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 1966-10-20 found 28 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
935672 439984584 @Company
@Persons
@UBO
@INPI
CAISSE REGIONAL DE CREDIT AGRICOLE MUTUEL FRANCHE COMTE
DoB: 384899399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Élisée Cusenier 25000 Besançon France
1255502 352762611 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1966-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Allée DES EIDERS 75019 Paris 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
1688785 414472712 @Company
@Persons
@UBO
@INPI
REVEREAU JEAN-MARC
DoB: 1966-10-23
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
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
2169560 539871665 @Company
@Persons
@UBO
@INPI
Godereaux David
DoB: 1966-03-24
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1139 avenue du Golf 83600 Fréjus France
2481070 442689469 @Company
@Persons
@UBO
@INPI
Farcy David
DoB: 1966-01-20
PoB: 83065 GASSIN (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Babie 92190 Meudon France
3320971 502519739 @Company
@Persons
@UBO
@INPI
MECHOULAN David
DoB: 1966-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue de la Gare 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320972 502519739 @Company
@Persons
@UBO
@INPI
MECHOULAN David
DoB: 1966-10-20
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue de la Gare 3270 Hauterive FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3326984 491325080 @Company
@Persons
@UBO
@INPI
MECHOULAN David
DoB: 1966-10-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 AVENUE DE LA GARE 3270 HAUTERIVE FRANCE
3328078 448526608 @Company
@Persons
@UBO
@INPI
MECHOULAN David
DoB: 1966-10-20
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE ALPHONSE DAUDET 3700 BELLERIVE SUR ALLIER FRANCE yes
@Cadastre
@Geotag
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
5000046 810171140 @Company
@Persons
@UBO
@INPI
MICHAUT David Pierre Henri
DoB: 1966-07-20
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Philippe Rameau 69490 Pontcharra-sur-Turdine France
5057561 798607321 @Company
@Persons
@UBO
@INPI
DI FAZIO David
DoB: 1966-10-24
PoB: 57012 Algrange (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Louis Guillaumond 69440 Mornant France yes
@Cadastre
@Geotag
5057562 798607321 @Company
@Persons
@UBO
@INPI
DI FAZIO David
DoB: 1966-10-24
PoB: 57012 Algrange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Louis Guillaumond 69440 Mornant France yes
@Cadastre
@Geotag
5800263 349584383 @Company
@Persons
@UBO
@INPI
GABARRE David
DoB: 1966-12-27
PoB: 47106 FUMEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brugou 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401961 481690667 @Company
@Persons
@UBO
@INPI
GODICHAUD Stephane David Billy
DoB: 1966-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue ALBERT SARRAUT 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6401962 481690667 @Company
@Persons
@UBO
@INPI
GODICHAUD Stephane David Billy
DoB: 1966-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue ALBERT SARRAUT 91430 Igny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7123180 823186713 @Company
@Persons
@UBO
@INPI
DAVID Jean-Eudes, Anne, Pierre, Marie
DoB: 1966-07-28
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Montebello 74100 Vetraz Monthoux FRANCE
7131908 788908796 @Company
@Persons
@UBO
@INPI
GODICHAUD Stéphane, David, Billy
DoB: 1966-10-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
78 route du Mont Bené 74420 Saxel FRANCE
11858039 812716140 @Company
@Persons
@UBO
@INPI
BEN DANAN FAROUZ Colette
DoB: 1966-12-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Avenue Timon David 13013 Marseille FRANCE
12924201 517869343 @Company
@Persons
@UBO
@INPI
DAVID Roger-Gabriel Marie Paul Jean-Pier
DoB: 1966-10-20
PoB: PARIS (16ème) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 boulevard Georges Marcillet 8200 Sedan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13175768 493081186 @Company
@Persons
@UBO
@INPI
SAKURAI FOUCHER Jean-David Rieko
DoB: 1966-10-20
PoB: NIIGATA-KEN JAPON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Ile Mauberet 77400 Lagny-sur-Marne France
13506768 822578423 @Company
@Persons
@UBO
@INPI
VILLAR David
DoB: 1966-09-10
PoB: 47195 Nérac (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Petit Puit 66190 Collioure France
14496984 799983747 @Company
@Persons
@UBO
@INPI
DADOUN David
DoB: 1966-07-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Louis Apffel 67000 Strasbourg FRANCE
15449894 779732213 @Company
@Persons
@UBO
@INPI
PARIS David
DoB: 1966-05-09
PoB: 52550 Wassy (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Vergers du Brussillay 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15930186 443378427 @Company
@Persons
@UBO
@INPI
DEGREMONT Philippe David Chartier
DoB: 1966-10-11
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue D'AVALON 0 Luxembourg Luxembourg

 

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.