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 1967-01-24 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448216 539298505 @Company
@Persons
@UBO
@INPI
DAVID Romain
DoB: 1967-01-13
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue de Beauregard 94190 Villeneuve Saint-Georges FRANCE
943521 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
1227706 527911887 @Company
@Persons
@UBO
@INPI
LAJUSTICIA David
DoB: 1967-06-24
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue GAMBETTA 93100 Montreuil FRANCE
1754255 341718740 @Company
@Persons
@UBO
@INPI
Van Bloeme Patrick David Pierre
DoB: 1967-08-05
PoB: Gentofte DANEMARK
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 avenue du Docteur Arnold Netter 75012 Paris France
1754258 341718740 @Company
@Persons
@UBO
@INPI
Van Bloeme Patrick David Pierre
DoB: 1967-08-05
PoB: Gentofte DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 avenue du Docteur Arnold Netter 75012 Paris France
1812839 528040611 @Company
@Persons
@UBO
@INPI
OHAYON David
DoB: 1967-01-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 chemin du Vieux Clos 1231 Conches 0 SUISSE
1812840 528040611 @Company
@Persons
@UBO
@INPI
OHAYON David
DoB: 1967-01-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Vieux Clos 1231 Conches 0 SUISSE
2087111 482442134 @Company
@Persons
@UBO
@INPI
LEVY DAVID
DoB: 1967-04-22
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Richer 75009 Paris France
4432873 379688500 @Company
@Persons
@UBO
@INPI
LOTTEN David
DoB: 1967-02-01
PoB: 59262 Godewaersvelde (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Mairie 59299 Boeschepe France
4448467 448753525 @Company
@Persons
@UBO
@INPI
LOTTEN David
DoB: 1967-02-01
PoB: 59262 Godewaersvelde (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la Mairie 59299 Boeschepe France
4531141 448241968 @Company
@Persons
@UBO
@INPI
RAFFRAY David
DoB: 1967-01-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AVENUE DE CLICHY 75017 PARIS 17 FRANCE yes
@Cadastre
@Geotag
5177122 804133833 @Company
@Persons
@UBO
@INPI
KOWALCZYK David
DoB: 1967-08-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue du beffroi 59146 Pecquencourt FRANCE
5441322 790535918 @Company
@Persons
@UBO
@INPI
LAMOLINAIRIE David, Claude, Stéphane
DoB: 1967-12-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Pic de Lannoux 31000 Toulouse FRANCE
5561327 513137356 @Company
@Persons
@UBO
@INPI
DAVID Benoît
DoB: 1967-11-24
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Puits de la Vieille 85580 Triaize France
6368500 750629123 @Company
@Persons
@UBO
@INPI
LACHAT Jean-Marc David
DoB: 1967-01-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Profond 33600 Pessac FRANCE
6671302 821669157 @Company
@Persons
@UBO
@INPI
RASSINOUX David Raymond Dany
DoB: 1967-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue des Sables ST PAUL 97434 Saint Gilles-les-Bains FRANCE yes
@Cadastre
@Geotag
6841498 529829905 @Company
@Persons
@UBO
@INPI
DAVID KETTERINGHAM Chantal
DoB: 1967-01-24
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Belles vues 17240 Plassac FRANCE
6841499 529829905 @Company
@Persons
@UBO
@INPI
DAVID KETTERINGHAM Chantal
DoB: 1967-01-24
PoB: 17197 Jonzac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Belles vues 17240 Plassac FRANCE
6858406 529947541 @Company
@Persons
@UBO
@INPI
DAVID KETTERINGHAM Chantal
DoB: 1967-01-24
PoB: 17197 Jonzac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Belles vues 17240 Plassac FRANCE
6913143 490454386 @Company
@Persons
@UBO
@INPI
PECCEU David Laurent
DoB: 1967-01-30
PoB: 62498 62 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Maurice Cerveaux 51200 Epernay FRANCE
7342031 401480140 @Company
@Persons
@UBO
@INPI
ALBAS David
DoB: 1967-10-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit les Cadenedes 34570 Saint-Paul et Valmalle FRANCE
7356960 753857960 @Company
@Persons
@UBO
@INPI
ALBAS David
