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 1941-01-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49026 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 1941-05-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
49029 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 1941-05-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
728702 424747210 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT René Claude
DoB: 1941-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
68 Chemin de Savardin 38330 Montbonnot-Saint-Martin France
728704 424747210 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT René Claude
DoB: 1941-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Chemin de Savardin 38330 Montbonnot-Saint-Martin France
886144 331407775 @Company
@Persons
@UBO
@INPI
DAVID Paul
DoB: 1941-12-01
PoB: 38275 Serre-Nerpol (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
531 Chemin du Paradis 38260 Pommier-de-Beaurepaire France
1874451 438576431 @Company
@Persons
@UBO
@INPI
SCHOT Pierre David
DoB: 1941-01-13
PoB: TOURNAI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
port capitainerie du port des minimes 17000 La Rochelle France
2272626 320366446 @Company
@Persons
@UBO
@INPI
David François
DoB: 1941-12-05
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Auguste Bartholdi 75015 Paris France yes
@Cadastre
@Geotag
3950399 383151610 @Company
@Persons
@UBO
@INPI
DAVID Rene Charles
DoB: 1941-06-24
PoB: PONTCHARRA SUR BREDA (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CHATEAURENARD 6000 NICE FRANCE
3967159 383149655 @Company
@Persons
@UBO
@INPI
DAVID Rene Charles
DoB: 1941-06-24
PoB: PONTCHARRA SUR BREDA (ISERE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CHATEAURENARD LA CANTERA 6000 NICE FRANCE
5724456 433115680 @Company
@Persons
@UBO
@INPI
DAVID FOUQUET Christiane
DoB: 1941-08-30
PoB: 72023 Ballon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Belle Etoile 72230 Moncé-en-Belin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865388 790672273 @Company
@Persons
@UBO
@INPI
COMET Christian Marc Gérard
DoB: 1941-09-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Fernand David 74200 Thonon-les-Bains France
5865390 790672273 @Company
@Persons
@UBO
@INPI
COMET Christian Marc Gérard
DoB: 1941-09-28
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Fernand David 74200 Thonon-les-Bains France
7122026 434478947 @Company
@Persons
@UBO
@INPI
COMET Christian
DoB: 1941-09-28
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. FERNAND DAVID 74200 THONON-LES-BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7129168 417894847 @Company
@Persons
@UBO
@INPI
BOUVET Jacques
DoB: 1941-12-25
PoB: LYON 6 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. FERNAND DAVID 74200 THONON 0 FRANCE
7135128 435400619 @Company
@Persons
@UBO
@INPI
COMET Christian Marc Gerard
DoB: 1941-09-28
PoB: THONON LES BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. FERNAND DAVID 74100 ANNEMASSE FRANCE yes
@Cadastre
@Geotag
7135732 399354190 @Company
@Persons
@UBO
@INPI
COMET Christian, Marc, Gerard
DoB: 1941-09-28
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AV. FERNAND DAVID 74200 THONON-LES-BAINS FRANCE
7836492 339655557 @Company
@Persons
@UBO
@INPI
WHITTINGHAM David
DoB: 1941-09-25
PoB: HARROGATE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route DE SAINT LEGER 78125 Poigny-la-Forêt FRANCE
8542108 313670580 @Company
@Persons
@UBO
@INPI
DAVID THOUVENOT Monique
DoB: 1941-01-05
PoB: EPINAL (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les sables 71500 Branges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9061991 349297796 @Company
@Persons
@UBO
@INPI
SUDRY David
DoB: 1941-01-01
PoB: (MAROC) MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Allee du Triez 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9199242 310678164 @Company
@Persons
@UBO
@INPI
NORMAN David
DoB: 1941-01-30
PoB: CHETWOOD (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Burkahm House Alton Hants 0 Inconnu
9199243 310678164 @Company
@Persons
@UBO
@INPI
NORMAN David
DoB: 1941-01-30
PoB: CHETWOOD (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Burkahm House Alton Hants 0 Inconnu
9297389 397719766 @Company
@Persons
@UBO
@INPI
DAVID Andre Alfred Jean Jules
DoB: 1941-11-19
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 CHEMIN DES LONGCHAMPS 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9297390 397719766 @Company
@Persons
@UBO
@INPI
DAVID Andre Alfred Jean Jules
DoB: 1941-11-19
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 CHEMIN DES LONGCHAMPS 14600 HONFLEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9310704 393820345 @Company
@Persons
@UBO
@INPI
DAVID Andre Alfred Jean Jules
DoB: 1941-11-19
PoB: HONFLEUR (CALVADOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 CHE. DES LONGCHAMPS HONFLEUR 14600 HONFLEUR FRANCE
9464728 331407775 @Company
@Persons
@UBO
@INPI
DAVID Paul
DoB: 1941-12-01
PoB: 38275 Serre-Nerpol (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA BISSERA 38260 Pommier-de-Beaurepaire France
9842211 499906345 @Company
@Persons
@UBO
@INPI
DAVID François Paul
DoB: 1941-12-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Auguste Bartholdi 75015 PARIS 15 FRANCE
9842212 499906345 @Company
@Persons
@UBO
@INPI
DAVID François Paul
DoB: 1941-12-05
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Bartholdi 75015 PARIS 15 FRANCE
9842213 499906345 @Company
@Persons
@UBO
@INPI
COURTOIS DAVID Monique Michèle
DoB: 1941-05-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Auguste Bartholdi 75015 PARIS 15 FRANCE
9842214 499906345 @Company
@Persons
@UBO
@INPI
COURTOIS DAVID Monique Michèle
DoB: 1941-05-20
PoB: 73065 CHAMBERY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Auguste Bartholdi 75015 PARIS 15 FRANCE
10478204 434625216 @Company
@Persons
@UBO
@INPI
GAGGELLI David
DoB: 1941-10-12
PoB: 06079 MANDELIEU - 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE Haute 89740 Villon FRANCE
10478205 434625216 @Company
@Persons
@UBO
@INPI
GAGGELLI David
DoB: 1941-10-12
PoB: 06079 MANDELIEU - 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE Haute 89740 Villon FRANCE
10886617 354089948 @Company
@Persons
@UBO
@INPI
DAVID Robert Louis
DoB: 1941-08-18
PoB: GEX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D ALLEMOGNE THOIRY 1630 ST GENIS POUILLY FRANCE
10886618 354089948 @Company
@Persons
@UBO
@INPI
GILTAIRE DAVID Andree Rosina
DoB: 1941-07-07
PoB: ST JULIEN EN GENEVOIS 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU D ALLEMOGNE THOIRY 1630 SAINT GENIS POUILLY FRANCE
12735995 392151999 @Company
@Persons
@UBO
@INPI
LEROUGE David, Marie, Joseph, Andre
DoB: 1941-01-29
PoB: GEFFOSSES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DE L'ECLUSE CHETTE COUTANCES 50200 COUTANCES FRANCE
13357662 401686035 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1941-04-24
PoB: 42129 Maclas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Louis Braillé 84100 Orange FRANCE yes
@Cadastre
@Geotag
13401511 424980522 @Company
@Persons
@UBO
@INPI
REESE David
DoB: 1941-01-30
PoB: HAWERA NOUVELLE-ZELANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 LOFTUS STREET 0 YARRALUMLA FRANCE
14717422 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 17/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris France
14717425 723001632 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 17/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Membre
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris 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.