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 1986-06-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
109015 832188759 @Company
@Persons
@UBO
@INPI
VOLPI David André
DoB: 1986-08-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Pointe Guérin 77240 Seine-Port FRANCE
590944 378020168 @Company
@Persons
@UBO
@INPI
BAYER Patrick David
DoB: 1986-08-20
PoB: DORCHESTER ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Inverclyde Road 0 BH 14 8PB POOLE ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
815240 832188759 @Company
@Persons
@UBO
@INPI
VOLPI David André
DoB: 1986-08-31
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Pointe Guérin 77240 Seine-Port FRANCE
823430 441445665 @Company
@Persons
@UBO
@INPI
PAULET Louis-David Léon Paul Pierre-Marie
DoB: 1986-01-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Olympe de Gouges 42530 Saint-Genest-Lerpt France
845695 440021889 @Company
@Persons
@UBO
@INPI
FARJOUNEL LISE
DoB: 1986-01-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
869409 403002306 @Company
@Persons
@UBO
@INPI
BELAMY David
DoB: 1986-03-07
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Route de Vernade 7110 Vinezac France
872422 518685490 @Company
@Persons
@UBO
@INPI
BRULIN David Serge Hubert
DoB: 1986-03-31
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A Rue du Champ Perché 71390 Jully-lès-Buxy France yes
@Cadastre
@Geotag
1297956 532680501 @Company
@Persons
@UBO
@INPI
HUBERT David, François, Michel
DoB: 1986-03-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Grevettes 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1297957 532680501 @Company
@Persons
@UBO
@INPI
HUBERT David, François, Michel
DoB: 1986-03-19
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Grevettes 35610 Saint-Georges-de-Grehaigne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1633205 535045843 @Company
@Persons
@UBO
@INPI
DAVID Remy Florian
DoB: 1986-06-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU REGARD 95230 Soisy-sous-Montmorency FRANCE
1633206 535045843 @Company
@Persons
@UBO
@INPI
DAVID Remy Florian
DoB: 1986-06-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DU REGARD 95230 Soisy-sous-Montmorency FRANCE
1787628 504575010 @Company
@Persons
@UBO
@INPI
DURRLEMAN David
DoB: 1986-02-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bonaparte 75006 Paris France yes
@Cadastre
@Geotag
1999925 824719603 @Company
@Persons
@UBO
@INPI
Acourt David Jean Robert
DoB: 1986-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
1999927 824719603 @Company
@Persons
@UBO
@INPI
Acourt David Jean Robert
DoB: 1986-12-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue de Caumartin 75009 Paris France yes
@Cadastre
@Geotag
2061116 810320804 @Company
@Persons
@UBO
@INPI
Jacubowiez David Thomas Jimmy
DoB: 1986-06-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 avenue d'Italie 75013 Paris France
2061119 810320804 @Company
@Persons
@UBO
@INPI
Jacubowiez David Thomas Jimmy
DoB: 1986-06-05
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 avenue d'Italie 75013 Paris France
2138199 429668015 @Company
@Persons
@UBO
@INPI
Durrleman David
DoB: 1986-02-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Biddestone road N79 RA Londres 0 Royaume-Uni
4643258 797774502 @Company
@Persons
@UBO
@INPI
DAMAS Romain, Julien
DoB: 1986-11-19
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 Avenue Michel Jourdan Res Villa David 6150 Cannes La Bocca FRANCE
4747545 811215698 @Company
@Persons
@UBO
@INPI
AFRIAT David
DoB: 1986-03-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
5747242 829014042 @Company
@Persons
@UBO
@INPI
CAMBROUSE David
DoB: 1986-06-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Paren 47300 Bias FRANCE
5891866 802811372 @Company
@Persons
@UBO
@INPI
LEFEBVRE David Jean Mathieu
DoB: 1986-01-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Diderot 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5981225 423469956 @Company
@Persons
@UBO
@INPI
BODIN David
DoB: 1986-12-29
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Campanules 44190 Getigne France
6928147 802922625 @Company
@Persons
@UBO
@INPI
DAVID Jérôme, Aimé, Lucien
DoB: 1986-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Anot 51100 Reims FRANCE yes
@Cadastre
@Geotag
6928148 802922625 @Company
@Persons
@UBO
@INPI
DAVID Jérôme, Aimé, Lucien
DoB: 1986-11-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Anot 51100 Reims FRANCE yes
@Cadastre
@Geotag
7794581 752010884 @Company
@Persons
@UBO
@INPI
DA SILVA MARTINS FIUZA David
DoB: 1986-02-04
PoB: COVILHA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61Ter Route de Carrières 78400 Chatou FRANCE
11999418 538021296 @Company
@Persons
@UBO
@INPI
KAROUBY David Paul Raphael
DoB: 1986-06-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue d'Alsace-Lorraine 30220 Aigues-Mortes France
12170390 405305897 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1986-06-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard DE LA REPUBLIQUE 92100 Boulogne-Billancourt FRANCE
14244324 821577921 @Company
@Persons
@UBO
@INPI
LI David, Gai, Mine
DoB: 1986-06-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bons Enfants 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14244325 821577921 @Company
@Persons
@UBO
@INPI
LI David, Gai, Mine
DoB: 1986-06-12
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Bons Enfants 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14254186 891040503 @Company
@Persons
@UBO
@INPI
LI David, Gai, Mine
DoB: 1986-06-12
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Bons Enfants 97410 Saint-Pierre France
15297068 797816311 @Company
@Persons
@UBO
@INPI
ROYOT David
DoB: 1986-06-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Seger 68490 Petit Landau FRANCE
15880038 441811668 @Company
@Persons
@UBO
@INPI
DUSSAUD Rémi David Bernard
DoB: 1986-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Pinet 30190 Saint-Dézéry France
15880039 441811668 @Company
@Persons
@UBO
@INPI
DUSSAUD Rémi David Bernard
DoB: 1986-04-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Pinet 30190 Saint-Dézéry 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.