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 1951-04-01 found 122 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096369 329767602 @Company
@Persons
@UBO
@INPI
DESCHAMPS JEAN-CLAUDE BERNARD MAURICE
DoB: 1951-01-24
PoB: PARIS ( 75003 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS DAVID 0 BAGNOLET(93) FRANCE
2388578 393612528 @Company
@Persons
@UBO
@INPI
AUGUSTIN-NORMAND GERARD
DoB: 1951-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021214 807764451 @Company
@Persons
@UBO
@INPI
FRENOUX Philippe David
DoB: 1951-01-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Montée des Lisières N°12-la Maisonneraie de la Closerie 69730 Genay France yes
@Cadastre
@Geotag
5021216 807764451 @Company
@Persons
@UBO
@INPI
FRENOUX Philippe David
DoB: 1951-01-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Montée des Lisières N°12-la Maisonneraie de la Closerie 69730 Genay France yes
@Cadastre
@Geotag
7078473 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7078474 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7211057 397556408 @Company
@Persons
@UBO
@INPI
JACQ MAILLAT Patricia
DoB: 1951-01-11
PoB: Montargis (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211058 397556408 @Company
@Persons
@UBO
@INPI
JACQ MAILLAT Patricia
DoB: 1951-01-11
PoB: Montargis (45)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122120 391404241 @Company
@Persons
@UBO
@INPI
KELLITT Ian David
DoB: 1951-01-26
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de la Fausse Acre 27470 Fontaine l'Abbé FRANCE
8122121 391404241 @Company
@Persons
@UBO
@INPI
KELLITT Ian David
DoB: 1951-01-26
PoB: Carlisle ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de la Fausse Acre 27470 Fontaine l'Abbé FRANCE
8158675 530188630 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
8226304 393116025 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France
8778049 419532148 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DIES IRAE
DoB: 383783263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PATRICK DEPAILLER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
9568592 509205803 @Company
@Persons
@UBO
@INPI
LEBIS Gérard Julien
DoB: 1951-01-22
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue le But David 60850 Puiseux-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568593 509205803 @Company
@Persons
@UBO
@INPI
LEBIS Gérard Julien
DoB: 1951-01-22
PoB: 60143 Chaumont-en-Vexin (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grande rue le But David 60850 Puiseux-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046862 326604733 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1951-01-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Marne 56000 Vannes FRANCE
10046863 326604733 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1951-01-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de la Marne 56000 Vannes FRANCE
10729140 810700054 @Company
@Persons
@UBO
@INPI
TAIEB David
DoB: 1951-01-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean de Riouffe 6400 Cannes FRANCE
10746466 437731102 @Company
@Persons
@UBO
@INPI
TAIEB David Dede
DoB: 1951-01-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 TER CHAUSSE DE L ETANG 94160 SAINT MANDE FRANCE
11993342 449427905 @Company
@Persons
@UBO
@INPI
ALLARD Guy David
DoB: 1951-07-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
357 Route du Rosay 74700 Sallanches France
12945217 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE yes
@Cadastre
@Geotag
12945218 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE 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.