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 1952-07-06 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97790 517909370 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1952-07-06
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Jonquières 6110 Le Cannet FRANCE
308612 490957164 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Boissiere 75116 Paris France yes
@Cadastre
@Geotag
398653 825240781 @Company
@Persons
@UBO
@INPI
SM D'ENERGIES D'EQUIPEMENTS ET DE E-COMMUNICATION DU JURA
DoB: 253901094
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Maurice Chevassu 39000 Lons-le-Saunier France
659570 517909370 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1952-07-06
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Jonquières 6110 Le Cannet FRANCE
843867 423909233 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1952-05-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
905 Chemin Lavizard 31600 Lamasquère France
920196 316312594 @Company
@Persons
@UBO
@INPI
FOUCHIER DAVID Martine Yvette
DoB: 1952-12-19
PoB: 37132 Loches (37) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue des Cèdres Bleus 69800 Saint-Priest France yes
@Cadastre
@Geotag
1245205 524518727 @Company
@Persons
@UBO
@INPI
ANDREY Richard,Jacques, Georges
DoB: 1952-06-24
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue du Docteur David Rosenfeld 93230 Romainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1494065 421636556 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1952-07-20
PoB: 72048 Briosne les Salbes (Sarthe) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 route des Grangettes 25160 Malpas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1640713 491031753 @Company
@Persons
@UBO
@INPI
DAVID RIBON Evelyne
DoB: 1952-06-30
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TER Rue DE FREPILLON 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1731916 821427580 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
1731917 821427580 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2061055 323299974 @Company
@Persons
@UBO
@INPI
Moore David
DoB: 1952-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 West Bourne Park Road Londres W2 0 Royaume-Uni
2251456 821581246 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
2251458 821581246 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
3947257 338464902 @Company
@Persons
@UBO
@INPI
BLASKA Patrick Louis Max David
DoB: 1952-07-30
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS FRENEL 0 94920 MATTHIEU FRANCE
3977777 517909370 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1952-07-06
PoB: 93062 Le raincy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Jonquières 6110 Le Cannet FRANCE
4146028 351893698 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1952-06-26
PoB: 28168 Gallardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MUGUET 91230 Montgeron FRANCE
4665489 479121428 @Company
@Persons
@UBO
@INPI
RICHARDSON George David
DoB: 1952-05-07
PoB: WINNIPEG CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
885 Dunsmuir Street Suite 520 0 VANCOUVER BC CANADA yes
@Cadastre
@Geotag
4665490 479121428 @Company
@Persons
@UBO
@INPI
RICHARDSON George David
DoB: 1952-05-07
PoB: WINNIPEG CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
885 Dunsmuir Street Suite 520 0 VANCOUVER BC CANADA yes
@Cadastre
@Geotag
5994789 532036399 @Company
@Persons
@UBO
@INPI
DAVID Jean Michel
DoB: 1952-05-14
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de Chinon 37140 Bourgueil France
6337769 460200983 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1952-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Rue Nauville 33000 Bordeaux FRANCE
6337772 460200983 @Company
@Persons
@UBO
@INPI
LA VILLE DE BORDEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6443360 513598052 @Company
@Persons
@UBO
@INPI
DAVID PEYRAMAURE Jacqueline
DoB: 1952-08-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Sanguine 33610 Cestas FRANCE
6443361 513598052 @Company
@Persons
@UBO
@INPI
DAVID PEYRAMAURE Jacqueline
DoB: 1952-08-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Sanguine 33610 Cestas FRANCE
6527086 445205180 @Company
@Persons
@UBO
@INPI
DAVID Pierre, Michel, François
DoB: 1952-06-07
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Allée DES REGES 33520 Bruges FRANCE
7097688 752451245 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis, Robert
DoB: 1952-06-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Maître Jean 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7097689 752451245 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis, Robert
DoB: 1952-06-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Maître Jean 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7206661 328538004 @Company
@Persons
@UBO
@INPI
SARL FORPA
DoB: 501484414
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2000 route des lucioles les Algorithmes Aristote A 6410 Biot FRANCE
8653965 409756178 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-06-12
PoB: SAINT GERMIER 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES QUATRE SAISONS 79400 Saint-Maixent-l'Ecole FRANCE
9307094 420569303 @Company
@Persons
@UBO
@INPI
DAVID Vincent, Marc, Pierre
DoB: 1952-03-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecouffes 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
10559335 532755428 @Company
@Persons
@UBO
@INPI
DEAN David Walter
DoB: 1952-05-10
PoB: COLERAINE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Marley Avenue 0 NEW MILTON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10559336 532755428 @Company
@Persons
@UBO
@INPI
DEAN David Walter
DoB: 1952-05-10
PoB: COLERAINE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Marley Avenue 0 NEW MILTON ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10755155 329633002 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1952-07-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Joncquières Villa KITOKO 6110 Le Cannet FRANCE
10765607 434928255 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1952-10-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Grasse 6400 Cannes FRANCE
10765768 388203432 @Company
@Persons
@UBO
@INPI
SEROUSSI DENIS DAVID
DoB: 1952-07-14
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue D ANTIBES 6400 Cannes FRANCE
10774589 479189144 @Company
@Persons
@UBO
@INPI
DAVID Jean Francois
DoB: 1952-07-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DES JONQUIERES VILLA KITOKO 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
11425675 383902137 @Company
@Persons
@UBO
@INPI
DAVID JEAN-FRANCOIS, YVES, DAVID
DoB: 1952-07-06
PoB: 93062 Le Raincy
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Villa Kitoko 20 Rue Jonquières 6110 Le Cannet FRANCE
11425676 383902137 @Company
@Persons
@UBO
@INPI
DAVID JEAN-FRANCOIS, YVES, DAVID
DoB: 1952-07-06
PoB: 93062 Le Raincy
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Kitoko 20 Rue Jonquières 6110 Le Cannet FRANCE
11815575 522897933 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1952-03-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Boulevard du Général de Gaulle 92120 Montrouge FRANCE
12500352 432226819 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. KLEBER 75016 PARIS FRANCE
12513628 432222073 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. KLEBER PARIS 75016 PARIS FRANCE
13707847 350193009 @Company
@Persons
@UBO
@INPI
DAVID Thierry Jean Jacques
DoB: 1952-04-06
PoB: PARIS 14E
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Portes Cocheres 62000 Arras France
13747588 503733354 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1952-04-06
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Arras 8 rue des Portes Cochères 62000 Arras France
14147073 343966347 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France
14150246 492802103 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 06/08/1952
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
14612154 408210714 @Company
@Persons
@UBO
@INPI
MONNOYEUR Denis
DoB: 1952-12-17
PoB: PARIS 3° FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Felicien David 92700 Colombes France
15861658 810121483 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissieres 75016 Paris France yes
@Cadastre
@Geotag
15862219 817679954 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
15879881 420226045 @Company
@Persons
@UBO
@INPI
JUMAS GRAS Sabine
DoB: 1952-02-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin du Mas David 30360 Vézénobres 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.