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 1962-06-19 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
289867 832305775 @Company
@Persons
@UBO
@INPI
TIRAGE A BIERES BOISSONS ET EQUIPEMENTS TBE
DoB: 390222784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Du 19 Mars 1962 62156 Vis-en-Artois France
510360 405244492 @Company
@Persons
@UBO
@INPI
David Alain
DoB: 1962-09-19
PoB: 29233 Quimperlé (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 villa des Genêts 92400 Courbevoie France
624795 388330961 @Company
@Persons
@UBO
@INPI
THOMAS David James
DoB: 1962-01-11
PoB: Prestwich Royaume-Uni
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Masefield Drive Heaton Mersey - Stokport 0 Cheshire Sk 4 2ea Royaume-Uni yes
@Cadastre
@Geotag
738435 810416438 @Company
@Persons
@UBO
@INPI
Air Liquide Investissements d'Avenir et de Démonstration
DoB: 487772923
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Cognacq Jay 75007 Paris France
760539 510464159 @Company
@Persons
@UBO
@INPI
FERNANDEZ David Denis
DoB: 1972-11-30
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 bis Rue du 19 Mars 1962 71230 Saint-Vallier France
771469 487876534 @Company
@Persons
@UBO
@INPI
BOUDRON David
DoB: 1968-12-13
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place du 19 Mars 1962 58640 Varennes-Vauzelles France
799579 510797467 @Company
@Persons
@UBO
@INPI
BESSELIEVRE David Pierre Joseph
DoB: 1974-03-20
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue du 19 Mars 1962 30350 Aigremont France
1846538 437733421 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 1962-06-19
PoB: 85128 LUCON (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Amiral Joinville 92200 Neuilly sur Seine France
2082907 811350404 @Company
@Persons
@UBO
@INPI
Edery David
DoB: 1962-06-29
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 chemin des Hauts de Grisy 78450 Villepreux France
2300895 811256627 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1962-06-19
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
2300898 811256627 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1962-06-19
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Joseph De Maistre 75018 Paris France yes
@Cadastre
@Geotag
2662479 424066090 @Company
@Persons
@UBO
@INPI
KOUYOUMDJIAN David Alexandre Robert
DoB: 1973-06-27
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES CHAMPS BAT C - 5 RUE DU 19 MARS 1962 26200 Montélimar France
2795587 520459652 @Company
@Persons
@UBO
@INPI
MORENO David
DoB: 1962-06-26
PoB: 11390 Thezan-des-Corbières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pleta Terramajor Andorre 0 ANDORRE yes
@Cadastre
@Geotag
2822861 414461319 @Company
@Persons
@UBO
@INPI
DAVID Didier Yannick Marius
DoB: 1962-06-19
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de la Barriere St Marc 45400 Fleury les Aubrais France
3107284 421643156 @Company
@Persons
@UBO
@INPI
QUINTIN Jean David Robert
DoB: 1959-04-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3107285 421643156 @Company
@Persons
@UBO
@INPI
QUINTIN Jean David Robert
DoB: 1959-04-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3342597 452471501 @Company
@Persons
@UBO
@INPI
ALTIT David Georges
DoB: 1962-04-19
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Boulevard de Reuilly 75012 Paris FRANCE
4062336 441292802 @Company
@Persons
@UBO
@INPI
FRYDMAN David Bertrand
DoB: 1973-03-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du 19 Mars 1962 45800 Saint-Jean-de-Braye FRANCE
4895575 752215806 @Company
@Persons
@UBO
@INPI
DUROURE Pierre Jacques
DoB: 1962-06-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue David 69003 Lyon France yes
@Cadastre
@Geotag
6109396 517441705 @Company
@Persons
@UBO
@INPI
LE DIOURON David Cyrille
DoB: 1973-12-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du 19 mars 1962 29480 Le Relecq-Kerhuon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8258816 812192201 @Company
@Persons
@UBO
@INPI
BASSET David
DoB: 1971-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du 19 Mars 1962 31840 Aussonne France
8474230 384515656 @Company
@Persons
@UBO
@INPI
DUBOIS David Clovis
DoB: 1970-03-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 33500 Les Billaux France yes
@Cadastre
@Geotag
9338617 434394433 @Company
@Persons
@UBO
@INPI
FARIA FERREIRA David
DoB: 1973-01-06
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du 19 Mars 1962 81500 Labastide-Saint-Georges FRANCE
9430320 810503334 @Company
@Persons
@UBO
@INPI
GAYAT David
DoB: 1976-06-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Boulevard du 19 Mars 1962 38440 Châtonnay France
9917264 384991261 @Company
@Persons
@UBO
@INPI
CRONIER David
DoB: 1989-06-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 mars 1962 Bourgneuf-en-Mauges 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
11318035 484664339 @Company
@Persons
@UBO
@INPI
MICHELIN David
DoB: 1976-04-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue du 19 Mars 1962 39570 Courlans France
12271320 534054861 @Company
@Persons
@UBO
@INPI
ITTAH David
DoB: 1962-07-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34T Rue DES FONTAINES 92310 Sèvres FRANCE
13030962 798577425 @Company
@Persons
@UBO
@INPI
DURAND David, Roger, Claude
DoB: 1971-10-06
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du 19 Mars 1962 11170 Moussoulens FRANCE
14434712 431671320 @Company
@Persons
@UBO
@INPI
DAVID Luc
DoB: 1962-06-07
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Murbach 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15393236 542034087 @Company
@Persons
@UBO
@INPI
NOUAILHAC Philippe
DoB: 1962-06-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Louis David 75116 Paris 16e Arrondissement FRANCE
15933504 840967624 @Company
@Persons
@UBO
@INPI
NINOU Michel Pierre David
DoB: 1962-12-08
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route de Limonest 69450 Saint-Cyr-au-Mont-d'Or 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.