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 1965-09-24 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234880 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
234885 402049134 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Chante Clair 38700 Corenc France
310860 431308949 @Company
@Persons
@UBO
@INPI
SALLE BOUILLAUD Annie
DoB: 1965-07-24
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue David d'Angers 31130 Balma France
449718 702025644 @Company
@Persons
@UBO
@INPI
NAIM DAVID
DoB: 1965-11-05
PoB: PARIS (15E)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
132 Rue DE PARIS 94220 Charenton-le-Pont FRANCE
1163417 793957820 @Company
@Persons
@UBO
@INPI
TCHUANLONG Raymond
DoB: 1965-08-24
PoB: Sarh TCHAD
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue David Leder 93140 Bondy FRANCE
3220205 434270070 @Company
@Persons
@UBO
@INPI
DAVID Pascal David
DoB: 1965-07-24
PoB: 30028 Bagnols-sur-Cèze
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Rue Victor Hugo 95270 Noisy-sur-Oise 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
3569333 808784607 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1979-11-09
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1965 Route des Pins 83320 Carqueiranne FRANCE
4197644 813369030 @Company
@Persons
@UBO
@INPI
INARD David Michel Christian
DoB: 1965-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Ter Rue de Marchais 91820 Boutigny-sur-Essonne FRANCE
4197645 813369030 @Company
@Persons
@UBO
@INPI
INARD David Michel Christian
DoB: 1965-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Ter Rue de Marchais 91820 Boutigny-sur-Essonne FRANCE
5866093 534088125 @Company
@Persons
@UBO
@INPI
AYANIAN David
DoB: 1965-12-24
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de Chanteclair 38700 La Tronche France
6011175 788356632 @Company
@Persons
@UBO
@INPI
DAVID Thierry Claude Emile
DoB: 1965-09-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 le Merinais 35470 Bain de Bretagne France yes
@Cadastre
@Geotag
6272666 334301769 @Company
@Persons
@UBO
@INPI
FAMECHON Aurelio David Miguel Stanislas
DoB: 1965-09-27
PoB: BARCELONE ESPAGNE ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue d'Alembert 78180 Montigny-le-Bretonneux FRANCE
6928749 820201374 @Company
@Persons
@UBO
@INPI
BERTHET GROSSELIN Nathalie, Madeleine, Ida
DoB: 1965-09-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928750 820201374 @Company
@Persons
@UBO
@INPI
BERTHET GROSSELIN Nathalie, Madeleine, Ida
DoB: 1965-09-24
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
6947157 483489282 @Company
@Persons
@UBO
@INPI
DAVID THOMAS Florence Denise Marie-Noelle
DoB: 1965-12-28
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Lesage 51100 REIMS FRANCE yes
@Cadastre
@Geotag
7056738 511947822 @Company
@Persons
@UBO
@INPI
GUILLON Vincent Paul Didier
DoB: 1965-01-24
PoB: 17008 Andilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Moulin David 17540 Le Gué d'Allere FRANCE
8052975 807954532 @Company
@Persons
@UBO
@INPI
SEGARD David
DoB: 1965-09-13
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue de la Vallée Coquette 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8052976 807954532 @Company
@Persons
@UBO
@INPI
SEGARD David
DoB: 1965-09-13
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue de la Vallée Coquette 37210 Vouvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202883 421617960 @Company
@Persons
@UBO
@INPI
DAVID FRANCHETTE Thierry Laurence Monique Marie Jeanne
DoB: 1965-09-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dutais 44260 Savenay France yes
@Cadastre
@Geotag
11202884 421617960 @Company
@Persons
@UBO
@INPI
DAVID FRANCHETTE Thierry Laurence Monique Marie Jeanne
DoB: 1965-09-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Dutais 44260 Savenay France yes
@Cadastre
@Geotag
11231396 822039111 @Company
@Persons
@UBO
@INPI
DAVID FRANCHETTE Laurence
DoB: 1965-09-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 la Graindorgeais 44260 Savenay France
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

 

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.