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 1939-11-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1356278 323634055 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel Paul Maurice
DoB: 1939-08-11
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE Eugéné Manuel 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1941597 517959912 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1939-11-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Paul Doumer 75116 Paris France
1941598 517959912 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1939-11-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Paul Doumer 75116 Paris France
2043828 517960233 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1939-11-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Paul Doumer 75116 Paris France
2043829 517960233 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1939-11-12
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Paul Doumer 75116 Paris France
3438838 528815301 @Company
@Persons
@UBO
@INPI
DAVID ISNARDY Fernande Michèle Marie
DoB: 1939-10-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Planet 6260 Puget-Théniers FRANCE
3438839 528815301 @Company
@Persons
@UBO
@INPI
DAVID ISNARDY Fernande Michèle Marie
DoB: 1939-10-11
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Planet 6260 Puget-Théniers FRANCE
4075137 401405741 @Company
@Persons
@UBO
@INPI
DAVID Jacques Donatien Marie
DoB: 1939-11-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Paul Doumer 75016 Paris FRANCE yes
@Cadastre
@Geotag
5315434 332136795 @Company
@Persons
@UBO
@INPI
BEAUFILS DAVID Gisèle, Anne, Marie, Odette
DoB: 1939-11-12
PoB: 50521 ST MAUR DES BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Dialot 50670 Saint-Michel-de-Montjoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7066299 502176712 @Company
@Persons
@UBO
@INPI
DAVID Jacques Donatien Marie Joseph
DoB: 1939-11-12
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue Paul Doumer 75016 Paris 16 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
8704812 533031183 @Company
@Persons
@UBO
@INPI
BÖGLI DAVID Danielle
DoB: 1939-12-25
PoB: Nyon SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue d'Albigny 74000 Annecy FRANCE
8708454 428242127 @Company
@Persons
@UBO
@INPI
BOGLI DAVID Danielle
DoB: 1939-12-25
PoB: Nyon SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue d'Albigny 74000 Annecy FRANCE
10260307 381722271 @Company
@Persons
@UBO
@INPI
LUMSDEN David Gordon
DoB: 1939-12-07
PoB: KENT (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 THE WOODLANDS - SANDY JANE WOKINGHAM BERKS RG 11 4 U Y (A 0 FRANCE
12217495 414469429 @Company
@Persons
@UBO
@INPI
BEN DAVID Edmond Elissa
DoB: 1939-12-19
PoB: MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue FOCH 75116 Paris FRANCE
12276454 814659678 @Company
@Persons
@UBO
@INPI
BEN DAVID Edmond
DoB: 1939-12-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Foch PARIS 75116 Paris FRANCE
13514001 323634055 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel Paul Maurice
DoB: 1939-08-11
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Eugéné Manuel 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14047275 323180109 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Route DE LA CELLE SAINT-CLOUSDD 78380 Bougival France
14053936 400492286 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-02
PoB: 17172 Gémozac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PRIVILEGEANSE MARCEL 97150 Saint-Martin France
14054270 402393771 @Company
@Persons
@UBO
@INPI
BORD
DoB: 403317522
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054457 403317522 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14054458 403317522 @Company
@Persons
@UBO
@INPI
DAVID Pierre Andre Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ANSE MARCEL 97150 Saint-Martin France yes
@Cadastre
@Geotag
14080589 884437427 @Company
@Persons
@UBO
@INPI
DAVID Pierre André Robert
DoB: 1939-12-03
PoB: 17172 Gémozac (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Robert David Anse Marcel 97150 Saint-Martin France
15424145 389595182 @Company
@Persons
@UBO
@INPI
BORGEL NORBERT DAVID
DoB: 1939-12-23
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Schmidt 93400 Saint-Ouen 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.