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 2009-10-24 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1163038 494884828 @Company
@Persons
@UBO
@INPI
SHUAIBU Abdullahi
DoB: 1959-04-24
PoB: BIDA NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 DAVID MARK ROAD 0 BIDA NIGERIA
1239603 682031612 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Christiane
DoB: 1948-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243713 612036921 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Christiane
DoB: 1948-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
1613988 511175853 @Company
@Persons
@UBO
@INPI
RAFIQ Ilias
DoB: 1974-10-15
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue David Tabakoff 95190 Goussainville FRANCE
1845389 518311311 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
1845390 518311311 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75116 Paris France yes
@Cadastre
@Geotag
2134124 511710725 @Company
@Persons
@UBO
@INPI
David Chiara
DoB: 2009-10-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 avenue Mozart 75016 Paris France
2342600 429827397 @Company
@Persons
@UBO
@INPI
AYOUN David
DoB: 1970-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 avenue Marbeau 75016 Paris France
2876424 511314973 @Company
@Persons
@UBO
@INPI
LAUNAY David Gérard
DoB: 1973-10-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 bis grande rue 77135 Pontcarré France
2876425 511314973 @Company
@Persons
@UBO
@INPI
LAUNAY David Gérard
DoB: 1973-10-08
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis grande rue 77135 Pontcarré France
3541748 432196871 @Company
@Persons
@UBO
@INPI
OLIVIER David
DoB: 1974-05-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Jean Toucas 83260 La Crau FRANCE yes
@Cadastre
@Geotag
4379606 322471244 @Company
@Persons
@UBO
@INPI
ROUSSALY Jean-Marc David Jérôme
DoB: 1977-08-24
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Lauzier 12370 Saint-Sever-du-Moustier FRANCE
4505698 389474487 @Company
@Persons
@UBO
@INPI
JANIN David
DoB: 1974-10-24
PoB: 22162 22 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ARGOAT PLEHEDEL 22290 PLEHEDEL FRANCE yes
@Cadastre
@Geotag
4552160 519071476 @Company
@Persons
@UBO
@INPI
HUON David
DoB: 1988-09-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Chênes 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4552161 519071476 @Company
@Persons
@UBO
@INPI
HUON David
DoB: 1988-09-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Chênes 22190 Plérin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5453418 513895748 @Company
@Persons
@UBO
@INPI
COQUES David Michel
DoB: 1965-10-24
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
800 route de Corbarieu 82000 Montauban FRANCE
5907076 510433113 @Company
@Persons
@UBO
@INPI
PETRONE David Serge
DoB: 1976-09-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée Beethoven 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
6491610 500014535 @Company
@Persons
@UBO
@INPI
BEGU David
DoB: 1973-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Madrid 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6491611 500014535 @Company
@Persons
@UBO
@INPI
BEGU David
DoB: 1973-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Madrid 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731054 517506127 @Company
@Persons
@UBO
@INPI
LAUNAY David Pierre Gabriel
DoB: 1981-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Abbé Billaud - Cours Richelieu Appartement B 109 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6731055 517506127 @Company
@Persons
@UBO
@INPI
LAUNAY David Pierre Gabriel
DoB: 1981-05-24
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Abbé Billaud - Cours Richelieu Appartement B 109 85000 La Roche-sur-Yon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905053 480287093 @Company
@Persons
@UBO
@INPI
PIMENTA DE QUEIROS David Manuel
DoB: 1978-11-24
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Parchappe 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575416 484623889 @Company
@Persons
@UBO
@INPI
CASTELLO David
DoB: 1969-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 ALLEE FANNY RESIDENCE DE LA RICARDE 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575417 484623889 @Company
@Persons
@UBO
@INPI
CASTELLO David
DoB: 1969-10-24
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 ALLEE FANNY RESIDENCE DE LA RICARDE 83420 LA CROIX VALMER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7911651 649802626 @Company
@Persons
@UBO
@INPI
CLABAUT David
DoB: 1975-01-04
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue DU LAVOIR 78740 Évecquemont FRANCE
7917333 504900135 @Company
@Persons
@UBO
@INPI
SERSA
DoB: 331803460
