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 1967-08-20 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140928 814101291 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
530767 814101291 @Company
@Persons
@UBO
@INPI
Chekroun David
DoB: 1967-08-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue André Aurillon 91600 Savigny-sur-Orge France
1513884 789014206 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
2346308 435402607 @Company
@Persons
@UBO
@INPI
LUKOWIAK DAVID
DoB: 1967-07-08
PoB: BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Rouvet 75019 Paris France
2433248 795365378 @Company
@Persons
@UBO
@INPI
David Vincent
DoB: 1967-11-08
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 square de Robiac 75007 Paris France
2531440 507677839 @Company
@Persons
@UBO
@INPI
WAJSMAN David
DoB: 1967-03-20
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
2531441 507677839 @Company
@Persons
@UBO
@INPI
WAJSMAN David
DoB: 1967-03-20
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
2970406 404992943 @Company
@Persons
@UBO
@INPI
DAVID Edmond Laurent Denis
DoB: 1967-08-24
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de la Bastanière 78910 Boissets FRANCE yes
@Cadastre
@Geotag
3421008 443130273 @Company
@Persons
@UBO
@INPI
STELZER Joseph Nigel David
DoB: 1967-06-04
PoB: BUSHEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Kingsley Way Hampstead Garden 0 N2 DEH LONDRES ROYAUME-UNI
3493336 498663871 @Company
@Persons
@UBO
@INPI
RAVAUX ETIENNE Sybille
DoB: 1967-04-27
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Andrée de David Beauregard 83400 Hyères FRANCE
3560477 481494565 @Company
@Persons
@UBO
@INPI
RAVAUX Sybille
DoB: 1967-04-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Andrée de David Beauregard 83400 Hyères FRANCE yes
@Cadastre
@Geotag
5222692 503357402 @Company
@Persons
@UBO
@INPI
DAVID Laurent, François, Bernard
DoB: 1967-08-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guillotiere 18110 Saint-Martin-d'Auxigny FRANCE
5232100 378891881 @Company
@Persons
@UBO
@INPI
DAVID Laurent Francois Bernard
DoB: 1967-08-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES VALLEES 18110 ST ELOY DE GY FRANCE
5237414 326298114 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1967-08-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Guillotiere 18110 Saint-Martin-d'Auxigny FRANCE
5241655 378962823 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1967-08-20
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 CHEMIN DES VALLEES BOURGNEUF 18110 ST ELOY DE GY FRANCE
5247423 804023844 @Company
@Persons
@UBO
@INPI
DAVID Laurent, François, Bernard
DoB: 1967-08-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Vallées route du Grelet 18110 Saint-Eloy-de-Gy FRANCE yes
@Cadastre
@Geotag
5247424 804023844 @Company
@Persons
@UBO
@INPI
DAVID Laurent, François, Bernard
DoB: 1967-08-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine des Vallées route du Grelet 18110 Saint-Eloy-de-Gy FRANCE yes
@Cadastre
@Geotag
5866128 811095231 @Company
@Persons
@UBO
@INPI
CUCCOLO David Aldo Roger
DoB: 1967-08-27
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin De Longeray 73000 Barberaz France
5876930 342085537 @Company
@Persons
@UBO
@INPI
DELAYGUE-TINTURIER David
DoB: 1967-08-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Cigogne 38500 Voiron France
5969724 393668488 @Company
@Persons
@UBO
@INPI
ROLAND David
DoB: 1967-08-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue d'Allonville 44000 Nantes France
5969725 393668488 @Company
@Persons
@UBO
@INPI
ROLAND David
DoB: 1967-08-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
131 rue d'Allonville 44000 Nantes France
5995209 424614907 @Company
@Persons
@UBO
@INPI
LEMOINE David Bernard
DoB: 1967-06-08
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Lartus 44360 Saint-Etienne-de-Montluc France
6506096 503489080 @Company
@Persons
@UBO
@INPI
HONEGGER David
DoB: 1967-08-20
PoB: SENANGA ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Beautiran 33800 Bordeaux FRANCE
6521002 411021462 @Company
