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 1986-12-24 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
526376 790614846 @Company
@Persons
@UBO
@INPI
Cabel David
DoB: 1986-12-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Henri Barbusse 92000 Nanterre France
815148 830629226 @Company
@Persons
@UBO
@INPI
TRONET Timothée David Francis
DoB: 1986-01-17
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Léon Trulin 59000 Lille FRANCE
1134485 817400153 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1986-08-24
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Allée des Nénuphars 93220 Gagny FRANCE
2172142 808617245 @Company
@Persons
@UBO
@INPI
De Vicente David
DoB: 1986-08-06
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Taclet 75020 Paris France
3494833 532088085 @Company
@Persons
@UBO
@INPI
DAVID TAGGIASCO Marjorie
DoB: 1986-07-24
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Chantegril Villa 2 83150 Bandol FRANCE
4155615 493790497 @Company
@Persons
@UBO
@INPI
TOUBOUL David
DoB: 1986-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
4386967 493133276 @Company
@Persons
@UBO
@INPI
CAMBON Anthony Yvon David
DoB: 1986-03-24
PoB: 12208 St-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parinet 12370 Belmont-sur-Rance FRANCE
4427824 811051978 @Company
@Persons
@UBO
@INPI
HAVEGEER David Antoine Hubert
DoB: 1986-12-03
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
684 Rue De Hillestraete 59270 Bailleul France
5105744 530586338 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1986-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
158 Rue Paul Bert 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5105745 530586338 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1986-02-12
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 Rue Paul Bert 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
5500741 809688377 @Company
@Persons
@UBO
@INPI
DAVID Yoann
DoB: 1986-12-02
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Peviaud 85410 Saint-Sulpice-en-Pareds France yes
@Cadastre
@Geotag
5974450 813736139 @Company
@Persons
@UBO
@INPI
MAS Vincent Raphaël
DoB: 1986-12-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Julienne David 44850 Saint Mars du Desert France
5974451 813736139 @Company
@Persons
@UBO
@INPI
MAS Vincent Raphaël
DoB: 1986-12-25
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Julienne David 44850 Saint Mars du Desert France
8457886 501158059 @Company
@Persons
@UBO
@INPI
DAVID Florian Rémy
DoB: 1986-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue de la Fosse du Moulin 33450 Izon France
8877216 808576540 @Company
@Persons
@UBO
@INPI
LOYER David
DoB: 1986-09-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 bis Avenue René Coty 75014 Paris FRANCE yes
@Cadastre
@Geotag
11242410 752580142 @Company
@Persons
@UBO
@INPI
ROHART David Manuel
DoB: 1986-01-31
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Rue du Château 2370 Ostel France
13828499 879913804 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828502 879913820 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828505 879913838 @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
13828508 879913846 @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
13828511 879913861 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828541 879914661 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828544 879914687 @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
13828547 879914729 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828550 879914737 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828553 879914760 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828556 879914778 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828559 879914794 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828562 879914802 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828565 879914844 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
13828568 879914851 @Company
@Persons
@UBO
@INPI
BM INVEST
DoB: 791498801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 rue Fortuny 75017 Paris France
14165310 884551599 @Company
@Persons
@UBO
@INPI
Huynh David
DoB: 08/08/1986
PoB: Angers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
440 chemin d'Escracho Pevou 13100 Aix-en-Provence France
14167777 887789725 @Company
@Persons
@UBO
@INPI
Stanislas David
DoB: 24/02/1986
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Amiral Roussin 75015 Paris France
14240219 803391101 @Company
@Persons
@UBO
@INPI
CANCRE David
DoB: 1986-07-24
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Josemond Lauret Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14254121 890785454 @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
14336735 794107573 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14343413 812006617 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 T rue Antoine Roussin Sainte-Clotilde 97490 Saint-Denis France
14343414 812006617 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 T rue Antoine Roussin Sainte-Clotilde 97490 Saint-Denis France
14359437 879533651 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 T Chemin de la Caroline La Bretagne Sainte-Clotilde 97490 Saint-Denis France
14359459 879560910 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 T Chemin de la Caroline La Bretagne Sainte-Clotilde 97490 Saint-Denis France
14360914 882269392 @Company
@Persons
@UBO
@INPI
FULBERT Vincent David
DoB: 1986-12-24
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 ter Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France
14362198 884852575 @Company
@Persons
@UBO
@INPI
BOISEDU David Samuel
DoB: 1986-09-24
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Allée Des Grevileas Ravine des Cabris 97432 Saint-Pierre France
14530942 844745323 @Company
@Persons
@UBO
@INPI
SAHIN David
DoB: 1986-12-12
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Travail 67640 Fegersheim FRANCE yes
@Cadastre
@Geotag
14622710 537837072 @Company
@Persons
@UBO
@INPI
TRIGALO David
DoB: 1986-12-25
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Villa d'Este 75013 Paris 13e Arrondissement FRANCE
15047594 813773363 @Company
@Persons
@UBO
@INPI
EULLER David, Charles, Fernand
DoB: 1986-06-24
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Cernay 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15409033 828321745 @Company
@Persons
@UBO
@INPI
JAN David
DoB: 1986-02-28
PoB: KEERBERGEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Président Salvador Allende 93000 Bobigny FRANCE
15726444 824122717 @Company
@Persons
@UBO
@INPI
LALOUM David Maurice
DoB: 1986-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Boulevard Auguste Blanqui 75013 Paris FRANCE yes
@Cadastre
@Geotag
15753871 803938372 @Company
@Persons
@UBO
@INPI
Bpifrance
DoB: 483790069
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex France
16073981 803938372 @Company
@Persons
@UBO
@INPI
Bpifrance
DoB: 483790069
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27-31 Avenue du Général Leclerc 94710 Maisons Alfort Cedex 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.