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 1940-04-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1166829 333277317 @Company
@Persons
@UBO
@INPI
ABITTAN David
DoB: 1940-03-22
PoB: BEN AHMED MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue D'arsonval 93220 Gagny FRANCE yes
@Cadastre
@Geotag
1403989 819524430 @Company
@Persons
@UBO
@INPI
GREENAWAY David
DoB: 1940-01-22
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94040 Montain View Californie 1331 Cuernavaca Circulo . 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
1403990 819524430 @Company
@Persons
@UBO
@INPI
GREENAWAY David
DoB: 1940-01-22
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
94040 Montain View Californie 1331 Cuernavaca Circulo . 0 ETATS-UNIS D'AMERIQUE 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
1937198 820181402 @Company
@Persons
@UBO
@INPI
Nataf David
DoB: 1977-03-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue du 18 Juin 1940 94700 Maisons-Alfort France
2054581 538810524 @Company
@Persons
@UBO
@INPI
David Philippe Charles Lucien
DoB: 1940-09-19
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2054582 538810524 @Company
@Persons
@UBO
@INPI
David Philippe Charles Lucien
DoB: 1940-09-19
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2077972 520842154 @Company
@Persons
@UBO
@INPI
COFFEEN David
DoB: 1940-12-31
PoB: DALLAS ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 . Edgard Lane HASTINGS On Hudson Etat De New York Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
2077973 520842154 @Company
@Persons
@UBO
@INPI
COFFEEN David
DoB: 1940-12-31
PoB: DALLAS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 . Edgard Lane HASTINGS On Hudson Etat De New York Etats Unis D'Amerique 0 Inconnu yes
@Cadastre
@Geotag
2209990 444466536 @Company
@Persons
@UBO
@INPI
David Philippe
DoB: 1940-09-19
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France
2209991 444466536 @Company
@Persons
@UBO
@INPI
David Philippe
DoB: 1940-09-19
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Cortambert 75116 Paris France
2230038 393708896 @Company
@Persons
@UBO
@INPI
RIAHI DAVID CLAUDE ALAIN
DoB: 1940-04-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Élisée Reclus 75007 Paris France
3152241 434303657 @Company
@Persons
@UBO
@INPI
HOPWOOD David
DoB: 1940-12-17
PoB: Wakefield Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 C GLOUCESTER GARDENS 0 Londres Royaume-Uni
3152242 434303657 @Company
@Persons
@UBO
@INPI
HOPWOOD David
DoB: 1940-12-17
PoB: Wakefield Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 C GLOUCESTER GARDENS 0 Londres Royaume-Uni
3415666 497701243 @Company
@Persons
@UBO
@INPI
M EGAN DAVID JOHN
DoB: 1940-10-20
PoB: HOVE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 WENDOVER CLOSE, RIPPINGALE LINCS PE 10 OTQ 0 BOURNE FRANCE
3535606 305691263 @Company
@Persons
@UBO
@INPI
DAVID FERNAND
DoB: 1940-03-30
PoB: 83069 Hyères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse PAUL BOURGET 83400 Hyères FRANCE
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
3985713 528805617 @Company
@Persons
@UBO
@INPI
COHEN André David
DoB: 1940-12-22
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Acacias 77240 Vert Saint-Denis FRANCE
4098079 442824561 @Company
@Persons
@UBO
@INPI
BRICHER Pierre Edmond Joseph
DoB: 1940-01-22
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE yes
@Cadastre
@Geotag
4155615 493790497 @Company
@Persons
@UBO
@INPI
TOUBOUL David
DoB: 1986-04-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du 18 Juin 1940 94700 Maisons-Alfort FRANCE
4255617 319582714 @Company
@Persons
@UBO
@INPI
DAVID RIFFAUT Ginette née
DoB: 1940-10-23
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue Pasteur 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792324 377757828 @Company
@Persons
@UBO
@INPI
TROJMAN DAVID
DoB: 1940-12-20
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JULES LEMAITRE 75012 Paris 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
5106600 971507074 @Company
@Persons
@UBO
@INPI
GOLLIARD LEMOINE Elyane
DoB: 1940-12-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5828472 421480328 @Company
@Persons
@UBO
@INPI
PAQUET DAVID Christine
DoB: 1940-08-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme de Pélissière 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5828473 421480328 @Company
@Persons
@UBO
@INPI
PAQUET DAVID Christine
DoB: 1940-08-22
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pélissière 38760 Varces-Allières-et-Risset France yes
@Cadastre
@Geotag
5835152 421629809 @Company
@Persons
@UBO
@INPI
ASSOULINE David
DoB: 1940-01-01
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue de la Maladière 38950 Saint-Martin-le-Vinoux 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
6890951 798923355 @Company
@Persons
@UBO
@INPI
SIDALI HAMMOU Rahmouna
DoB: 1940-03-01
PoB: Berkane MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue David 51100 Reims 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
7998011 808222277 @Company
@Persons
@UBO
@INPI
TSARAFIDY André
DoB: 1940-10-21
PoB: AMBOHITSARA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis mail David d'Angers 37000 Tours France yes
@Cadastre
@Geotag
7998012 808222277 @Company
@Persons
@UBO
@INPI
TSARAFIDY André
DoB: 1940-10-21
PoB: AMBOHITSARA MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis mail David d'Angers 37000 Tours France yes
@Cadastre
@Geotag
9738376 352659437 @Company
@Persons
@UBO
@INPI
TIDMAN David
DoB: 1940-05-14
PoB: CHATHAM (KENT - ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA VICTOIRE LARMOR-PLAGE 56260 LARMOR PLAGE 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
9897991 513011734 @Company
@Persons
@UBO
@INPI
BERNIER GUIET Marie-Madeleine
DoB: 1940-12-27
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue David d'Angers Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10724277 378714836 @Company
@Persons
@UBO
@INPI
BELLAICHE David Edouard
DoB: 1940-03-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1345 Avenue DU GENERAL DE GAULLE 6250 Mougins FRANCE
10733168 484411756 @Company
@Persons
@UBO
@INPI
COHEN Andre David
DoB: 1940-12-22
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue MEYNADIER 6400 Cannes FRANCE
13037942 813466414 @Company
@Persons
@UBO
@INPI
DAVID André, Bernard, Magloire
DoB: 1940-04-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean de La Fontaine 81000 Albi FRANCE
13037943 813466414 @Company
@Persons
@UBO
@INPI
DAVID André, Bernard, Magloire
DoB: 1940-04-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Jean de La Fontaine 81000 Albi FRANCE
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

 

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.