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 1990-01-25 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232613 878318443 @Company
@Persons
@UBO
@INPI
MARECHAL David Jean André Camille
DoB: 1979-01-02
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 Route de Chaneins 1990 Saint-Trivier-sur-Moignans FRANCE
378574 833109689 @Company
@Persons
@UBO
@INPI
SOK David
DoB: 1990-09-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pablo Picasso Résidence Club 75 Appartement 38 33700 Mérignac FRANCE
1970095 798258463 @Company
@Persons
@UBO
@INPI
Sarfati Jean-David
DoB: 1990-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Ingres 75016 Paris France
3092296 808715171 @Company
@Persons
@UBO
@INPI
PETERS Nicolas Pierre-David François
DoB: 1990-02-07
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 B Chemin des Grèzes 30720 Ribaute-les-Tavernes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4842788 418649935 @Company
@Persons
@UBO
@INPI
HAZIZA David René Albert
DoB: 1990-01-18
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Greuze 69100 Villeurbanne France
5092577 353546344 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1948-01-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
5357122 809019789 @Company
@Persons
@UBO
@INPI
COUTURIER David, Benoît, Henry
DoB: 1990-03-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Saint-Pierre 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6093073 800835001 @Company
@Persons
@UBO
@INPI
RODRIGUES David Rui Antoine
DoB: 1990-02-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Lieudit Beau Soleil 44850 Le Cellier France
6093074 800835001 @Company
@Persons
@UBO
@INPI
RODRIGUES David Rui Antoine
DoB: 1990-02-23
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 Lieudit Beau Soleil 44850 Le Cellier France
6466045 798564001 @Company
@Persons
@UBO
@INPI
SOK David
DoB: 1990-09-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence du Lac Apt 93 Bat E 33300 Bordeaux FRANCE
7391009 400936290 @Company
@Persons
@UBO
@INPI
SANCHEZ David Yann
DoB: 1990-12-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Embruscalles 34270 Claret FRANCE
9181430 789769098 @Company
@Persons
@UBO
@INPI
FAUVARQUE David
DoB: 1990-01-25
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1002 rue Carnot 59134 Fournes en Weppes France yes
@Cadastre
@Geotag
10601954 817832975 @Company
@Persons
@UBO
@INPI
SENDER Arnaud David
DoB: 1990-11-20
PoB: 25031 Audincourt (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Ranc de Figere 7120 Labeaume France
11735955 818630253 @Company
@Persons
@UBO
@INPI
NAKACHE Josué-David
DoB: 1990-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
256 Boulevard Paul Claudel Résidence Eden Park Villa 10 13010 Marseille FRANCE
14681959 841640345 @Company
@Persons
@UBO
@INPI
DAVID Olivier Daniel Gérard
DoB: 1990-01-25
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Adolphe Cochery 45200 Montargis France
14835439 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
14835440 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
14906388 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
14906389 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
15097578 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
15097579 378112817 @Company
@Persons
@UBO
@INPI
DAVID Alexandre
DoB: 1970-09-25
PoB: BELFORT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE JULES LAGNEAU 57000 METZ FRANCE
15289553 528846744 @Company
@Persons
@UBO
@INPI
MILOSAVLJEVIC David
DoB: 1990-06-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Mer Rouge 68100 Mulhouse FRANCE
15291003 533161964 @Company
@Persons
@UBO
@INPI
LUTTRINGER David Alexandre Mikaël
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Général de Gaulle 68470 Ranspach FRANCE
15293957 752859967 @Company
@Persons
@UBO
@INPI
LUTTRINGER David, Alexandre, Mikaël
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Général de Gaulle 68470 Ranspach FRANCE
15296878 795092048 @Company
@Persons
@UBO
@INPI
MILOSAVLJEVIC David
DoB: 1990-06-25
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Louis Werner 68210 Bernwiller FRANCE
15300658 809144512 @Company
@Persons
@UBO
@INPI
LUTTRINGER David, Mickaël, Alexandre
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue du Général de Gaulle 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15300659 809144512 @Company
@Persons
@UBO
@INPI
LUTTRINGER David, Mickaël, Alexandre
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue du Général de Gaulle 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15306203 823666458 @Company
@Persons
@UBO
@INPI
DAGON David, Frédéric, Gilbert
DoB: 1990-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Général de Gaulle 68440 Zimmersheim FRANCE
15306204 823666458 @Company
@Persons
@UBO
@INPI
DAGON David, Frédéric, Gilbert
DoB: 1990-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place Général de Gaulle 68440 Zimmersheim FRANCE
15306755 824844039 @Company
@Persons
@UBO
@INPI
DAGON David, Frédéric, Gilbert
DoB: 1990-10-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Général de Gaulle 68440 Zimmersheim FRANCE
15308602 830481198 @Company
@Persons
@UBO
@INPI
LUTTRINGER David, Mickael, Alexandre
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Général de Gaulle 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
15308603 830481198 @Company
@Persons
@UBO
@INPI
LUTTRINGER David, Mickael, Alexandre
DoB: 1990-12-17
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Général de Gaulle 68470 Ranspach FRANCE yes
@Cadastre
@Geotag
15317155 853584076 @Company
@Persons
@UBO
@INPI
LICHTIN David, Daniel, André
DoB: 1990-09-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Mitzach 68470 Ranspach FRANCE
15322101 890163660 @Company
@Persons
@UBO
@INPI
SCHUDY David, Lucien, Jean-Louis
DoB: 1990-03-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue de Waldighoffen 68640 Steinsoultz FRANCE
15324539 946951159 @Company
@Persons
@UBO
@INPI
SCHUDY David
DoB: 1990-03-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Ruederbach 68560 Hirsingue FRANCE
15553305 531083442 @Company
@Persons
@UBO
@INPI
TORLET TORLET-WEGMANN Joël, Mathieu, David
DoB: 1990-10-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Poilus 68040 Ingersheim FRANCE
16076484 848414181 @Company
@Persons
@UBO
@INPI
GURBANOV Nicolae
DoB: 1990-01-25
PoB: CARBUNA ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 B Avenue David 95100 Argenteuil 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.