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 1985-02-24 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
830726 813846896 @Company
@Persons
@UBO
@INPI
REISS REISS-ZAJTMAN David Charles
DoB: 1985-06-24
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1748 Rue de Saint-Romain 42153 Riorges France
1232370 812949493 @Company
@Persons
@UBO
@INPI
ZEBIDI Chaker
DoB: 1985-09-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Résidence Alexandra David NEEL 93140 Bondy FRANCE
1778869 538489980 @Company
@Persons
@UBO
@INPI
David Benoît
DoB: 1985-02-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
238 boulevard Raspail 75014 Paris France
1778870 538489980 @Company
@Persons
@UBO
@INPI
David Benoît
DoB: 1985-02-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 boulevard Raspail 75014 Paris France
2476528 397990409 @Company
@Persons
@UBO
@INPI
David Agathe
DoB: 1985-06-24
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Labie 75017 Paris France
2784974 520502493 @Company
@Persons
@UBO
@INPI
TAPAREL David, Charles
DoB: 1985-11-02
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Tasque 11430 Gruissan FRANCE
3157128 799735626 @Company
@Persons
@UBO
@INPI
LEMARCHAND David Alain
DoB: 1985-02-24
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
147 Route d'Avignon 30000 Nîmes France
3602775 404437626 @Company
@Persons
@UBO
@INPI
TEISSIER David Jean Marie
DoB: 1985-07-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue du Pont 92200 Neuilly-sur-Seine France
4930484 480365477 @Company
@Persons
@UBO
@INPI
GINET David Marie Stéphane
DoB: 1985-09-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules César 75012 Paris France yes
@Cadastre
@Geotag
5510127 811662667 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudière 85190 Aizenay France
5533326 502796261 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Roche 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5551166 494086168 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gaudière 85190 Aizenay France
5648810 517430401 @Company
@Persons
@UBO
@INPI
DERBRE David
DoB: 1985-04-29
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Libération 53440 Aron FRANCE
5770267 479052995 @Company
@Persons
@UBO
@INPI
BEAUGER David
DoB: 1985-08-24
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coumey Bas 47200 Marmande FRANCE
6065655 512045808 @Company
@Persons
@UBO
@INPI
DAVID Yves-Marie
DoB: 1985-12-24
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Bouchaud 44000 Nantes France
6743832 823708581 @Company
@Persons
@UBO
@INPI
LE BRAS David
DoB: 1985-10-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 8 mai 1945 29200 Brest FRANCE
6743833 823708581 @Company
@Persons
@UBO
@INPI
LE BRAS David
DoB: 1985-10-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue du 8 mai 1945 29200 Brest FRANCE
7967339 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis Rue de Grisons 95300 Pontoise FRANCE
7967340 508448040 @Company
@Persons
@UBO
@INPI
BRAL David
DoB: 1985-09-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 bis Rue de Grisons 95300 Pontoise FRANCE
9743097 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1985-03-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIORH FOURN - ST TREMEUR 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148811 331565473 @Company
@Persons
@UBO
@INPI
CHERBITE Lionel David
DoB: 1960-02-25
PoB: ARNAVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DE LA BATTERIE 54200 BICQUELEY FRANCE
10767357 804084275 @Company
@Persons
@UBO
@INPI
FRECHE David Alexis
DoB: 1985-02-24
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 Chemin Thomas et Pallanca 6370 Mouans-Sartoux FRANCE
10794722 812318343 @Company
@Persons
@UBO
@INPI
TURPIN Romain David Sylvain
DoB: 1985-03-11
PoB: 76217 Dieppe (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Rue Maurice Ducorroy 80130 Friville-Escarbotin France
13560400 813846896 @Company
@Persons
@UBO
@INPI
REISS REISS-ZAJTMAN David Charles
DoB: 1985-06-24
PoB: 60282 Gouvieux (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1748 Rue de Saint-Romain 42153 Riorges France
14163273 883200297 @Company
@Persons
@UBO
@INPI
David Benoît
DoB: 24/02/1985
PoB: Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France
14165713 884787193 @Company
@Persons
@UBO
@INPI
Sluga-Gardeur Maxime David Albert
DoB: 24/05/1985
PoB: Les Ulis FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
68 rue Mstislav Rostropovitch 75017 Paris France
14174395 891353534 @Company
@Persons
@UBO
@INPI
Faour David
DoB: 09/07/1985
PoB: Dakar SENEGAL
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 rue Desnouettes 75015 Paris France
14181393 890061781 @Company
@Persons
@UBO
@INPI
Stora Mickaël David Alan
DoB: 24/09/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Longchamp 75116 Paris France
14825439 850329830 @Company
@Persons
@UBO
@INPI
David Benoît
DoB: 24/02/1985
PoB: Colombes FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
118 boulevard Raspail 75006 Paris France
15516215 502796261 @Company
@Persons
@UBO
@INPI
LEGRAND David Dominique Claude
DoB: 1985-02-24
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gaudière 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15557416 789371424 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
15576445 879074862 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
15576446 879074862 @Company
@Persons
@UBO
@INPI
HAESSELY David
DoB: 1985-07-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de l'Est 68000 Colmar FRANCE
16163738 801906819 @Company
@Persons
@UBO
@INPI
DUBOIS Mathieu Frédéric David
DoB: 1985-05-15
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
280 Rue du Maréchal Leclerc Marcheville 80150 Crécy-en-Ponthieu 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.