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 1960-05-06 found 248 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1231066 352490544 @Company
@Persons
@UBO
@INPI
TAMSOT Charli
DoB: 1960-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Nezer David 0 JERUSALEM ISRAEL
1231067 352490544 @Company
@Persons
@UBO
@INPI
TAMSOT Charli
DoB: 1960-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Nezer David 0 JERUSALEM ISRAEL
1417705 807712393 @Company
@Persons
@UBO
@INPI
CAZANAVE-DAVID Pascal, Dominique
DoB: 1960-06-06
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
484 route de l'Isle-Jourdain 32600 Ségoufielle FRANCE
1759796 394021380 @Company
@Persons
@UBO
@INPI
GIRAULT RENE
DoB: 1960-06-20
PoB: ARGENTEUIL (95)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
1843984 702053851 @Company
@Persons
@UBO
@INPI
MUTEX
DoB: 529219040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 avenue de Paris 92327 Chatillon CEDEX France
2353120 399449537 @Company
@Persons
@UBO
@INPI
GIRAULT RENE JEAN FRANCOIS
DoB: 1960-06-20
PoB: ARGENTEUIL 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
2411283 412563058 @Company
@Persons
@UBO
@INPI
MUTEX
DoB: 529219040
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
125 avenue de Paris 92327 Châtillon CEDEX France
2417178 517938908 @Company
@Persons
@UBO
@INPI
TRUONG Chac Toan
DoB: 1960-02-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Rene David 94100 St Maur des Fosses France
2418936 523138758 @Company
@Persons
@UBO
@INPI
Haigh Michael David
DoB: 1960-06-04
PoB: Manchester ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Flat 10 Riviera Court, 122 Katherine's Way, Wapping E1W1UJ Londres 0 Royaume-Uni
4093842 500223631 @Company
@Persons
@UBO
@INPI
ZERBIB Yves David
DoB: 1960-06-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Paul Leplat 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
4093843 500223631 @Company
@Persons
@UBO
@INPI
ZERBIB Yves David
DoB: 1960-06-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Paul Leplat 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
4649473 528965700 @Company
@Persons
@UBO
@INPI
MILES Simon David
DoB: 1960-03-07
PoB: WOOLWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glendale South park 0 SEVENOAKS KENT TN13 1EL ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649474 528965700 @Company
@Persons
@UBO
@INPI
MILES Simon David
DoB: 1960-03-07
PoB: WOOLWICH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glendale South Park 0 SEVENOAKS KENT TN 13 1EL ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5294458 383776028 @Company
@Persons
@UBO
@INPI
LAVIEC DAVID Sylvie, Madeleine, Christine
DoB: 1960-06-09
PoB: 14335 HOTOT EN AUGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Pierre Laurent 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
6428445 487482598 @Company
@Persons
@UBO
@INPI
WADDELOW Ian David
DoB: 1960-06-16
PoB: DEWSBURY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Lieu-Dit Lavayssiere 33190 Loubens FRANCE
7085824 827747494 @Company
@Persons
@UBO
@INPI
DAOU David
DoB: 1960-06-09
PoB: La goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Religieux 17300 Rochefort FRANCE
7383028 497624742 @Company
@Persons
@UBO
@INPI
DASH Michael David
DoB: 1960-06-15
PoB: TONBRIDGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE POUJOLS ROUTE DE GREZAC 34700 LODEVE FRANCE
7383029 497624742 @Company
@Persons
@UBO
@INPI
DASH Michael David
DoB: 1960-06-15
PoB: TONBRIDGE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE POUJOLS ROUTE DE GREZAC 34700 LODEVE FRANCE
7386858 491155347 @Company
@Persons
@UBO
@INPI
DASH Michael David
DoB: 1960-06-15
PoB: TONBRIDGE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE POUJOLS ROUTE DE GREZAC 34700 LODEVE FRANCE
7386859 491155347 @Company
@Persons
@UBO
@INPI
DASH Michael David
DoB: 1960-06-15
PoB: TONBRIDGE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE POUJOLS ROUTE DE GREZAC 34700 LODEVE FRANCE
7926916 389187519 @Company
@Persons
@UBO
@INPI
BERNEAU Pascal
DoB: 1960-09-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Félicien david 75016 Paris FRANCE
8254705 793626128 @Company
@Persons
@UBO
@INPI
TOUJA GRIZAUD Marie-Hélène
DoB: 1960-09-24
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Lotissement David 82100 Castelsarrasin France yes
@Cadastre
@Geotag
9109617 793630021 @Company
@Persons
@UBO
@INPI
BRETON Patrick
DoB: 1960-07-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
9109618 793630021 @Company
@Persons
@UBO
@INPI
BRETON Patrick
DoB: 1960-07-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue David Desvachez 59300 Valenciennes France yes
