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 1941-11-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131148 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
131149 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
248105 327059275 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1941-11-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 boulevard de la Duchesse Anne 35700 Rennes FRANCE
729943 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
729944 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
1718201 339727190 @Company
@Persons
@UBO
@INPI
David Ginette Michèle Madeleine
DoB: 1941-11-05
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue François Gérard 75016 Paris France
2757836 383322682 @Company
@Persons
@UBO
@INPI
ALLEN David
DoB: 1941-06-10
PoB: DAWSMERE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE PELISSON 34500 BEZIERS FRANCE
3380204 351789268 @Company
@Persons
@UBO
@INPI
DAVID LILIANE GABRIELLE SIMONE
DoB: 1941-07-11
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVE CYRILLE BESSET 6100 Nice FRANCE yes
@Cadastre
@Geotag
4745962 328286794 @Company
@Persons
@UBO
@INPI
KENNY MICHAEL DAVID
DoB: 1941-10-07
PoB: KHARTOUM ( SOUDAN )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ES 94200 IVRY SUR SEINE 053 QU AUGUSTE DESHAI 0 FRANCE
5810472 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
5810473 443780812 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
5812855 433522000 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabiel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
5812856 433522000 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabiel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
5840275 58500356 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France
5866625 424747210 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT René Claude
DoB: 1941-10-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Chemin de Savardin 38330 Montbonnot-Saint-Martin France
5866627 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
5925087 437722374 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France yes
@Cadastre
@Geotag
6358950 348337742 @Company
@Persons
@UBO
@INPI
MASTIN JEAN CLAUDE
DoB: 1941-04-08
PoB: CALAIS -62-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
8860480 392092904 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1941-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
34 Avenue de la Résistance 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
8902956 352691471 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1941-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
8924378 432268407 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1941-11-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Boulevard de la Duchesse Anne 35700 Rennes FRANCE
9643791 450779459 @Company
@Persons
@UBO
@INPI
AUPETIT DAVID Yvette
DoB: 1941-11-29
PoB: 87202 Veyrac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Cigognes les Hauts de Gorceix 87270 Couzeix 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
10738740 484442751 @Company
@Persons
@UBO
@INPI
GALLINA DAVID Liliane Simone Gabrielle
DoB: 1941-07-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue CYRILLE BESSET 6100 Nice FRANCE yes
@Cadastre
@Geotag
11792786 316679224 @Company
@Persons
@UBO
@INPI
AUDOUARD MAURICE MICHEL MARIUS
DoB: 1941-06-10
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE TIMON DAVID 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12209270 424885929 @Company
@Persons
@UBO
@INPI
ELFASSY David
DoB: 1941-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ARTHEME GENTEUR 92150 Suresnes FRANCE
12346394 345051106 @Company
@Persons
@UBO
@INPI
ARCHER DAVID EDWARD
DoB: 1941-10-06
PoB: LICHFIELD (G.B.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SINGEL 296 AMSTERDAM (PAYS BAS) FRANCE
13509946 702046632 @Company
@Persons
@UBO
@INPI
ASSOULINE ANDRE DAVID
DoB: 1941-01-14
PoB: FEZ (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue du Mont 91120 Palaiseau FRANCE
13509947 702046632 @Company
@Persons
@UBO
@INPI
ASSOULINE ANDRE DAVID
DoB: 1941-01-14
PoB: FEZ (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Mont 91120 Palaiseau FRANCE
14667606 437722374 @Company
@Persons
@UBO
@INPI
DAVID Robert Gabriel Lucien
DoB: 1941-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Chaumetière 38240 Meylan France yes
@Cadastre
@Geotag
14713685 429517493 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1941-11-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Boulevard de la Duchesse Anne 35700 Rennes 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.