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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search DAVID 1985-09-30 found 23 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 | ||
| 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 | ||
| 2667327 | 788544898 @Company @Persons @UBO @INPI |
DAVID CAPPEAU Fanny DoB: 1985-09-30 PoB: 52448 Saint-Dizier (52) France P.Physique Quality: gérant @OCCRP Alef @WC |
7 Rue des Cèdres 26210 Saint-Sorlin-en-Valloire France | ||
| 3059939 | 500105267 @Company @Persons @UBO @INPI |
QUESADA David Antonio Miguel DoB: 1985-07-07 PoB: 30007 Alès (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Allée du Grand Chêne 30520 Saint-Martin-de-Valgalgues France | yes @Cadastre @Geotag |
|
| 4093983 | 813741089 @Company @Persons @UBO @INPI |
LOBJOIS Christopher David DoB: 1985-10-08 PoB: 91521 Ris-Orangis (91) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Rue du Général Leclerc 91220 Brétigny-sur-Orge FRANCE | ||
| 4540594 | 818246563 @Company @Persons @UBO @INPI |
POILVERT Romain, Laurent, David DoB: 1985-09-30 PoB: 22278 Saint-Brieuc FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue de Rohein 22120 Yffiniac 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 | ||
| 9924436 | 534664081 @Company @Persons @UBO @INPI |
BAUDIN David DoB: 1985-12-09 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue de l'Arceau 79250 Nueil-les-Aubiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9924437 | 534664081 @Company @Persons @UBO @INPI |
BAUDIN David DoB: 1985-12-09 PoB: 49125 Doue-la-Fontaine FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
30 rue de l'Arceau 79250 Nueil-les-Aubiers FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 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 | ||
| 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 | ||
| 11650701 | 804810653 @Company @Persons @UBO @INPI |
DANCER Thomas David Marie DoB: 1985-02-18 PoB: 42218 Saint-Étienne (42) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
100 Rue Du Gabion 42340 Veauche FRANCE | yes @Cadastre @Geotag |
|
| 12477434 | 484378468 @Company @Persons @UBO @INPI |
RUIZ David DoB: 1985-03-23 PoB: 40192 MONT DE MARSAN FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 route d'Ychoux 40410 Liposthey FRANCE | ||
| 12600959 | 818709503 @Company @Persons @UBO @INPI |
LAVENU Matthieu, Sébastien, Nicolas DoB: 1985-09-05 PoB: 76259 Fécamp FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue Daniel David 76110 Bréauté 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 |
| 13604123 | 793845314 @Company @Persons @UBO @INPI |
DAUDE David, Philip DoB: 1985-08-09 PoB: 30007 Alès (30) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
4 Rue des Pyrénées 13005 Marseille 5e Arrondissement FRANCE | ||
| 13654177 | 819447277 @Company @Persons @UBO @INPI |
CARBONELLI David DoB: 1985-01-30 PoB: 83126 La Seyne-sur-Mer (83) France P.Physique Quality: président @OCCRP Alef @WC |
321 Avenue du Cros 83140 Six-Fours-les-Plages 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 | ||
| 14180587 | 889417184 @Company @Persons @UBO @INPI |
Meunier David DoB: 30/12/1985 PoB: Paris FRANCE P. Physiqu Quality: Associé @OCCRP Alef @WC |
2 Mansfield Street Flat 30 W1G 9NF London 0 Royaume-Uni | ||
| 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 | ||
| 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 | ||
| 16062284 | 527662167 @Company @Persons @UBO @INPI |
DANCER Thomas David Marie DoB: 1985-02-18 PoB: 42218 Saint-Étienne (42) France P.Physique Quality: président @OCCRP Alef @WC |
100 Rue du Gabion 42340 Veauche France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.