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 1966-12-29 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
63473 352753800 @Company
@Persons
@UBO
@INPI
SAUTEREAU Cyrille Eric Hervé David
DoB: 1966-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
136 Rue de Vincennes 93100 Montreuil France
725838 352753800 @Company
@Persons
@UBO
@INPI
SAUTEREAU Cyrille Eric Hervé David
DoB: 1966-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
136 Rue de Vincennes 93100 Montreuil France
1105802 793449505 @Company
@Persons
@UBO
@INPI
MENDES DA SILVA David
DoB: 1966-12-11
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CHARONNERIE 93200 Saint-Denis FRANCE
2436137 798340048 @Company
@Persons
@UBO
@INPI
Garbownik Pierre, Alexandre, David
DoB: 1966-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue d'Aboukir 75002 Paris France
2658445 804535151 @Company
@Persons
@UBO
@INPI
BOUCHER David Guy Julien Victor
DoB: 1966-12-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
485 B Route des Suisses 26730 Eymeux France
2970647 384502738 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1966-12-17
PoB: COURTALAIN 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENERVILLE 28290 ARROU FRANCE
3418719 449378389 @Company
@Persons
@UBO
@INPI
DENAIN David Simon Philippe
DoB: 1966-01-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue des Orchidées Villa Petite Provence 0 MONACO MONACO
3418720 449378389 @Company
@Persons
@UBO
@INPI
DENAIN David Simon Philippe
DoB: 1966-01-29
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Orchidées Villa Petite Provence 0 MONACO MONACO
4387854 480093350 @Company
@Persons
@UBO
@INPI
DAVID ROGER Isabelle Brigitte Therese Marguerite
DoB: 1966-03-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPACE SAINT MARC ROUTE D'ESPALION 12850 ONET LE CHATEAU FRANCE
5802783 384631610 @Company
@Persons
@UBO
@INPI
LARGERON David Dante Guy
DoB: 1966-12-29
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue de la Santigonière 69970 Chaponnay France
5839031 538331067 @Company
@Persons
@UBO
@INPI
CORREARD David Jean Marie
DoB: 1966-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin du Piat 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6023336 539702506 @Company
@Persons
@UBO
@INPI
LAFARGE GRANULATS OUEST
DoB: 589200575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 rue Robert Schuman 44800 Saint-Herblain France
6023337 539702506 @Company
@Persons
@UBO
@INPI
LAFARGE GRANULATS OUEST
DoB: 589200575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 rue Robert Schuman 44800 Saint-Herblain France
6747197 810735829 @Company
@Persons
@UBO
@INPI
ZAL Franck, David
DoB: 1966-12-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 route de Pennantraon 29600 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6757721 351364229 @Company
@Persons
@UBO
@INPI
TANNOU David
DoB: 1966-12-05
PoB: CARHAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 IMPASSE RICHEMONT CARHAIX 29270 CARHAIX PLOUGUER FRANCE
7235485 484647698 @Company
@Persons
@UBO
@INPI
FARGUES Marcel David
DoB: 1966-12-09
PoB: 40230 PONTONX SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 CHEMIN BOIS 40465 PONTONX SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
7926944 38944708 @Company
@Persons
@UBO
@INPI
FEIST David
DoB: 1966-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place PARMENTIER 92200 Neuilly-sur-Seine FRANCE
8474839 822778098 @Company
@Persons
@UBO
@INPI
d'Andréa Vincent David Claude
DoB: 1966-01-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 la Bournaque 33220 Margueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8474840 822778098 @Company
@Persons
@UBO
@INPI
d'Andréa Vincent David Claude
DoB: 1966-01-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Bournaque 33220 Margueron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9340995 817405731 @Company
@Persons
@UBO
@INPI
BIERS David, Pierre
DoB: 1966-06-09
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Coquelicots 81500 Lavaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367222 420118085 @Company
@Persons
@UBO
@INPI
BREZIAT David
DoB: 1966-10-02
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Croas Ar Gac 29500 Ergue Gaberic FRANCE
9772490 792333239 @Company
@Persons
@UBO
@INPI
JUAN David
DoB: 1966-12-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Maing 59300 Famars France
11515815 417540663 @Company
@Persons
@UBO
@INPI
DAVID Jean-François Bernard Ghislain
DoB: 1966-06-29
PoB: 59324 JEUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT JULIEN 21490 BROGNON FRANCE
11770967 384621124 @Company
@Persons
@UBO
@INPI
SIMONIAN DAVID ELIE
DoB: 1966-12-29
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RESIDENCE ANJOU 13400 Aubagne FRANCE
11794279 379825219 @Company
@Persons
@UBO
@INPI
LABOZ ALAIN DAVID
DoB: 1966-06-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MARINE BLANCHE BAT I 13014 Marseille FRANCE
11823664 444263503 @Company
@Persons
@UBO
@INPI
SIMONIAN David
DoB: 1966-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Maguy Barbaroux 13400 Aubagne FRANCE
11823665 444263503 @Company
@Persons
@UBO
@INPI
SIMONIAN David
DoB: 1966-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maguy Barbaroux 13400 Aubagne FRANCE
11851581 499524528 @Company
@Persons
@UBO
@INPI
SIMONIAN David
DoB: 1966-12-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Maguy Barbaroux 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165623 501838981 @Company
@Persons
@UBO
@INPI
ERMIA David
DoB: 1966-12-29
PoB: Amsterdam PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MINERVALAAN 102 0 1077 PM AMSTERDAM PAYS-BAS
12198080 441848512 @Company
@Persons
@UBO
@INPI
AMRAM David
DoB: 1966-12-26
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue JULES GUESDE 92300 Levallois-Perret FRANCE
12363770 448764209 @Company
@Persons
@UBO
@INPI
ERMIA David
DoB: 1966-12-29
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Minervalaan 102, 1077 PM 0 AMSTERDAM PAYS-BAS
12498041 403283823 @Company
@Persons
@UBO
@INPI
GUERIN David Fortune Jean
DoB: 1966-01-09
PoB: 76 HARFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT JEAN D'ABBETOT 76430 LA CERLANGUE FRANCE yes
@Cadastre
@Geotag
13069923 504784109 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1966-12-29
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 BIS Rue FERNAND ALIBERT 19100 Brive-la-Gaillarde FRANCE
14216015 409408713 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France
14216633 413188343 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France
14216889 414653568 @Company
@Persons
@UBO
@INPI
LUTARD David
DoB: 1966-07-15
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France
14442356 448758953 @Company
@Persons
@UBO
@INPI
DAVID Joël
DoB: 1966-05-16
PoB: STRASBOURG 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Gare 67370 TRUCHTERSHEIM FRANCE
14478107 532114907 @Company
@Persons
@UBO
@INPI
KAMDEM David
DoB: 1966-04-11
PoB: Yokadouma CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Col du Bonhomme 67116 Reichstett FRANCE
14692624 334963584 @Company
@Persons
@UBO
@INPI
SONNENBERG David
DoB: 1966-12-26
PoB: WASSENAAR PAYS-BAS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Buurtweg 38 2244 Ae Wassenaar 0 PAYS-BAS
15857658 414969618 @Company
@Persons
@UBO
@INPI
THOMAS David
DoB: 01/06/1966
PoB: Montier-en-Der FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 avenue Ampère 94100 Saint-Maur-des-Fossés France
15922580 521125039 @Company
@Persons
@UBO
@INPI
COUSTEAUX David, Guy, Yann
DoB: 1966-12-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
134 Boulevard Leroy 14000 Caen 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.