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 FRANCK 1967-06-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949437 502063852 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue Montbouron 78000 Versailles France
4183200 444845663 @Company
@Persons
@UBO
@INPI
DAVID Franck Claude Victor
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue de Montbauron 78000 Versailles FRANCE
7808299 412901381 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
7808300 412901381 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
7812209 452877970 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU PARC CLOS ST JACQUES 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823495 528872732 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7823496 528872732 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7839031 814572822 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE
7851158 428217210 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE FOURQUEUX 78100 SAINT GERMAIN EN LAYE FRANCE
7904649 492116538 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CLOS ST JACQUES CHEMIN DU PARC 78850 Thiverval-Grignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7925660 404477093 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DE FOURQUEUX 78100 SAINT GERMAIN EN LAYE FRANCE
7928221 394305536 @Company
@Persons
@UBO
@INPI
DAVID FRANCK
DoB: 1967-06-13
PoB: 93 ST OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU VIEIL ABREUVOIR 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7960168 532219656 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Parc 78850 Thiverval-Grignon FRANCE
15497709 444845663 @Company
@Persons
@UBO
@INPI
DAVID Franck Claude Victor
DoB: 1967-06-13
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue de Montbauron 78000 Versailles FRANCE
15769971 777662941 @Company
@Persons
@UBO
@INPI
DAVID Franck
DoB: 1967-06-11
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée du Badier 35135 Chantepie 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.