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 1942-02-02 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
164726 408015709 @Company
@Persons
@UBO
@INPI
CAMBOLY Danièle
DoB: 1942-03-30
PoB: Clerval (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
164727 408015709 @Company
@Persons
@UBO
@INPI
AUGER Christian
DoB: 1942-08-26
PoB: ST DENIS (93200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
328745 408015709 @Company
@Persons
@UBO
@INPI
CAMBOLY Danièle
DoB: 1942-03-30
PoB: Clerval (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
328746 408015709 @Company
@Persons
@UBO
@INPI
AUGER Christian
DoB: 1942-08-26
PoB: ST DENIS (93200)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
373891 408015709 @Company
@Persons
@UBO
@INPI
CAMBOLY AUGER Danièle
DoB: 1942-03-30
PoB: 25156 Pays-de-Clerval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
373892 408015709 @Company
@Persons
@UBO
@INPI
CAMBOLY AUGER Danièle
DoB: 1942-03-30
PoB: 25156 Pays-de-Clerval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
373893 408015709 @Company
@Persons
@UBO
@INPI
AUGER Christian
DoB: 1942-08-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
373894 408015709 @Company
@Persons
@UBO
@INPI
AUGER Christian
DoB: 1942-08-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
866651 439446915 @Company
@Persons
@UBO
@INPI
DANIEL David
DoB: 1942-07-27
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 Grande Rue 89140 Courlon-sur-Yonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1146733 327866968 @Company
@Persons
@UBO
@INPI
GUENNI DAVID PAUL
DoB: 1942-04-11
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
43 Avenue SAINTE MARIE 94160 SAINT MANDE FRANCE
1683824 439066895 @Company
@Persons
@UBO
@INPI
Reisenbigler David
DoB: 1942-06-02
PoB: Iowa ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1004 7th Street PO BOX 146 IL 61250 Erie 0 Etats-Unis
2110132 519372064 @Company
@Persons
@UBO
@INPI
Yurman David
DoB: 1942-10-12
PoB: New York ETATS-UNIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
481 Greenwich Street, New York, NY 0 Etats-Unis
2154975 309968295 @Company
@Persons
@UBO
@INPI
SUISSA CLAUDE DAVID
DoB: 1942-12-08
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Monge 75005 Paris France
2363339 320771587 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David
DoB: 1942-12-15
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2363340 320771587 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David
DoB: 1942-12-15
PoB: New York ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2436760 322584798 @Company
@Persons
@UBO
@INPI
HERMITE BERTRAND
DoB: 1942-03-25
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France
3160591 300334687 @Company
@Persons
@UBO
@INPI
MIDDERIGH Ivan David
DoB: 1942-09-11
PoB: Wookey Hole Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3533145 377996012 @Company
@Persons
@UBO
@INPI
LARGHI DAVID Hélène
DoB: 1942-12-08
PoB: 83144 La Valette-du-Var (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue Pierre Paul de La Grandière 83390 Cuers FRANCE
3533146 377996012 @Company
@Persons
@UBO
@INPI
HOIRIE JEAN-MARC DAVID
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
160 Rue Pierre Paul de La Grandière 83390 Cuers FRANCE
3810169 481461051 @Company
@Persons
@UBO
@INPI
BOWEN David William
DoB: 1942-02-05
PoB: Birmingham Gb Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 66400 Oms France
3810172 481461051 @Company
@Persons
@UBO
@INPI
BOWEN David William
DoB: 1942-02-05
PoB: Birmingham Gb Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 66400 Oms France
3942906 343269395 @Company
@Persons
@UBO
@INPI
WILLIAMS David, Gavin
DoB: 1942-02-23
PoB: West Learmouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Oak Trees Benenden Kent Tn 17 4 Ar . 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4259554 753780717 @Company
@Persons
@UBO
@INPI
DAVID TRUCHON Michèle
