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 1986-08-21 found 42 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
130394 347737421 @Company
@Persons
@UBO
@INPI
BARBE David Paul Marcel
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Des Gravilliers 75003 Paris France
130858 420007197 @Company
@Persons
@UBO
@INPI
BARBE David Paul Marcel
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Des Gravilliers 75003 Paris France
130886 422184143 @Company
@Persons
@UBO
@INPI
BARBE David Paul Marcel
DoB: 1986-01-14
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Des Gravilliers 75003 Paris France
152285 818949075 @Company
@Persons
@UBO
@INPI
DA COSTA Olivier
DoB: 1986-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue Alexandra David Neel Apt.505 31140 Launaguet France
204227 801257940 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Varancière 49160 Longué-Jumelles FRANCE
4534582 324153667 @Company
@Persons
@UBO
@INPI
ANSELMI DAVID Gisele
DoB: 1928-08-31
PoB: PARIS 10E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BD. DE CORNOUAILLES PLERIN 22190 PLERIN FRANCE
5029641 821215944 @Company
@Persons
@UBO
@INPI
AMSELLEM Daniel David-Haïm
DoB: 1986-08-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France
5029642 821215944 @Company
@Persons
@UBO
@INPI
AMSELLEM Daniel David-Haïm
DoB: 1986-08-21
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Lanessan 69410 Champagne-au-Mont-d'Or France
5037813 818846602 @Company
@Persons
@UBO
@INPI
RIVIERE Théophile Raphaël David
DoB: 1986-04-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue d'Austerlitz 69004 Lyon France
5508734 345291645 @Company
@Persons
@UBO
@INPI
GUIBERT David
DoB: 1986-02-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Louis Lumière Résidence le Séquoia 44000 Nantes France
9193441 532805611 @Company
@Persons
@UBO
@INPI
ELEOUET David
DoB: 1986-08-21
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue du Sartel 59150 Wattrelos France
9193442 532805611 @Company
@Persons
@UBO
@INPI
ELEOUET David
DoB: 1986-08-21
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 rue du Sartel 59150 Wattrelos France
9458146 452542046 @Company
@Persons
@UBO
@INPI
CARREY Jean-Francois David
DoB: 1986-09-18
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Chemin des Marais 38110 Saint-Didier-de-la-Tour France yes
@Cadastre
@Geotag
9898716 817394059 @Company
@Persons
@UBO
@INPI
DAVID Felix
DoB: 1986-08-21
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Weetenkamp2 Hamburg 0 ALLEMAGNE
9898717 817394059 @Company
@Persons
@UBO
@INPI
DAVID Felix
DoB: 1986-08-21
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Weetenkamp2 Hamburg 0 ALLEMAGNE
9962742 801257940 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu Dit la Delassiere 49160 Saint-Philbert-du-Peuple FRANCE
9996276 798156097 @Company
@Persons
@UBO
@INPI
DAVID Felix
DoB: 1986-08-21
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Weetenkamp 2.22609 Hamburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10987291 532678240 @Company
@Persons
@UBO
@INPI
ELEOUET David
DoB: 1986-08-21
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 rue du Sartel 59150 Wattrelos FRANCE
11509635 528984792 @Company
@Persons
@UBO
@INPI
CHEMLA David-Alexandre
DoB: 1986-01-08
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Général Sarrail 51100 Reims FRANCE yes
@Cadastre
@Geotag
11531866 810275537 @Company
@Persons
@UBO
@INPI
ROBINEAU Arnaud, David
DoB: 1986-04-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Grand chemin 21130 Champdôtre FRANCE
12256456 401359948 @Company
@Persons
@UBO
@INPI
TEMAN David
DoB: 1986-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12256457 401359948 @Company
@Persons
@UBO
@INPI
TEMAN David
DoB: 1986-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12334070 401179817 @Company
@Persons
@UBO
@INPI
TEMAN David
DoB: 1986-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12334071 401179817 @Company
@Persons
@UBO
@INPI
TEMAN David
DoB: 1986-07-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard du Commandant Charcot 92200 Neuilly-sur-Seine FRANCE
12395772 818854044 @Company
@Persons
@UBO
@INPI
AMAR Jonathan David
DoB: 1986-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12395773 818854044 @Company
@Persons
@UBO
@INPI
AMAR Jonathan David
DoB: 1986-10-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12932202 804125375 @Company
@Persons
@UBO
@INPI
SYLLA David, Dominique
DoB: 1986-08-09
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 chemin d'Odos 65000 Tarbes FRANCE
13828291 879664928 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828299 879701209 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828302 879701282 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
14433063 424642627 @Company
@Persons
@UBO
@INPI
BLUM David
DoB: 1986-05-02
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU COLONEL PONS 67500 HAGUENAU FRANCE yes
@Cadastre
@Geotag
14471564 520115585 @Company
@Persons
@UBO
@INPI
KODAT David
DoB: 1986-08-30
PoB: Bingol TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 B rue de Kirchheim 67200 Strasbourg FRANCE
14477730 531529584 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1986-10-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Haguenau 67500 Marienthal FRANCE
14478148 532140043 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1986-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Arquebusiers 67000 Strasbourg FRANCE
14497092 800146706 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1986-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Arquebusiers 67000 Strasbourg FRANCE
14497093 800146706 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1986-08-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Arquebusiers 67000 Strasbourg FRANCE
14503661 810723098 @Company
@Persons
@UBO
@INPI
KORAICHI David
DoB: 1986-02-08
PoB: Qala-e-Moradbec-Kaboul AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route du Polygone 67100 Strasbourg FRANCE
14518598 830291993 @Company
@Persons
@UBO
@INPI
MICHEL David
DoB: 1986-10-26
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Colmar 67860 Boofzheim FRANCE
15482348 818821456 @Company
@Persons
@UBO
@INPI
BEMBARON Emmanuel Isaac
DoB: 1986-01-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue David d'Angers 75019 Paris France
15962371 849033121 @Company
@Persons
@UBO
@INPI
LORIOT Alexandre Thomas David
DoB: 1986-08-30
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 94370 Sucy-en-Brie FRANCE
16098001 845141753 @Company
@Persons
@UBO
@INPI
BERTRAND David
DoB: 1986-08-21
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Varencière 49160 Longué-Jumelles 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.