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 1987-10-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1172392 805272846 @Company
@Persons
@UBO
@INPI
SARAGA Kévin, David, Steve
DoB: 1987-07-30
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Rue Paul et Camille Thomoux 93330 Neuilly-sur-Marne FRANCE
3067876 491973665 @Company
@Persons
@UBO
@INPI
TOSCANINI David
DoB: 1987-08-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Gentille 84200 Carpentras France yes
@Cadastre
@Geotag
3073786 798273462 @Company
@Persons
@UBO
@INPI
FEUILLAT Stéphane David Camille
DoB: 1987-10-05
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Rue Etienne Lenoir 30900 Nîmes France
3077382 800288441 @Company
@Persons
@UBO
@INPI
THEVOZ David
DoB: 1987-06-03
PoB: Moudon Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue d'Yverdon 8 1530 Payerne Suisse yes
@Cadastre
@Geotag
3114538 500452081 @Company
@Persons
@UBO
@INPI
TEISSIER David Henri Fernand Longi
DoB: 1987-10-14
PoB: 13081 Rognac (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Baile 30170 Fressac France
3137926 822928206 @Company
@Persons
@UBO
@INPI
DUBOIS Florian David
DoB: 1987-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Impasse du Viaduc 30500 Saint-Julien-de-Cassagnas France
3137927 822928206 @Company
@Persons
@UBO
@INPI
DUBOIS Florian David
DoB: 1987-04-02
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Impasse du Viaduc 30500 Saint-Julien-de-Cassagnas France
4534448 811845387 @Company
@Persons
@UBO
@INPI
FRIQUET David, Xavier
DoB: 1987-05-30
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Cours des Grolles 17000 La rochelle FRANCE
4800076 814365136 @Company
@Persons
@UBO
@INPI
ZRIHEN David
DoB: 1987-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
4800077 814365136 @Company
@Persons
@UBO
@INPI
ZRIHEN David
DoB: 1987-10-31
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Claude Nicolas Ledoux 94000 Créteil FRANCE
8521867 414713917 @Company
@Persons
@UBO
@INPI
DILLENSEGER David
DoB: 1987-01-08
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue DU 44È RI 90100 Joncherey FRANCE
10793707 432865442 @Company
@Persons
@UBO
@INPI
MACLE David René Lionel
DoB: 1987-10-16
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8d Rue de Lanchères 80230 Pendé France
11909582 808630040 @Company
@Persons
@UBO
@INPI
SEMBRES David
DoB: 1987-10-07
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Traverse Saint Marc Le Grand Pin 13260 Cassis FRANCE
11909583 808630040 @Company
@Persons
@UBO
@INPI
SEMBRES David
DoB: 1987-10-07
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Traverse Saint Marc Le Grand Pin 13260 Cassis FRANCE
12417120 825243405 @Company
@Persons
@UBO
@INPI
POTTIEE-SPERRY Pierre Olivier David
DoB: 1987-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Place Henri Barbusse 92300 Levallois-Perret FRANCE
12427272 484465943 @Company
@Persons
@UBO
@INPI
GRUMAN Romain David
DoB: 1987-01-30
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place GEORGES POMPIDOU 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13488399 453168171 @Company
@Persons
@UBO
@INPI
FIDAHOUSSEN David
DoB: 1987-10-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90B Avenue Charles de Gaulle 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13602016 842510372 @Company
@Persons
@UBO
@INPI
DAVID Vincent, André, Patrice, Jean-Yves
DoB: 1987-10-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue de Lann Ménard 56650 Inzinzac-Lochrist FRANCE
14245785 828650077 @Company
@Persons
@UBO
@INPI
SCHIESTEL Jean-David
DoB: 1987-04-10
PoB: 67437 Saverne (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse Bourbon Pointu RAVINE DES CABRIS 97432 Saint-Pierre France
14247445 834265290 @Company
@Persons
@UBO
@INPI
RIVIERE Cédric David
DoB: 1987-08-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
98 route Hubert Delisle Saint-Louis LA RIVIERE 97421 Saint-Louis France
14645889 842510372 @Company
@Persons
@UBO
@INPI
DAVID Vincent André Patrice Jean-Yves
DoB: 1987-10-30
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Avenue de la Perrière 56100 Lorient France
14665263 830381570 @Company
@Persons
@UBO
@INPI
DO CABO ALMEIDA David
DoB: 1987-12-30
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue des Cousseaux 41300 Salbris FRANCE
14752198 832385017 @Company
@Persons
@UBO
@INPI
GUILBERT DAVID Caroline
DoB: 1987-04-30
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Boulevard Perier 13008 Marseille 8e Arrondissement FRANCE
14766670 798273462 @Company
@Persons
@UBO
@INPI
FEUILLAT Stéphane David Camille
DoB: 1987-10-05
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
288 Chemin de la Gare 30730 Saint-Mamert-du-Gard France
15257150 342421385 @Company
@Persons
@UBO
@INPI
PFLIEGER David
DoB: 1970-05-30
PoB: 68 Altkirch
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36A rue de Luemschwiller 68130 Walheim FRANCE yes
@Cadastre
@Geotag
15611963 889694543 @Company
@Persons
@UBO
@INPI
HENNART Dimitri
DoB: 1987-01-30
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
422 rue Alexandra David Neel 59120 Loos France
15611964 889694543 @Company
@Persons
@UBO
@INPI
HENNART Dimitri
DoB: 1987-01-30
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
422 rue Alexandra David Neel 59120 Loos France
16098138 903842037 @Company
@Persons
@UBO
@INPI
LEROUEIL David
DoB: 1987-04-13
PoB: 49331 Segré-en-Anjou Bleu (49) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Route D'Angers 49440 Candé 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.