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 1992-09-12 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40837 827653627 @Company
@Persons
@UBO
@INPI
GRAVEL Héloïse
DoB: 1992-06-12
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue David d'Angers 75019 Paris 19e Arrondissement FRANCE
1222037 821381878 @Company
@Persons
@UBO
@INPI
SPORTOUCH David
DoB: 1992-02-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue de Paris 94220 Charenton-le-Pont FRANCE
1874967 822568671 @Company
@Persons
@UBO
@INPI
Hadida David
DoB: 1992-03-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 allée de la Toison d'Or 94000 Creteil France
2142836 819033515 @Company
@Persons
@UBO
@INPI
David David-Mauduit Hugo
DoB: 1992-09-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 boulevard Vincent-Auriol 75013 Paris France
2836588 389306614 @Company
@Persons
@UBO
@INPI
LAMIRAULT DAVID CHRISTINE RAYMONDE JACQUELINE
DoB: 1959-05-13
PoB: 45240 OUTARVILLE (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B grande rue Epreux 45480 Outarville France
2959634 388822900 @Company
@Persons
@UBO
@INPI
DAVID Florence
DoB: 1970-03-09
PoB: CHARTRES 28
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES SOUCHES" VIEUVICQ 28120 ILLIERS COMBRAY FRANCE
3208612 803129204 @Company
@Persons
@UBO
@INPI
FELLOUS David Jonathan
DoB: 1992-09-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B Rue de Chaumont 75019 Paris FRANCE
3512270 451228605 @Company
@Persons
@UBO
@INPI
MICHEL MICHEL-MALROUX David
DoB: 1992-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alramstrasse 20 0 81371 MUNCHEN ALLEMAGNE yes
@Cadastre
@Geotag
4384528 821518891 @Company
@Persons
@UBO
@INPI
DAVID Benjamin, Clément
DoB: 1992-01-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue de la Chambre aux Deniers 49000 Angers FRANCE yes
@Cadastre
@Geotag
6214099 511599029 @Company
@Persons
@UBO
@INPI
VAUCLIN David
DoB: 1992-10-06
PoB: 93006 Bagnolet
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Camille Desmoulins 10420 Les Noës-près-Troyes FRANCE
7132058 814177614 @Company
@Persons
@UBO
@INPI
DESMARAIS David
DoB: 1992-09-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin Pillon 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7897948 382656189 @Company
@Persons
@UBO
@INPI
DAVID Malcolm
DoB: 1992-09-12
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du lavoir 78200 Boissy-Mauvoisin FRANCE
7897949 382656189 @Company
@Persons
@UBO
@INPI
DAVID Malcolm
DoB: 1992-09-12
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du lavoir 78200 Boissy-Mauvoisin FRANCE
8176987 815154323 @Company
@Persons
@UBO
@INPI
HUYETTE David
DoB: 1992-09-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Clos de la Llanura Bâtiment C Appartement C25 31130 Balma France
8225456 789776085 @Company
@Persons
@UBO
@INPI
BOUKARA David
DoB: 1992-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Henri Grégoire 31170 Tournefeuille France yes
@Cadastre
@Geotag
8231675 815095518 @Company
@Persons
@UBO
@INPI
LARRIBE David
DoB: 1992-10-09
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Tricheries 31840 Seilh France yes
@Cadastre
@Geotag
11528333 534873179 @Company
@Persons
@UBO
@INPI
MIORIN Antoine Bastien David
DoB: 1992-09-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Quetigny 21560 Couternon FRANCE
13908688 389626540 @Company
@Persons
@UBO
@INPI
KHODR David
DoB: 1968-05-09
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue NOZIERES 97110 Pointe-à-Pitre France
14179699 452079247 @Company
@Persons
@UBO
@INPI
Chane-Ching Cédric
DoB: 28/09/1992
PoB: Villeurbanne FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Louis David 75116 Paris France
14182406 890794886 @Company
@Persons
@UBO
@INPI
Canu Maxime David François
DoB: 24/04/1992
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Marceau 75008 Paris France
14182423 890803984 @Company
@Persons
@UBO
@INPI
Canu Maxime David François
DoB: 24/04/1992
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 avenue Marceau 75008 Paris France
14703184 523653970 @Company
@Persons
@UBO
@INPI
KLEIN Pauline
DoB: 1992-11-19
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Germain David 69003 Lyon France
15409422 834712929 @Company
@Persons
@UBO
@INPI
BOTBOL David
DoB: 1992-10-17
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
138 Avenue du Président Wilson 93320 Les Pavillons-sous-Bois FRANCE
15599008 889297289 @Company
@Persons
@UBO
@INPI
DAVID Jean-Loup, Louis, Sydney
DoB: 1992-12-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Serre 54000 Nancy FRANCE
15642065 320129752 @Company
@Persons
@UBO
@INPI
Guinaudeau Guinaudeau David Laurent
DoB: 1992-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 la Fromentiniere la Verrie 85130 Chanverrie France
15642066 320129752 @Company
@Persons
@UBO
@INPI
Guinaudeau Guinaudeau David Laurent
DoB: 1992-02-27
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Fromentiniere la Verrie 85130 Chanverrie France
15714750 890065204 @Company
@Persons
@UBO
@INPI
HADDAD David, Ludovic, Emeric
DoB: 1992-12-15
PoB: 75012 Boulogne-billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE
15748576 889447108 @Company
@Persons
@UBO
@INPI
MAURY Rémy
DoB: 1992-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
161 Rue David Johnston 33000 Bordeaux FRANCE
15818418 881125090 @Company
@Persons
@UBO
@INPI
VERDIER David Richard
DoB: 1992-09-20
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Chemin de l'Hippodrome 65000 Tarbes 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.