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 1962-06-24 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344815 809648249 @Company
@Persons
@UBO
@INPI
DAVID Daniel Robert François
DoB: 1962-01-28
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bastide 45 Allée Belle Vue 26750 Génissieux France
507904 351461694 @Company
@Persons
@UBO
@INPI
Maureau Jacques
DoB: 1962-12-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 impasse du David 69370 Saint-Didier-au-Mont-d'Or France
725212 343113106 @Company
@Persons
@UBO
@INPI
SAPHIR
DoB: 483365219
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue du Souvenir 38400 Saint-Martin-d'Hères France
2026424 439498023 @Company
@Persons
@UBO
@INPI
DAVID FREDERIC ALEXEIS CHARLES
DoB: 1962-12-03
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue du Trosy 92140 Clamart France
2352294 531169597 @Company
@Persons
@UBO
@INPI
TIBI Dov
DoB: 1962-06-24
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat A 18 rue Louis David 93170 Bagnolet France
8258816 812192201 @Company
@Persons
@UBO
@INPI
BASSET David
DoB: 1971-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du 19 Mars 1962 31840 Aussonne France
8883357 497703066 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1962-08-06
PoB: 91471 Orsay
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
62 Rue de la Motte 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9917264 384991261 @Company
@Persons
@UBO
@INPI
CRONIER David
DoB: 1989-06-24
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 19 mars 1962 Bourgneuf-en-Mauges 49290 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
10557314 522236207 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard A. Claveille 24100 Bergerac FRANCE
10558155 514465525 @Company
@Persons
@UBO
@INPI
DAVID DAVID Jean Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Boulevard A Claveille 24100 Bergerac FRANCE
10562468 795264993 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Albert Claveille 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10562469 795264993 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Boulevard Albert Claveille 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
10566579 798804910 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Albert Claveille 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566580 798804910 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Albert Claveille 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10566788 480714799 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Claveille 24100 Bergerac FRANCE
10569246 439893132 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard ALBERT CLAVEILLE 24100 Bergerac FRANCE
10570629 420024051 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard ALBERT CLAVEILLE 24100 Bergerac FRANCE
10693147 388732281 @Company
@Persons
@UBO
@INPI
LOBGEOIS David Jean
DoB: 1962-06-17
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 CHE. DE LA GRANDE VOIE SAINT GERMAIN 10120 ST ANDRE LES VERGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127946 823469218 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1962-06-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Albert Claveille 24100 Bergerac FRANCE
11132422 403271190 @Company
@Persons
@UBO
@INPI
CADROAS Jean, David, Bernard
DoB: 1962-09-13
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Grand Cèdre 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145720 800684201 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard Albert Claveille 24100 Bergerac FRANCE
11308366 528778848 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Michel Roger
DoB: 1962-06-06
PoB: 39198 Dole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
58 Rue des Arènes 39100 Dole France
11400591 490611852 @Company
@Persons
@UBO
@INPI
HALL Jonathan Mark
DoB: 1962-06-02
PoB: SOUTHEND ON SEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
11400592 490611852 @Company
@Persons
@UBO
@INPI
HALL Jonathan Mark
DoB: 1962-06-02
PoB: SOUTHEND ON SEA ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
12402450 488739483 @Company
@Persons
@UBO
@INPI
ITTAH David
DoB: 1962-07-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94-96 Quai LOUIS BLERIOT 75016 Paris FRANCE
14714904 752376384 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1962-08-06
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
14714905 752376384 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1962-08-06
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche Champagne 35740 Pacé FRANCE
14734192 522236207 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1962-06-24
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard A.Claveille 24100 Bergerac FRANCE
15832675 430159848 @Company
@Persons
@UBO
@INPI
MAUREAU Jacques
DoB: 1962-12-24
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Impasse du David 69370 Saint-Didier-au-Mont-d'Or 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.