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 1948-05-01 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766484 500977160 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1766485 500977160 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2038597 811853183 @Company
@Persons
@UBO
@INPI
Tihany Adam David
DoB: 1948-01-15
PoB: Tirgu Mures ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Road Briarcliff Manor 132 Ridgecrest Road 10510 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2038599 811853183 @Company
@Persons
@UBO
@INPI
Tihany Adam David
DoB: 1948-01-15
PoB: Tirgu Mures ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Road Briarcliff Manor 132 Ridgecrest 10510 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2254606 809097066 @Company
@Persons
@UBO
@INPI
LA MUTUELLE DES SPORTIFS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
2363119 500977087 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2363120 500977087 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
5483973 795004548 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Gabriel Guist'Hau L 'île d'Yeu 85350 L ILE D YEU France
5556473 798460150 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fontaine L 'île d'Yeu 85350 L ILE D YEU France
5556474 798460150 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Fontaine L 'île d'Yeu 85350 L ILE D YEU France
5561256 504558362 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Verrerie 33000 Bordeaux France yes
@Cadastre
@Geotag
5561257 504558362 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Verrerie 33000 Bordeaux France yes
@Cadastre
@Geotag
6421952 348861683 @Company
@Persons
@UBO
@INPI
CHAPERON Henry Marie Daniel Gerard
DoB: 1948-01-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451386 316157692 @Company
@Persons
@UBO
@INPI
CHAPERON Henry Daniel Marie Gerard
DoB: 1948-01-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7458326 420211310 @Company
@Persons
@UBO
@INPI
WALKER David Brian
DoB: 1948-01-05
PoB: SELKIRK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 MELKSHAM CLOSE LOWEN EARLEY READING RG64 BERKSHIRE 0 (GRANDE-BRETAGNE) FRANCE
8171873 383717113 @Company
@Persons
@UBO
@INPI
BENHAIM Andre david
DoB: 1948-01-12
PoB: Inkermann Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Armand Duportal 31000 Toulouse France yes
@Cadastre
@Geotag
8292461 334922937 @Company
@Persons
@UBO
@INPI
BENHAIM André David
DoB: 1948-01-12
PoB: Inkermann Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Armand Duportal 31000 Toulouse France
8473027 444633648 @Company
@Persons
@UBO
@INPI
CHAPERON Henry Daniel
DoB: 1948-01-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue David Johnston 33000 Bordeaux France
8724958 425311107 @Company
@Persons
@UBO
@INPI
DETEIX DUPUY Françoise
DoB: 1948-01-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Felicien David 78100 Saint-Germain-En-Laye FRANCE
12244328 399288539 @Company
@Persons
@UBO
@INPI
MEDIONI EDOUARD DAVID
DoB: 1948-01-05
PoB: 75 PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chaise 75007 Paris FRANCE
12244329 399288539 @Company
@Persons
@UBO
@INPI
MEDIONI EDOUARD DAVID
DoB: 1948-01-05
PoB: 75 PARIS 4EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chaise 75007 Paris FRANCE
12412137 390350049 @Company
@Persons
@UBO
@INPI
MEDIONI Edouard David
DoB: 1948-01-05
PoB: 75004 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Chaise 75007 Paris FRANCE
12412138 390350049 @Company
@Persons
@UBO
@INPI
MEDIONI Edouard David
DoB: 1948-01-05
PoB: 75004 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Chaise 75007 Paris FRANCE
15859262 500977087 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 01/01/1948
PoB: TANGER MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel 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.