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 1983-07-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5861 409982006 @Company
@Persons
@UBO
@INPI
DAVID Aurore
DoB: 1983-01-19
PoB: 13063 Miramas (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Double Chêne 31850 Montrabé France yes
@Cadastre
@Geotag
834547 328232582 @Company
@Persons
@UBO
@INPI
ALBOUY Sébastien Philippe David
DoB: 1983-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Lotissement Faubios 31460 Cambiac France
5169564 511805525 @Company
@Persons
@UBO
@INPI
DERVEAUX David
DoB: 1983-08-22
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Chapelle 0 Villers-faucon FRANCE
6839923 489980722 @Company
@Persons
@UBO
@INPI
LABBE David
DoB: 1983-03-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Route Chez Peraud 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
8185784 815077185 @Company
@Persons
@UBO
@INPI
DAVID Graziella
DoB: 1983-04-30
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Stade 31270 Cugnaux France yes
@Cadastre
@Geotag
8681774 537399743 @Company
@Persons
@UBO
@INPI
DAVID CHARGY Elodie
DoB: 1983-07-31
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Haut Ferron 79300 CLAZAY FRANCE
8681775 537399743 @Company
@Persons
@UBO
@INPI
DAVID CHARGY Elodie
DoB: 1983-07-31
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue du Haut Ferron 79300 CLAZAY FRANCE
9037064 512589318 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1983-07-09
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Faidherbe 59260 Hellemmes Lille France
10223374 494746175 @Company
@Persons
@UBO
@INPI
ROUCHON David Damien
DoB: 1983-02-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue DES MONTS DORE 15270 Lanobre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734363 800997371 @Company
@Persons
@UBO
@INPI
SIMON David, Sébastien, Jérôme
DoB: 1983-07-31
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1725 rue de Lavire Saint-Ebremond-de-Bonfosse 50750 CANISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12734364 800997371 @Company
@Persons
@UBO
@INPI
SIMON David, Sébastien, Jérôme
DoB: 1983-07-31
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1725 rue de Lavire Saint-Ebremond-de-Bonfosse 50750 CANISY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13145774 492200514 @Company
@Persons
@UBO
@INPI
BOYADJIAN David
DoB: 1983-05-21
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Jean Jaurès 77360 Vaires-sur-Marne France
13359232 491271151 @Company
@Persons
@UBO
@INPI
PEDERZOLI David
DoB: 1983-02-16
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 BIS ROUTE DE L'ISLE SUR LA SORGUE 84510 CAUMONT SUR DURANCE FRANCE
13427310 808942791 @Company
@Persons
@UBO
@INPI
AJOUR David
DoB: 1983-03-31
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
440 chemin des Troupeaux 84000 Avignon FRANCE
13962859 840714125 @Company
@Persons
@UBO
@INPI
ECHEVIN Maurice, David
DoB: 1983-12-29
PoB: 98818 Nouméa France
P.Physique
Quality: président
@OCCRP Alef
@WC
le Raizet Res les Quartiers Bat 31 - Pte 3122 97139 Les Abymes France
14161098 852859685 @Company
@Persons
@UBO
@INPI
Verbaere David Michel
DoB: 10/10/1983
PoB: Nîmes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
73 rue des Plantes 75014 Paris France
14297889 451312623 @Company
@Persons
@UBO
@INPI
MOREL David Antoine
DoB: 1983-08-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Des Alambics LES LIANES 97480 Saint-Joseph France
14785112 450626189 @Company
@Persons
@UBO
@INPI
LASSALLE David
DoB: 1983-07-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de Lapujade 31200 Toulouse France
15435527 824334361 @Company
@Persons
@UBO
@INPI
BARTHOLOMEI David
DoB: 1983-04-27
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 Rue Proudhon 83000 Toulon France
15987274 344936752 @Company
@Persons
@UBO
@INPI
GRANIER Olivier
DoB: 1983-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
16137790 525347498 @Company
@Persons
@UBO
@INPI
PHAN David
DoB: 1983-02-13
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
230 Avenue de Castres APPT B11 31500 Toulouse 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.