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 1983-10-26 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
215147 477917249 @Company
@Persons
@UBO
@INPI
CHARLET David Denis Francis
DoB: 1983-12-24
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Janin 69004 Lyon France
456504 808879258 @Company
@Persons
@UBO
@INPI
BARACASSA David
DoB: 1983-01-03
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours des Juilliottes 94700 Maisons-Alfort FRANCE
1373161 804334936 @Company
@Persons
@UBO
@INPI
MANGIN David, Gilbert, Roger
DoB: 1983-03-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Blanzac 16440 Claix FRANCE
1542333 531693687 @Company
@Persons
@UBO
@INPI
ROSEMBERG David
DoB: 1983-10-10
PoB: MANAGUA NICARAGUA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Hoche 95100 Argenteuil FRANCE
1835624 789022381 @Company
@Persons
@UBO
@INPI
Chemama David
DoB: 1983-11-03
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Antares 95350 Saint-Brice-sous-Forêt France
1925613 804033942 @Company
@Persons
@UBO
@INPI
Hubert David
DoB: 1983-10-26
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de Provence 75009 Paris France
2610303 803470483 @Company
@Persons
@UBO
@INPI
VINCENT David Bernard
DoB: 1983-10-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Chemin du Valentin 26500 Bourg-lès-Valence France
2621444 813368925 @Company
@Persons
@UBO
@INPI
GREGORY Michael David
DoB: 1983-10-13
PoB: Scarborought Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Nationale 75013 Paris France yes
@Cadastre
@Geotag
2631299 823461587 @Company
@Persons
@UBO
@INPI
BLANC David Philippe René
DoB: 1983-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 bis Avenue Albert Mazade 26250 Livron-sur-Drôme France
2631300 823461587 @Company
@Persons
@UBO
@INPI
BLANC David Philippe René
DoB: 1983-08-09
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 bis Avenue Albert Mazade 26250 Livron-sur-Drôme France
2631308 819319526 @Company
@Persons
@UBO
@INPI
ZACHE David
DoB: 1983-10-30
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Fontailloux 7340 Limony France
2664065 495341604 @Company
@Persons
@UBO
@INPI
GARGUILO David Anthony
DoB: 1983-07-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Montélimar 26780 Espeluche France
2951109 797648615 @Company
@Persons
@UBO
@INPI
LENFANT David
DoB: 1983-05-26
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "la Menardière" - Dancé 61340 Perche en Nocé FRANCE
3055241 794408237 @Company
@Persons
@UBO
@INPI
PENDINO David Jacques Vincent
DoB: 1983-10-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabriel Ferrier 30000 Nîmes France yes
@Cadastre
@Geotag
3336937 520174541 @Company
@Persons
@UBO
@INPI
MONCUQUET Eddy David
DoB: 1983-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
115 Quai de la Banquière Dom de la Roche II bât K 6730 Saint-André-de-la-Roche FRANCE
3393396 822096376 @Company
@Persons
@UBO
@INPI
MONCUQUET Eddy David
DoB: 1983-10-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
115 Quai de la Banquière Entrée K 6730 Saint-André-de-la-Roche FRANCE
3435023 535013510 @Company
@Persons
@UBO
@INPI
BENBASSAT David Alain Grégory
DoB: 1983-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Chemin de l'Arrieta 6200 Nice FRANCE
3435024 535013510 @Company
@Persons
@UBO
@INPI
BENBASSAT David Alain Grégory
DoB: 1983-07-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin de l'Arrieta 6200 Nice FRANCE
3436087 527845093 @Company
@Persons
@UBO
@INPI
PROCACCIA David Thomas
DoB: 1983-11-01
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue de la Lanterne Les Mimosas 6200 Nice FRANCE
4313931 827817115 @Company
@Persons
@UBO
@INPI
DUVENT David Jean-Louis
DoB: 1983-10-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Petite 2120 Bernot France
4313932 827817115 @Company
@Persons
@UBO
@INPI
DUVENT David Jean-Louis
DoB: 1983-10-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Petite 2120 Bernot France
5121258 798217782 @Company
@Persons
@UBO
@INPI
CHAN David André
DoB: 1983-03-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Cours Tolstoï 69100 Villeurbanne France
5121260 798217782 @Company
@Persons
@UBO
@INPI
CHAN David André
DoB: 1983-03-26
