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 1941-12-05 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29431 335073888 @Company
@Persons
@UBO
@INPI
DAVID BOISSON Germaine Henriette Rosalie
DoB: 1941-05-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Avenue du Mistral 13600 La Ciotat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
903103 342198389 @Company
@Persons
@UBO
@INPI
DAVID BOISSON Germaine Henriette Rosalie
DoB: 1941-05-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Frédéric Mistral Le Coriolan 13600 La Ciotat France
903218 343464061 @Company
@Persons
@UBO
@INPI
DAVID BOISSON Germaine Henriette Rosalie
DoB: 1941-05-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Frédéric Mistral Le Coriolan 13600 La Ciotat France
903261 343795399 @Company
@Persons
@UBO
@INPI
DAVID BOISSON Germaine Henriette Rosalie
DoB: 1941-05-19
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Frédéric Mistral Le Coriolan 13600 La Ciotat France
907084 443044375 @Company
@Persons
@UBO
@INPI
WARBURTON David George
DoB: 1941-03-21
PoB: Rusape Zimbabwe Irlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mouli d'en Boix 66260 Saint-Laurent-de-Cerdans France yes
@Cadastre
@Geotag
907085 443044375 @Company
@Persons
@UBO
@INPI
WARBURTON David George
DoB: 1941-03-21
PoB: Rusape Zimbabwe Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mouli d'en Boix 66260 Saint-Laurent-de-Cerdans France yes
@Cadastre
@Geotag
1041031 487607897 @Company
@Persons
@UBO
@INPI
DAVID DUPRE Marie Dominique
DoB: 1941-12-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE BREANCON 95830 Cormeilles-en-Vexin 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
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
4356719 314844242 @Company
@Persons
@UBO
@INPI
DAVID Albano
DoB: 1941-11-30
PoB: GRACA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 SQUARE DES ALPILLES 78310 MAUREPAS FRANCE
4356720 314844242 @Company
@Persons
@UBO
@INPI
DAVID Albano
DoB: 1941-11-30
PoB: GRACA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 SQUARE DES ALPILLES 78310 MAUREPAS FRANCE
4452767 480448497 @Company
@Persons
@UBO
@INPI
DEROI Pierre Roland David
DoB: 1941-02-04
PoB: 59359 Loon-Plage (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Cloche 59470 Esquelbecq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640175 430076927 @Company
@Persons
@UBO
@INPI
DAVIDGE David John
DoB: 1941-09-25
PoB: GUILDFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WEST FARM HOUSE - CORTON WARMINSTER 0 WILTSHIRE BA 12 OSY (GB) FRANCE
5489489 351827779 @Company
@Persons
@UBO
@INPI
THERESIN David Maxence
DoB: 1941-06-26
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Marly 97200 Fort-de-France France
6003683 394673594 @Company
@Persons
@UBO
@INPI
BELLIER FOURNAGE David Odette Andrée Marcelle Marie
DoB: 1941-12-20
PoB: 61464 SEES (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Paix 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6003684 394673594 @Company
@Persons
@UBO
@INPI
BELLIER FOURNAGE David Odette Andrée Marcelle Marie
DoB: 1941-12-20
PoB: 61464 SEES (61) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de la Paix 44360 Saint-Etienne-de-Montluc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034242 379098783 @Company
@Persons
@UBO
@INPI
DUNCAN David Alexander
DoB: 1941-12-22
PoB: IVYBRIDGE (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Higher Cholwell Harberton Totnes Devon (Angleterre) Royaume Uni Grande-Bretagne 0 Inconnu
6096560 380226993 @Company
@Persons
@UBO
@INPI
DAVID Alain François Louis
DoB: 1941-12-26
PoB: 44082 LIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue des Lilas 44850 Ligné France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606086 491297222 @Company
@Persons
@UBO
@INPI
CAELS DAVID Monique Jeanne Camille
DoB: 1941-12-19
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Forêt 89100 Soucy FRANCE
6606087 491297222 @Company
@Persons
@UBO
@INPI
CAELS DAVID Monique Jeanne Camille
DoB: 1941-12-19
PoB: 93029 Drancy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue de la Forêt 89100 Soucy FRANCE
7128504 353195795 @Company
@Persons
@UBO
@INPI
BOUVET Jacques Marie-Noël
DoB: 1941-12-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue FERDINAND DAVID 74200 Thonon-les-Bains FRANCE
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
7820474 385274865 @Company
@Persons
@UBO
@INPI
WHITTINGHAM David Neuville
DoB: 1941-09-25
PoB: HARROGATE YORKSHIRE ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ROUTE DE ST LEGER 78 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7820475 385274865 @Company
@Persons
@UBO
@INPI
WHITTINGHAM David Neuville
DoB: 1941-09-25
PoB: HARROGATE YORKSHIRE ANGLETERRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 ROUTE DE ST LEGER 78 Poigny-la-Forêt FRANCE yes
@Cadastre
@Geotag
7935846 444504294 @Company
@Persons
@UBO
@INPI
MOORE David Charles
DoB: 1941-12-08
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue Pascal 78600 Maisons-Laffitte FRANCE
8146008 392232351 @Company
@Persons
@UBO
@INPI
LAFFLY Pierre
DoB: 1941-12-19
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 43 31400 Toulouse France yes
@Cadastre
@Geotag
8146009 392232351 @Company
@Persons
@UBO
@INPI
LAFFLY Pierre
DoB: 1941-12-19
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 43 31400 Toulouse France yes
@Cadastre
@Geotag
8299327 399396829 @Company
@Persons
@UBO
@INPI
LAFFLY Pierre
DoB: 1941-12-19
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 43 31400 Toulouse France yes
@Cadastre
@Geotag
8299328 399396829 @Company
@Persons
@UBO
@INPI
LAFFLY Pierre
DoB: 1941-12-19
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 43 31400 Toulouse France yes
@Cadastre
@Geotag
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
9451604 421220542 @Company
@Persons
@UBO
@INPI
TRIPIER MERLIN Georges
DoB: 1941-12-09
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE DAVID LE LAC - BILIEU 38850 Charavines France yes
@Cadastre
@Geotag
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
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
10622349 379388077 @Company
@Persons
@UBO
@INPI
DAVID Francois
DoB: 1941-12-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
63 6RUE AUGUSTE BARTHOLDI 75017 Paris France
11449550 501349336 @Company
@Persons
@UBO
@INPI
RENNIE Colin David James
DoB: 1941-07-19
PoB: Isfield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Londres Torriano Mews 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11449551 501349336 @Company
@Persons
@UBO
@INPI
RENNIE Colin David James
DoB: 1941-07-19
PoB: Isfield ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Londres Torriano Mews 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.