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 1938-04-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3086557 440058394 @Company
@Persons
@UBO
@INPI
MEDDINGS David William
DoB: 1938-08-27
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 HILTON HOUSE CRAVEN HILL GARDENS 0 Londres Royaume-Uni
3491010 481492924 @Company
@Persons
@UBO
@INPI
BLOUVAC Louis
DoB: 1938-06-29
PoB: VOLTAIRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
677 Rue David Les Cerisiers Choisy 2 83200 Toulon FRANCE
3822897 315817783 @Company
@Persons
@UBO
@INPI
DAVID Alain Max Paul
DoB: 1938-08-14
PoB: 30179 Montfrin (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gabriel Faure 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3822898 315817783 @Company
@Persons
@UBO
@INPI
DAVID Alain Max Paul
DoB: 1938-08-14
PoB: 30179 Montfrin (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gabriel Faure 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6717293 391138518 @Company
@Persons
@UBO
@INPI
FLOCH DAVID Jeanne Marie
DoB: 1938-11-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue de coatmez 29400 LANDIVISIAU FRANCE
7536223 421914755 @Company
@Persons
@UBO
@INPI
WOODWARD David, Charles
DoB: 1938-12-31
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 Parkside Wimbledon Park House Flat D london sw19 5 nb 0 ROYAUME-UNI
8878464 321484719 @Company
@Persons
@UBO
@INPI
TISON DAVID Yvette
DoB: 1938-12-27
PoB: RIMOUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Beaumanoir 35490 Sens-de-Bretagne FRANCE
8878465 321484719 @Company
@Persons
@UBO
@INPI
TISON DAVID Yvette
DoB: 1938-12-27
PoB: RIMOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Beaumanoir 35490 Sens-de-Bretagne FRANCE
9307230 340688381 @Company
@Persons
@UBO
@INPI
DAVID SAAL Colette Rachel
DoB: 1938-04-29
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE CONFLANS CHARENTON LE PONT 0 FRANCE
9307231 340688381 @Company
@Persons
@UBO
@INPI
DAVID SAAL Colette Rachel
DoB: 1938-04-29
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE CONFLANS CHARENTON LE PONT 0 FRANCE
11281968 321252363 @Company
@Persons
@UBO
@INPI
DAVID SAAL Colette
DoB: 1938-04-29
PoB: CHARENTON LE PONT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DE CONFLANS CHARENTON LE PONT 94220 CHARENTON FRANCE
12089778 512758681 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1938-11-16
PoB: 11178 Labastide-d'Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grand rue 11320 Labastide-d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12089779 512758681 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1938-11-16
PoB: 11178 Labastide-d'Anjou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Grand rue 11320 Labastide-d'Anjou 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.