DoB: 1967-10-28
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Cadenedes 34570 Saint-Paul et Valmalle FRANCE
8762577 539357798 @Company
@Persons
@UBO
@INPI
CATTET David
DoB: 1967-10-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lavialle 63240 Le Mont-Dore FRANCE
8762578 539357798 @Company
@Persons
@UBO
@INPI
CATTET David
DoB: 1967-10-03
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lavialle 63240 Le Mont-Dore FRANCE
9050591 449592567 @Company
@Persons
@UBO
@INPI
SIVILOTTI David
DoB: 1967-01-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue Henri Barbusse 59120 Loos France
9337043 518176193 @Company
@Persons
@UBO
@INPI
LAPRADE Patrick David Raymond
DoB: 1967-07-04
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue Raymond Cayre 81500 Lavaur FRANCE
9583295 825120140 @Company
@Persons
@UBO
@INPI
DAVID GODEFROY Sheila Marie
DoB: 1967-07-28
PoB: PONDICHERY INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 60175 Villeneuve les Sablons France
9727441 823999578 @Company
@Persons
@UBO
@INPI
BRILLOUET David, Patrick
DoB: 1967-04-29
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue des Euphorbes 22120 Yffiniac FRANCE
10571414 499093201 @Company
@Persons
@UBO
@INPI
DEBAN David Jean Pierre
DoB: 1967-11-16
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Lacs 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10925613 492538418 @Company
@Persons
@UBO
@INPI
ALIAGA David
DoB: 1967-08-03
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terre du Moulin 1 rue Brillât Savarin 1230 Saint-Rambert-En-Bugey FRANCE
10927500 508029907 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1967-04-24
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 chemin Vert 1600 Sainte-Euphémie FRANCE
10927501 508029907 @Company
@Persons
@UBO
@INPI
MOREL David
DoB: 1967-04-24
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 chemin Vert 1600 Sainte-Euphémie FRANCE
11129994 818818007 @Company
@Persons
@UBO
@INPI
SIM John, David
DoB: 1967-01-04
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NN8 2PX 32 Chippenham Close Wellingborough 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11129995 818818007 @Company
@Persons
@UBO
@INPI
SIM John, David
DoB: 1967-01-04
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
NN8 2PX 32 Chippenham Close Wellingborough 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11179696 751617341 @Company
@Persons
@UBO
@INPI
DAVID BRIAND Catherine Marcelle Monique
DoB: 1967-08-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 place de l'Église 44460 Avessac France
11792900 450312962 @Company
@Persons
@UBO
@INPI
BRAC DE LA PERRIERE David
DoB: 1967-02-24
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DU POINT DU JOUR 69005 Lyon FRANCE
11800594 825077563 @Company
@Persons
@UBO
@INPI
EMONNOT Georges
DoB: 1967-09-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
216 Boulevard DAVID 13300 Salon-de-Provence FRANCE
13345063 382574051 @Company
@Persons
@UBO
@INPI
COUDERT David
DoB: 1967-12-01
PoB: PERIGUEUX (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRAND RUE SOUESMES 41300 SOUESMES FRANCE
13345064 382574051 @Company
@Persons
@UBO
@INPI
COUDERT David
DoB: 1967-12-01
PoB: PERIGUEUX (24)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRAND RUE SOUESMES 41300 SOUESMES FRANCE
14215367 402364509 @Company
@Persons
@UBO
@INPI
SOUI MINE David Bernard
DoB: 1967-05-01
PoB: Saint Pierré
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue du Docteur Raymond Verges 97450 Saint-Louis France
15287857 521192567 @Company
@Persons
@UBO
@INPI
MELLET David
DoB: 1967-04-20
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 boulevard du Mont Boron 6300 Nice FRANCE
15862664 825191075 @Company
@Persons
@UBO
@INPI
Rymland David
DoB: 07/05/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 avenue des Conférences de Suresnes 92150 Suresnes 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.