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 1994-04-08 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5425 390256725 @Company
@Persons
@UBO
@INPI
SATTLER David
DoB: 1994-08-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue BALSAMINE 31500 Toulouse France
613697 524523255 @Company
@Persons
@UBO
@INPI
FRUCHET David
DoB: 1994-08-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue des Fosses Saint Bernard 75005 Paris FRANCE
872424 518685490 @Company
@Persons
@UBO
@INPI
BRULIN Emilien Claude David Maxime
DoB: 1994-04-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Calvaire 80340 Fontaine-lès-Cappy France yes
@Cadastre
@Geotag
1078258 814546206 @Company
@Persons
@UBO
@INPI
ISIK David
DoB: 1994-08-20
PoB: ADIYAMAN TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Nungesser 93120 La Courneuve FRANCE
1593673 815010921 @Company
@Persons
@UBO
@INPI
YILMAZ Mehmet
DoB: 1994-08-15
PoB: AYBASTI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DAVID HASCAL 95190 Goussainville FRANCE
1660465 813020872 @Company
@Persons
@UBO
@INPI
BARREIRO CASELAS David
DoB: 1994-10-09
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue MORIFOSSE 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2135638 828119255 @Company
@Persons
@UBO
@INPI
Seroussi David
DoB: 1994-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
2135639 828119255 @Company
@Persons
@UBO
@INPI
Seroussi David
DoB: 1994-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard du Commandant Charcot 92200 Neuilly Sur Seine France
2160297 524523255 @Company
@Persons
@UBO
@INPI
FRUCHET David
DoB: 1994-08-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 boulevard Lannes 75116 Paris France
2304103 390178077 @Company
@Persons
@UBO
@INPI
TROTTER JOHN DAVID
DoB: 1946-08-16
PoB: YORK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Max-Halbe Strasse 29 8044 Unterschleissheim (All) 0 Inconnu
2333396 812807287 @Company
@Persons
@UBO
@INPI
Ohayon David
DoB: 1994-05-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 place du Général Catroux 75017 Paris France
2391214 351915228 @Company
@Persons
@UBO
@INPI
JARMON DAVID
DoB: 1956-08-16
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 avenue Émile Acollas 75007 Paris France yes
@Cadastre
@Geotag
2402322 823622618 @Company
@Persons
@UBO
@INPI
Sultan David
DoB: 1994-07-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Delesseux 75019 Paris France
2406831 442617478 @Company
@Persons
@UBO
@INPI
David Alice
DoB: 1994-08-03
PoB: 58086 Cosne-sur-Loire (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Favray 58150 Saint-Martin-sur-Nohain France
2477588 753345859 @Company
@Persons
@UBO
@INPI
Seroussi David
DoB: 1994-02-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Charcot 92200 Neuilly-sur-Seine France
2860986 389865981 @Company
@Persons
@UBO
@INPI
MILONET DAVID
DoB: 1968-12-12
PoB: ST MAUR DES FOSSES France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 allée de Flandre 91800 Brunoy France
3047354 377489109 @Company
@Persons
@UBO
@INPI
FERDINAND David Aimé
DoB: 1965-08-27
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
NERS 30360 Vézénobres France
3345988 530544766 @Company
@Persons
@UBO
@INPI
PIMIENTA Tom David
DoB: 1994-05-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Thérèse 6000 Nice FRANCE yes
@Cadastre
@Geotag
3659786 794731984 @Company
@Persons
@UBO
@INPI
VALABREGUE David, Jean, Christian
DoB: 1994-07-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine du Bois Vert route de Caire Val 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3824451 393582812 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1946-08-13
PoB: 76157 Canteleu (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Maréchal Foch 66000 Perpignan France
3868100 393639075 @Company
@Persons
@UBO
@INPI
LAWTON Christopher David
DoB: 1937-08-26
PoB: Lymm Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Birch Cottage Saint Mary's Road Bowdon 0 Cheshire (grande Bretagne) Royaume-Uni
3960071 813708245 @Company
@Persons
@UBO
@INPI
DAVID Rodolphe
DoB: 1994-08-30
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 boulevard Reine Jeanne le Hameau de l'Ara 6140 Vence FRANCE yes
@Cadastre
@Geotag
4501372 803990399 @Company
@Persons
@UBO
@INPI
GASLAIN David
DoB: 1994-11-11
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue du Gouët 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4641396 381192707 @Company
@Persons
@UBO
@INPI
DAVID GERARD DOMINIQUE ANATORE
DoB: 1948-02-10
PoB: DIEPPE ( 76 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 CHEMIN DES CHENES LA GEODE 6580 - PEGOMAS FRANCE
4772737 821524873 @Company
@Persons
@UBO
@INPI
MELLOUL ATLANI-MELLOUL David
DoB: 1994-06-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Rue Armand Carrel 75019 Paris FRANCE
4784313 520236126 @Company
@Persons
@UBO
@INPI
TRAN David
DoB: 1994-08-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Pinsons 94000 Créteil FRANCE
5087396 805271400 @Company
@Persons
@UBO
@INPI
ZAGOREOS Loïc David Alexandre
