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 1988-10-16 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131596 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Jérémie Lucien David
DoB: 1988-08-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 LES CÔTES DE GLAISE 38450 Saint-Georges-de-Commiers France
434574 443957030 @Company
@Persons
@UBO
@INPI
BITBOL David
DoB: 1988-05-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Avenue du Bois Guimier 94100 Saint-Maur-des-Fossés FRANCE
732235 492982525 @Company
@Persons
@UBO
@INPI
RIVAL Jérémie Lucien David
DoB: 1988-08-16
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 LES CÔTES DE GLAISE 38450 Saint-Georges-de-Commiers France
849058 489220038 @Company
@Persons
@UBO
@INPI
AUGIZEAU Baptiste David
DoB: 1988-10-03
PoB: 16102 Cognac (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue du Lauragais 31290 Gardouch France
1174536 350350682 @Company
@Persons
@UBO
@INPI
ZERBIB Dan, David, Raymond
DoB: 1988-06-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Lieutenant André Ohresser 94500 Champigny-sur-Marne FRANCE
1193058 534948492 @Company
@Persons
@UBO
@INPI
ALI Ahmeed
DoB: 1988-10-10
PoB: LAHORE PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue David Leder 93140 Bondy FRANCE
1313814 510251077 @Company
@Persons
@UBO
@INPI
BOHUON David, Daniel
DoB: 1988-11-28
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Champs de Roz 35120 Roz-Landrieux FRANCE
1377524 402900161 @Company
@Persons
@UBO
@INPI
LABORIE David, Pierre, Raymond
DoB: 1988-10-22
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Doue 16230 Mansle FRANCE yes
@Cadastre
@Geotag
1502217 822510137 @Company
@Persons
@UBO
@INPI
JONCOUR David
DoB: 1988-10-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Bossuet 25300 Pontarlier FRANCE
1502218 822510137 @Company
@Persons
@UBO
@INPI
JONCOUR David
DoB: 1988-10-05
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 rue Bossuet 25300 Pontarlier FRANCE
1740358 820889830 @Company
@Persons
@UBO
@INPI
Alliel David-Alexandre
DoB: 1988-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
113 rue de la Faisanderie 75116 Paris France
1897667 821158052 @Company
@Persons
@UBO
@INPI
Huynh David
DoB: 1988-10-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue d'Ivry 75013 Paris France
2329197 510973837 @Company
@Persons
@UBO
@INPI
ALLIEL David-Alexandre
DoB: 1988-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
59 avenue de la Source 94130 Nogent Sur Marne France
2490844 751290859 @Company
@Persons
@UBO
@INPI
Dworaczek Victor David Nicolas
DoB: 1988-10-16
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Molitor 75016 Paris France
4697381 533949400 @Company
@Persons
@UBO
@INPI
ALLIEL David-Alexandre
DoB: 1988-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
4738918 453760456 @Company
@Persons
@UBO
@INPI
FERREIRA David
DoB: 1988-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Bis Boulevard du Château 94500 Champigny-sur-Marne FRANCE
4864542 517526497 @Company
@Persons
@UBO
@INPI
ZAGDOUN Charles-David
DoB: 1988-04-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Courtillieres 93000 Bobigny France yes
@Cadastre
@Geotag
5711623 411673320 @Company
@Persons
@UBO
@INPI
DAVID GUICHARD Vanessa, Marie, Patricia
DoB: 1988-10-16
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pervendiere 72270 Courcelles-la-Forêt FRANCE
5979347 809390115 @Company
@Persons
@UBO
@INPI
JOUNIER David Marie
DoB: 1988-01-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Dolette 44240 Suce Sur Erdre France
8469863 805097193 @Company
@Persons
@UBO
@INPI
GIL Jordan
DoB: 1988-10-30
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-Dit David Sud 3 route de la Mongie 33141 Villegouge France
9559201 814097937 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1988-05-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 rue de Saint Just des Marais 60000 Beauvais France
9559202 814097937 @Company
@Persons
@UBO
@INPI
DA SILVA David
DoB: 1988-05-11
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 rue de Saint Just des Marais 60000 Beauvais France
10768482 752704874 @Company
@Persons
@UBO
@INPI
RENNELLA Vincenzo Renato
DoB: 1988-10-08
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57-59 Avenue Michel Jourdan Résidence Villa David 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
10768483 752704874 @Company
@Persons
@UBO
@INPI
RENNELLA Vincenzo Renato
DoB: 1988-10-08
PoB: 97415 Saint Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57-59 Avenue Michel Jourdan Résidence Villa David 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
11997522 802017368 @Company
@Persons
@UBO
@INPI
LAPERRIERE Anthony David
DoB: 1988-10-02
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2180 Route d'Annecy 74540 Viuz-la-Chiésaz France yes
@Cadastre
@Geotag
13304230 451480297 @Company
@Persons
@UBO
@INPI
LEFEBVRE David, René, Marie-Joseph
DoB: 1988-06-10
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Berlioz Résidence les Jardins de Berlioz, B 64000 Pau FRANCE
13963902 842951444 @Company
@Persons
@UBO
@INPI
ARNOLIN David
DoB: 1988-11-29
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Residence Fleurs d'Acacias Belcourt 97122 Baie-Mahault France
14068558 530721422 @Company
@Persons
@UBO
@INPI
SAINTIL David
DoB: 1988-10-20
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Hollande Marigot 97150 Saint-Martin France
14070452 789376696 @Company
@Persons
@UBO
@INPI
AIT IGHIL Thami David Ibrahim
DoB: 1988-08-19
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint-Jean Carénage Résidence Baobab 97133 Saint-Barthélemy France
14079683 877704981 @Company
@Persons
@UBO
@INPI
NAVAMUEL SORIA David
DoB: 1988-03-08
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Parc De la Baie Orientale Villa 9a Res Salomon 97150 Saint-Martin France
14469828 515130045 @Company
@Persons
@UBO
@INPI
ERMEL David
DoB: 1988-04-16
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RTE DE RIBEAUVILLE 68150 HUNAWIHR FRANCE yes
@Cadastre
@Geotag
14871754 538276585 @Company
@Persons
@UBO
@INPI
DAVID Anthony
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis allée Georges Guynemer 57130 Ars-sur-Moselle FRANCE
14896132 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
14942703 538276585 @Company
@Persons
@UBO
@INPI
DAVID Anthony
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis allée Georges Guynemer 57130 Ars-sur-Moselle FRANCE
14967081 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
15133893 538276585 @Company
@Persons
@UBO
@INPI
DAVID Anthony
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis allée Georges Guynemer 57130 Ars-sur-Moselle FRANCE
15158271 843781642 @Company
@Persons
@UBO
@INPI
DAVID Anthony, Martin, Jerry
DoB: 1988-10-16
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
315 allée Jacques Cartier le Riou de l'Argentière C 603 6210 Mandelieu-la-Napoule FRANCE
15802343 533952404 @Company
@Persons
@UBO
@INPI
DAVID GUICHARD Vanessa
DoB: 1988-10-16
PoB: 72154 La Flèche (72) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Pervendière 72270 Courcelles la Foret 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.