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 1983-08-17 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2442357 527560908 @Company
@Persons
@UBO
@INPI
Lafranque David
DoB: 1983-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 bis rue de Reuilly 75012 Paris France
2502445 804779429 @Company
@Persons
@UBO
@INPI
Benayoun Henri-David
DoB: 1983-12-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Damrémont 75018 Paris France
2615219 529605255 @Company
@Persons
@UBO
@INPI
FORMOSO David François
DoB: 1983-11-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Clairefond 7800 Charmes-sur-Rhône France
4167046 484011309 @Company
@Persons
@UBO
@INPI
BRUYERE David Alexandre
DoB: 1983-05-20
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Rouillon 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4179896 539506972 @Company
@Persons
@UBO
@INPI
TOMAZ David Manuel
DoB: 1983-08-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Rosières 91700 Sainte-Geneviève-des-Bois FRANCE
4816976 808312003 @Company
@Persons
@UBO
@INPI
ZOTOFF David
DoB: 1983-08-27
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Pasteur 93190 Livry-Gargan FRANCE
5060549 531531861 @Company
@Persons
@UBO
@INPI
MATSCHUCK David Bernard
DoB: 1983-02-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1813 Chemin Du Moulin De Noirefontaine 1250 Montagnat France
6826265 494604085 @Company
@Persons
@UBO
@INPI
FATOU David
DoB: 1983-08-09
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Rochails Beaunant 17600 Corme-Ecluse FRANCE
7117720 804445880 @Company
@Persons
@UBO
@INPI
MARCILLY DAVID Emilie
DoB: 1983-08-18
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310 route de Marclaz 74200 Allinges FRANCE
7552006 408268738 @Company
@Persons
@UBO
@INPI
KUHN David, Christian
DoB: 1983-08-02
PoB: Landstuhl ALLEMAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Waldstrasse 17 D-66879 Waldstrasse 17 0 ALLEMAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7739066 812603173 @Company
@Persons
@UBO
@INPI
MARCHAIS David
DoB: 1983-08-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24B rue de la Grange Rouge 41200 Villefranche-sur-Cher FRANCE
7739067 812603173 @Company
@Persons
@UBO
@INPI
MARCHAIS David
DoB: 1983-08-17
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24B rue de la Grange Rouge 41200 Villefranche-sur-Cher FRANCE
7822534 821988086 @Company
@Persons
@UBO
@INPI
FIOCRE David
DoB: 1983-10-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse BARRES 78370 Plaisir FRANCE
8244533 339920290 @Company
@Persons
@UBO
@INPI
FORNASIER David
DoB: 1983-03-14
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
815 Route de la Gare 31380 Roquesérière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990333 535399943 @Company
@Persons
@UBO
@INPI
GOISET David
DoB: 1983-08-17
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mus Liré 49530 Orée d'Anjou FRANCE
10027831 524334687 @Company
@Persons
@UBO
@INPI
MAHE Julien
DoB: 1983-06-17
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pinède Bt 1 Appt C21 1 rue Louis David 56000 Vannes FRANCE
10802026 793251406 @Company
@Persons
@UBO
@INPI
DAVID Nicolas Christian Bernard André
DoB: 1983-08-17
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue de Verdun Bâtiment C Appartement 308 80000 Amiens France
11954177 492787197 @Company
@Persons
@UBO
@INPI
CABOUAT David
DoB: 1983-08-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
674 Chemin des Devants Pringy 74000 Annecy France
11962860 528433238 @Company
@Persons
@UBO
@INPI
SECHERESSE David
DoB: 1983-08-24
PoB: 79191 Niort (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos du Pin Bât C 74450 Le Grand-Bornand France
13676450 790991426 @Company
@Persons
@UBO
@INPI
DAVID Benjamin Pierre
DoB: 1983-08-02
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 bis Route de Clansayes 26130 Montségur-sur-Lauzon France
14126766 754072510 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau Chez David He 97320 Saint-Laurent-du-Maroni France
14126767 754072510 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marceau Chez David He 97320 Saint-Laurent-du-Maroni France
14137101 851645630 @Company
@Persons
@UBO
@INPI
LOUISAR David, Xavier
DoB: 1983-08-08
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
304 chemin en Nerius Quartier Durant 97212 Saint-Joseph France
14137102 851645630 @Company
@Persons
@UBO
@INPI
LOUISAR David, Xavier
DoB: 1983-08-08
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
304 chemin en Nerius Quartier Durant 97212 Saint-Joseph France
14343732 812443422 @Company
@Persons
@UBO
@INPI
POLEYA David Alexandre
DoB: 1983-11-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Des Basaltes Appt 30 - Montplaisir II - Bellepie 97400 Saint-Denis France
15489016 842534000 @Company
@Persons
@UBO
@INPI
CHATELET David Hervé
DoB: 1983-08-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
355 Rue de l'Industrie 74950 Scionzier France yes
@Cadastre
@Geotag
15489017 842534000 @Company
@Persons
@UBO
@INPI
CHATELET David Hervé
DoB: 1983-08-23
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 Rue de l'Industrie 74950 Scionzier France yes
@Cadastre
@Geotag
15571261 839943214 @Company
@Persons
@UBO
@INPI
SCWENDENMANN David
DoB: 1983-08-17
PoB: 68112 GUEBWILLER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Bouleaux 68540 Bollwiller FRANCE
15851131 897819660 @Company
@Persons
@UBO
@INPI
CHEVAL David Romain Jonathan Lionel
DoB: 1983-01-08
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 la Touche Ducey 50220 Ducey-Les Chéris FRANCE
15851132 897819660 @Company
@Persons
@UBO
@INPI
CHEVAL David Romain Jonathan Lionel
DoB: 1983-01-08
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 la Touche Ducey 50220 Ducey-Les Chéris 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.