@Cadastre
@Geotag
9361201 824513121 @Company
@Persons
@UBO
@INPI
LE BERRE Florence
DoB: 1960-06-13
PoB: 75110 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Venelle Saint-david 29300 Quimperlé FRANCE
9895744 483022141 @Company
@Persons
@UBO
@INPI
PEUTAT Didier
DoB: 1960-08-25
PoB: 77468 TORCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DAVID D'ANGERS 49100 ANGERS FRANCE
9895745 483022141 @Company
@Persons
@UBO
@INPI
PEUTAT Didier
DoB: 1960-08-25
PoB: 77468 TORCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DAVID D'ANGERS 49100 ANGERS FRANCE
10245102 803404672 @Company
@Persons
@UBO
@INPI
GOODALL Jeremy David
DoB: 1960-10-26
PoB: WELWYN GARDEN CITY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Tovière Bâtiment A Le Lavachet 73320 Tignes FRANCE yes
@Cadastre
@Geotag
10314477 807905740 @Company
@Persons
@UBO
@INPI
BAC-DAVID Frank Pierre André
DoB: 1960-06-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Chemin des Blanchards 73410 La Biolle FRANCE
10724739 452739238 @Company
@Persons
@UBO
@INPI
SARFATI Pascal Albert David
DoB: 1960-02-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue LAUGIER LE JAN BART 6400 Cannes FRANCE
11384236 529205445 @Company
@Persons
@UBO
@INPI
ROOSE Edouard David
DoB: 1960-02-14
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Frédéric Raux 27370 La Saussaye FRANCE
11398512 379539422 @Company
@Persons
@UBO
@INPI
ROOSE Edouard David
DoB: 1960-02-14
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Frédéric Raux 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398513 379539422 @Company
@Persons
@UBO
@INPI
ROOSE Edouard David
DoB: 1960-02-14
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Frédéric Raux 27370 La Saussaye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11407526 794118174 @Company
@Persons
@UBO
@INPI
DAVID Marc Philippe
DoB: 1960-06-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Des Trois Mares Le Chesne 27160 Marbois FRANCE
11407527 794118174 @Company
@Persons
@UBO
@INPI
DAVID Marc Philippe
DoB: 1960-06-27
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Des Trois Mares Le Chesne 27160 Marbois FRANCE
11865096 481020717 @Company
@Persons
@UBO
@INPI
SALFATI Denis David
DoB: 1960-06-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue BOISSELOT LES MARRONNIERS BAT B 13014 Marseille FRANCE
11872968 420300626 @Company
@Persons
@UBO
@INPI
RAWLS Timothy David
DoB: 1960-06-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
847 Route de Lascours 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11872969 420300626 @Company
@Persons
@UBO
@INPI
RAWLS Timothy David
DoB: 1960-06-11
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
847 Route de Lascours 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11877772 401806468 @Company
@Persons
@UBO
@INPI
RENGASSAMY LEONCE DAVID
DoB: 1960-06-19
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT LE CLOS DES ETOURNEAUX 13190 Allauch FRANCE
11963803 513917682 @Company
@Persons
@UBO
@INPI
BAC-DAVID Franck Pierre André
DoB: 1960-06-15
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin Des Blanchards 73410 La Biolle France yes
@Cadastre
@Geotag
11970447 793125113 @Company
@Persons
@UBO
@INPI
KNOCHEL Jean David
DoB: 1960-06-06
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route Des Laffins Thorens-Glières 74370 Fillière France
12309783 381377712 @Company
@Persons
@UBO
@INPI
ADIDA JEAN DAVID
DoB: 1960-01-31
PoB: 99 CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE PHILIPPE AUGUSTE 75011 Paris FRANCE
12309784 381377712 @Company
@Persons
@UBO
@INPI
ADIDA JEAN DAVID
DoB: 1960-01-31
PoB: 99 CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE PHILIPPE AUGUSTE 75011 Paris FRANCE
12320329 529219040 @Company
@Persons
@UBO
@INPI
ROUCHON Catherine
DoB: 1960-08-23
PoB: 06123 Saint-Laurent-du-Var (06) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
3 Rue Louis David 75116 Paris FRANCE
13016135 778509257 @Company
@Persons
@UBO
@INPI
BONTE TORNO Laurence, Andrée
DoB: 1960-11-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis David 75016 Paris 16 FRANCE
15586841 889638573 @Company
@Persons
@UBO
@INPI
DAVID Domnic, Edwine
DoB: 1960-06-05
PoB: BANGALORE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Émile Zola 95500 Gonesse FRANCE
15895732 794874347 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Chemin du Halage Ile Gautier 78380 Bougival France
15895795 794874362 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Chemin du Halage Ile Gautier 78380 Bougival 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.