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 1957-03-01 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542025 828443945 @Company
@Persons
@UBO
@INPI
DAVID KUCHCIAK Marie-Françoise, Jacqueline
DoB: 1957-03-01
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DES BONS BOIS 17600 Saujon FRANCE yes
@Cadastre
@Geotag
2144350 818711715 @Company
@Persons
@UBO
@INPI
Benarroch David
DoB: 1957-12-30
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2144351 818711715 @Company
@Persons
@UBO
@INPI
Benarroch David
DoB: 1957-12-30
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
2990235 480072248 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc, Roland, Paul
DoB: 1957-05-03
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 GRANDE RUE 28500 BOISSY EN DROUAIS FRANCE
3045587 349813956 @Company
@Persons
@UBO
@INPI
CAMPO DAVID Valérie Claude Paule
DoB: 1957-01-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
976 Chemin du Haut Brésis 30100 Alès France
3045588 349813956 @Company
@Persons
@UBO
@INPI
CAMPO DAVID Valérie Claude Paule
DoB: 1957-01-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
976 Chemin du Haut Brésis 30100 Alès France
3104222 417967304 @Company
@Persons
@UBO
@INPI
CAMPO DAVID Valérie Claude Paule
DoB: 1957-01-11
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
976 Chemin du Haut Brésis 30100 Alès France
3308356 490496155 @Company
@Persons
@UBO
@INPI
DAVID Alain Joseph
DoB: 1957-04-05
PoB: 03056 LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varre 3300 La Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4420374 382199438 @Company
@Persons
@UBO
@INPI
FARALDI David Pierre
DoB: 1957-03-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue CLEMENCEAU 94210 Saint-Maur-des-Fossés France
5793369 450217906 @Company
@Persons
@UBO
@INPI
CROWDER David Robert
DoB: 1957-03-01
PoB: DAGENHAM (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 A TAK SHING SHING TERRACE 1 COX'S ROAD KOWLOON 0 HONG KONG SAR (CHINE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676903 488950304 @Company
@Persons
@UBO
@INPI
CROIZON Murielle Marie Françoise
DoB: 1957-03-01
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue David d'Angers 86100 Châtellerault FRANCE
6680577 323279018 @Company
@Persons
@UBO
@INPI
KRIEGER Francis
DoB: 1957-01-30
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Chez David No 2 86400 Lizant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7793283 302136353 @Company
@Persons
@UBO
@INPI
DAVID CELESTIN Ghislaine
DoB: 1957-03-26
PoB: DOURDAN 91
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DES CORPS SAINTS 78730 SAINT ARNOUTL EN YVELINES FRANCE
8227742 495056517 @Company
@Persons
@UBO
@INPI
DAVID Didier Bernard
DoB: 1957-01-07
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Allée du Double Chêne 31850 Montrabé France yes
@Cadastre
@Geotag
8227744 495056517 @Company
@Persons
@UBO
@INPI
DAVID Didier Bernard
DoB: 1957-01-07
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Double Chêne 31850 Montrabé France yes
@Cadastre
@Geotag
8511314 393131768 @Company
@Persons
@UBO
@INPI
LAROCHE David
DoB: 1957-03-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE STROLTZ BELFORT 90000 BELFORT FRANCE
8651255 424545622 @Company
@Persons
@UBO
@INPI
ENNOUCHI David Jacques
DoB: 1957-06-03
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Avenue de la Rochelle 79000 Niort FRANCE
8894558 410767214 @Company
@Persons
@UBO
@INPI
DAVID SABOT Joelle
DoB: 1957-01-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron BP 76308 35000 Rennes FRANCE
8912916 398177105 @Company
@Persons
@UBO
@INPI
DAVID SABOT Joelle
DoB: 1957-01-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron BP 76308 35000 Rennes FRANCE
8942284 394873426 @Company
@Persons
@UBO
@INPI
DAVID SABOT Joelle
DoB: 1957-01-08
PoB: 35238 Rennes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
276 Rue de Chateaugiron BP 76308 35000 Rennes FRANCE
9167856 512000191 @Company
@Persons
@UBO
@INPI
SEGARD David
DoB: 1957-05-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU CAZEAU 7520 TEMPLEUVE 0 Belgique
9403754 482008588 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1957-09-03
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ROUTE DE LA POINTE 29910 TREGUNC FRANCE
10268486 533180618 @Company
@Persons
@UBO
@INPI
PROFIN DEVELOPPEMENT ET GESTION
DoB: 439246653
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chalet des Deux Domaines Les Bornes 73210 Peisey-Nancroix FRANCE
11331881 480195536 @Company
@Persons
@UBO
@INPI
PERNOT Yves
DoB: 1957-03-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Gedeon David 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331882 480195536 @Company
