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 1990-02-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124263 753415355 @Company
@Persons
@UBO
@INPI
DELARUELLE David Jacques Norbert
DoB: 1990-02-15
PoB: 76561 Saint-Aubin-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue des Chantiers 76600 Le Havre France
294031 830342226 @Company
@Persons
@UBO
@INPI
QIAN David
DoB: 1990-08-02
PoB: Shenzhen CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Room 801 Eslite Residence Building 1 Yue Lang Street 8 0 Suzhou Jiangsu Province CHINE
627778 753415355 @Company
@Persons
@UBO
@INPI
DELARUELLE David Jacques Norbert
DoB: 1990-02-15
PoB: 76561 Saint-Aubin-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Rue des Chantiers 76600 Le Havre France
1379500 791353287 @Company
@Persons
@UBO
@INPI
BELTREMIEUX David
DoB: 1990-11-08
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La chapelle 16230 Sainte-Colombe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2018348 818298523 @Company
@Persons
@UBO
@INPI
Bensaiah Lucas David Antoine
DoB: 1990-08-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 rue du Doyenné 37520 La Riche France
2653681 510800642 @Company
@Persons
@UBO
@INPI
MERLO David Pierre
DoB: 1990-06-08
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Hélène Marrand 26300 Bourg-de-Péage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3156730 790957385 @Company
@Persons
@UBO
@INPI
DOMENICHINI David Jean Michel Auguste
DoB: 1990-08-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 Chemin du Badaras 30340 Saint-Julien-les-Rosiers France yes
@Cadastre
@Geotag
4732793 790839732 @Company
@Persons
@UBO
@INPI
LAFOND David Meyer
DoB: 1990-08-08
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Mayenne 94000 Créteil FRANCE
4905669 353513658 @Company
@Persons
@UBO
@INPI
GOLLIARD LEMOINE Elyane
DoB: 1940-12-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5527202 343328118 @Company
@Persons
@UBO
@INPI
BRETAUDEAU Cyrille David Yvon
DoB: 1990-07-06
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coulonges 85610 Cugand France yes
@Cadastre
@Geotag
8281732 804212611 @Company
@Persons
@UBO
@INPI
LABAT David Denis Paul
DoB: 1990-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Allée de la Brie 31770 Colomiers France
8954022 812379246 @Company
@Persons
@UBO
@INPI
JEGU David
DoB: 1990-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Forge 35520 Melesse FRANCE
8954023 812379246 @Company
@Persons
@UBO
@INPI
JEGU David
DoB: 1990-02-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Haute Forge 35520 Melesse FRANCE
10110351 533943270 @Company
@Persons
@UBO
@INPI
L'HUILLIER Amaury David
DoB: 1990-02-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de Mon Desert 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10253418 813012515 @Company
@Persons
@UBO
@INPI
DHOUAHRIA David
DoB: 1990-08-02
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Carnavet 73250 Saint-Jean-de-la-Porte FRANCE
10305310 799193198 @Company
@Persons
@UBO
@INPI
MERLOZ Florent David Eric
DoB: 1990-08-05
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Route du Col de l'Epine 73470 Novalaise FRANCE
12228190 827491382 @Company
@Persons
@UBO
@INPI
AUBERT David Jean-claude Christian
DoB: 1990-09-28
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pavée 77240 Seine-Port FRANCE
12228191 827491382 @Company
@Persons
@UBO
@INPI
AUBERT David Jean-claude Christian
DoB: 1990-09-28
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pavée 77240 Seine-Port FRANCE
12574803 821765229 @Company
@Persons
@UBO
@INPI
DEPITRE Paul, David, Sylvain
DoB: 1990-04-26
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 route de Rouen 76520 Ymare FRANCE
14146486 383216314 @Company
@Persons
@UBO
@INPI
RENAUDIN David
DoB: 29/07/1990
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
15 rue Théodore Deck 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14167798 887833242 @Company
@Persons
@UBO
@INPI
Assayag David Louis Patrick
DoB: 11/05/1990
PoB: Gennevilliers FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
59 rue des Petites Écuries 75010 Paris France
14167983 887913796 @Company
@Persons
@UBO
@INPI
Alabis David
DoB: 17/03/1990
PoB: Milan ITALIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
30 rue Belgrand 75020 Paris France
14498514 802164327 @Company
@Persons
@UBO
@INPI
DOVJAK David
DoB: 1990-08-01
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue des Coccinelles 67240 Bischwiller FRANCE
15545580 495010795 @Company
@Persons
@UBO
@INPI
SIMON-BIGART David
DoB: 1990-07-03
PoB: South Bend ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE
15545581 495010795 @Company
@Persons
@UBO
@INPI
SIMON-BIGART David
DoB: 1990-07-03
PoB: South Bend ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue des Vosges 67000 Strasbourg FRANCE
15745896 829972694 @Company
@Persons
@UBO
@INPI
PRIVAT Thibault David Loïc Jonathan
DoB: 1990-07-02
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1864 route de longsard 69400 Arnas France
15838730 831042304 @Company
@Persons
@UBO
@INPI
LELTI David
DoB: 1990-07-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
28 Rue Louis Adam 69100 Villeurbanne France yes
@Cadastre
@Geotag
15838731 831042304 @Company
@Persons
@UBO
@INPI
LELTI David
DoB: 1990-07-30
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Louis Adam 69100 Villeurbanne France yes
@Cadastre
@Geotag
16191979 409193224 @Company
@Persons
@UBO
@INPI
DAVID Sylvain
DoB: 1990-02-08
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
406 Chemin de Pre Cousin 69380 Dommartin 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.