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 Giami 1968-10-14 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263004 809140965 @Company
@Persons
@UBO
@INPI
Giami David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
1714489 802919480 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1714490 802919480 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France yes
@Cadastre
@Geotag
1714945 421419870 @Company
@Persons
@UBO
@INPI
GIAMI DAVID
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du General Delastraint 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1742195 379817190 @Company
@Persons
@UBO
@INPI
GIAMI DAVID
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée du Mail 94400 Vitry Sur Seine France
1759306 481390060 @Company
@Persons
@UBO
@INPI
GIAMI DAVID
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue du General Delestraint 75016 Paris France
1793855 499059830 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France
1793856 499059830 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France
1796403 529267171 @Company
@Persons
@UBO
@INPI
GIAMI David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
1858272 803053081 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Paul Bert 94160 Saint-Mandé France
1859750 822617841 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Paul Doumer 75116 Paris France
1862081 531157451 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Mozart 75016 Paris France
1862082 531157451 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Mozart 75016 Paris France
1953363 823971932 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France
1958294 531557122 @Company
@Persons
@UBO
@INPI
GIAMI David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France
1968371 493923973 @Company
@Persons
@UBO
@INPI
GIAMI David, Victor
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
2078447 799953054 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Mozard 75016 Paris France
2079280 429690464 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France
2079281 429690464 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France
2088164 803445634 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
2131117 809140965 @Company
@Persons
@UBO
@INPI
Giami David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
2151477 499459725 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
2163542 798452785 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2163543 798452785 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Mozart 75016 Paris France yes
@Cadastre
@Geotag
2178273 821151495 @Company
@Persons
@UBO
@INPI
Giami David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
2178274 821151495 @Company
@Persons
@UBO
@INPI
Giami David Victor
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France yes
@Cadastre
@Geotag
2300053 828272427 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France
2300054 828272427 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 Paris France
2329715 501363097 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France
2329716 501363097 @Company
@Persons
@UBO
@INPI
GIAMI David
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France
2363707 477598247 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Lalo 75116 Paris France
2363708 477598247 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 1968-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lalo 75116 Paris France
2404039 518630868 @Company
@Persons
@UBO
@INPI
GIAMI David Victor
DoB: 1968-10-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue du Général Delestraint 75016 Paris France
14169352 888705019 @Company
@Persons
@UBO
@INPI
Giami David
DoB: 14/10/1968
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 avenue Paul Doumer 75016 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.