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 1986-03-20 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1763909 498753060 @Company
@Persons
@UBO
@INPI
SADOUN Kévin, David
DoB: 1986-03-29
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Montmorency 75003 Paris France yes
@Cadastre
@Geotag
1771469 490655420 @Company
@Persons
@UBO
@INPI
SADOUN Kévin David
DoB: 1986-03-29
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Montmorency 75003 Paris France
1782293 490654910 @Company
@Persons
@UBO
@INPI
SADOUN Kevin David
DoB: 1986-03-29
PoB: THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Montmorency 75003 Paris France
2331934 792808677 @Company
@Persons
@UBO
@INPI
Pereira-David Nadége
DoB: 1986-03-20
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 petit chemin de Barentin 95100 Argenteuil France
2839213 827654542 @Company
@Persons
@UBO
@INPI
LECHEVALIER Aymeric Alain David
DoB: 1986-06-20
PoB: 41018 Blois (41) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Chateaudun le Mee 45190 Villorceau France yes
@Cadastre
@Geotag
2839214 827654542 @Company
@Persons
@UBO
@INPI
LECHEVALIER Aymeric Alain David
DoB: 1986-06-20
PoB: 41018 Blois (41) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Chateaudun le Mee 45190 Villorceau France yes
@Cadastre
@Geotag
3157968 818173189 @Company
@Persons
@UBO
@INPI
CHABRETTE David
DoB: 1986-06-20
PoB: 24037 Bergerac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Rempart Romain 30000 Nîmes France
3481686 418475893 @Company
@Persons
@UBO
@INPI
ARNIER Fabien
DoB: 1986-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Du Pont Juvénal Résidence Le David 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
3552174 428180798 @Company
@Persons
@UBO
@INPI
ARNIER Fabien
DoB: 1986-03-29
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Pont Juvenal Résidence Le David 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
4757057 811860022 @Company
@Persons
@UBO
@INPI
BENHAMOU David
DoB: 1986-09-13
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Jean Mace 94120 Fontenay-sous-Bois FRANCE
4802309 479508384 @Company
@Persons
@UBO
@INPI
DAVID Mickaël
DoB: 1986-03-20
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Fontaine 94470 Boissy Saint-Léger FRANCE yes
@Cadastre
@Geotag
5961221 800380776 @Company
@Persons
@UBO
@INPI
VERNEY David René
DoB: 1986-03-08
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Plus Beau Pays du Monde 48220 Vialas FRANCE yes
@Cadastre
@Geotag
5961222 800380776 @Company
@Persons
@UBO
@INPI
VERNEY David René
DoB: 1986-03-08
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Plus Beau Pays du Monde 48220 Vialas FRANCE yes
@Cadastre
@Geotag
6219411 810323584 @Company
@Persons
@UBO
@INPI
DAVID Michaël
DoB: 1986-05-30
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue des Hantes 77340 Pontault-Combault FRANCE
7448976 448894048 @Company
@Persons
@UBO
@INPI
CAIRE Marine Laurence
DoB: 1986-03-13
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Jacques Louis David 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
9821973 808965032 @Company
@Persons
@UBO
@INPI
FULCONIS David
DoB: 1986-03-02
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du 14 Juillet 83170 Tourves FRANCE
11219714 452302326 @Company
@Persons
@UBO
@INPI
DAVID Vanessa
DoB: 1986-04-25
PoB: Pornic FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de la Mutualite Sainte Marie sur Mer 44210 Pornic France yes
@Cadastre
@Geotag
11877407 814138590 @Company
@Persons
@UBO
@INPI
ATTALI David Johan Erik
DoB: 1986-03-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
11877408 814138590 @Company
@Persons
@UBO
@INPI
ATTALI David Johan Erik
DoB: 1986-03-05
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Edmond Rostand 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12189545 802947085 @Company
@Persons
@UBO
@INPI
LEBLACHE LEBLACHE David
DoB: 1986-03-10
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Avenue Dubonnet 92400 Courbevoie FRANCE
12228918 524071677 @Company
@Persons
@UBO
@INPI
NAPARSTEK David-Samuel
DoB: 1986-03-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE
12301679 533944393 @Company
@Persons
@UBO
@INPI
NAPARSTEK David Samuel
DoB: 1986-03-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12301680 533944393 @Company
@Persons
@UBO
@INPI
NAPARSTEK David Samuel
DoB: 1986-03-16
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Parmentier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12513655 817791742 @Company
@Persons
@UBO
@INPI
LEFRANCOIS David, Anthony, Gille
DoB: 1986-03-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Temple 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
12513656 817791742 @Company
@Persons
@UBO
@INPI
LEFRANCOIS David, Anthony, Gille
DoB: 1986-03-02
PoB: 76329 Gruchet-le-Valasse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Temple 76430 Saint-Romain-de-Colbosc FRANCE yes
@Cadastre
@Geotag
13566096 800101461 @Company
@Persons
@UBO
@INPI
NEGRIN David Georges
DoB: 1986-02-01
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Zone Artisanale ou Zone d'Activité Roquebrune 30200 Saint-Nazaire France
13576838 344653829 @Company
@Persons
@UBO
@INPI
BARBE David
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 Rue Des Gravilliers 75003 Paris France yes
@Cadastre
@Geotag
14646959 319598983 @Company
@Persons
@UBO
@INPI
POLIN David
DoB: 1986-08-05
PoB: 55122 Commercy (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de la Chapelle 55200 Vertuzey France yes
@Cadastre
@Geotag

 

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.