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 1954-08-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634272 438955825 @Company
@Persons
@UBO
@INPI
FORSTER David Jean-pierre
DoB: 1954-07-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Fours 83390 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
634273 438955825 @Company
@Persons
@UBO
@INPI
FORSTER David Jean-Pierre
DoB: 1954-07-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Fours 83390 Cuers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1979662 488795493 @Company
@Persons
@UBO
@INPI
ELIA DAVID
DoB: 1954-08-27
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Alouette 94160 Saint Mande France
3527128 438955825 @Company
@Persons
@UBO
@INPI
FORSTER David
DoB: 1954-07-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FOURS 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4806535 499035772 @Company
@Persons
@UBO
@INPI
ZARCA Daniel David
DoB: 1954-07-27
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
4806536 499035772 @Company
@Persons
@UBO
@INPI
ZARCA Daniel David
DoB: 1954-07-27
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue de l'Ormeraie 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
6344562 397786419 @Company
@Persons
@UBO
@INPI
DAVID LAROZE Anne Bernadette
DoB: 1954-08-27
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT DE COUCUT 33430 Bazas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8047710 479207193 @Company
@Persons
@UBO
@INPI
MOREAU JEAN-CLAUDE WILLIAM
DoB: 1954-03-27
PoB: SAFI MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue de Ville David 37400 Amboise France
8115179 443670963 @Company
@Persons
@UBO
@INPI
LOVE David Muir
DoB: 1954-09-08
PoB: London ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RG 27-9 QY, 16 Goose Green, Hook Hampshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116339 539686915 @Company
@Persons
@UBO
@INPI
LEBOITEUX DAVID Henriette
DoB: 1954-02-24
PoB: 27065 Beuzeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Villard 27800 Saint-Victor-d'Epine FRANCE
10034026 351188552 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1954-08-27
PoB: MUZILLAC 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CLANDIR 56190 MUZILLAC FRANCE
10045066 479558256 @Company
@Persons
@UBO
@INPI
DAVID Alain Andre Jean Marie
DoB: 1954-08-27
PoB: 56143 MUZILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin du Clandir 56190 Muzillac FRANCE yes
@Cadastre
@Geotag
11400756 344749023 @Company
@Persons
@UBO
@INPI
DAVID MARTINE, GERMAINE, CHRISTIANE DEBACKER
DoB: 1954-05-03
PoB: 76231 Elbeuf
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Champ des Oiseaux 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13044328 777249970 @Company
@Persons
@UBO
@INPI
O'BYRNE Gertrude, Marie-Françoise
DoB: 1954-02-08
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue David d'Angers 75019 Paris 19 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.