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 1989-01-31 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454393 800713356 @Company
@Persons
@UBO
@INPI
CHEN Yitie David Thierry
DoB: 1989-09-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Chapsal 94340 Joinville-le-Pont FRANCE
454394 800713356 @Company
@Persons
@UBO
@INPI
CHEN Yitie David Thierry
DoB: 1989-09-28
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chapsal 94340 Joinville-le-Pont FRANCE
2132775 811568245 @Company
@Persons
@UBO
@INPI
de Barros David
DoB: 1989-09-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Hoche 75008 Paris France
2880437 381233220 @Company
@Persons
@UBO
@INPI
GONIN David Henri Marcel
DoB: 1989-12-06
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
La Grenouillerie 36100 Saint-Valentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4894804 814613766 @Company
@Persons
@UBO
@INPI
LOUF David Jean Pierre Antoine
DoB: 1989-01-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Capucins 69001 Lyon France
4965231 828063370 @Company
@Persons
@UBO
@INPI
DAVID Claire Marie Hélène
DoB: 1989-01-31
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
132 Rue Bugeaud 69006 Lyon France
4965232 828063370 @Company
@Persons
@UBO
@INPI
DAVID Claire Marie Hélène
DoB: 1989-01-31
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Rue Bugeaud 69006 Lyon France
5048257 790903603 @Company
@Persons
@UBO
@INPI
MAPULELE David
DoB: 1989-04-20
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Avenue Francis de Pressensé 69200 Vénissieux France
6069556 809876360 @Company
@Persons
@UBO
@INPI
LICA ALEXANDRA-CATALINA
DoB: 1989-11-25
PoB: BUCARESTE ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH STRANGO 18 rue du Capitaine André David 44100 NANTES France
6069557 809876360 @Company
@Persons
@UBO
@INPI
LICA ALEXANDRA-CATALINA
DoB: 1989-11-25
PoB: BUCARESTE ROUMANIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
CH STRANGO 18 rue du Capitaine André David 44100 NANTES France
6074485 797577830 @Company
@Persons
@UBO
@INPI
HALLEREAU David Joël
DoB: 1989-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 la Pétinière 44330 Vallet France yes
@Cadastre
@Geotag
7864213 825193246 @Company
@Persons
@UBO
@INPI
ALIDINA ALIDINA-THIBAULT Nicolas David Mickael
DoB: 1989-08-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue PARMENTIER 78800 Houilles FRANCE
8170131 379110943 @Company
@Persons
@UBO
@INPI
MONTAGNE Damien Jean David
DoB: 1989-03-14
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Las Mottes 31540 Saint-Félix-Lauragais France
8217936 511460578 @Company
@Persons
@UBO
@INPI
GUEDES David
DoB: 1989-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Paul Lambert 31100 Toulouse France
8217937 511460578 @Company
@Persons
@UBO
@INPI
GUEDES David
DoB: 1989-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue Paul Lambert Appartement 45. 31100 Toulouse France
8232545 441922226 @Company
@Persons
@UBO
@INPI
HELIAS David
DoB: 1989-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des Coteaux 31780 Castelginest France
8281977 802034066 @Company
@Persons
@UBO
@INPI
MANERA David
DoB: 1989-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bourdette 31370 Rieumes France
11196984 818496077 @Company
@Persons
@UBO
@INPI
HALLEREAU David
DoB: 1989-01-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 la Pétinière 44330 Vallet France
13466580 441922226 @Company
@Persons
@UBO
@INPI
HELIAS David
DoB: 1989-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Chemin des Coteaux 31780 Castelginest France
13466583 441922226 @Company
@Persons
@UBO
@INPI
HELIAS David
DoB: 1989-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des Coteaux 31780 Castelginest France
14160059 840015796 @Company
@Persons
@UBO
@INPI
Semhoun David
DoB: 01/03/1989
PoB: Toronto CANADA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 rue Madame 75006 Paris France
14696788 813688116 @Company
@Persons
@UBO
@INPI
LOUF David
DoB: 1989-01-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue des Capucins 69001 Lyon France
15294072 753100189 @Company
@Persons
@UBO
@INPI
ANTOINE David
DoB: 1989-05-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chapelle 68210 Traubach-le-Bas FRANCE yes
@Cadastre
@Geotag
15294073 753100189 @Company
@Persons
@UBO
@INPI
ANTOINE David
DoB: 1989-05-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chapelle 68210 Traubach-le-Bas FRANCE yes
@Cadastre
@Geotag
15305121 821578523 @Company
@Persons
@UBO
@INPI
ANTOINE David
DoB: 1989-05-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Chapelle 68210 Traubach-le-Haut FRANCE
15305122 821578523 @Company
@Persons
@UBO
@INPI
ANTOINE David
DoB: 1989-05-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Chapelle 68210 Traubach-le-Haut FRANCE
15735700 511460578 @Company
@Persons
@UBO
@INPI
GUEDES David
DoB: 1989-01-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
49 Rue Paul Lambert Appartement 45. 31100 Toulouse France
15863817 840015796 @Company
@Persons
@UBO
@INPI
Semhoun David
DoB: 01/03/1989
PoB: Toronto CANADA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
56 rue Madame 75006 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.