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 1938-04-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952737 797825544 @Company
@Persons
@UBO
@INPI
CHOURAQUI Pierre David
DoB: 1938-07-03
PoB: Tlemcen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Cours Emile Zola 69100 Villeurbanne France
1226673 420697302 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1938-04-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
1871865 449913201 @Company
@Persons
@UBO
@INPI
RUIMY DAVID
DoB: 1938-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 avenue des Champs-Élysées 75008 Paris France
2120366 788192334 @Company
@Persons
@UBO
@INPI
NOUJAIM EDMOND-DAVID
DoB: 1938-03-01
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 R Du Achrafieh Beyrouth 0 LIBAN yes
@Cadastre
@Geotag
2382620 414887448 @Company
@Persons
@UBO
@INPI
MABY DAVID
DoB: 1938-07-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 5th Avenue 10021 New York 0 Etats-Unis
2382621 414887448 @Company
@Persons
@UBO
@INPI
MABY DAVID
DoB: 1938-07-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
923 5th Avenue 10021 New York 0 Etats-Unis
2970303 353605603 @Company
@Persons
@UBO
@INPI
FEILLU DAVID Nicole
DoB: 1938-07-29
PoB: VIEUVICQ (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE MONDETOUR HANCHES 28130 MAINTENON FRANCE yes
@Cadastre
@Geotag
3527265 339992000 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1938-04-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue COURBET 83150 SAINT OUEN FRANCE
4288532 794089953 @Company
@Persons
@UBO
@INPI
DAVID François Léon Alfred
DoB: 1938-02-27
PoB: 02386 Iron (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 boulevard Jean Jaurès 2120 Guise France yes
@Cadastre
@Geotag
4288533 794089953 @Company
@Persons
@UBO
@INPI
DAVID François Léon Alfred
DoB: 1938-02-27
PoB: 02386 Iron (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 boulevard Jean Jaurès 2120 Guise France yes
@Cadastre
@Geotag
4848502 797825544 @Company
@Persons
@UBO
@INPI
CHOURAQUI Pierre David
DoB: 1938-07-03
PoB: Tlemcen Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Cours Emile Zola 69100 Villeurbanne France
5351056 421030305 @Company
@Persons
@UBO
@INPI
LUSTY David
DoB: 1938-01-20
PoB: GLOUCESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 DITCHLING HILL 0 CRAW EY FRANCE
5895939 343962114 @Company
@Persons
@UBO
@INPI
DAVID-BOUDET FIASTRE Andrée Jeanne
DoB: 1938-07-13
PoB: 38565 Voreppe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Sayettes 38240 Meylan France yes
@Cadastre
@Geotag
5895941 343962114 @Company
@Persons
@UBO
@INPI
DAVID-BOUDET FIASTRE Andrée Jeanne
DoB: 1938-07-13
PoB: 38565 Voreppe (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin des Sayettes 38240 Meylan France yes
@Cadastre
@Geotag
9710203 330598533 @Company
@Persons
@UBO
@INPI
DAVID CORFMAT Annick
DoB: 1938-07-03
PoB: CHANTONNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES FONTAINES 56100 LORIENT FRANCE
10388741 377927512 @Company
@Persons
@UBO
@INPI
FRANCHINA David
DoB: 1938-10-17
PoB: 57022 Angevillers (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Avenue BAT TIGNANI 54640 Tucquegnieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10388742 377927512 @Company
@Persons
@UBO
@INPI
FRANCHINA David
DoB: 1938-10-17
PoB: 57022 Angevillers (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue BAT TIGNANI 54640 Tucquegnieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10560481 484216437 @Company
@Persons
@UBO
@INPI
LEE David
DoB: 1938-10-03
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Font 24500 Saint Capraise d'Eymet FRANCE yes
@Cadastre
@Geotag
11544474 451019236 @Company
@Persons
@UBO
@INPI
LOVATT David Arthur
DoB: 1938-01-07
PoB: WALSALL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAXTON 3 CHURCH COURT MAYDENE TADCASTER LS24 - 9PY - ANGLETERRE 0 ROYAUME-UNI
11548432 402700926 @Company
@Persons
@UBO
@INPI
DAVID LIGNIER Bernadette Marie-Louise
DoB: 1938-04-24
PoB: MAGNY SAINT MEDARD (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CUSSEY LES FORGES 21580 GRANCEY LE CHATEAU NEUVELLE FRANCE
12421825 428850903 @Company
@Persons
@UBO
@INPI
LATREILLE DAVID Monique
DoB: 1938-04-02
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Carnot 78220 Viroflay FRANCE
12456988 823950910 @Company
@Persons
@UBO
@INPI
DAVID Daniel, Jean-Paul
DoB: 1938-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 avenue du Pyla 40600 Biscarrosse FRANCE
12456989 823950910 @Company
@Persons
@UBO
@INPI
DAVID Daniel, Jean-Paul
DoB: 1938-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 avenue du Pyla 40600 Biscarrosse FRANCE
12463122 440880631 @Company
@Persons
@UBO
@INPI
DAVID Daniel Jean Paul
DoB: 1938-10-07
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 AV. DU PYLA BISCARROSSE PLAGE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
12464145 799007729 @Company
@Persons
@UBO
@INPI
DAVID Daniel, Jean-Paul
DoB: 1938-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 avenue du Pyla 40600 Biscarrosse FRANCE
12464146 799007729 @Company
@Persons
@UBO
@INPI
DAVID Daniel, Jean-Paul
DoB: 1938-10-07
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
640 avenue du Pyla 40600 Biscarrosse FRANCE
12464838 447972753 @Company
@Persons
@UBO
@INPI
DAVID Daniel Jean-Paul
DoB: 1938-10-07
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 AV. DU PYLA BISCARROSSE PLAGE 40600 BISCARROSSE FRANCE yes
@Cadastre
@Geotag
12467480 499607752 @Company
@Persons
@UBO
@INPI
PHILLIPS David Kemsley Robin
DoB: 1938-07-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BOUTIERES 46600 CREYSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12471343 408342418 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1938-10-07
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
640 AVENUE DE PYLA 40600 BISCARROSSE FRANCE
12476491 350705802 @Company
@Persons
@UBO
@INPI
DAVID Daniel Jean Paul
DoB: 1938-10-07
PoB: MARMANDE 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES CERFS BISCARROSSE 40600 BISCARROSSE 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.