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 1985-06-30 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
284151 499270676 @Company
@Persons
@UBO
@INPI
DAVID Fanny
DoB: 1985-09-30
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Albert 1er de Belgique 38000 Grenoble France
441305 499430601 @Company
@Persons
@UBO
@INPI
CASTEL David Olivier Franck
DoB: 1985-04-30
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Joseph Cugnot 94420 Le Plessis-Trévise FRANCE
514453 445224090 @Company
@Persons
@UBO
@INPI
Poulet David
DoB: 1985-10-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 rue des Jeûneurs 75002 Paris France
803169 827733601 @Company
@Persons
@UBO
@INPI
MARCH David
DoB: 1985-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
9 Route d'Uchaud Villa N 1 30620 Bernis France
1653020 798589982 @Company
@Persons
@UBO
@INPI
DE FREITAS David
DoB: 1985-06-17
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue BERTHIE ALBRETCH 95210 Saint-Gratien FRANCE
2208121 518674775 @Company
@Persons
@UBO
@INPI
Abitbol David
DoB: 1985-08-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Berthie Albrecht 95210 Saint-Gratien France
3124862 827922477 @Company
@Persons
@UBO
@INPI
TAVERNIER David Gérald
DoB: 1985-06-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Pissevin 30190 Saint-Geniès-de-Malgoirès France
3328985 812246452 @Company
@Persons
@UBO
@INPI
POTIER David, Robert
DoB: 1985-01-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 chemin de Condan 3290 Dompierre-sur-Besbre FRANCE
3328986 812246452 @Company
@Persons
@UBO
@INPI
POTIER David, Robert
DoB: 1985-01-29
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
285 chemin de Condan 3290 Dompierre-sur-Besbre FRANCE
3379017 411091119 @Company
@Persons
@UBO
@INPI
PALA Robert David
DoB: 1985-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 Avenue de la Batterie l'Amiral 6270 Villeneuve-Loubet FRANCE
3379018 411091119 @Company
@Persons
@UBO
@INPI
PALA Robert David
DoB: 1985-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Avenue de la Batterie l'Amiral 6270 Villeneuve-Loubet FRANCE
3389560 434473146 @Company
@Persons
@UBO
@INPI
ANTOINE David Pascal Myriam
DoB: 1985-01-30
PoB: VIRTON BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Faubourg d'Arival N 9 0 VIRTON BELGIQUE
3407485 811943075 @Company
@Persons
@UBO
@INPI
PALA Robert David
DoB: 1985-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1001 Avenue de la Batterie Immeuble L'Amiral Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3407486 811943075 @Company
@Persons
@UBO
@INPI
PALA Robert David
DoB: 1985-12-30
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1001 Avenue de la Batterie Immeuble L'Amiral Marina Baie des Anges 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4515738 803144781 @Company
@Persons
@UBO
@INPI
SERINET Gilles, David
DoB: 1985-06-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Motte Adam 22510 Saint-Glen FRANCE
5448067 533988358 @Company
@Persons
@UBO
@INPI
REGNIER David, Stéphane, Ludovic
DoB: 1985-06-29
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Marceau Hamecher 82000 Montauban FRANCE
5754563 751741117 @Company
@Persons
@UBO
@INPI
FOURTEAU David
DoB: 1985-06-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence Rembrandt 47430 Le mas-d'Agenais FRANCE yes
@Cadastre
@Geotag
5839734 403199649 @Company
@Persons
@UBO
@INPI
DAVID Kévin Michel Patrick
DoB: 1985-06-30
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
251 Rue Lamartine 38420 Le Versoud France
6075395 424263317 @Company
@Persons
@UBO
@INPI
BOCQUIER Erwan David Yoann
DoB: 1985-03-30
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
22 le Treil Machecoul 44270 MACHECOUL ST MEME France
6404649 812054922 @Company
@Persons
@UBO
@INPI
TREBESSES Jean-David Bernard
DoB: 1985-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Balzac 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6404650 812054922 @Company
@Persons
@UBO
@INPI
TREBESSES Jean-David Bernard
DoB: 1985-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Balzac 33400 Talence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819075 419989900 @Company
@Persons
@UBO
@INPI
BERNARD Adrien René David
DoB: 1985-06-14
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chez Landri 17500 Saint-Germain-de-Vibrac FRANCE
7136811 513309849 @Company
@Persons
@UBO
@INPI
DERONZIER David
DoB: 1985-12-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
376 route de la Maison Blanche 74580 Viry FRANCE
7136812 513309849 @Company
@Persons
@UBO
@INPI
DERONZIER David
DoB: 1985-12-07
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
376 route de la Maison Blanche 74580 Viry FRANCE
10438181 810496927 @Company
@Persons
@UBO
@INPI
LEGRAIN David
DoB: 1985-06-27
PoB: 59295 Hazebrouck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Bourg 62120 Aire sur-la-lys FRANCE
11496718 810451740 @Company
@Persons
@UBO
@INPI
PIERON David, Henri, Gérard
DoB: 1985-06-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Viardot 21000 Dijon FRANCE
11496719 810451740 @Company
@Persons
@UBO
@INPI
PIERON David, Henri, Gérard
DoB: 1985-06-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Viardot 21000 Dijon FRANCE
12270906 822203451 @Company
@Persons
@UBO
@INPI
DAVID Martial Arnaud
DoB: 1985-02-06
PoB: GRAND BASSAM COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Berlioz 94800 Villejuif FRANCE
13015863 505075986 @Company
@Persons
@UBO
@INPI
GERARD David
DoB: 1985-06-30
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Champs de la Fontaine 70160 Amance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13539447 422017509 @Company
@Persons
@UBO
@INPI
DEGUELLE David, Philippe, Jean-Pierre
DoB: 1985-06-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pépinière-Gavray 50450 Gavray-sur-Sienne FRANCE yes
@Cadastre
@Geotag
13651869 801605130 @Company
@Persons
@UBO
@INPI
MARTINS David
DoB: 1985-06-27
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Lyon 38280 Anthon France
13815931 839952728 @Company
@Persons
@UBO
@INPI
SIRANGOM Séverine, Lyndsay
DoB: 1985-09-26
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence Valmontana 4 Apt 131 Ent Bât F Resd Valmontana 4 David 97139 Les Abymes France
15245399 852407816 @Company
@Persons
@UBO
@INPI
FINK David
DoB: 1985-06-30
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Nelson Mandela 57535 Marange-Silvange FRANCE
15739001 889468641 @Company
@Persons
@UBO
@INPI
SAYAG David
DoB: 1985-07-06
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Matabiau 31000 Toulouse France
15814402 827733601 @Company
@Persons
@UBO
@INPI
MARCH David
DoB: 1985-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 TER Route de Nîmes 30620 Bernis France
15874344 798589982 @Company
@Persons
@UBO
@INPI
DE FREITAS David
DoB: 1985-06-17
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Berthie Albretch 95210 Saint-Gratien FRANCE
15880975 827733601 @Company
@Persons
@UBO
@INPI
MARCH David
DoB: 1985-01-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 TER Route de Nîmes 30620 Bernis France
16022099 850140393 @Company
@Persons
@UBO
@INPI
DEVEAU Laurent Pierre David
DoB: 1985-08-23
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 Avenue de Rimiez 6100 Nice 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.