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 HE 1983-08-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4748313 801057258 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: GUANXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Félix Eboué 97320 Saint Laurent-du-Maroni FRANCE
14117309 440219756 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ganxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14117310 440219756 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ganxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121258 502101017 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: BEILIU GUANGXI CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Felix Eboue 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14121259 502101017 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: BEILIU GUANGXI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Felix Eboue 97320 St Laurent du Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124329 531041838 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Guangxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14124330 531041838 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Guangxi CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126297 752331660 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: BeiLiu Guangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126298 752331660 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: BeiLiu Guangxi Zhuang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14126766 754072510 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau Chez David He 97320 Saint-Laurent-du-Maroni France
14126767 754072510 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marceau Chez David He 97320 Saint-Laurent-du-Maroni France
14128925 799609441 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ghangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14128926 799609441 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ghangxi Zhuang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14129027 800202202 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Félix Eboué 97320 Saint-Laurent-du-Maroni France
14129030 800202202 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 avenue Félix Eboué 97320 Saint Laurent du Maroni France
14132781 823538814 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ganxi CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue Félix Eboué 97320 Saint-Laurent-du-Maroni France
14132782 823538814 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Ganxi CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Félix Eboué 97320 Saint-Laurent-du-Maroni France
14133981 831673561 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14133982 831673561 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14134207 832801385 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 avenue Felix Eboué 97320 Saint-Laurent-du-Maroni France
14135980 843757949 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14135981 843757949 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni France
14137233 852522135 @Company
@Persons
@UBO
@INPI
HE David
DoB: 1983-08-03
PoB: Beiliu Guangxi Zhuang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Marceau 97320 Saint-Laurent-du-Maroni 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.