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 1985-07-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2280437 523675056 @Company
@Persons
@UBO
@INPI
BELLAICHE Benjamin David
DoB: 1985-12-18
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Hautpoul 75019 Paris France yes
@Cadastre
@Geotag
2593501 812555407 @Company
@Persons
@UBO
@INPI
QUINSON Timothé David Aimé
DoB: 1985-10-09
PoB: 01451 Viriat (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue de la Cécile Allée F 26000 Valence France
2605707 497835025 @Company
@Persons
@UBO
@INPI
JUVEN David Pierre
DoB: 1985-11-24
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier la Teppe 26730 Hostun France
3056058 503748733 @Company
@Persons
@UBO
@INPI
POMANTE David Antonio Driss
DoB: 1985-07-24
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Henri IV 30900 Nîmes France
3602775 404437626 @Company
@Persons
@UBO
@INPI
TEISSIER David Jean Marie
DoB: 1985-07-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Pont 92200 Neuilly-sur-Seine France
3858516 505114298 @Company
@Persons
@UBO
@INPI
VOUILLON Cédric Jean Noel Robert
DoB: 1985-03-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Félicien David 13100 Aix-en-Provence France
3948642 527492060 @Company
@Persons
@UBO
@INPI
DENEUFGERMAIN François, David, Alain
DoB: 1985-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Domaine du Loup Riou B 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
3948643 527492060 @Company
@Persons
@UBO
@INPI
DENEUFGERMAIN François, David, Alain
DoB: 1985-06-24
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue du Domaine du Loup Riou B 6800 Cagnes-sur-Mer FRANCE yes
@Cadastre
@Geotag
4115086 490239084 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA David
DoB: 1985-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Bis Route de Morsang 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115087 490239084 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA David
DoB: 1985-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Bis Route de Morsang 91250 Saintry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484427 524091535 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1985-07-24
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Pouloguer 22140 Prat FRANCE
5510127 811662667 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudière 85190 Aizenay France
5551166 494086168 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudière 85190 Aizenay France
8342285 530154772 @Company
@Persons
@UBO
@INPI
TERRIEN David Jean Serge
DoB: 1985-11-24
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Marceau 42300 Roanne FRANCE
9746486 405235003 @Company
@Persons
@UBO
@INPI
LE PENDU David, Jean, François
DoB: 1985-07-12
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Blair 56870 Baden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10127865 438669293 @Company
@Persons
@UBO
@INPI
LEHMANN David
DoB: 1985-08-07
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 cours Léopold 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611836 483528360 @Company
@Persons
@UBO
@INPI
COUDENE Yves Jacky David Paul
DoB: 1985-11-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7560 Le Roux France
10794722 812318343 @Company
@Persons
@UBO
@INPI
TURPIN Romain David Sylvain
DoB: 1985-03-11
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Maurice Ducorroy 80130 Friville-Escarbotin France
11120656 381948538 @Company
@Persons
@UBO
@INPI
CHARBONNIER Fabien, Jean-David
DoB: 1985-01-20
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 avenue du Général de Gaulle 24380 Vergt FRANCE
14165713 884787193 @Company
@Persons
@UBO
@INPI
Sluga-Gardeur Maxime David Albert
DoB: 24/05/1985
PoB: Les Ulis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 rue Mstislav Rostropovitch 75017 Paris France
14174395 891353534 @Company
@Persons
@UBO
@INPI
Faour David
DoB: 09/07/1985
PoB: Dakar SENEGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 rue Desnouettes 75015 Paris France
14316189 508594710 @Company
@Persons
@UBO
@INPI
GRONDIN David Emmanuel
DoB: 1985-05-24
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin De la Croix Bigat 97426 Les Trois-Bassins France
14499654 803657139 @Company
@Persons
@UBO
@INPI
BACHARYAR David, Omar
DoB: 1985-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Limoges 67610 La Wantzenau FRANCE
14499655 803657139 @Company
@Persons
@UBO
@INPI
BACHARYAR David, Omar
DoB: 1985-09-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Limoges 67610 La Wantzenau FRANCE
15503200 825211071 @Company
@Persons
@UBO
@INPI
IMERI David Gazmend
DoB: 1985-07-24
PoB: Cerkesco Kosovo
P.Physique
Quality: président
@OCCRP Alef
@WC
86 Rue de l'Archet 74140 Saint-Cergues France
15503696 882922313 @Company
@Persons
@UBO
@INPI
IMERI David Gazmend
DoB: 1985-07-24
PoB: Cerkesco Macédoine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue de l'Archet 74140 Saint-Cergues France
15503697 882922313 @Company
@Persons
@UBO
@INPI
IMERI David Gazmend
DoB: 1985-07-24
PoB: Cerkesco Macédoine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue de l'Archet 74140 Saint-Cergues France
15557416 789371424 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
15576445 879074862 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
15576446 879074862 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
15727285 889913364 @Company
@Persons
@UBO
@INPI
LY David, Phonesavanh
DoB: 1985-06-04
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Appt 125 24 Boulevard de Stalingrad 94400 Vitry-sur-Seine 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.