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 1965-12-15 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397905 778387498 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DAVID
DoB: 350953550
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
39250 Gillois France yes
@Cadastre
@Geotag
633178 402902647 @Company
@Persons
@UBO
@INPI
LACOMBE David
DoB: 1965-04-12
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
432 Avenue Docteur Barrois Le Miramar 83000 Toulon France
2156254 423930635 @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 Asnières sur Seine France 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
2409731 423930668 @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 Asnières-sur-Seine France yes
@Cadastre
@Geotag
3493893 518809777 @Company
@Persons
@UBO
@INPI
BARNABY David
DoB: 1965-11-15
PoB: WHANGAREI COOK (ILES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue Maréchal Juin 83270 Saint-Cyr-sur-Mer FRANCE
3816783 420953937 @Company
@Persons
@UBO
@INPI
GRENOUILLON Nathalie Geneviève Juliette
DoB: 1965-11-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louis David 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4000883 538445826 @Company
@Persons
@UBO
@INPI
LANNES David, Jean, Michel
DoB: 1965-11-13
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse du Chateur Paulus 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4497157 815164181 @Company
@Persons
@UBO
@INPI
BRIGNON David
DoB: 1965-11-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Lanvignec 22500 Paimpol FRANCE
4932689 519146070 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1965-04-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Avenue du Point du Jour 69005 Lyon France
5554642 421595042 @Company
@Persons
@UBO
@INPI
DAVID GRITON Laétitia
DoB: 1965-04-08
PoB: Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Professeur Arnozan 33110 Le Bouscat France
5619734 414998906 @Company
@Persons
@UBO
@INPI
GAIST David
DoB: 1965-12-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Haut Pré Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
5619872 331928242 @Company
@Persons
@UBO
@INPI
GAIST David
DoB: 1965-12-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
lieudit "le Haut Pré" Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
5712163 797625035 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1965-12-15
PoB: 76114 BOLBEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence de La Croix Hérault Bâtiment A 72220 Ecommoy FRANCE
6112934 815196076 @Company
@Persons
@UBO
@INPI
DAVID Antoine Marie
DoB: 1965-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 boulevard des Belges 44000 Nantes 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
8294556 394184923 @Company
@Persons
@UBO
@INPI
DAVID COVIGLIO Dominique
DoB: 1965-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue du Lampy 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8294557 394184923 @Company
@Persons
@UBO
@INPI
DAVID COVIGLIO Dominique
DoB: 1965-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Lampy 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8641312 450806443 @Company
@Persons
@UBO
@INPI
DAVID CLISSON Sylvie
DoB: 1965-04-15
PoB: ST MAIXENT L ECOLE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GENDRONNIERE 79310 La Boissière-en-Gâtine FRANCE yes
@Cadastre
@Geotag
9197727 408474732 @Company
@Persons
@UBO
@INPI
CARONI David
DoB: 1965-03-12
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Quennelet 59650 Villeneuve-d'Ascq France
10672048 403527435 @Company
@Persons
@UBO
@INPI
SALAGNAC Robin David
DoB: 1965-01-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 H rue de la Coopérative Saint-Pouange 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10672049 403527435 @Company
@Persons
@UBO
@INPI
SALAGNAC Robin David
DoB: 1965-01-27
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 H rue de la Coopérative Saint-Pouange 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
10730754 348512856 @Company
@Persons
@UBO
@INPI
DALMASSO David
DoB: 1965-04-20
PoB: ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10762708 492203567 @Company
@Persons
@UBO
@INPI
DALMASSO David
DoB: 1965-04-20
PoB: ASTI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10762709 492203567 @Company
@Persons
@UBO
@INPI
DALMASSO David
DoB: 1965-04-20
PoB: ASTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse du Chevreuil 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10902557 519494660 @Company
@Persons
@UBO
@INPI
NEY David Georges Franois
DoB: 1965-12-30
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 chemin de Rochasson 38240 Meylan FRANCE yes
@Cadastre
@Geotag
11328298 350953550 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1965-12-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39250 Gillois France
11328476 778387498 @Company
@Persons
@UBO
@INPI
DAVID Philippe Paul Emile
DoB: 1965-12-15
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Combe Martin 39250 Gillois France yes
@Cadastre
@Geotag
12201353 349669556 @Company
@Persons
@UBO
@INPI
ZOUZOUT David
DoB: 1965-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue du Bois 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12217615 808323232 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue René Barthélemy 92120 Montrouge FRANCE
12232494 808323711 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue René Barthélemy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12232495 808323711 @Company
@Persons
@UBO
@INPI
GOTCHAC David
DoB: 1965-08-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue René Barthélemy 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
12301505 484136312 @Company
@Persons
@UBO
@INPI
ZOUZOUT David
DoB: 1965-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5BIS Rue DU BOIS 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12318302 401721873 @Company
@Persons
@UBO
@INPI
ZOUZOUT David
DoB: 1965-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS R DU BOIS 92600 Asnières-sur-Seine FRANCE
12430069 750122467 @Company
@Persons
@UBO
@INPI
ZOUZOUT David
DoB: 1965-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 BIS Rue DU BOIS 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438209 810352161 @Company
@Persons
@UBO
@INPI
ZOUZOUT David
DoB: 1965-12-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue du Bois 92600 Asnières-sur-Seine FRANCE
13486228 829609916 @Company
@Persons
@UBO
@INPI
JOURNE David Gérard Christian
DoB: 1965-12-20
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Montgaroult 61150 Monts-sur-Orne 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.