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 1938-12-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2092896 410672174 @Company
@Persons
@UBO
@INPI
MAC NAUGHTON David
DoB: 1938-06-03
PoB: TEMISKAMING CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 square de l'Avenue Du Bois 75116 Paris France yes
@Cadastre
@Geotag
2092897 410672174 @Company
@Persons
@UBO
@INPI
MAC NAUGHTON David
DoB: 1938-06-03
PoB: TEMISKAMING CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 square de l'Avenue Du Bois 75116 Paris France yes
@Cadastre
@Geotag
2216844 812823326 @Company
@Persons
@UBO
@INPI
Franco David
DoB: 1938-06-21
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 avenue de Lamballe 75016 Paris France
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
3655822 392463261 @Company
@Persons
@UBO
@INPI
DAVID GUERCIA Jacqueline, Paulette
DoB: 1938-12-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
464 chemin de Belleval 13140 Miramas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3946669 393359757 @Company
@Persons
@UBO
@INPI
CALOW David Ferguson
DoB: 1938-01-27
PoB: KEIGHLEY (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 FARM STREET 0 LONDRES WIX 6RD FRANCE
4143453 401143235 @Company
@Persons
@UBO
@INPI
BENAMARA David
DoB: 1938-10-20
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 BIS Rue BOUCHERAT 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4143454 401143235 @Company
@Persons
@UBO
@INPI
BENAMARA David
DoB: 1938-10-20
PoB: MEKNES (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS Rue BOUCHERAT 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
5523064 403255912 @Company
@Persons
@UBO
@INPI
DAVID-MENARD DANIAUD Marie-Annick
DoB: 1938-08-20
PoB: 49264 Saint-André-de-la-Marche (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Samotras 44100 Nantes France
5717292 514005792 @Company
@Persons
@UBO
@INPI
DAVID BERRY Lucienne
DoB: 1938-11-12
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue des Arcs 86280 Saint-Benoit FRANCE
5732774 352316863 @Company
@Persons
@UBO
@INPI
DAVID FOREST Nadine
DoB: 1938-11-13
PoB: PROVINS 77
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. ARISTIDE BRIAND 72000 LE MANS FRANCE
5969819 799402888 @Company
@Persons
@UBO
@INPI
VINCENT DAVID Monique
DoB: 1938-12-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de l'Hermitage 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606084 491297222 @Company
@Persons
@UBO
@INPI
DAVID Roger René
DoB: 1938-11-28
PoB: PARIS 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Forêt 89100 Soucy FRANCE
6606085 491297222 @Company
@Persons
@UBO
@INPI
DAVID Roger René
DoB: 1938-11-28
PoB: PARIS 10
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Forêt 89100 Soucy FRANCE
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
7418634 334910775 @Company
@Persons
@UBO
@INPI
PERES Jacques David
DoB: 1938-12-16
PoB: BONE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE PICASSO 34170 CASTELNAU LE LEZ 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
7564409 424150167 @Company
@Persons
@UBO
@INPI
WOODWARD David Charles
DoB: 1938-12-31
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 LANCASTER GARDENS - WIMBLEDON LONDRES SW19 5 DG 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7624370 377711460 @Company
@Persons
@UBO
@INPI
BOUBLIL David
DoB: 1938-03-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE ARGENTAN 61200 ARGENTAN FRANCE
7624371 377711460 @Company
@Persons
@UBO
@INPI
BOUBLIL David
DoB: 1938-03-21
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA REPUBLIQUE ARGENTAN 61200 ARGENTAN FRANCE
8397084 500482211 @Company
@Persons
@UBO
@INPI
MEDORI Felicien Leandre David
DoB: 1938-12-02
PoB: 2B309 SANTA MARIA DI LOTA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FIGARELLA 20200 SANTA MARIA DI LOTA FRANCE
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
8940813 383757556 @Company
@Persons
@UBO
@INPI
TISON DAVID Yvette Jeanine
DoB: 1938-12-27
PoB: RIMOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place de l'Eglise 35134 Coësmes FRANCE yes
@Cadastre
@Geotag
8943605 383550282 @Company
@Persons
@UBO
@INPI
TISON DAVID Yvette Jeanine
DoB: 1938-12-27
PoB: RIMOUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place de l'Eglise 35134 Coësmes FRANCE yes
@Cadastre
@Geotag
9116546 331384412 @Company
@Persons
@UBO
@INPI
MEDINA David
DoB: 1938-12-18
PoB: SAFI (MAROC) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 du Triez 59700 Marcq-en-Baroeul France
9302747 537727687 @Company
@Persons
@UBO
@INPI
VAN VACTOR David, Landreth
DoB: 1938-11-17
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Amhery Street 02139 Cambridge 0 ETATS-UNIS D'AMERIQUE
9302748 537727687 @Company
@Persons
@UBO
@INPI
VAN VACTOR David, Landreth
DoB: 1938-11-17
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Amhery Street 02139 Cambridge 0 ETATS-UNIS D'AMERIQUE
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
9932960 402368484 @Company
@Persons
@UBO
@INPI
NORSWORTHY David
DoB: 1938-03-30
PoB: LEWES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WIVELSCOMBE MANOR SALTASH 0 CORNWALL PL 12 4 QY FRANCE 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
12303632 39297148 @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
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
13131665 381105865 @Company
@Persons
@UBO
@INPI
FRANKS Charles Tarence David
DoB: 1938-02-04
PoB: CRANLEIGH (GB)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
12 rue de l'Orme Au Leu 77165 Saint-Soupplets 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.