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 1963-09-09 found 242 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
529023 805138153 @Company
@Persons
@UBO
@INPI
ISAI Gestion
DoB: 508804507
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 bis avenue de la Grande Armée 75017 Paris France
3060992 498287184 @Company
@Persons
@UBO
@INPI
FAISON Christian Jean-Charles
DoB: 1963-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue David Fontanges 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3060993 498287184 @Company
@Persons
@UBO
@INPI
FAISON Christian Jean-Charles
DoB: 1963-02-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David Fontanges 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3373320 433577772 @Company
@Persons
@UBO
@INPI
WINTER John David
DoB: 1963-08-09
PoB: BLOOMINGTON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 CHELSEA PARK GARDENS 0 SW3 6AE LONDRES (GB) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3489705 353324890 @Company
@Persons
@UBO
@INPI
SERY MARIE CLAUDE
DoB: 1963-10-09
PoB: DIEGO SUAREZ (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 RUE DAVID 83200 TOULON 0 FRANCE
4505322 380020867 @Company
@Persons
@UBO
@INPI
GUILLOU Jean David
DoB: 1963-07-09
PoB: TREGUIER 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B PL. SAINT MICHEL SAINT BRIEUC 22000 SAINT BRIEUC FRANCE
9213090 799213814 @Company
@Persons
@UBO
@INPI
MATTON DELAOUSTRE MARIE-DAVID
DoB: 1963-09-01
PoB: 59220 Faches-Thumesnil (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 cours Gambetta 65000 Tarbes France yes
@Cadastre
@Geotag
9938151 422935718 @Company
@Persons
@UBO
@INPI
GROSBOIS Patrick
DoB: 1963-09-11
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 rue David d'Angers Fontaine-Milon 49140 Mazé-Milon FRANCE
10138175 492108535 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Albert André
DoB: 1963-02-20
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANDRE DAVID 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10138176 492108535 @Company
@Persons
@UBO
@INPI
MANGIN Bernard Albert André
DoB: 1963-02-20
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE ANDRE DAVID 54170 OCHEY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11187904 480562487 @Company
@Persons
@UBO
@INPI
DAVID Olivier Pierre
DoB: 1963-12-09
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis route de la Ville Halgand 44500 La Baule Escoublac France
11187905 480562487 @Company
@Persons
@UBO
@INPI
DAVID Olivier Pierre
DoB: 1963-12-09
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 bis route de la Ville Halgand 44500 La Baule Escoublac France
11212770 410806194 @Company
@Persons
@UBO
@INPI
DAVID Olivier Pierre
DoB: 1963-12-09
PoB: 56083 HENNEBONT (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 bis route de la Ville Halgand 44500 La Baule Escoublac France
11900832 404925968 @Company
@Persons
@UBO
@INPI
DAVID Pascale
DoB: 1963-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue de Callelongue Parc St Anne Bat B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11900833 404925968 @Company
@Persons
@UBO
@INPI
DAVID Pascale
DoB: 1963-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Callelongue Parc St Anne Bat B 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12012165 790874747 @Company
@Persons
@UBO
@INPI
REES David
DoB: 1963-12-09
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Place Edmond Desailloud 74400 Chamonix-Mont-Blanc France
12250386 429092117 @Company
@Persons
@UBO
@INPI
EPHRATI Yves David Maurice
DoB: 1963-06-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue A. BUISSON 92250 La Garenne-Colombes FRANCE
12309281 391199312 @Company
@Persons
@UBO
@INPI
DAVID COCHOIS Véronique
DoB: 1963-05-09
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gambetta 92320 Châtillon FRANCE
12817774 799392006 @Company
@Persons
@UBO
@INPI
RUIZ RUIZ LIZEE Annie
DoB: 1963-09-01
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Felicien David 13100 Aix-en-Provence FRANCE
13031948 429429145 @Company
@Persons
@UBO
@INPI
ROOCKX Jean David
DoB: 1963-09-05
PoB: ROCOURT (BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CLAUZELS 81140 ROUSSAYROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045384 493854319 @Company
@Persons
@UBO
@INPI
ROOCKX Jean David
DoB: 1963-09-05
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LES CLAUZELS" 81140 ROUSSAYROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13045385 493854319 @Company
@Persons
@UBO
@INPI
ROOCKX Jean David
DoB: 1963-09-05
PoB: ROCOURT BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LES CLAUZELS" 81140 ROUSSAYROLLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13055331 423113216 @Company
@Persons
@UBO
@INPI
ROOCKX Jean-David Louis
DoB: 1963-09-05
PoB: Rocourt (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Clauzels 81140 Roussayrolles FRANCE
13308739 434788220 @Company
@Persons
@UBO
@INPI
D.P.G.
DoB: 434585774
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre-Gilles de Gennes 64140 Lons FRANCE yes
@Cadastre
@Geotag
13412773 423851906 @Company
@Persons
@UBO
@INPI
RIEGERT CORFA Christine
DoB: 1963-09-27
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 PARC BELLEFEUILLE RUE ALEXIS DAVID 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
13697139 378041172 @Company
@Persons
@UBO
@INPI
MANCHON Raymond David Henri
DoB: 1963-09-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
9 bis Rue Lamartine 66310 Estagel France
14474189 524709318 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14516343 828046946 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14516344 828046946 @Company
@Persons
@UBO
@INPI
HERMANN Philippe
DoB: 1963-03-21
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue David Richard 67000 Strasbourg FRANCE
14835221 373800671 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14849797 452588890 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
14866996 522651959 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
14906170 373800671 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
14920746 452588890 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
14937945 522651959 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
15097360 373800671 @Company
@Persons
@UBO
@INPI
PAX Olivier
DoB: 1963-04-16
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue David Dietz 57000 Metz FRANCE
15111936 452588890 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
15129135 522651959 @Company
@Persons
@UBO
@INPI
DELABRECQUE Serge
DoB: 1963-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue David Dietz 57000 Metz FRANCE
15624619 317082295 @Company
@Persons
@UBO
@INPI
LESBROS CESMAT Annie
DoB: 1963-07-11
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue David Meyer 5500 Saint-Laurent-du-Cros France
15734491 442949533 @Company
@Persons
@UBO
@INPI
DUBOIS Marc
DoB: 1963-10-13
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David 31400 Toulouse France
15803078 794602466 @Company
@Persons
@UBO
@INPI
PUJUGUET Patrick
DoB: 1963-03-26
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Octave David 25000 Besancon France
16187519 379617822 @Company
@Persons
@UBO
@INPI
Parini Jean-François
DoB: 18/01/1963
PoB: Dijon FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Louis David 75116 Paris 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.