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 1981-09-18 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70807 828376699 @Company
@Persons
@UBO
@INPI
TARBOURIECH David
DoB: 1981-09-13
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B A rue de Badassac 34510 Florensac FRANCE
247229 841374564 @Company
@Persons
@UBO
@INPI
CARDOSA DA COSTA DA COSTA David Jonathan
DoB: 1981-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Des Artichauts 66410 Villelongue-de-la-Salanque France
247230 841374564 @Company
@Persons
@UBO
@INPI
CARDOSA DA COSTA DA COSTA David Jonathan
DoB: 1981-09-25
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Des Artichauts 66410 Villelongue-de-la-Salanque France
253111 808217681 @Company
@Persons
@UBO
@INPI
OLIVA Sébastien
DoB: 1981-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Côtes de Pech David 31400 Toulouse France
394972 398617183 @Company
@Persons
@UBO
@INPI
JEANTET David Jean Pierre
DoB: 1981-09-17
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Coulange 39110 Salins-les-Bains France
651362 831124383 @Company
@Persons
@UBO
@INPI
CLAUSTRE David
DoB: 1981-05-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ribeyre 63600 Ambert FRANCE
2099788 514855824 @Company
@Persons
@UBO
@INPI
OUANOUNOU David
DoB: 1981-06-27
PoB: 91377 MASSY (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 boulevard de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2420116 798936258 @Company
@Persons
@UBO
@INPI
Mence David
DoB: 1981-09-19
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Sisley 91330 Yerres France
2751775 518837638 @Company
@Persons
@UBO
@INPI
GOMEZ David
DoB: 1981-09-02
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Lô Tarral Villa N°18 34370 Maraussan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3340142 384941225 @Company
@Persons
@UBO
@INPI
RICCI David Louis Nello
DoB: 1981-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue César Ossola 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408316 522429638 @Company
@Persons
@UBO
@INPI
RICCI David Louis Nello
DoB: 1981-09-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
160 Avenue Cesar Ossola 6700 Saint-Laurent-du-Var FRANCE
3704579 414701797 @Company
@Persons
@UBO
@INPI
BRUN Alexandre, David
DoB: 1981-02-17
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin des Lauriers 13520 Paradou FRANCE yes
@Cadastre
@Geotag
3931768 482618212 @Company
@Persons
@UBO
@INPI
RICCI David Louis Nello
DoB: 1981-09-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 AVENUE CESAR OSSOLA 6700 ST LAURENT DU VAR FRANCE
3944926 493498026 @Company
@Persons
@UBO
@INPI
RICCI David Louis
DoB: 1981-09-18
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 AVENUE CESAR OSSOLA 6700 ST LAURENT DU VAR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3965596 479260903 @Company
@Persons
@UBO
@INPI
RICCI David, Louis
DoB: 1981-09-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 avenue César Ossola 6700 Saint-Laurent-du-Var FRANCE
4265518 482750700 @Company
@Persons
@UBO
@INPI
PECHERY Sylvain David
DoB: 1981-09-15
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Vergers 89660 Montillot France yes
@Cadastre
@Geotag
4265519 482750700 @Company
@Persons
@UBO
@INPI
PECHERY Sylvain David
DoB: 1981-09-15
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Vergers 89660 Montillot France yes
@Cadastre
@Geotag
4916671 798869517 @Company
@Persons
@UBO
@INPI
LALLEMAND David
DoB: 1981-09-18
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Allée Henri Fermigier 69230 Saint-Genis-Laval France
5228410 527566459 @Company
@Persons
@UBO
@INPI
BRUNEL David
DoB: 1981-12-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Prés le Roi 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5229344 442192985 @Company
@Persons
@UBO
@INPI
ROGIER David, Alexandre, Guy, Marcel
DoB: 1981-05-09
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TOUZEL 18210 COUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5229345 442192985 @Company
@Persons
@UBO
@INPI
ROGIER David, Alexandre, Guy, Marcel
DoB: 1981-05-09
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TOUZEL 18210 COUST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5246097 821404746 @Company
@Persons
@UBO
@INPI
BRUNEL David
DoB: 1981-12-09
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Grand Moutet 18000 Bourges FRANCE
5249361 518415195 @Company
@Persons
@UBO
@INPI
SABATIER David
DoB: 1981-12-21
PoB: 12174 Olemps FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Emile Martin 18000 Bourges FRANCE
5252021 753611003 @Company
@Persons
@UBO
@INPI
ALLEGAERT Mickaël, David
DoB: 1981-06-22
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue des Acacias 18800 Farges-en-Septaine FRANCE
5428742 819817040 @Company
@Persons
@UBO
@INPI
