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 1987-01-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
737315 797423985 @Company
@Persons
@UBO
@INPI
LEPINEY David Etienne Michel
DoB: 1987-04-06
PoB: 14118 Caen (14) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Condorcet 38000 Grenoble France
959034 824366561 @Company
@Persons
@UBO
@INPI
MERIGOT Pierre-David Serge Jean Désiré
DoB: 1987-01-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Saint-Michel 69007 Lyon France
959035 824366561 @Company
@Persons
@UBO
@INPI
MERIGOT Pierre-David Serge Jean Désiré
DoB: 1987-01-07
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Michel 69007 Lyon France
1103097 815113626 @Company
@Persons
@UBO
@INPI
HABASHY David
DoB: 1987-08-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Avenue Michelet 93150 Le Blanc-Mesnil FRANCE
1286877 794555573 @Company
@Persons
@UBO
@INPI
WANG Yang
DoB: 1987-08-31
PoB: Beijing CHINE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
14 rue Louis David 75016 Paris 16 FRANCE
1346468 482832581 @Company
@Persons
@UBO
@INPI
REYMOND ANTUNES DAVID Aurélie
DoB: 1987-06-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Reyterie 24110 Saint-Astier FRANCE
1684977 827646779 @Company
@Persons
@UBO
@INPI
Petersell Jimmy David
DoB: 1987-04-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Molière 75001 Paris France
1756771 825062250 @Company
@Persons
@UBO
@INPI
Smadja David
DoB: 1987-12-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
135 boulevard Malesherbes 75017 Paris France
2206958 529701955 @Company
@Persons
@UBO
@INPI
QIU David
DoB: 1987-10-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
2206959 529701955 @Company
@Persons
@UBO
@INPI
QIU David
DoB: 1987-10-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 boulevard Davout 75020 Paris France yes
@Cadastre
@Geotag
2281277 820731446 @Company
@Persons
@UBO
@INPI
Petersell Jimmy David
DoB: 1987-04-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Molière 75001 Paris France
4012210 817873821 @Company
@Persons
@UBO
@INPI
MARCILLE David, Jean-François, Damien
DoB: 1987-01-21
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Kuluxka Quartier Urtaburu 64500 Saint-Jean-de-Luz FRANCE
4035791 805307675 @Company
@Persons
@UBO
@INPI
RASEMONT David, Fabrice
DoB: 1987-05-29
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée du Moura Bat à Appart 2 64200 Biarritz FRANCE
5355906 491173977 @Company
@Persons
@UBO
@INPI
POUPION David
DoB: 1987-10-17
PoB: VIRE(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BONFAITS MONTCHAMP 14350 Valdalliere FRANCE
5921512 827690892 @Company
@Persons
@UBO
@INPI
FALLOT David Jean Erick
DoB: 1987-01-11
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1B Rue des Plantées 38450 Vif France
5990298 821467826 @Company
@Persons
@UBO
@INPI
ABÉCASSIS Brice Jean David
DoB: 1987-01-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Bel Air 44850 Le Cellier France
7828500 381214337 @Company
@Persons
@UBO
@INPI
ATLAN David
DoB: 1987-01-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 60 Boulevard Saint Marcel 75005 Paris FRANCE
10392668 422272187 @Company
@Persons
@UBO
@INPI
SICRE David
DoB: 1987-05-23
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Pernauzil 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11119169 508227923 @Company
@Persons
@UBO
@INPI
DAVID Jeremy
DoB: 1987-01-14
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2bis rue Fournier Lacharmie 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11945664 483863510 @Company
@Persons
@UBO
@INPI
THEVENARD David
DoB: 1987-10-14
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse du Roc 74190 Saint-Gervais-les-Bains France
12163949 422182386 @Company
@Persons
@UBO
@INPI
PASADAS David
DoB: 1987-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU FORT 92500 Rueil-Malmaison FRANCE
12163950 422182386 @Company
@Persons
@UBO
@INPI
PASADAS David
DoB: 1987-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU FORT 92500 Rueil-Malmaison FRANCE
12173721 399334234 @Company
@Persons
@UBO
@INPI
PASADAS David
DoB: 1987-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Fort 92500 Rueil-Malmaison FRANCE
12420575 820500494 @Company
@Persons
@UBO
@INPI
BOUILLET Sébastien David
DoB: 1987-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Square Leon Blum Appartement 60 92800 Puteaux FRANCE
12420576 820500494 @Company
@Persons
@UBO
@INPI
BOUILLET Sébastien David
DoB: 1987-01-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square Leon Blum Appartement 60 92800 Puteaux FRANCE
14150850 504130733 @Company
@Persons
@UBO
@INPI
ILLOUZ David
DoB: 17/01/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jean Jaurès 94100 Saint-Maur-des-Fossés France
14509995 819123746 @Company
@Persons
@UBO
@INPI
BENDRIHEM David, Isaac
DoB: 1987-09-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard d'Anvers 67000 Strasbourg FRANCE
14799545 829677590 @Company
@Persons
@UBO
@INPI
GENAIS Michaël, David
DoB: 1987-01-02
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Général Pol Dupuy 16000 Angoulême FRANCE
14822192 504130733 @Company
@Persons
@UBO
@INPI
ILLOUZ David
DoB: 17/01/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Jean Jaurès 94100 Saint-Maur-des-Fossés France
15226609 429726367 @Company
@Persons
@UBO
@INPI
EHLINGER Quentin Michel Etienne André Pierre
DoB: 1987-02-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 allée David 54320 Maxéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15580459 892885328 @Company
@Persons
@UBO
@INPI
JAMES Alexandre, David, Olivier
DoB: 1987-08-14
PoB: 76108 Bois guillaume FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 rue des Eaux 68230 Niedermorschwihr 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.