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 1985-12-24 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126984 829415330 @Company
@Persons
@UBO
@INPI
BESSIS David, Roger
DoB: 1985-11-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Guermente Bâtiment 2 23 Traverse des Mameluks 13008 Marseille 8e Arrondissement FRANCE
132774 800413809 @Company
@Persons
@UBO
@INPI
SLUGA-GARDEUR Maxime David
DoB: 1985-05-24
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chanzy 75011 Paris France yes
@Cadastre
@Geotag
342235 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
1 Chemin de la Croix Rouge 26730 Hostun France
358589 828114678 @Company
@Persons
@UBO
@INPI
TUZELET David, Jacques
DoB: 1985-06-24
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Robert Tatin 53320 Montjean FRANCE
406323 829415330 @Company
@Persons
@UBO
@INPI
BESSIS David
DoB: 1985-11-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Locarno 13005 Marseille FRANCE
406334 829590645 @Company
@Persons
@UBO
@INPI
BESSIS David, Roger
DoB: 1985-11-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Traverse des Mameluk des le guermenta bat 2 13008 Marseille FRANCE yes
@Cadastre
@Geotag
571683 829415330 @Company
@Persons
@UBO
@INPI
BESSIS David, Roger
DoB: 1985-11-24
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Résidence le Guermente Bâtiment 2 23 Traverse des Mameluks 13008 Marseille 8e Arrondissement FRANCE
658668 832839625 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Julie Marie
DoB: 1985-10-24
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
127 Route de la Bourgeat 73700 Bourg Saint-Maurice FRANCE
737550 800413809 @Company
@Persons
@UBO
@INPI
SLUGA-GARDEUR Maxime David
DoB: 1985-05-24
PoB: 91692 Les Ulis (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chanzy 75011 Paris France yes
@Cadastre
@Geotag
2145329 812104115 @Company
@Persons
@UBO
@INPI
Bustamante Cruz David Saul
DoB: 1985-10-24
PoB: Texcoco MEXIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Carpeaux 75018 Paris France
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
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
4354355 402325690 @Company
@Persons
@UBO
@INPI
BERNIE David, Fernand
DoB: 1985-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA le Tumulus II 12130 Pierrefiche d'Olt FRANCE
4541310 823158449 @Company
@Persons
@UBO
@INPI
FRAVAL David, Philippe, Marie
DoB: 1985-12-10
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bomel 22600 Saint-Maudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4541311 823158449 @Company
@Persons
@UBO
@INPI
FRAVAL David, Philippe, Marie
DoB: 1985-12-10
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bomel 22600 Saint-Maudan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5827167 515089449 @Company
@Persons
@UBO
@INPI
BENYAMIN Julien David
DoB: 1985-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Georges Ferrieux 38700 La Tronche France yes
@Cadastre
@Geotag
5827807 384283123 @Company
@Persons
@UBO
@INPI
BENYAMIN Julien David
DoB: 1985-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Georges Ferrieux 38700 La Tronche France
5871224 328677091 @Company
@Persons
@UBO
@INPI
BENYAMIN Julien David
DoB: 1985-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Georges Ferrieux 38700 La Tronche France
5925102 379200652 @Company
@Persons
@UBO
@INPI
BENYAMIN Julien David
DoB: 1985-09-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin Georges Ferrieux 38700 La Tronche France yes
@Cadastre
@Geotag
6034726 798906749 @Company
@Persons
@UBO
@INPI
BENATEAU David Jean-Marie Arsène
DoB: 1985-05-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bretagne 44115 Basse Goulaine France
6065655 512045808 @Company
@Persons
@UBO
@INPI
DAVID Yves-Marie
DoB: 1985-12-24
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Bouchaud 44000 Nantes France
6219737 499659613 @Company
@Persons
@UBO
@INPI
LE David
DoB: 1985-11-24
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue des Berchères 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
7692642 524147618 @Company
@Persons
@UBO
@INPI
DAVID Pierre, Germain
DoB: 1985-04-12
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Mail Appt 24 76000 Rouen 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
9972624 815402706 @Company
@Persons
@UBO
@INPI
DAVID Aline
DoB: 1985-08-17
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue de l'Eglise 49460 Feneu FRANCE
10461637 530214998 @Company
@Persons
@UBO
@INPI
LOTHMANN David
DoB: 1985-09-24
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Général de Gaulle 62630 Etaples FRANCE
11873630 534654520 @Company
@Persons
@UBO
@INPI
DAVID Lucyle, Andrine, Florence
DoB: 1985-12-18
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de Fardeloup Impasse du Midi 13600 La Ciotat FRANCE
13529405 829590645 @Company
@Persons
@UBO
@INPI
BESSIS David, Roger
DoB: 1985-11-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue lOCARNO 13005 Marseille 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
14134341 833487234 @Company
@Persons
@UBO
@INPI
BRANDON Eddy, David
DoB: 1985-12-28
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 allée de l'Altimètre Résidence Concorde 97351 Matoury France
14163273 883200297 @Company
@Persons
@UBO
@INPI
David Benoît
DoB: 24/02/1985
PoB: Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris 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
14181393 890061781 @Company
@Persons
@UBO
@INPI
Stora Mickaël David Alan
DoB: 24/09/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Longchamp 75116 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
14528989 842691255 @Company
@Persons
@UBO
@INPI
MUNCH David
DoB: 1985-01-25
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18A rue des Champs 67201 Eckbolsheim FRANCE
15271383 441263803 @Company
@Persons
@UBO
@INPI
WILLEMANN Gilles, David
DoB: 1985-08-12
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 GRAND'rue Pierre Braun 68170 Rixheim FRANCE yes
@Cadastre
@Geotag
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

 

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.