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Cours Tolstoï 69100 Villeurbanne France
5245865 795240027 @Company
@Persons
@UBO
@INPI
MORFU David
DoB: 1983-11-03
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 rue Edouard Vaillant 18000 Bourges FRANCE
6052178 804903144 @Company
@Persons
@UBO
@INPI
VIOLAIN Florent David
DoB: 1983-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Butte de Praud 44400 Reze France
6052179 804903144 @Company
@Persons
@UBO
@INPI
VIOLAIN Florent David
DoB: 1983-04-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue de la Butte de Praud 44400 Reze France
8194847 540009834 @Company
@Persons
@UBO
@INPI
HASAN Samuel
DoB: 1983-09-12
PoB: 28134 Dreux (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin des Côtes de Pech David Résidence les Hauts de Rangueil Bât 31400 Toulouse France
9301820 452979578 @Company
@Persons
@UBO
@INPI
GASNIER Jonathan, David, François
DoB: 1983-02-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
67 rue de Vaucelles 14130 Pont l'évêque FRANCE
9954065 752341891 @Company
@Persons
@UBO
@INPI
GEZEROGLU David
DoB: 1983-10-23
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue de la Convention 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10621499 508516200 @Company
@Persons
@UBO
@INPI
GARGUILO David Anthony
DoB: 1983-07-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route d'Espeluche 26200 Montélimar France yes
@Cadastre
@Geotag
10886565 802023374 @Company
@Persons
@UBO
@INPI
DEROGNAT David
DoB: 1983-07-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Sainte-Marie 94160 Saint-Mandé FRANCE
10919970 818119042 @Company
@Persons
@UBO
@INPI
DEROGNAT David
DoB: 1983-07-26
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Sainte-Marie 94160 Saint-Mandé FRANCE
11215192 517486163 @Company
@Persons
@UBO
@INPI
HERMITE David Robert Georges
DoB: 1983-06-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Point du Jour 44350 Saint-Molf France
11215193 517486163 @Company
@Persons
@UBO
@INPI
HERMITE David Robert Georges
DoB: 1983-06-10
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lieu-Dit le Point du Jour 44350 Saint-Molf France
11631153 823306295 @Company
@Persons
@UBO
@INPI
GOULEME David
DoB: 1983-03-12
PoB: 69275 Décines-Charpieu (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Bourg 42800 Saint-Joseph FRANCE
11892763 509421954 @Company
@Persons
@UBO
@INPI
TEDERRY David
DoB: 1983-09-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 Avenue du 24 Avril 1915 13012 Marseille FRANCE
12087606 330433053 @Company
@Persons
@UBO
@INPI
COLL David
DoB: 1983-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Devèze 11420 Belpech FRANCE yes
@Cadastre
@Geotag
12087607 330433053 @Company
@Persons
@UBO
@INPI
COLL David
DoB: 1983-10-06
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Devèze 11420 Belpech FRANCE yes
@Cadastre
@Geotag
13381098 520110370 @Company
@Persons
@UBO
@INPI
DAVID RUCART Virginie
DoB: 1983-10-26
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue Maréchal Foch Villa Morraglia 6670 Levens FRANCE yes
@Cadastre
@Geotag
13679975 827817115 @Company
@Persons
@UBO
@INPI
DUVENT David Jean-Louis
DoB: 1983-10-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Petite Rue 2120 Bernot France
13679976 827817115 @Company
@Persons
@UBO
@INPI
DUVENT David Jean-Louis
DoB: 1983-10-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Petite Rue 2120 Bernot France
13692322 413939380 @Company
@Persons
@UBO
@INPI
SAXOD David
DoB: 1983-11-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue François Favre 74000 Annecy France
13692745 452621337 @Company
@Persons
@UBO
@INPI
SAXOD David
DoB: 1983-11-09
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue François Favre 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14249948 848119525 @Company
@Persons
@UBO
@INPI
BENARD David
DoB: 1983-02-12
PoB: Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Papangues 97480 Saint-Joseph France
15800628 341114015 @Company
@Persons
@UBO
@INPI
DAVID Pierre-Emmanuel Eric
DoB: 1983-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouillonnais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag

 

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.