@Persons
@UBO
@INPI
HONEGGER David Etienne
DoB: 1967-08-20
PoB: SENANGA ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Beautiran 33800 Bordeaux FRANCE
6549808 523969350 @Company
@Persons
@UBO
@INPI
HONEGGER David, Etienne
DoB: 1967-08-20
PoB: SENANGA ZAMBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Beautiran 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549809 523969350 @Company
@Persons
@UBO
@INPI
HONEGGER David, Etienne
DoB: 1967-08-20
PoB: SENANGA ZAMBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Beautiran 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7332433 499902237 @Company
@Persons
@UBO
@INPI
DUPUIS David
DoB: 1967-04-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 R DE SARCELLES 34970 LATTES MAURIN FRANCE
7595331 481103752 @Company
@Persons
@UBO
@INPI
ROCHAS David
DoB: 1967-08-28
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Peyrouse 5130 Jarjayes FRANCE yes
@Cadastre
@Geotag
7595332 481103752 @Company
@Persons
@UBO
@INPI
ROCHAS David
DoB: 1967-08-28
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Peyrouse 5130 Jarjayes FRANCE yes
@Cadastre
@Geotag
8290348 484196258 @Company
@Persons
@UBO
@INPI
KOUBY Eric David
DoB: 1967-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Honoré Serres 31000 Toulouse France
8323189 517550232 @Company
@Persons
@UBO
@INPI
TAVASANI David
DoB: 1967-09-08
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Allée des Soupirs 31260 Salies-du-Salat France
9204229 819542762 @Company
@Persons
@UBO
@INPI
DEROUBAIX David Antoine Nicolas
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
9204230 819542762 @Company
@Persons
@UBO
@INPI
DEROUBAIX David Antoine Nicolas
DoB: 1967-05-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Turgot 59000 Lille France yes
@Cadastre
@Geotag
11198031 797766987 @Company
@Persons
@UBO
@INPI
DAVID BOMPOIL Evelyne
DoB: 1967-07-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 la Clemençais 44530 Drefféac France
11198032 797766987 @Company
@Persons
@UBO
@INPI
DAVID BOMPOIL Evelyne
DoB: 1967-07-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 la Clemençais 44530 Drefféac France
11525017 378500383 @Company
@Persons
@UBO
@INPI
LUBRANO David
DoB: 1967-08-07
PoB: 21231 5 IMPASSE DES COLLEYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 allée du docteur Lepine 21160 Marsannay-la-Côte FRANCE
11525018 378500383 @Company
@Persons
@UBO
@INPI
LUBRANO David
DoB: 1967-08-07
PoB: 21231 5 IMPASSE DES COLLEYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 allée du docteur Lepine 21160 Marsannay-la-Côte FRANCE
11983753 527572762 @Company
@Persons
@UBO
@INPI
BENAT David
DoB: 1967-08-01
PoB: Bou Nouh Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse des Vergers Annecy-le-Vieux 74000 Annecy France
12781478 493150916 @Company
@Persons
@UBO
@INPI
BISPELS David
DoB: 1967-09-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE BEDARRIDES 13100 AIX EN PROVENCE FRANCE
12781479 493150916 @Company
@Persons
@UBO
@INPI
BISPELS David
DoB: 1967-09-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE BEDARRIDES 13100 AIX EN PROVENCE FRANCE
12915060 798840286 @Company
@Persons
@UBO
@INPI
DEMISSY David
DoB: 1967-10-10
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8400 Chardeny France
12917438 750918690 @Company
@Persons
@UBO
@INPI
GUILLARDEL Jean-David
DoB: 1967-08-27
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route d'Etion 8090 Damouzy France
13279660 529641052 @Company
@Persons
@UBO
@INPI
BERTRAND LOPPARELLI Nathalie Françoise
DoB: 1967-08-27
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Louis David 93170 Bagnolet FRANCE
14061305 452836901 @Company
@Persons
@UBO
@INPI
CHACON DAVID Christine
DoB: 1967-02-20
PoB: Port Gentil France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1602 Carrère 97170 Petit-Bourg France
14234866 537789638 @Company
@Persons
@UBO
@INPI
RASSINOUX David, Raymond, Dany
DoB: 1967-08-31
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue d'Anjou - Bat 1 - Etage 1 Porte 1 STE CLOTILDE 97490 Saint-Denis 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.