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 1966-10-14 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
110873 479351298 @Company
@Persons
@UBO
@INPI
LEPRETRE David Jean Bernard
DoB: 1966-04-20
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de la Motte 62630 Etaples FRANCE
139058 523876373 @Company
@Persons
@UBO
@INPI
DAVID Jean-Philippe
DoB: 1966-03-17
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 route de Charly 69230 Saint Genis Laval France
420102 338020258 @Company
@Persons
@UBO
@INPI
BEN HAYOUN DAVID
DoB: 1966-10-26
PoB: SURESNES (92)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
21 DOMAINE DU BEL ABORD 91380 Chilly-Mazarin FRANCE
995097 412736563 @Company
@Persons
@UBO
@INPI
BROWN Peter, David
DoB: 1966-01-10
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Montcalm 17000 La Rochelle FRANCE
1347315 752546929 @Company
@Persons
@UBO
@INPI
DAVID GANTOIS Valérie Christine Juliette Claudine
DoB: 1966-10-21
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ballons Rejallants 16700 Condac FRANCE
1536161 481913143 @Company
@Persons
@UBO
@INPI
DAVID Isabelle
DoB: 1966-12-20
PoB: 16007 Alloue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETILLERIE 16440 Roullet Saint-Estephe FRANCE
1938162 489929372 @Company
@Persons
@UBO
@INPI
Braun David
DoB: 1966-08-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis avenue des Mimosas 92100 Boulogne-Billancourt France
1968270 813731353 @Company
@Persons
@UBO
@INPI
Allaire Spitzer Véronique
DoB: 1966-04-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 bis rue Louis David 75116 Paris France
2076638 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
2411193 518864848 @Company
@Persons
@UBO
@INPI
Jones David
DoB: 1966-11-09
PoB: Altrincham ROYAUME-UNI
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
248 East 78 Street New York, NY 10075, USA 0 Etats-Unis
3064532 501033492 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-10-14
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3064533 501033492 @Company
@Persons
@UBO
@INPI
MARTIN David
DoB: 1966-10-14
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin Montlezon 30150 Montfaucon France yes
@Cadastre
@Geotag
3212337 500037155 @Company
@Persons
@UBO
@INPI
TERRIER David
DoB: 1966-07-17
PoB: 74280 Thônes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 Rue Marcadet 75118 Paris 18eme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3834128 805206166 @Company
@Persons
@UBO
@INPI
ROTONDO Georges
DoB: 1966-04-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Louis David 66000 Perpignan France
3834129 805206166 @Company
@Persons
@UBO
@INPI
ROTONDO Georges
DoB: 1966-04-16
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louis David 66000 Perpignan France
4138551 398770867 @Company
@Persons
@UBO
@INPI
TONG TONG DAVID ERNEST
DoB: 1966-10-14
PoB: TC NGOMBE (CAMEROUN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE CHATEAUBRIAND 95200 Sarcelles FRANCE
4151072 538827973 @Company
@Persons
@UBO
@INPI
PORTET David Dominique
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4151073 538827973 @Company
@Persons
@UBO
@INPI
PORTET David Dominique
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
4171166 394008809 @Company
@Persons
@UBO
@INPI
PORTET David
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
4171167 394008809 @Company
@Persons
@UBO
@INPI
PORTET David
DoB: 1966-10-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
4801610 353598949 @Company
@Persons
@UBO
@INPI
DAVID ROUSSET
DoB: 1966-10-22
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 BIS Rue FELIX FAURE DAVID ROUSSET 94300 Vincennes FRANCE
4822601 478845050 @Company
@Persons
@UBO
@INPI
WANG David
DoB: 1966-06-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Hélène Boucher 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5307619 521902718 @Company
@Persons
@UBO
@INPI
LEVEZIEL David Stéphane Christophe Bruno
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5307620 521902718 @Company
@Persons
@UBO
@INPI
LEVEZIEL David Stéphane Christophe Bruno
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5312211 805138872 @Company
@Persons
@UBO
@INPI
LEVEZIEL David, Stéphane, Christophe, Bruno
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5312212 805138872 @Company
@Persons
@UBO
@INPI
LEVEZIEL David, Stéphane, Christophe, Bruno
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
5327457 793295957 @Company
@Persons
@UBO
@INPI
LEVEZIEL David
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bourg 14700 Noron-l'Abbaye FRANCE
5329174 497487017 @Company
@Persons
@UBO
@INPI
LEVEZIEL David, Stéphane
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5329175 497487017 @Company
@Persons
@UBO
@INPI
LEVEZIEL David, Stéphane
DoB: 1966-10-17
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14700 Noron-l'Abbaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500930 379064306 @Company
@Persons
@UBO
@INPI
RABREAU David
DoB: 1966-10-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Eugene 44110 Châteaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5500931 379064306 @Company
@Persons
@UBO
@INPI
RABREAU David
DoB: 1966-10-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Saint Eugene 44110 Châteaubriant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545568 427751185 @Company
@Persons
@UBO
@INPI
RABREAU David
DoB: 1966-10-18
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Saint Eugene 44110 Châteaubriant France yes
@Cadastre
@Geotag
6401041 492499454 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint Pierre d'Oleron (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin DU LIPOT 33170 Gradignan FRANCE
6609926 535386593 @Company
@Persons
@UBO
@INPI
GOLDBERG Samuel David
DoB: 1966-10-14
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place de Séoul 75014 Paris FRANCE
7756470 423064567 @Company
@Persons
@UBO
@INPI
HELM David Charles Maurice
DoB: 1966-10-13
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE L'ALLEE VERTE 41600 LAMOTTE BEUVRON FRANCE
7792566 444853410 @Company
@Persons
@UBO
@INPI
BARADEL David
DoB: 1966-10-14
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Mahonias 78450 Chavenay FRANCE
10599352 389562455 @Company
@Persons
@UBO
@INPI
DAVID Beatrice Jeanine
DoB: 1966-09-10
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DU MARTAURET 69290 Grézieu-la-Varenne France
10657568 431604743 @Company
@Persons
@UBO
@INPI
DAVID ETIENNE Anne Jacqueline Marie
DoB: 1966-04-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA FONTAINE MEURVILLE 10200 MEURVILLE FRANCE yes
@Cadastre
@Geotag
11990829 605620459 @Company
@Persons
@UBO
@INPI
PERILLAT David
DoB: 1966-12-14
PoB: 74264 Scionzier (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
STE ANNE 74950 Le Reposoir France
12134026 538862038 @Company
@Persons
@UBO
@INPI
DAVID Patrice
DoB: 1966-10-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Allée des Chevreuils 60260 Lamorlaye FRANCE
12136903 434610382 @Company
@Persons
@UBO
@INPI
DAVID Patrice
DoB: 1966-10-14
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Avenue de Gouvieux 60260 Lamorlaye FRANCE
12735137 382196327 @Company
@Persons
@UBO
@INPI
LEVEZIEL David Stephane Christophe Bruno
DoB: 1966-10-17
PoB: CAEN (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BILLERIE" PLACY MONTAIGU 50160 TORIGNI S/VIRE 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.