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 1984-09-15 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25171 443604418 @Company
@Persons
@UBO
@INPI
ROUCHOUZE David Honoré Johanès
DoB: 1984-10-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Emile Zola 15000 Aurillac France
155535 518585807 @Company
@Persons
@UBO
@INPI
CHERIFI David
DoB: 1984-11-15
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Casimir Delavigne 76600 Le Havre FRANCE
191345 412898090 @Company
@Persons
@UBO
@INPI
DREVET Vincent David Bernard
DoB: 1984-03-09
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Barthélemy Villemagne 42340 Veauche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
695082 518585807 @Company
@Persons
@UBO
@INPI
CHERIFI David
DoB: 1984-11-15
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Rue Casimir Delavigne 76600 Le Havre FRANCE
3094069 825343544 @Company
@Persons
@UBO
@INPI
DAVID Laétitia Jeannine Marie-Ange Fabienne
DoB: 1984-09-15
PoB: 95277 Gonesse (95) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Avenue Maréchal Leclerc 30129 Manduel France
4168752 802232660 @Company
@Persons
@UBO
@INPI
MARECHAL David Roger Maurice
DoB: 1984-04-09
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4168753 802232660 @Company
@Persons
@UBO
@INPI
MARECHAL David Roger Maurice
DoB: 1984-04-09
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de la Grange des Noyers 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645135 490053923 @Company
@Persons
@UBO
@INPI
IODTS David
DoB: 1984-12-04
PoB: 92044 LEVALLOIS PERRET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Vignes 53290 Grez-en-Bouère FRANCE
5656229 786270421 @Company
@Persons
@UBO
@INPI
GRUEL David
DoB: 1984-07-30
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue d'Alexandrie 53940 Saint-Berthevin FRANCE
6643213 349157800 @Company
@Persons
@UBO
@INPI
FORESTIER David Claude Armand
DoB: 1984-11-14
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fouchardière 86320 Sillars FRANCE yes
@Cadastre
@Geotag
6659909 312466618 @Company
@Persons
@UBO
@INPI
FORESTIER David Claude Armand
DoB: 1984-11-14
PoB: WASHINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fouchardière 86320 Sillars FRANCE
7816394 812575041 @Company
@Persons
@UBO
@INPI
SCECH ALI David
DoB: 1984-09-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8T Boulevard Calmette 78200 Mantes-la-Jolie FRANCE
7882215 802799577 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1984-09-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la porte d'en bas 92220 Bagneux FRANCE
7882216 802799577 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1984-09-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la porte d'en bas 92220 Bagneux FRANCE
8248763 822534368 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA David William
DoB: 1984-10-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 le Hameau du Soleil 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8248765 822534368 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA David William
DoB: 1984-10-02
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 le Hameau du Soleil 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
9567139 316619907 @Company
@Persons
@UBO
@INPI
DE MEURICHY David Henri
DoB: 1984-09-11
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ancien chemin de Paris 60430 Silly-Tillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9864698 749909198 @Company
@Persons
@UBO
@INPI
ROSSO David, Vincent
DoB: 1984-07-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
933 chemin Saint-Jean la foux 83300 Draguignan FRANCE
9864699 749909198 @Company
@Persons
@UBO
@INPI
ROSSO David, Vincent
DoB: 1984-07-23
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
933 chemin Saint-Jean la foux 83300 Draguignan FRANCE
9937581 804446698 @Company
@Persons
@UBO
@INPI
FERCHAUD David, Jean-Marie, Christian
DoB: 1984-11-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 square Vincent Auriol 49300 Cholet FRANCE yes
@Cadastre
@Geotag
9937582 804446698 @Company
@Persons
@UBO
@INPI
FERCHAUD David, Jean-Marie, Christian
DoB: 1984-11-03
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 square Vincent Auriol 49300 Cholet FRANCE yes
@Cadastre
@Geotag
10220187 430449090 @Company
@Persons
@UBO
@INPI
ANGELVY David Jean Luc
DoB: 1984-09-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Pescoujol 15230 Cézens France
11399832 791770951 @Company
@Persons
@UBO
@INPI
VOELTZEL Quentin David
DoB: 1984-09-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Route de Rouen 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11399833 791770951 @Company
@Persons
@UBO
@INPI
VOELTZEL Quentin David
DoB: 1984-09-21
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Route de Rouen 27830 Neaufles Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631243 412898090 @Company
@Persons
@UBO
@INPI
DREVET Vincent David Bernard
DoB: 1984-03-09
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Barthélémy Villemagne 42340 Veauche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378851 499575140 @Company
@Persons
@UBO
@INPI
WIPF David
DoB: 1984-09-04
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 RUE THEODORE DECK 75015 PARIS 15 FRANCE
13807634 830585493 @Company
@Persons
@UBO
@INPI
DORNA David, Kenneth
DoB: 1984-09-15
PoB: Sainte-Lucie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Fonds Batelière 97233 Schoelcher France
14135731 842516643 @Company
@Persons
@UBO
@INPI
PLANCY PLANCY-LEVEILLE David
DoB: 1984-05-14
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 impasse Amourette lotissement Belle Humeur 97355 Macouria-Tonate France
14137553 853443117 @Company
@Persons
@UBO
@INPI
ZEPHIRIN David
DoB: 1984-03-11
PoB: Limbe HAÏTI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Amiral Kilick Port au prince 0 HAÏTI
14650500 824457675 @Company
@Persons
@UBO
@INPI
VILLENEUVE Eric, David
DoB: 1984-09-01
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res.les Terrasses de Quintaou-Ba 65 Rue de Jouanetote 64600 Anglet FRANCE
15585881 792199051 @Company
@Persons
@UBO
@INPI
MADUREIRA DE AZEVEDO MADUREIRA David, Emanuel
DoB: 1984-11-20
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Boulevard MAXIME GORKI 93240 Stains FRANCE
15758955 534972708 @Company
@Persons
@UBO
@INPI
VANTROYEN David Bernard Raymond
DoB: 1984-03-06
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Victor Hugo 59496 Hantay 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.