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 1967-05-04 found 2314 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634184 434821641 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD BERTHIER Odile
DoB: 1967-04-23
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue Sère De Rivière 83400 Hyères France
634185 434821641 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD BERTHIER Odile
DoB: 1967-04-23
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 bis Rue Sère De Rivière 83400 Hyères France
842768 415045871 @Company
@Persons
@UBO
@INPI
HUNKA HUNKA-GELY Dominique
DoB: 1967-04-01
PoB: 72289 Sainte-Jamme-sur-Sarthe (72) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Villa 52 39 Chemin des Côtes de Pech David 31400 Toulouse France
8783130 483883302 @Company
@Persons
@UBO
@INPI
COURTOT Veronique
DoB: 1967-04-18
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 RUE JACQUES LOUIS DAVID 34070 MONTPELLIER FRANCE
10269857 751783473 @Company
@Persons
@UBO
@INPI
AMRAM Philippe David
DoB: 1967-04-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 Route d'Etoile Le Grand Pré 26800 Montoison FRANCE
12201104 351007133 @Company
@Persons
@UBO
@INPI
DANIELZIK DAVID
DoB: 1967-11-05
PoB: 66 PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue FELIX SAHUT 34070 Montpellier FRANCE
12299570 523135093 @Company
@Persons
@UBO
@INPI
BENAIM Bruno David
DoB: 1967-06-05
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Rue Charcot 92200 Neuilly-sur-Seine FRANCE
14453217 489403709 @Company
@Persons
@UBO
@INPI
ATTIAS David
DoB: 1967-03-05
PoB: Beercheva ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Oberlin 67008 Strasbourg FRANCE yes
@Cadastre
@Geotag
15434704 753801323 @Company
@Persons
@UBO
@INPI
MARION David
DoB: 1967-04-23
PoB: 48092 Marvejols (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Commandant Botard 44380 Pornichet France yes
@Cadastre
@Geotag
15447236 507432961 @Company
@Persons
@UBO
@INPI
CLERMONT CLERMONT-CARRE Nathalie
DoB: 1967-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue Pierre-David 69500 Bron France
15448594 528618234 @Company
@Persons
@UBO
@INPI
TOROSSIAN Alain David
DoB: 1967-03-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
229 Rue du Buisset 69560 Saint-Romain-en-Gal France
15448595 528618234 @Company
@Persons
@UBO
@INPI
TOROSSIAN Alain David
DoB: 1967-03-12
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 Rue du Buisset 69560 Saint-Romain-en-Gal France
15476537 750989873 @Company
@Persons
@UBO
@INPI
CELCE Pierre-Alain, David
DoB: 1967-08-18
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1561 Vc 6 Route de Léojac 82230 Génébrières FRANCE
16021832 848139564 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1967-04-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3746 Route de Nice 6790 Aspremont 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.