@Persons
@UBO
@INPI
PERNOT Yves
DoB: 1957-03-25
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Gedeon David 39300 Champagnole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11373711 323912071 @Company
@Persons
@UBO
@INPI
DAVID PATRICK, JEAN, CLAUDE
DoB: 1957-01-16
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin Perrin Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE
11773342 452798838 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1957-11-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE CASTELLANON LES BURELLES 13190 Allauch FRANCE
11884381 818878399 @Company
@Persons
@UBO
@INPI
PICHERIT DAVID Françoise
DoB: 1957-01-25
PoB: 11033 Belpech FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Marengo 13006 Marseille FRANCE yes
@Cadastre
@Geotag
12799685 428335509 @Company
@Persons
@UBO
@INPI
DAVID-CALVET SEMET Agnès
DoB: 1957-11-03
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Caderousse Quartier Bonne Barbe 84100 Orange FRANCE yes
@Cadastre
@Geotag
13044583 522117175 @Company
@Persons
@UBO
@INPI
GODARD LOUBAT Sylvie Paulette Andrée
DoB: 1957-07-01
PoB: 76220 Douvrend FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1107 route de Lavaur Chez Mr David Alain 81600 Brens FRANCE
13282542 343169942 @Company
@Persons
@UBO
@INPI
DAVID Patrick Henri Jean
DoB: 1957-04-01
PoB: 92036 GENNEVILLIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE PAU 64300 ORTHEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13353463 399579028 @Company
@Persons
@UBO
@INPI
DAVID-CALVET MASSE Agnes, Margueirte, Marie
DoB: 1957-11-03
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BONNEBARBE ORANGE 84100 ORANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13394371 453077711 @Company
@Persons
@UBO
@INPI
MUCCI David
DoB: 1957-03-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
995 AVENUE DU COMTAT VENAISSIN 84200 CARPENTRAS FRANCE
13486383 319902102 @Company
@Persons
@UBO
@INPI
CEZARD Eric
DoB: 1957-07-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue David Johnston 33000 Bordeaux FRANCE
13487418 324815877 @Company
@Persons
@UBO
@INPI
ABBOTT David
DoB: 1957-01-26
PoB: Littleborough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Oliviers le Bourg 16320 Édon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488549 498188028 @Company
@Persons
@UBO
@INPI
CEZARD Eric
DoB: 1957-07-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488550 498188028 @Company
@Persons
@UBO
@INPI
CEZARD Eric
DoB: 1957-07-18
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513255 478364011 @Company
@Persons
@UBO
@INPI
DREANO Thierry
DoB: 1957-01-05
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Avenue du Doc David Rosenfeld 93230 Romainville FRANCE
13513256 478364011 @Company
@Persons
@UBO
@INPI
DREANO Thierry
DoB: 1957-01-05
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Avenue du Doc David Rosenfeld 93230 Romainville FRANCE
13800460 822346797 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID Emmanuelle
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Calbins 18110 Saint Georges Sur Moulon France
14356950 850895731 @Company
@Persons
@UBO
@INPI
HOARAU Marc David
DoB: 1957-01-10
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de Port Louis camp Magloire 97419 La Possession France
14693637 389962077 @Company
@Persons
@UBO
@INPI
SEGARD David
DoB: 1957-05-01
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 avenue de Brigode 59650 Villeneuve-d'Ascq France
14713067 313125791 @Company
@Persons
@UBO
@INPI
DAVID SABOT Joelle
DoB: 1957-01-08
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Bp 76308 276 Rue de Chateaugiron 35000 Rennes FRANCE
14772045 790833107 @Company
@Persons
@UBO
@INPI
DAVID Jérôme
DoB: 1957-02-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 59800 Lille France
15296048 792940348 @Company
@Persons
@UBO
@INPI
FULLER Grégory, Paul, David
DoB: 1957-03-01
PoB: Adelaide (50) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Château Zu Rhein 68200 Mulhouse FRANCE
15522543 301189312 @Company
@Persons
@UBO
@INPI
GAEC DES MERELLES
DoB: 410498307
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 La Goutte 68650 Lapoutroie FRANCE
15585660 533435814 @Company
@Persons
@UBO
@INPI
DE MELO ROBALO Joaquim David
DoB: 1957-12-01
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue BARATTE CHOLET 94100 Saint-Maur-des-Fossés FRANCE
15864620 848953410 @Company
@Persons
@UBO
@INPI
Segard David
DoB: 01/05/1957
PoB: Croix FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
38 rue Cazeau Templeuve 0 Belgique 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.