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 1954-05-09 found 131 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245468 507636678 @Company
@Persons
@UBO
@INPI
LECERF Christophe Jean-François Joël Olivier David
DoB: 1954-09-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Condamines Résidence Rochebrune A 5220 Le Monêtier-les-Bains France
245469 507636678 @Company
@Persons
@UBO
@INPI
LECERF Christophe Jean-François Joël Olivier David
DoB: 1954-09-28
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Condamines Résidence Rochebrune A 5220 Le Monêtier-les-Bains France
921455 327191854 @Company
@Persons
@UBO
@INPI
BOURDELY Jean-Luc
DoB: 1954-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Timon David 13014 Marseille France
1177956 504486283 @Company
@Persons
@UBO
@INPI
TIBI Richard
DoB: 1954-09-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1177957 504486283 @Company
@Persons
@UBO
@INPI
TIBI Richard
DoB: 1954-09-23
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1631426 344384680 @Company
@Persons
@UBO
@INPI
CABRE Jean Marc
DoB: 1954-09-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CLOS DAVID 95580 Andilly FRANCE
2027784 449698653 @Company
@Persons
@UBO
@INPI
Cabre Jean-Marc
DoB: 1954-09-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Clos David 95580 Andilly France yes
@Cadastre
@Geotag
2029384 519499453 @Company
@Persons
@UBO
@INPI
MALKA Alain David
DoB: 1954-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Théodore De Banville 75017 Paris France
2111386 622014264 @Company
@Persons
@UBO
@INPI
CABRE JEAN MARC
DoB: 1954-09-22
PoB: MONTREUIL SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du clos David 95580 Andilly France
2175435 391895935 @Company
@Persons
@UBO
@INPI
VALET DOMINIQUE
DoB: 1954-09-16
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Félicien David 75016 Paris France
4859396 327191854 @Company
@Persons
@UBO
@INPI
BOURDELY Jean-Luc
DoB: 1954-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Timon David 13014 Marseille France
6423879 465200046 @Company
@Persons
@UBO
@INPI
VALENTIN CHRISTINE MARIE ANTOINETTE
DoB: 1954-09-24
PoB: TALENCE (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
92 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6423880 465200046 @Company
@Persons
@UBO
@INPI
VALENTIN CHRISTINE MARIE ANTOINETTE
DoB: 1954-09-24
PoB: TALENCE (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
7592919 507636678 @Company
@Persons
@UBO
@INPI
LECERF Christophe, Jean-François, Joël, Olivier, David
DoB: 1954-09-28
PoB: 75111 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Condamines Résidence Rochebrune A 5220 Le Monetier-les-Bains FRANCE
7592920 507636678 @Company
@Persons
@UBO
@INPI
LECERF Christophe, Jean-François, Joël, Olivier, David
DoB: 1954-09-28
PoB: 75111 Paris FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Condamines Résidence Rochebrune A 5220 Le Monetier-les-Bains FRANCE
7880947 409165701 @Company
@Persons
@UBO
@INPI
LEFEVRE PATRICK
DoB: 1954-09-06
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DAVID 78100 SAINT GERMAIN EN LAYE FRANCE
8680528 824694814 @Company
@Persons
@UBO
@INPI
MADIER Jean-christophe David Léon
DoB: 1954-09-10
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Niort 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8680529 824694814 @Company
@Persons
@UBO
@INPI
MADIER Jean-christophe David Léon
DoB: 1954-09-10
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route de Niort 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
9783027 810960476 @Company
@Persons
@UBO
@INPI
COQUELIN Patrick Alphonse David
DoB: 1954-09-07
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Victor Hugo 59215 Abscon France
9783028 810960476 @Company
@Persons
@UBO
@INPI
COQUELIN Patrick Alphonse David
DoB: 1954-09-07
PoB: 59574 Somain (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
109 rue Victor Hugo 59215 Abscon France
12088003 801942756 @Company
@Persons
@UBO
@INPI
ROSHOLT Simon, David
DoB: 1954-09-16
PoB: Johannesburg AFRIQUE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hoog Eind Farm Stellenbosch 0 AFRIQUE DU SUD
12210997 318977998 @Company
@Persons
@UBO
@INPI
DANINO SERGE JOSEPH DAVID
DoB: 1954-03-04
PoB: 14 HONFLEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA BELLE FEUILLE 92100 Boulogne FRANCE
13035792 312468887 @Company
@Persons
@UBO
@INPI
ANGLES DAVID Martine, Marie, Andrée
DoB: 1954-09-24
PoB: 81051 Cahuzac-sur-Véré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Salvy 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13044328 777249970 @Company
@Persons
@UBO
@INPI
O'BYRNE Gertrude, Marie-Françoise
DoB: 1954-02-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue David d'Angers 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088784 449165281 @Company
@Persons
@UBO
@INPI
BERNARD MERLET Maryse
DoB: 1954-10-08
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DAVID D'ANGERS 49124 Saint Barthélémy d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181853 448780379 @Company
@Persons
@UBO
@INPI
VOLLAND DAVID Myriam Jeanne Yolande Simone
DoB: 1954-09-14
PoB: 60181 Crisolles (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Louis Blériot 77100 Meaux France
13400117 391020534 @Company
@Persons
@UBO
@INPI
DAVID Jean
DoB: 1954-09-30
PoB: NYNS 26
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE JAS SEGURET 84110 VAISON LA ROMAINE FRANCE
13576297 327191854 @Company
@Persons
@UBO
@INPI
BOURDELY Jean-Luc
DoB: 1954-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Timon David 13014 Marseille France
13711240 383733797 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: 99 SETTAT (MAROC) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Cluny 97200 Fort de France France
15419064 387554926 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1954-09-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Acqualonga Mezzavia 20167 Afa France
15928355 327191854 @Company
@Persons
@UBO
@INPI
BOURDELY Jean-Luc
DoB: 1954-09-05
PoB: 13212 Marseille 12(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Avenue Timon David 13013 Marseille 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.