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 1966-09-19 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10096 814626461 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret France
48614 528840754 @Company
@Persons
@UBO
@INPI
Dimouamoua Tiburce David
DoB: 1966-04-14
PoB: douala CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Joseph Dijon 75018 Paris France
68436 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
68437 532225687 @Company
@Persons
@UBO
@INPI
GREL David Paul Hubert
DoB: 1966-12-19
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 Chemin De Flachère 26740 Montboucher-sur-Jabron France
184129 445035785 @Company
@Persons
@UBO
@INPI
FROST David
DoB: 1966-09-18
PoB: Egremont Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Townend Close, Husbands Bosworth 0 Leicestershire, Le17 6 Ra Royaume-Uni
2465049 391668159 @Company
@Persons
@UBO
@INPI
Lam David
DoB: 1966-12-02
PoB: Phnom-Penh CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 quai de Valmy 75010 Paris France
2643407 811942762 @Company
@Persons
@UBO
@INPI
DOGAN David Mehmet
DoB: 1966-09-13
PoB: Pulumur Turquie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Avenue de la Buzatte 26120 Malissard France
2650483 520512138 @Company
@Persons
@UBO
@INPI
DOGAN David Mehmet
DoB: 1966-09-13
PoB: Pulumur Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue de la Buzatte 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2650484 520512138 @Company
@Persons
@UBO
@INPI
DOGAN David Mehmet
DoB: 1966-09-13
PoB: Pulumur Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue de la Buzatte 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819220 352730824 @Company
@Persons
@UBO
@INPI
BOUQUET CHRISTOPHE DAVID MARIE-STEPHANE
DoB: 1966-09-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Vieux Bourg 45750 Saint Pryve Saint Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3807746 822578423 @Company
@Persons
@UBO
@INPI
VILLAR David
DoB: 1966-09-10
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 ET 23 AVENUE JULIEN PANCHOT 66000 Perpignan France
4300650 309917623 @Company
@Persons
@UBO
@INPI
DAVID Gabriel Lucien
DoB: 1966-12-19
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
92 rue des Sources 2510 Etreux France
6334129 828933911 @Company
@Persons
@UBO
@INPI
OLLERO David
DoB: 1966-09-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Parc des Charmettes 33700 Mérignac FRANCE
7997073 389910860 @Company
@Persons
@UBO
@INPI
DAVID DELANOUE Laurence
DoB: 1966-09-19
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marigny 37120 Luzé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008316 432312080 @Company
@Persons
@UBO
@INPI
DAVID DELANOUE Laurence
DoB: 1966-09-19
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Marigny 37120 Luzé France yes
@Cadastre
@Geotag
10131475 813976966 @Company
@Persons
@UBO
@INPI
BALLAND Jérôme, David
DoB: 1966-03-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard du Docteur Cattenoz 54600 Villers-les-Nancy FRANCE
10131476 813976966 @Company
@Persons
@UBO
@INPI
BALLAND Jérôme, David
DoB: 1966-03-19
PoB: 88413 Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard du Docteur Cattenoz 54600 Villers-les-Nancy FRANCE
10799903 444483796 @Company
@Persons
@UBO
@INPI
PIERRON David
DoB: 1966-09-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Maurice Devillers 80200 Péronne France
10824276 481742245 @Company
@Persons
@UBO
@INPI
PIERRON David Daniel
DoB: 1966-09-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Maurice Devillers 80200 Péronne France
10845515 817422348 @Company
@Persons
@UBO
@INPI
PIERRON David Daniel
DoB: 1966-09-19
PoB: 59273 Gravelines (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue de la République 80200 Péronne France
12361467 443843891 @Company
@Persons
@UBO
@INPI
ARDITTI Frederic David Paul
DoB: 1966-10-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 Rue D'OSLO 75018 Paris FRANCE
12707063 812949485 @Company
@Persons
@UBO
@INPI
DAVID Hervé, Roger, Elie, Pierre
DoB: 1966-10-19
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 la Maison Olive 50210 Camprond FRANCE
13019752 499998649 @Company
@Persons
@UBO
@INPI
THARRADIN Francis David
DoB: 1966-10-22
PoB: 70388 NOIDANS LES VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI YVES BARBIER 70000 VESOUL FRANCE
13709605 379540370 @Company
@Persons
@UBO
@INPI
ORTAL David
DoB: 1966-07-19
PoB: SAINT-CERE (LOT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Duchamps voie N§ 5 - Route de Didier 97200 Fort-De-France France
15692163 513178624 @Company
@Persons
@UBO
@INPI
DOMEK David
DoB: 26/08/1966
PoB: Palantine-Illinois ETATS-UNIS
P. Physiqu
Quality: Gérant non associé
@OCCRP Alef
@WC
411 Ridge Lane,Lake in the Hills,Illinois 0 Inconnu yes
@Cadastre
@Geotag
15738055 833164395 @Company
@Persons
@UBO
@INPI
SOURDIVE David
DoB: 1966-12-26
PoB: 75111 Paris 11(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Louise Michel 92300 Levallois-Perret 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.