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 1940-02-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309414 331553271 @Company
@Persons
@UBO
@INPI
BUSSIERE DE NERCY DE VESTU Jacques
DoB: 1940-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Bègue David 31000 Toulouse France
309415 331553271 @Company
@Persons
@UBO
@INPI
BUSSIERE DE NERCY DE VESTU Jacques
DoB: 1940-03-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bègue David 31000 Toulouse France
309416 331553271 @Company
@Persons
@UBO
@INPI
DUPEYRON BUSSIERE DE NERCY DE VESTU Genviève
DoB: 1940-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Bègue David 31400 Toulouse France
1005397 401389754 @Company
@Persons
@UBO
@INPI
DAVID QUINART Brigitte
DoB: 1940-02-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1482049 523090397 @Company
@Persons
@UBO
@INPI
PRICE David
DoB: 1940-12-14
PoB: Cleburne ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château 25330 Nans-sous-Sainte-Anne FRANCE
1636773 402278618 @Company
@Persons
@UBO
@INPI
DAVID Georgette
DoB: 1940-11-02
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue DE PARIS LE CLOS ROBERT 95540 Méry-sur-Oise FRANCE
2277709 322236266 @Company
@Persons
@UBO
@INPI
COHEN DAVID
DoB: 1940-11-18
PoB: FEZ MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 rue du Fbg Saint Honore 75008 Paris France
2408635 342655198 @Company
@Persons
@UBO
@INPI
Sullivan David
DoB: 1940-02-19
PoB: Hythe Kent ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Greencraft Mapleton Road Four Elms Kent TN8 6PN 0 Royaume-Uni
3980418 330972290 @Company
@Persons
@UBO
@INPI
COHEN Andre David
DoB: 1940-12-22
PoB: SFAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
950 RTE DE ST JEAN 6600 ANTIBES FRANCE
4905669 353513658 @Company
@Persons
@UBO
@INPI
GOLLIARD LEMOINE Elyane
DoB: 1940-12-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
6057381 539865717 @Company
@Persons
@UBO
@INPI
COLINA DAVID Pilar
DoB: 1940-03-01
PoB: MIRAND DE EBRO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Marechal Foch 44490 Le Croisic France yes
@Cadastre
@Geotag
6057382 539865717 @Company
@Persons
@UBO
@INPI
COLINA DAVID Pilar
DoB: 1940-03-01
PoB: MIRAND DE EBRO ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue du Marechal Foch 44490 Le Croisic France yes
@Cadastre
@Geotag
6414125 494712474 @Company
@Persons
@UBO
@INPI
LABRIT BENQUEY Anne-Marie
DoB: 1940-01-10
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6414126 494712474 @Company
@Persons
@UBO
@INPI
LABRIT BENQUEY Anne-Marie
DoB: 1940-01-10
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6656704 382261550 @Company
@Persons
@UBO
@INPI
DAVID Bernard Olivier
DoB: 1940-05-11
PoB: 86297 Vouneuil-sous-Biard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6706429 334718665 @Company
@Persons
@UBO
@INPI
MOREL DAVID -
DoB: 1940-02-19
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4B RUE BARA 29200 BREST FRANCE
7534269 430418897 @Company
@Persons
@UBO
@INPI
DE GOUVEIA David
DoB: 1940-08-12
PoB: Funchal PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ile de Madère 188 rue Dos Murcas Funchal 0 PORTUGAL
7758004 318433869 @Company
@Persons
@UBO
@INPI
DAVID Alain Marc
DoB: 1940-03-02
PoB: BLOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE BOURG SAINT MARTIN DES BOIS 41800 MONTOIRE SUR LE LOIR FRANCE
9862339 378821151 @Company
@Persons
@UBO
@INPI
FOX David, Allen
DoB: 1940-06-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
801 chemin du rey d'agneou 83550 Vidauban FRANCE
9862340 378821151 @Company
@Persons
@UBO
@INPI
FOX David, Allen
DoB: 1940-06-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
801 chemin du rey d'agneou 83550 Vidauban FRANCE
10409853 530570977 @Company
@Persons
@UBO
@INPI
CORRIE Timothy David
DoB: 1940-12-08
PoB: Windsor Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Southroad-Chorleywood Herts - wd3 5As 0 Angleterre Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10729722 329047690 @Company
@Persons
@UBO
@INPI
LE BOEUF Maurice Charles Alexandre
DoB: 1940-01-20
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis David 75016 Paris FRANCE
10865912 534872221 @Company
@Persons
@UBO
@INPI
PETTIGIANI DAVID Giuseppina, Secondina
DoB: 1940-04-17
PoB: Pinerolo ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129bis rue du Tiret 1500 Amberieu en Bugey FRANCE
11501123 377658786 @Company
@Persons
@UBO
@INPI
PERKINS Kenneth David
DoB: 1940-02-06
PoB: EDMONTON (G.B)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 STATION ROAD - BROXBOURNE HERTFORDSHIRE (G.B) 0 FRANCE
11990073 401389754 @Company
@Persons
@UBO
@INPI
DAVID QUINART Brigitte
DoB: 1940-02-05
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Thomas Ruphy 74000 Annecy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13041454 398650465 @Company
@Persons
@UBO
@INPI
TUFFOU Jean-Claude Jacques David
DoB: 1954-05-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Flandres Dunkerque 1940 81990 Puygouzon FRANCE
13138243 389990573 @Company
@Persons
@UBO
@INPI
GAMEIRO David Alves
DoB: 1940-08-02
PoB: POMBAL PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 avenue Albert Caillou 77500 Chelles France
13153287 404070625 @Company
@Persons
@UBO
@INPI
ALVES Gameiro David
DoB: 1940-08-02
PoB: SANTIAGO DE LITEM PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 avenue Albert Caillou 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13153288 404070625 @Company
@Persons
@UBO
@INPI
ALVES Gameiro David
DoB: 1940-08-02
PoB: SANTIAGO DE LITEM PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 avenue Albert Caillou 77500 Chelles 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.