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 1985-09-17 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324 400071361 @Company
@Persons
@UBO
@INPI
BELARDI David
DoB: 1985-11-19
PoB: Niederkorn Luxembourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue du Maréchal Leclerc 66000 Perpignan France
886376 341125870 @Company
@Persons
@UBO
@INPI
RAJON David Frédéric
DoB: 1985-04-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
999 Route du Printemps 38440 Sainte-Anne-sur-Gervonde France
1379506 330339250 @Company
@Persons
@UBO
@INPI
GUERIN David
DoB: 1985-06-17
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche Croizat 16200 Réparsac FRANCE
2418263 488997818 @Company
@Persons
@UBO
@INPI
JAMI DAVID
DoB: 1985-09-19
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 boulevard de la Villette 75019 Paris France
2497567 818461709 @Company
@Persons
@UBO
@INPI
Amado David Soli Jean
DoB: 1985-09-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 boulevard de Magenta 75010 Paris France
3321099 525391835 @Company
@Persons
@UBO
@INPI
DAVID Julian Grégory Paul
DoB: 1985-09-17
PoB: 06029 CANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Glaieuls 3200 Vichy FRANCE
4726129 823717749 @Company
@Persons
@UBO
@INPI
SASPORTAS David
DoB: 1985-09-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Avenue Saint-Louis 94210 La Varenne Saint-Hilaire FRANCE
4907450 750987794 @Company
@Persons
@UBO
@INPI
BEN SADOUN David
DoB: 1985-03-17
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Cours Albert Thomas 69008 Lyon France yes
@Cadastre
@Geotag
5342824 790980072 @Company
@Persons
@UBO
@INPI
SECRETAIN David
DoB: 1985-01-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Pinsons 14210 Esquay Notre Dame FRANCE
7203649 484420716 @Company
@Persons
@UBO
@INPI
OUTRE David,Marie, Stephane,Benoit
DoB: 1985-06-22
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Puits 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
7542474 534883020 @Company
@Persons
@UBO
@INPI
BINAME Thibault, David
DoB: 1985-01-17
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Adolphe Schattens Waterloo 0 BELGIQUE yes
@Cadastre
@Geotag
8157676 479149312 @Company
@Persons
@UBO
@INPI
OHAYON David
DoB: 1985-09-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Saint-Hippolyte 31100 Toulouse France yes
@Cadastre
@Geotag
8674839 339209942 @Company
@Persons
@UBO
@INPI
MARHADOUR Erwan David André
DoB: 1985-10-17
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Balange Senillé 86100 Senillé-Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9212109 795339852 @Company
@Persons
@UBO
@INPI
TIERS David
DoB: 1985-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Honoré 59280 Armentières France yes
@Cadastre
@Geotag
9212110 795339852 @Company
@Persons
@UBO
@INPI
TIERS David
DoB: 1985-08-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Honoré 59280 Armentières France yes
@Cadastre
@Geotag
10760556 438918609 @Company
@Persons
@UBO
@INPI
CRAUSAZ Ladislas David
DoB: 1985-11-17
PoB: 75108 PARIS 08 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Henri Rochefort 75017 Paris FRANCE
10871655 508049269 @Company
@Persons
@UBO
@INPI
QUINQUARD David
DoB: 1985-09-17
PoB: 69389 Lyon 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 allée des Vergnes 69380 Lissieu FRANCE
11914029 820309037 @Company
@Persons
@UBO
@INPI
DESSANGE Brice, David, Maurice
DoB: 1985-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Traverse Pignatel Bâtiment B 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11914030 820309037 @Company
@Persons
@UBO
@INPI
DESSANGE Brice, David, Maurice
DoB: 1985-10-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Traverse Pignatel Bâtiment B 13012 Marseille FRANCE yes
@Cadastre
@Geotag
15656566 888796661 @Company
@Persons
@UBO
@INPI
TOUILLEUX David Jean Roger
DoB: 1985-06-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Hôtel de Ville 42000 Saint-Étienne 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.