LEWI David
DoB: 1981-09-10
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1464 chemin de la Mairie 82230 Léojac FRANCE
5428743 819817040 @Company
@Persons
@UBO
@INPI
PHARMACIE LEWI
DoB: 814149589
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 boulevard Gambetta 46000 Cahors FRANCE
6224586 435258439 @Company
@Persons
@UBO
@INPI
MAHUT David
DoB: 1981-03-04
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Grande 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6741015 407565308 @Company
@Persons
@UBO
@INPI
ROZEC David
DoB: 1981-09-25
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Marx Dormoy 75018 Paris 18 FRANCE
8268472 500138490 @Company
@Persons
@UBO
@INPI
AYRAL David
DoB: 1981-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Malepere 31400 Toulouse France
8306190 452813389 @Company
@Persons
@UBO
@INPI
AYRAL David
DoB: 1981-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Malepere 31400 Toulouse France
9910830 482766045 @Company
@Persons
@UBO
@INPI
LALLEMAND David
DoB: 1981-09-18
PoB: 08480 VILLERS SEMEUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE SAINTE CATHERINE 69001 LYON 01 FRANCE
9938560 480433945 @Company
@Persons
@UBO
@INPI
DAVID Camille
DoB: 1981-09-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Cordeliers 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394602 522807387 @Company
@Persons
@UBO
@INPI
BONZOM David Jean Jacques
DoB: 1981-08-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Maréchal Clauzel 9100 Pamiers France
11404768 798370409 @Company
@Persons
@UBO
@INPI
GUENEGAN David
DoB: 1981-12-29
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de la Gare 27620 Gasny FRANCE
11899419 484313903 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1981-04-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DU STADE RIBES ET ROCS 13740 Le Rove FRANCE
12188297 504084120 @Company
@Persons
@UBO
@INPI
ABITBOL David
DoB: 1981-03-01
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Grand Place 92100 Boulogne-Billancourt FRANCE
12733548 510031909 @Company
@Persons
@UBO
@INPI
LEMASLE David, Hilaire,Louis
DoB: 1981-05-18
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Chatellier 50300 Saint-Jean-de-la Haize FRANCE yes
@Cadastre
@Geotag
12944885 819708041 @Company
@Persons
@UBO
@INPI
VIGNES Nicolas, Jean, David
DoB: 1981-09-12
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
116 rue Bidalet 65300 Lannemezan FRANCE
13142506 537857054 @Company
@Persons
@UBO
@INPI
WILHEIM David
DoB: 1981-09-18
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Flandre 77270 Villeparisis France
13142507 537857054 @Company
@Persons
@UBO
@INPI
WILHEIM David
DoB: 1981-09-18
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue de Flandre 77270 Villeparisis France
13469056 808217681 @Company
@Persons
@UBO
@INPI
OLIVA Sébastien
DoB: 1981-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Côtes de Pech David 31400 Toulouse France
15148295 820438786 @Company
@Persons
@UBO
@INPI
KLEMM David
DoB: 1981-08-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Mésanges 57530 Courcelles-sur-Nied FRANCE
15152206 829826981 @Company
@Persons
@UBO
@INPI
KLEMM David
DoB: 1981-08-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Verdiers 57530 Courcelles-sur-Nied FRANCE
15152207 829826981 @Company
@Persons
@UBO
@INPI
KLEMM David
DoB: 1981-08-29
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Verdiers 57530 Courcelles-sur-Nied FRANCE
15233186 514376573 @Company
@Persons
@UBO
@INPI
LINET David
DoB: 1981-09-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE ROGER NAUMANN 57240 KNUTANGE FRANCE
15233187 514376573 @Company
@Persons
@UBO
@INPI
LINET David
DoB: 1981-09-23
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE ROGER NAUMANN 57240 KNUTANGE FRANCE
15245600 853405108 @Company
@Persons
@UBO
@INPI
PANZA David
DoB: 1981-06-16
PoB: 57019 Amnéville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 route de Thionville 57280 Maizières-lès-Metz FRANCE
15304792 820985570 @Company
@Persons
@UBO
@INPI
LINDNER David, Hermann
DoB: 1981-09-13
PoB: Schwaz AUTRICHE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Kleinsöll 107 - 6252 Breitenbach am Inn 0 AUTRICHE
15481188 383077971 @Company
@Persons
@UBO
@INPI
LIM David
DoB: 1981-10-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jéhan Scarron 77185 Lognes France yes
@Cadastre
@Geotag
15839201 840158828 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean
DoB: 1981-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Greffières 69450 Saint-Cyr-au-Mont-d'Or France
16069598 523372027 @Company
@Persons
@UBO
@INPI
MAURICE David Jean Michel
DoB: 1981-09-03
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
1 Allée les Cinq Chemins 56520 Guidel 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.