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 1989-06-16 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
264132 850276312 @Company
@Persons
@UBO
@INPI
Buttin David
DoB: 1989-09-12
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Mirabeau 45200 Montargis France
282854 428210769 @Company
@Persons
@UBO
@INPI
MARCIANO David
DoB: 1989-01-28
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Louis Rouquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
283120 840759948 @Company
@Persons
@UBO
@INPI
LEMOINE David Bernard Gerard
DoB: 1989-12-02
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue D'ERGAL LES MAISSEAUX 78760 Jouars-Pontchartrain FRANCE
289804 830255196 @Company
@Persons
@UBO
@INPI
PERRAUDIN Jean-Manuel Oscar Franck
DoB: 1989-11-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue David 69003 Lyon France
311609 502051147 @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 yes
@Cadastre
@Geotag
316348 449140037 @Company
@Persons
@UBO
@INPI
BRUN David
DoB: 1989-01-17
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Route de Valence-les Freydieres 7130 Soyons FRANCE yes
@Cadastre
@Geotag
457732 811945005 @Company
@Persons
@UBO
@INPI
DOS SANTOS TORCATO David
DoB: 1989-02-28
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Yvonne 94430 Chennevières-sur-Marne FRANCE
683184 831099544 @Company
@Persons
@UBO
@INPI
SAVARINO David
DoB: 1989-03-15
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
16 Rue de la Gravière 69480 Anse France
906571 438322273 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jordan David Michel Roger
DoB: 1989-09-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Littoral 66470 Sainte-Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
951006 788632727 @Company
@Persons
@UBO
@INPI
PESTRE Loïc Guillaume David
DoB: 1989-06-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Route Des Monts d'Urfee 42530 Saint-Genest-Lerpt France
1365353 818133928 @Company
@Persons
@UBO
@INPI
BOUTINOT David
DoB: 1989-06-14
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Ausone 16000 Angoulême FRANCE
2297290 377531967 @Company
@Persons
@UBO
@INPI
Benchetrit David, Ytshak
DoB: 1989-07-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16, Street Hazon Isch Modi'In Illit 0 Israel yes
@Cadastre
@Geotag
2349574 810489617 @Company
@Persons
@UBO
@INPI
An David
DoB: 1989-06-16
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Gaston Picard 94200 Ivry-sur-Seine France
2781610 804973857 @Company
@Persons
@UBO
@INPI
BASTIDE David, Aimé, Michel
DoB: 1989-06-06
PoB: 27284 Gisors FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 boulevard de 1830 11100 Narbonne FRANCE
3997132 350989117 @Company
@Persons
@UBO
@INPI
DAVID Chantal
DoB: 1948-12-06
PoB: ST SATURNIN (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MME CURIE RUELLE 16 0 FRANCE
4174025 532111341 @Company
@Persons
@UBO
@INPI
RIVIERE Hadrien François Lino David
DoB: 1989-05-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Craman 31460 Auriac-sur-Vendinelle FRANCE
4621622 532791050 @Company
@Persons
@UBO
@INPI
PIAU Anais, Monique, Evelyne
DoB: 1989-06-21
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B avenue René David 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6641357 820923555 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas David
DoB: 1989-03-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Le Bas Champsalé 86140 Savigny-sous-Faye FRANCE
6641358 820923555 @Company
@Persons
@UBO
@INPI
MARECHAL Nicolas David
DoB: 1989-03-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Le Bas Champsalé 86140 Savigny-sous-Faye FRANCE
6916878 822168639 @Company
@Persons
@UBO
@INPI
BERNARD David Luc Laurent
DoB: 1989-06-16
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de l'Etang 51700 Igny-Comblizy FRANCE
7961479 345315832 @Company
@Persons
@UBO
@INPI
LEFEVRE Lorraine Candice Axelle Marie
DoB: 1989-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
9215280 808897706 @Company
@Persons
@UBO
@INPI
DEBRABANDERE David
DoB: 1989-06-16
PoB: 59508 Roncq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
341 avenue de Dunkerque 59160 Lomme France yes
@Cadastre
@Geotag
9912793 510382963 @Company
@Persons
@UBO
@INPI
DAVID Géraldine, Caroline, Isabelle
DoB: 1989-06-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Huilerie Le Lion-d'Angers 49220 Lion-d'Angers (Le) FRANCE
10767430 824436836 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1989-11-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
490 Chemin du Camp Lauvas 6250 Mougins FRANCE
12582289 794792200 @Company
@Persons
@UBO
@INPI
BENTAFAT Abde, Nour
DoB: 1989-07-06
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue David Ferrand 76100 Rouen FRANCE
13655414 422654160 @Company
@Persons
@UBO
@INPI
JEREZ ANTONI David
DoB: 1989-12-21
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Oltmansstraat 16 3532 Utrecht Pays-Bas yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14049039 344239777 @Company
@Persons
@UBO
@INPI
PIVETTA David Antoine
DoB: 1989-12-06
PoB: St Martin France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
UYSTER POND 97150 Saint-Martin France
14352833 837774124 @Company
@Persons
@UBO
@INPI
HASSIMALY David
DoB: 1989-06-13
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin des Thuyas Sainte-Clotilde 97490 Saint-Denis France
14504669 811617794 @Company
@Persons
@UBO
@INPI
PAOLINI David
DoB: 1989-07-16
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Lens 67000 Strasbourg FRANCE
14726694 810489617 @Company
@Persons
@UBO
@INPI
An David
DoB: 16/06/1989
PoB: Orsay FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue Gaston Picard 94200 Ivry-sur-Seine France
15601060 345315832 @Company
@Persons
@UBO
@INPI
LEFEVRE Lorraine Candice Axelle Marie
DoB: 1989-06-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
15814752 881984447 @Company
@Persons
@UBO
@INPI
ALPHONSE David Emmanuel Wesley
DoB: 1989-06-07
PoB: Ile Maurice Maurice
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 B Avenue Georges Clémenceau Résidence le Clem 34000 Montpellier France
16105581 853195626 @Company
@Persons
@UBO
@INPI
DOIG David Allan
DoB: 1989-07-18
PoB: Basingstoke Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Chemin Des 3 Feuillets 6330 Roquefort-les-Pins 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.