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 1961-04-01 found 142 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814774 422107391 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
1881356 345291942 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1881361 345291942 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2074322 799257084 @Company
@Persons
@UBO
@INPI
Sechaud Gilles
DoB: 1961-07-26
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
44 rue René David 94100 Saint Maur des Fossés France
2276365 488181256 @Company
@Persons
@UBO
@INPI
NOIN MC DAVID SYLVIA
DoB: 1961-03-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Norman Drive-Rye New York 10580 0 ETATS-UNIS yes
@Cadastre
@Geotag
2276366 488181256 @Company
@Persons
@UBO
@INPI
NOIN MC DAVID SYLVIA
DoB: 1961-03-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Norman Drive-Rye New York 10580 0 ETATS-UNIS yes
@Cadastre
@Geotag
2406601 524990728 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2428596 804918258 @Company
@Persons
@UBO
@INPI
Nitlich Eric David
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2507288 479897779 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
3086730 498441369 @Company
@Persons
@UBO
@INPI
BOLOMEY Patrick Pierre
DoB: 1961-05-16
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue David Fontanges 30000 Nîmes France
3420776 401296827 @Company
@Persons
@UBO
@INPI
DALMAU SALMONS David
DoB: 1961-01-15
PoB: TREMP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Rue Balmes 0 BARCELONE ESPAGNE yes
@Cadastre
@Geotag
3435550 444558407 @Company
@Persons
@UBO
@INPI
DALMAU SALMONS David
DoB: 1961-01-18
PoB: TREMP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Rue Balmes 0 BARCELONE ESPAGNE
3545173 439985888 @Company
@Persons
@UBO
@INPI
ETIENNE Francis
DoB: 1961-01-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Andrée de David Beauregard 83400 Hyères FRANCE
3545290 753133263 @Company
@Persons
@UBO
@INPI
ETIENNE Francis
DoB: 1961-01-07
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Andrée de David Beauregard 83400 Hyères FRANCE
3861977 480670728 @Company
@Persons
@UBO
@INPI
TASTU MOLINE Brigitte
DoB: 1961-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LAS COSTEL DEL DAVID 66560 Ortaffa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099655 514405919 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4099656 514405919 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4137958 420244212 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4196605 514588466 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4196606 514588466 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
5865816 500795240 @Company
@Persons
@UBO
@INPI
SUISSA David
DoB: 1961-01-16
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Cours de la Libération et du Général de Gaulle 38100 Grenoble France yes
@Cadastre
@Geotag
5865817 500795240 @Company
@Persons
@UBO
@INPI
SUISSA David
DoB: 1961-01-16
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Cours de la Libération et du Général de Gaulle 38100 Grenoble France yes
@Cadastre
@Geotag
6073386 490016490 @Company
@Persons
@UBO
@INPI
PAWLIK Jean-David Henri
DoB: 1961-06-24
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Moulins 44119 Treillieres France
6746481 502417074 @Company
@Persons
@UBO
@INPI
BLEUNVEN Yves, Jacques, Marie
DoB: 1961-11-03
PoB: 29160 Plabennec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traon David 29860 Plabennec FRANCE
6830501 810149617 @Company
@Persons
@UBO
@INPI
DAVID Marie-Agnès
DoB: 1961-01-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Merlet 17770 Migron FRANCE yes
@Cadastre
@Geotag
7316844 491613626 @Company
@Persons
@UBO
@INPI
CARPENTER Gary David
DoB: 1961-10-01
PoB: CHELSEA (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MARGARET ST BARWON HEADS VIC 326 0 AUSTRALIE
8295059 823603394 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1961-01-06
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin de Saint-Jean 31620 Bouloc France
9187650 484799168 @Company
@Persons
@UBO
@INPI
BIWELA Jean Prosper
DoB: 1961-02-12
PoB: Leopoldville REPUBLIQUE DEMOCRATIQUE CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
192 rue Alexandra David-Nell appartement 40 59000 Lille France
9897978 338054737 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1961-01-13
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MESSEME" VAUDELNAY 49260 MONTREUIL BELLAY FRANCE
10875134 538686452 @Company
@Persons
@UBO
@INPI
PILLOT Jean-David
DoB: 1961-07-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Correrie 1960 Péronnas FRANCE
10894670 809822521 @Company
@Persons
@UBO
@INPI
ZEKRI Patrick, David
DoB: 1961-03-19
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de la Famine 1700 Neyron FRANCE
10921733 442009429 @Company
@Persons
@UBO
@INPI
OUDAR Philippe
DoB: 1961-03-08
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE DU DAVID 69270 FONTAINES ST MARTIN FRANCE
10926146 532380441 @Company
@Persons
@UBO
@INPI
CRAVEN Philip David James
DoB: 1961-11-25
PoB: Southport ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Veyriat 1560 Lescheroux FRANCE
11497152 794551432 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11497153 794551432 @Company
@Persons
@UBO
@INPI
TAVERNARI Noel, Nicolas, David
DoB: 1961-12-25
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de Dame Rose 21310 Mirebeau-sur-Bèze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12205331 380609156 @Company
@Persons
@UBO
@INPI
BARRAU LUCETTE NEE DAVID
DoB: 1961-01-03
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DES ROSES 91360 Verrières-le-Buisson FRANCE
12406936 483088480 @Company
@Persons
@UBO
@INPI
DAHAN David
DoB: 1961-01-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE
12610814 781107446 @Company
@Persons
@UBO
@INPI
PLATTIER Christian, David, Michel
DoB: 1961-01-30
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 rue du Rouage 76113 Hautot-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12621873 489229237 @Company
@Persons
@UBO
@INPI
MALINGE JACQUELIN Sylvie, Simone
DoB: 1961-01-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du David 69370 Saint-Didier-au-mont d'or FRANCE
12779358 397601048 @Company
@Persons
@UBO
@INPI
TUDURY MICHOTTE DE WELLE Christine
DoB: 1961-07-01
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12792560 482515483 @Company
@Persons
@UBO
@INPI
TUDURY MICHOTTE DE WELLE Christine Denise
DoB: 1961-07-01
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12840628 378713713 @Company
@Persons
@UBO
@INPI
DAVID Marie Des Neiges
DoB: 1961-01-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Saint-Jérôme 13100 Aix-en-Provence 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.