DoB: 1994-01-01
PoB: Cucuta Colombie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 bis Avenue du 8 mai 1945 69160 Tassin-la-Demi-Lune France
5641514 384376182 @Company
@Persons
@UBO
@INPI
LYON DAVID Martine
DoB: 1960-01-15
PoB: CHATEAU-GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE FAIDHERBE LAVAL 53000 FRANCE
6494239 344308648 @Company
@Persons
@UBO
@INPI
DAVID JEAN LUC
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 DIT LAMOTHE A GABARNAC (33) FRANCE yes
@Cadastre
@Geotag
6494240 344308648 @Company
@Persons
@UBO
@INPI
DAVID ANNIE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 DIT LAMOTHE A GABARNAC (33) FRANCE yes
@Cadastre
@Geotag
6751580 825169162 @Company
@Persons
@UBO
@INPI
LEON David
DoB: 1994-09-08
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
436 Tevezan Vihan 29880 Plouguerneau FRANCE
7061644 397762394 @Company
@Persons
@UBO
@INPI
ZOLLI David Michel
DoB: 1970-04-08
PoB: LA SEYNE SUR MER 83
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU CHATEAU BENON 17170 COURCON D'AUNIS FRANCE
7061645 397762394 @Company
@Persons
@UBO
@INPI
ZOLLI David Michel
DoB: 1970-04-08
PoB: LA SEYNE SUR MER 83
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU CHATEAU BENON 17170 COURCON D'AUNIS FRANCE
7239412 394073175 @Company
@Persons
@UBO
@INPI
FARANDO David Pierre Adrien
DoB: 1964-02-08
PoB: Talence 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Raymond Queneau Vieux Boucau 40480 Vieux-Boucau-les-Bains FRANCE yes
@Cadastre
@Geotag
7529768 817579444 @Company
@Persons
@UBO
@INPI
MARTIN Titouan, Camille, David
DoB: 1994-07-05
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2346 boulevard des Ferrières 83490 Le Muy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7697217 398631937 @Company
@Persons
@UBO
@INPI
DAVID Valentin, Paul, Léon
DoB: 1994-07-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 rue de la Gare 76440 Sommery FRANCE yes
@Cadastre
@Geotag
8389817 330725987 @Company
@Persons
@UBO
@INPI
CHUCHANA David
DoB: 1931-02-25
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 COURS PRINCE IMPERIAL AJACCIO 20000 AJACCIO FRANCE
8615952 808408637 @Company
@Persons
@UBO
@INPI
DAVID Alice
DoB: 1994-08-03
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
8621241 424517407 @Company
@Persons
@UBO
@INPI
DAVID Alice
DoB: 1994-08-03
PoB: 58086 Cosne-Cours-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
9094201 808033096 @Company
@Persons
@UBO
@INPI
DEVLIEGER DEVLIEGER-BELBECIR David
DoB: 1994-08-27
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
N15 impasse Oswald Leclerc 125 rue de Stalingrad 59150 Wattrelos France
9627101 399104629 @Company
@Persons
@UBO
@INPI
DAVID Yves Bernard Louis
DoB: 1954-01-28
PoB: ABBARETZ (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BERSAC SUR RIVALIER 87370 SAINT SULPICE LAURIERE FRANCE
9627102 399104629 @Company
@Persons
@UBO
@INPI
DAVID Yves Bernard Louis
DoB: 1954-01-28
PoB: ABBARETZ (44)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BERSAC SUR RIVALIER 87370 SAINT SULPICE LAURIERE FRANCE
9898714 817394059 @Company
@Persons
@UBO
@INPI
DAVID Fanny
DoB: 1994-04-08
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Weetenkamp2 Hamburg 0 ALLEMAGNE
9898715 817394059 @Company
@Persons
@UBO
@INPI
DAVID Fanny
DoB: 1994-04-08
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Weetenkamp2 Hamburg 0 ALLEMAGNE
9996278 798156097 @Company
@Persons
@UBO
@INPI
DAVID Fanny
DoB: 1994-04-08
PoB: Hamburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Weetenkamp 2.22609 Hamburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
10032880 393730098 @Company
@Persons
@UBO
@INPI
DAVID LE TRIONNAIRE Laurence Jeannine Marie Odile
DoB: 1968-10-30
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE COSQUER LOCMARIA-GRANDCHAMP 56390 GRANDCHAMP FRANCE yes
@Cadastre
@Geotag
10725829 339165854 @Company
@Persons
@UBO
@INPI
ASSOULINE VICTOR DAVID
DoB: 1954-08-26
PoB: BENI MELLAL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Avenue DU GENERAL LECLERC 0 Boulogne-Billancourt FRANCE
12250344 814384012 @Company
@Persons
@UBO
@INPI
NACHMANE Yankel, David
DoB: 1994-07-08
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
12948031 824975585 @Company
@Persons
@UBO
@INPI
VIGNELONGUE David
DoB: 1994-08-28
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Trême 65100 Ger FRANCE yes
@Cadastre
@Geotag
13049663 343715348 @Company
@Persons
@UBO
@INPI
DAVID Marie Jose Pierrette Yvonne
DoB: 1953-07-30
PoB: SAINT JUERY (TARN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AL BOUSQUET" SAINT JUERY 81160 SAINT JUERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181620 817581416 @Company
@Persons
@UBO
@INPI
METRAS David
DoB: 1994-05-19
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Jean Jaurès 77410 Claye-Souilly France
15448268 521045104 @Company
@Persons
@UBO
@INPI
VAIS Zakarie David Kalmet
DoB: 1994-05-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Halle 75014 Paris 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.