shoreview Etats-Unis d'Amérique
14788379 810182584 @Company
@Persons
@UBO
@INPI
GEBHARDT David
DoB: 1965-09-16
PoB: Illinois Etats-Unis d'Amérique
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
600 Lake Ridge Drive 55126 Shoreview Etats-Unis d'Amérique
14885501 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14885502 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14956450 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14956451 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15147640 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15147641 819149915 @Company
@Persons
@UBO
@INPI
SUPPER DAVID Marie-Anne
DoB: 1965-12-23
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles 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
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.