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 1954-08-04 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1626804 799323084 @Company
@Persons
@UBO
@INPI
RIFFELMACHER Catherine, Suzanne, Charlotte
DoB: 1954-06-08
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU CLOS DAVID 95580 Andilly FRANCE yes
@Cadastre
@Geotag
7227171 428704860 @Company
@Persons
@UBO
@INPI
SAVARIEGO Marc Albert David
DoB: 1954-08-24
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 route de l'Europe 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7823643 519534523 @Company
@Persons
@UBO
@INPI
GRICHTING Jean-Luc
DoB: 1954-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
8047710 479207193 @Company
@Persons
@UBO
@INPI
MOREAU JEAN-CLAUDE WILLIAM
DoB: 1954-03-27
PoB: SAFI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Ville David 37400 Amboise France
8115179 443670963 @Company
@Persons
@UBO
@INPI
LOVE David Muir
DoB: 1954-09-08
PoB: London ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RG 27-9 QY, 16 Goose Green, Hook Hampshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8192154 394003289 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard Jean-Marie Eloi
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France
8192155 394003289 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard Jean-Marie Eloi
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France
8192156 394003289 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard Jean-Marie Eloi
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France
9639794 750349599 @Company
@Persons
@UBO
@INPI
BENNETT David, John
DoB: 1954-12-08
PoB: Market Harborough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Borderie 87300 Peyrat-de-Bellac FRANCE
9767989 324833516 @Company
@Persons
@UBO
@INPI
DUCHATELET David
DoB: 1954-07-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Henri Lemaire 59300 Valenciennes France
9796199 58808338 @Company
@Persons
@UBO
@INPI
DUCHATELET David
DoB: 1954-07-08
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Delsaux Chez Office de la propriété 59300 Valenciennes France
10723141 350870796 @Company
@Persons
@UBO
@INPI
LOUFRANI MICHEL HENRI DAVID
DoB: 1954-03-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE SAINTE PHILOMENE VILLA SACRE COEUR 6110 Le Cannet FRANCE
10725829 339165854 @Company
@Persons
@UBO
@INPI
ASSOULINE VICTOR DAVID
DoB: 1954-08-26
PoB: BENI MELLAL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Avenue DU GENERAL LECLERC 0 Boulogne-Billancourt FRANCE
10754604 344825666 @Company
@Persons
@UBO
@INPI
LOUFRANI MICHEL HENRI DAVID
DoB: 1954-03-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE SAINTE PHILOMENE VILLA SACRE COEUR 6110 Le Cannet FRANCE
11450625 479447138 @Company
@Persons
@UBO
@INPI
KERSLAKE Geoffrey David
DoB: 1954-08-26
PoB: ISLEWORTH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE SPINNEY, CHESTNUUT CLOSE THAKEHAM COPSE, STORRINGTON - RH 20 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11450626 479447138 @Company
@Persons
@UBO
@INPI
KERSLAKE Geoffrey David
DoB: 1954-08-26
PoB: ISLEWORTH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE SPINNEY, CHESTNUUT CLOSE THAKEHAM COPSE, STORRINGTON - RH 20 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12708912 439981713 @Company
@Persons
@UBO
@INPI
RENOULT Didier David Paul Olivier
DoB: 1954-01-25
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Le Château Macey 50170 Pontorson FRANCE
12708913 439981713 @Company
@Persons
@UBO
@INPI
RENOULT Didier David Paul Olivier
DoB: 1954-01-25
PoB: 50484 SAINT-HILAIRE-DU-HARCOUET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Château Macey 50170 Pontorson FRANCE
12846866 487449647 @Company
@Persons
@UBO
@INPI
OURY BEDOUET Béatrice
DoB: 1954-11-30
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
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
13304989 413843574 @Company
@Persons
@UBO
@INPI
LAGOURGUE René David
DoB: 1954-08-17
PoB: 64205 ESCOS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Escos 64270 Salies-de-Béarn FRANCE
13925542 489859645 @Company
@Persons
@UBO
@INPI
PORLON Dominique Marie Josee
DoB: 1954-08-04
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Papayers LOT POINTE D'OR SECT DAVID 97139 Les Abymes 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.