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 1988-08-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265201 422343012 @Company
@Persons
@UBO
@INPI
MOUYAL Thomas Georges David Alain
DoB: 1988-08-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse du Vieux Lavoir 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1120937 751998865 @Company
@Persons
@UBO
@INPI
AYDIN David
DoB: 1988-08-03
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Allée Bossuet 93190 Livry-Gargan FRANCE
1867434 828433821 @Company
@Persons
@UBO
@INPI
Boccara David Albert
DoB: 1988-08-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue du Général Michel Bizot 75012 Paris France
2179005 819135815 @Company
@Persons
@UBO
@INPI
Boccara David
DoB: 1988-08-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 avenue du Général Bizot 75012 Paris France
2234230 397935586 @Company
@Persons
@UBO
@INPI
Bibas David Marc
DoB: 1988-03-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Spontini 75116 Paris France
2234231 397935586 @Company
@Persons
@UBO
@INPI
Bibas David Marc
DoB: 1988-03-02
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Spontini 75116 Paris France
2498797 498725019 @Company
@Persons
@UBO
@INPI
LASRY David
DoB: 1988-08-30
PoB: ATHIS MONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Piccini 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842148 422337345 @Company
@Persons
@UBO
@INPI
DAVID William Henri Roger
DoB: 1988-12-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de Tenezy Domarville 45410 Ruan France yes
@Cadastre
@Geotag
2842149 422337345 @Company
@Persons
@UBO
@INPI
DAVID William Henri Roger
DoB: 1988-12-08
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Tenezy Domarville 45410 Ruan France yes
@Cadastre
@Geotag
4702589 829103316 @Company
@Persons
@UBO
@INPI
ZHENG David
DoB: 1988-10-08
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Gaston Monmousseau 94200 Ivry-sur-Seine FRANCE
5811183 347996852 @Company
@Persons
@UBO
@INPI
DAVID Roger
DoB: 1931-08-05
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin Fusillés de l'Ecureuil 38170 Seyssinet-Pariset France
5994119 812820470 @Company
@Persons
@UBO
@INPI
BARRET Paul-Bruce David Charles
DoB: 1988-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Dervallières 44300 Nantes France yes
@Cadastre
@Geotag
5994120 812820470 @Company
@Persons
@UBO
@INPI
BARRET Paul-Bruce David Charles
DoB: 1988-08-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Dervallières 44300 Nantes France yes
@Cadastre
@Geotag
6256943 529140097 @Company
@Persons
@UBO
@INPI
DAVID Grégoire
DoB: 1988-08-18
PoB: Strasbourg (67000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 R GANNERON 75018 Paris FRANCE
7984556 503627291 @Company
@Persons
@UBO
@INPI
DA SILVA SANTOS David
DoB: 1988-08-18
PoB: TORRES NOVAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Couvent Basse Cour 37800 Ste Maure de Touraine France
8917800 812254514 @Company
@Persons
@UBO
@INPI
DAVID Gaël
DoB: 1988-02-18
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Boulevard Alain Fergent 35190 Tinténiac FRANCE
10769728 481883924 @Company
@Persons
@UBO
@INPI
ROUACH Alexandre David Abraham
DoB: 1988-10-10
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue KLEBER 75016 Paris FRANCE
10784672 533509725 @Company
@Persons
@UBO
@INPI
GAUTIER Christopher Sébastien David
DoB: 1988-08-23
PoB: 60175 Creil (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Grande rue du Petit Saint-Jean Appt 4 80000 Amiens France
11605874 798477642 @Company
@Persons
@UBO
@INPI
DAILLOUX Rémi David Florent
DoB: 1988-08-06
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue De Ratarieux 42270 Saint Priest-en-Jarez FRANCE
12601812 808067219 @Company
@Persons
@UBO
@INPI
GROSDOIT Pierre, David
DoB: 1988-12-29
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
2 place du Lieutenant Aubert 76000 Rouen FRANCE
15243975 841960453 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Charles, David
DoB: 1988-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Canal 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15243976 841960453 @Company
@Persons
@UBO
@INPI
JACOB Nicolas, Charles, David
DoB: 1988-03-04
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Canal 57700 Hayange FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15398368 422343012 @Company
@Persons
@UBO
@INPI
MOUYAL Thomas Georges David Alain
DoB: 1988-08-13
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse du Vieux Lavoir 77400 Pomponne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15401594 835221698 @Company
@Persons
@UBO
@INPI
GRANDIN David Ludovic
DoB: 1988-02-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Verte 94400 Vitry-sur-Seine FRANCE
16074714 881725402 @Company
@Persons
@UBO
@INPI
REYMOND David
DoB: 1988-07-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
141 Rue Saint-Denis 75002 Paris 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.