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 1989-03-29 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103114 750120776 @Company
@Persons
@UBO
@INPI
GHANEM David Maurice
DoB: 1989-04-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Boulevard du Temple 93390 Clichy-sous-Bois FRANCE
1377494 383947678 @Company
@Persons
@UBO
@INPI
BOUSSIRON David Sébastien
DoB: 1989-02-10
PoB: 16341 ST MICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Jardinet Blanzac-Porcheresse 16250 COTEAUX DU BLANZACAIS FRANCE
1483680 814693347 @Company
@Persons
@UBO
@INPI
FAIVRE Mathilde
DoB: 1989-01-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1483681 814693347 @Company
@Persons
@UBO
@INPI
FAIVRE Mathilde
DoB: 1989-01-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840998 752423723 @Company
@Persons
@UBO
@INPI
LAROCHE David Yves Thomas
DoB: 1989-03-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Pompe 75116 Paris France
6537412 533033643 @Company
@Persons
@UBO
@INPI
DAVID Lorie
DoB: 1989-03-29
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue SAINT GENES 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6692733 487594996 @Company
@Persons
@UBO
@INPI
ROUE David
DoB: 1989-07-17
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Vourn 29233 Cléder FRANCE yes
@Cadastre
@Geotag
6714105 317495844 @Company
@Persons
@UBO
@INPI
TANGUY David
DoB: 1989-10-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lenven 29253 Ile-de-Batz FRANCE
6736303 510221765 @Company
@Persons
@UBO
@INPI
TANGUY David
DoB: 1989-10-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mezou Koparkou 29253 Ile-de-Batz FRANCE
7621495 807989629 @Company
@Persons
@UBO
@INPI
DAVID Kévin
DoB: 1989-04-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maladrerie 61200 Argentan FRANCE
7621496 807989629 @Company
@Persons
@UBO
@INPI
DAVID Kévin
DoB: 1989-04-29
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
La Maladrerie 61200 Argentan FRANCE
7764551 813416112 @Company
@Persons
@UBO
@INPI
REIS David
DoB: 1989-06-25
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Meulans 41200 Romorantin-Lanthenay FRANCE
8615699 324369958 @Company
@Persons
@UBO
@INPI
SOTTY David
DoB: 1989-03-04
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Entrezy 58170 Avrée FRANCE
10149525 350133427 @Company
@Persons
@UBO
@INPI
REMY LANGARD Isabelle Therese Marie
DoB: 1962-03-14
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE ANDRE DAVID 54170 OCHEY FRANCE
10877602 823152509 @Company
@Persons
@UBO
@INPI
CHAVANEL David
DoB: 1989-07-08
PoB: 01451 VIRIAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
958 impasse du Bois de la Dame 1340 Jayat FRANCE
11994669 484129846 @Company
@Persons
@UBO
@INPI
BRIERE David Marie Georges
DoB: 1989-03-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Gabriel Faure Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12594968 508914140 @Company
@Persons
@UBO
@INPI
BARROSO SIBILLE Romain David
DoB: 1989-03-22
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 - 31 boulevard du Roi 78000 Versailles FRANCE yes
@Cadastre
@Geotag
14170602 883584070 @Company
@Persons
@UBO
@INPI
Borrel David
DoB: 03/07/1989
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
128 rue de Stalingrad 93100 Montreuil France
14638904 834487068 @Company
@Persons
@UBO
@INPI
ESTEVES David
DoB: 1989-01-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Place Paul Verlaine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14649876 849620380 @Company
@Persons
@UBO
@INPI
RISSLAND David, Stephen
DoB: 1989-12-29
PoB: Adidogone TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Louis Pergaud 94700 Maisons-Alfort FRANCE
14654970 833736721 @Company
@Persons
@UBO
@INPI
ROSENBACH Benjamin David
DoB: 1989-04-27
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 69002 Lyon France
14664763 344952411 @Company
@Persons
@UBO
@INPI
BOUSSARD Nicolas, Fabien, David
DoB: 1989-04-10
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Poirier 41170 Sarge-sur-Braye FRANCE
14665095 519445407 @Company
@Persons
@UBO
@INPI
DESHAYES Rémi, David
DoB: 1989-06-07
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
124 Faubourg Saint-Bienheuré 41100 Vendôme FRANCE
14674952 833282296 @Company
@Persons
@UBO
@INPI
SAMSON David Pierre
DoB: 1989-02-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
144 rue du Plat D'Étain 37000 Tours France
14687358 834576613 @Company
@Persons
@UBO
@INPI
COUILLEAU Florian, David
DoB: 1989-05-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis avenue Dufau 64000 Pau 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
14715928 832109599 @Company
@Persons
@UBO
@INPI
MORAIS David
DoB: 1989-10-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Abeilles 35530 Brécé FRANCE
14715929 832109599 @Company
@Persons
@UBO
@INPI
MORAIS David
DoB: 1989-10-19
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue des Abeilles 35530 Brécé FRANCE
14798863 878550235 @Company
@Persons
@UBO
@INPI
LEGENDRE David, Pascal, Maurice
DoB: 1989-12-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue de Siam 29200 Brest FRANCE
14800328 832074777 @Company
@Persons
@UBO
@INPI
DESMICHEL David, Mario
DoB: 1989-08-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Basse 36200 Argenton-sur-Creuse FRANCE
16158872 852156413 @Company
@Persons
@UBO
@INPI
PERIOU David
DoB: 1989-10-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Chapeau Rouge 29000 Quimper FRANCE
16204764 852156413 @Company
@Persons
@UBO
@INPI
PERIOU David
DoB: 1989-10-10
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Rue de la République 29410 Pleyber-Christ 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.