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 1967-08-25 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182139 330971300 @Company
@Persons
@UBO
@INPI
ROCHAS David
DoB: 1967-08-28
PoB: 05061 Gap (05) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit La Peyrouse 5130 Jarjayes France
640311 388438442 @Company
@Persons
@UBO
@INPI
PERRIGUEY David
DoB: 1967-10-23
PoB: Montbéliard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Garenne 25250 Soye FRANCE yes
@Cadastre
@Geotag
640312 388438442 @Company
@Persons
@UBO
@INPI
PERRIGUEY David
DoB: 1967-10-23
PoB: Montbéliard
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit la Garenne 25250 Soye FRANCE yes
@Cadastre
@Geotag
640820 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 25300 Les Alliés FRANCE
640821 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 25300 Les Alliés FRANCE
1475726 493720817 @Company
@Persons
@UBO
@INPI
LORTON David François
DoB: 1967-09-29
PoB: 71342 PARAY-LE-MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LOTISSEMENT DES BOURGEONS 25720 ARGUEL FRANCE
1475727 493720817 @Company
@Persons
@UBO
@INPI
LORTON David François
DoB: 1967-09-29
PoB: 71342 PARAY-LE-MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 LOTISSEMENT DES BOURGEONS 25720 ARGUEL FRANCE
1503123 622820199 @Company
@Persons
@UBO
@INPI
WARLET David Gaston Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
1503124 622820199 @Company
@Persons
@UBO
@INPI
WARLET David Gaston Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
1511233 478806433 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1511234 478806433 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés 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
1514015 479905028 @Company
@Persons
@UBO
@INPI
WARLET David
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514016 479905028 @Company
@Persons
@UBO
@INPI
WARLET David
DoB: 1967-10-08
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1519453 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1519454 441737426 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 PONTARLIER (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE
1519742 385320239 @Company
@Persons
@UBO
@INPI
WARLET David
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
yes
@Cadastre
@Geotag
1520648 452093669 @Company
@Persons
@UBO
@INPI
WARLET David
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1520649 452093669 @Company
@Persons
@UBO
@INPI
WARLET David
DoB: 1967-10-08
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Raymond Poincaré 25300 Les alliés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1529136 417786548 @Company
@Persons
@UBO
@INPI
MARTIMORT David
DoB: 1967-05-08
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue d'Anvers 25000 Besançon FRANCE
1529137 417786548 @Company
@Persons
@UBO
@INPI
MARTIMORT David
DoB: 1967-05-08
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue d'Anvers 25000 Besançon FRANCE
1537585 829116284 @Company
@Persons
@UBO
@INPI
JARAGOYHEN David Thierry
DoB: 1967-08-06
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée de la Forge 95000 Neuville-sur-Oise FRANCE
1628235 427834049 @Company
@Persons
@UBO
@INPI
RIGAUDIE David Michel
DoB: 1967-08-18
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Cézanne 95150 Taverny FRANCE
3075267 814609798 @Company
@Persons
@UBO
@INPI
RIVERA David
DoB: 1967-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Jean Jaurès 30114 Nages-et-Solorgues France
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
5171252 489980151 @Company
@Persons
@UBO
@INPI
CAP David
DoB: 1967-04-28
PoB: 59574 SOMAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 R WILSON 59490 SOMAIN FRANCE
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
6080974 800464570 @Company
@Persons
@UBO
@INPI
KERBART David Jean Michel
DoB: 1967-02-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Babinières 44270 Paulx France
6080975 800464570 @Company
@Persons
@UBO
@INPI
KERBART David Jean Michel
DoB: 1967-02-08
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Babinières 44270 Paulx France
6378326 434581989 @Company
@Persons
@UBO
@INPI
DAVID Chantal Isabelle
DoB: 1967-11-21
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue MAX GOYN 33110 Le Bouscat FRANCE
7017466 533613345 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Louise Michel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7021378 792609828 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Louise Michel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
7021736 528082290 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87114 PANAZOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Saint pierre 36120 Etrechet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7029509 518602230 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louise Michel 87350 Panazol FRANCE yes
@Cadastre
@Geotag
7035842 498179563 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE LOUISE MICHEL 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
7038816 794328161 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1967-08-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Louise Michel 87350 Panazol FRANCE
7593759 484684386 @Company
@Persons
@UBO
@INPI
GONTHIER David
DoB: 1967-05-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Papillons 5000 Gap FRANCE
10676321 428975684 @Company
@Persons
@UBO
@INPI
KALWACK David Gilbert
DoB: 1967-04-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Fontaine 10320 Fays-la-Chapelle FRANCE
10841178 801949827 @Company
@Persons
@UBO
@INPI
PILLON David
DoB: 1967-08-17
PoB: 80021 Amiens (80) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Hameau De Buyon 80160 Plachy-Buyon France
10841181 801949827 @Company
@Persons
@UBO
@INPI
SAS PILLON NEGOCE
DoB: 794753160
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hameau De Buyon 80160 Plachy-Buyon France
12409886 448716787 @Company
@Persons
@UBO
@INPI
GINOLA-CEZE David
DoB: 1967-01-25
PoB: 83065 Gassin (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L4AURORE LOTISSEMENT VAL SEYTON 83120 Sainte-Maxime FRANCE
13349588 511177198 @Company
@Persons
@UBO
@INPI
DUCHANAUD David
DoB: 1967-08-08
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Piecaud l'Alouette le Claut 84360 Lauris FRANCE
14757979 453917098 @Company
@Persons
@UBO
@INPI
BEAUCHAMP David
DoB: 1967-02-16
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Gioffredo 6000 Nice FRANCE
14812636 478806433 @Company
@Persons
@UBO
@INPI
WARLET David, Gaston, Norbert
DoB: 1967-10-08
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Raymond Poincaré 25300 Les Alliés FRANCE
15275698 481080240 @Company
@Persons
@UBO
@INPI
VAN MOER David
DoB: 1967-04-08
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Schweitzer 68700 Cernay FRANCE
15286281 513692707 @Company
@Persons
@UBO
@INPI
VAN MOER David Jacques Jean
DoB: 1967-04-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Albert Schweitzer 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15286282 513692707 @Company
@Persons
@UBO
@INPI
VAN MOER David Jacques Jean
DoB: 1967-04-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Albert Schweitzer 68700 CERNAY FRANCE yes
@Cadastre
@Geotag
15476537 750989873 @Company
@Persons
@UBO
@INPI
CELCE Pierre-Alain, David
DoB: 1967-08-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1561 Vc 6 Route de Léojac 82230 Génébrières 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.