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 1939-05-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171705 483872818 @Company
@Persons
@UBO
@INPI
GUYOT André
DoB: 1939-11-30
PoB: SONTAY TON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 Avenue Du Dr David Rosenfeld 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1171706 483872818 @Company
@Persons
@UBO
@INPI
GUYOT André
DoB: 1939-11-30
PoB: SONTAY TON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Avenue Du Dr David Rosenfeld 93230 Romainville FRANCE yes
@Cadastre
@Geotag
1948031 334863412 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75016 Paris France
2195443 422949255 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
2195444 422949255 @Company
@Persons
@UBO
@INPI
COBBI JEAN LOUIS DAVID
DoB: 1939-11-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 avenue Henri Martin 75116 Paris France
2264965 807558986 @Company
@Persons
@UBO
@INPI
David Alain
DoB: 1939-05-29
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue Massenet 63400 Chamalières France
2297581 804142537 @Company
@Persons
@UBO
@INPI
David Alain
DoB: 1939-05-29
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 avenue Massenet 63400 Chamalières France
4255615 319582714 @Company
@Persons
@UBO
@INPI
DAVID Rolando Valério Antonio
DoB: 1939-01-29
PoB: ARBA (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Pasteur 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4255616 319582714 @Company
@Persons
@UBO
@INPI
DAVID Rolando Valério Antonio
DoB: 1939-01-29
PoB: ARBA (ITALIE) ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Pasteur 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4281587 318292455 @Company
@Persons
@UBO
@INPI
DAVID Rolando Valério Antonio
DoB: 1939-01-29
PoB: ARBA (ITALIE) ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Pasteur 89000 Auxerre France
7836026 433132800 @Company
@Persons
@UBO
@INPI
DAVID Gilbert Marcel
DoB: 1939-11-29
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES FONTENELLES 78720 DAMPIERRE FRANCE yes
@Cadastre
@Geotag
7878135 309064707 @Company
@Persons
@UBO
@INPI
DAVID GILBERT MARCEL
DoB: 1939-11-29
PoB: MONTMORENCY 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DES FONTENELLES 78720 DAMPIERRE FRANCE
8712784 399762285 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: ALBERTVILLE (73)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PUY VINEUX 63000 CLERMONT-FERRAND FRANCE
8726351 349363135 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PUY VINEUX 63000 CLERMONT-FERRAND FRANCE
8728987 351031042 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: ALBERTVILLE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PUY VINEUX 63000 CLERMONT-FERRAND FRANCE
8750000 482471950 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 AVENUE MASSENET 63400 CHAMALIERES FRANCE yes
@Cadastre
@Geotag
8768943 334794096 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: ALBERTVILLE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PUY VINEUX 63000 CLERMONT-FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8771570 334473832 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: ALBERTVILLE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU PUY VINEUX 63000 CLERMONT-FERRAND FRANCE
8954582 323266171 @Company
@Persons
@UBO
@INPI
DAVID Hubert
DoB: 1939-06-24
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue des Pinsons 59135 Wallers FRANCE
9433207 407896901 @Company
@Persons
@UBO
@INPI
GALLO Pascal
DoB: 1939-03-21
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DAVID - BILIEU 38850 Charavines France
10723908 349727479 @Company
@Persons
@UBO
@INPI
DAVID ALAIN JOSEPH
DoB: 1939-05-29
PoB: ALBERTVILLE (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLERMONT FERRAND (PUY-DE-DOME) 16 E DU PUY-VINEUX FRANCE
11448434 450257498 @Company
@Persons
@UBO
@INPI
SAMUEL David Maurice Crownson
DoB: 1939-08-28
PoB: SYNDNEY (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 BROAD STREET - ALRESFORD - HANTS SO24 9 AS (GB) 0 FRANCE
11448799 424096675 @Company
@Persons
@UBO
@INPI
SAMUEL David Maurice Crownson
DoB: 1939-08-28
PoB: SYDNEY (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29/31 BROAD STREET, ALRESFORD, HANTS S024 9 AS UNITED KINGDOM. 0 FRANCE
11456883 439297227 @Company
@Persons
@UBO
@INPI
SAMUEL David Maurice Crownson
DoB: 1939-08-28
PoB: SYDNEY (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29-31 BROAD STREET ALRESFORD HAMPSHIRE, S024 9AS 0 UNITED KINGDOM (GRANDE-BRETAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14340408 804142537 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Avenue Massenet 63400 Chamalières France
14341277 807558986 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1939-05-29
PoB: 73011 Albertville (73) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Avenue Massenet 63400 Chamalières 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.