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue DES MOULINS 78490 Boissy-sans-Avoir FRANCE
8041020 490193729 @Company
@Persons
@UBO
@INPI
TREFOUS David Jean-Marie
DoB: 1973-01-24
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Pinsonnière 37260 Monts France
8743989 417627577 @Company
@Persons
@UBO
@INPI
MICHEL David
DoB: 1974-10-24
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ETANG GARNY ROUTE DE LEZOUX 63350 CREVANT LAVEINE FRANCE
9712186 505203364 @Company
@Persons
@UBO
@INPI
KERSAUZE David Alain
DoB: 1978-10-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 promenade Henri François Buffet 56290 Port-Louis FRANCE
9712187 505203364 @Company
@Persons
@UBO
@INPI
KERSAUZE David Alain
DoB: 1978-10-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 promenade Henri François Buffet 56290 Port-Louis FRANCE
9731084 441507886 @Company
@Persons
@UBO
@INPI
LE FLOCH David Alain
DoB: 1977-10-24
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Roi Arthur 56520 Guidel FRANCE
9839906 512916859 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard
DoB: 1958-10-24
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Ganchouresse 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
9973344 382150597 @Company
@Persons
@UBO
@INPI
DAVID Audrey
DoB: 1974-07-24
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE DU FAUBOURG DU TEMPLE 75010 PARIS 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397346 414807487 @Company
@Persons
@UBO
@INPI
BOURNONVILLE Nicolas David Alexandre
DoB: 1989-10-24
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Bourdette 9100 Saint-Jean-du-Falga France
10405085 481832046 @Company
@Persons
@UBO
@INPI
BOURNONVILLE Nicolas David Alexandre
DoB: 1989-10-24
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de la Bourdette 9100 Saint-Jean-du-Falga France yes
@Cadastre
@Geotag
10555609 482629292 @Company
@Persons
@UBO
@INPI
DAVID ROY Brigitte Marie-Hélène
DoB: 1955-05-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Eglise 33230 Lamothe-Montravel FRANCE yes
@Cadastre
@Geotag
10669758 387575590 @Company
@Persons
@UBO
@INPI
PIANZOLA David Henri
DoB: 1978-09-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "gravières" 82220 Vazerac FRANCE yes
@Cadastre
@Geotag
10802289 517724621 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN David Claude André
DoB: 1970-07-24
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Bellevue 80132 Port-le-Grand France yes
@Cadastre
@Geotag
11047704 490181880 @Company
@Persons
@UBO
@INPI
DROULEZ David
DoB: 1968-10-24
PoB: ROUBAIX 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE EMILE ZOLA 62138 BILLY BERCLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047705 490181880 @Company
@Persons
@UBO
@INPI
DROULEZ David
DoB: 1968-10-24
PoB: ROUBAIX 59 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE EMILE ZOLA 62138 BILLY BERCLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127182 449753789 @Company
@Persons
@UBO
@INPI
PELEGRIS David Jean Claude
DoB: 1973-10-10
PoB: 24322 24 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Jardins 24290 MONTIGNAC FRANCE yes
@Cadastre
@Geotag
11128735 517680963 @Company
@Persons
@UBO
@INPI
LAFFOREST Patrice David
DoB: 1967-05-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin à Vent 24350 Mensignac FRANCE yes
@Cadastre
@Geotag
11128736 517680963 @Company
@Persons
@UBO
@INPI
LAFFOREST Patrice David
DoB: 1967-05-11
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Moulin à Vent 24350 Mensignac FRANCE yes
@Cadastre
@Geotag
11128856 515330512 @Company
@Persons
@UBO
@INPI
DAVID-MARTIN Caroline Evelyne Thérèse
DoB: 1978-09-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Croix Saint-Pierre 78920 Ecquevilly FRANCE yes
@Cadastre
@Geotag
11128857 515330512 @Company
@Persons
@UBO
@INPI
DAVID-MARTIN Caroline Evelyne Thérèse
DoB: 1978-09-30
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Croix Saint-Pierre 78920 Ecquevilly FRANCE yes
@Cadastre
@Geotag
11517607 343043600 @Company
@Persons
@UBO
@INPI
BART Pierre, David
DoB: 1980-02-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue neuve 21160 Marsannay-la-Côte FRANCE yes
@Cadastre
@Geotag
12003525 512478801 @Company
@Persons
@UBO
@INPI
KRITTER Bernard
DoB: 1942-10-24
PoB: 52121 Chaumont (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin David Munier 1223 Cologny Suisse
12003526 512478801 @Company
@Persons
@UBO
@INPI
KRITTER Bernard
DoB: 1942-10-24
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin David Munier 1223 Cologny Suisse
12950374 378777726 @Company
@Persons
@UBO
@INPI
CAZABAN Stéphane David
DoB: 1977-06-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Pyrénées 65140 Rabastens-de-Bigorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.