DoB: 1942-02-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 chemin de Halage 89600 Saint Florentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4270677 440989846 @Company
@Persons
@UBO
@INPI
DAVID Michel Théodore
DoB: 1942-04-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Bréau 89240 Lindry France
4270678 440989846 @Company
@Persons
@UBO
@INPI
DAVID Michel Théodore
DoB: 1942-04-04
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue du Bréau 89240 Lindry France
4369416 804275469 @Company
@Persons
@UBO
@INPI
AUGUY DAVID Ginette, Madeleine, Eugénie
DoB: 1942-06-21
PoB: 12214 Saint-Chely-d'Aubrac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard de la République 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905668 353513658 @Company
@Persons
@UBO
@INPI
LEMOINE Lucien
DoB: 1942-01-15
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
4954590 494497811 @Company
@Persons
@UBO
@INPI
BUISSON DAVID Marie Antoinette
DoB: 1942-04-19
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Claude Debussy 69680 Chassieu France yes
@Cadastre
@Geotag
4954591 494497811 @Company
@Persons
@UBO
@INPI
BUISSON DAVID Marie Antoinette
DoB: 1942-04-19
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Claude Debussy 69680 Chassieu France yes
@Cadastre
@Geotag
6656702 382261550 @Company
@Persons
@UBO
@INPI
BARC DAVID Odette Marie Renille
DoB: 1942-05-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
6656703 382261550 @Company
@Persons
@UBO
@INPI
BARC DAVID Odette Marie Renille
DoB: 1942-05-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue du Vercors 86240 Fontaine-le-Comte FRANCE yes
@Cadastre
@Geotag
7054385 427902531 @Company
@Persons
@UBO
@INPI
DAVID Vincent Michel
DoB: 1942-04-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue GARGOULLEAU 17000 La Rochelle FRANCE
7222332 502625213 @Company
@Persons
@UBO
@INPI
PENNINGTON David
DoB: 1942-09-03
PoB: Lincoln ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 summerfield house route de la baie Saint-Brelade Jersey 0 ROYAUME-UNI
7222333 502625213 @Company
@Persons
@UBO
@INPI
PENNINGTON David
DoB: 1942-09-03
PoB: Lincoln ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 summerfield house route de la baie Saint-Brelade Jersey 0 ROYAUME-UNI
7529713 448384552 @Company
@Persons
@UBO
@INPI
SCOTT David Wells
DoB: 1942-02-13
PoB: WILMINGTON DELAWARE (ETATS UNIS) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3798 SPRING VALLEY ROAD 0 BOULDER.CO. 80304 ETATS UNIS FRANCE
7531060 443115092 @Company
@Persons
@UBO
@INPI
DAVID Irène
DoB: 1942-02-02
PoB: 55215 Gondrecourt-le-Château FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Rives Bleues avenue des Pins 83380 Les Issambres FRANCE yes
@Cadastre
@Geotag
7595004 517614095 @Company
@Persons
@UBO
@INPI
DA SOUZA François, Louis
DoB: 1942-02-20
PoB: 43102 Grazac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas David 30360 Vézénobres FRANCE yes
@Cadastre
@Geotag
7596370 388106338 @Company
@Persons
@UBO
@INPI
DAVID Raymond, Edouard
DoB: 1942-07-15
PoB: 05177 VARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Les Claux 5560 Vars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596371 388106338 @Company
@Persons
@UBO
@INPI
DAVID Raymond, Edouard
DoB: 1942-07-15
PoB: 05177 VARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Les Claux 5560 Vars FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7829260 530355619 @Company
@Persons
@UBO
@INPI
THOMSON LEE Joyce
DoB: 1942-12-24
PoB: DUNFERMLINE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7829261 530355619 @Company
@Persons
@UBO
@INPI
THOMSON LEE Joyce
DoB: 1942-12-24
PoB: DUNFERMLINE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7925422 342580628 @Company
@Persons
@UBO
@INPI
DAVID MAURICE
DoB: 1942-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard DE COURCELLES 75017 Paris FRANCE
8278957 347929143 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1942-02-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue des Croisés 31520 Ramonville-Saint-Agne France
10750664 493646111 @Company
@Persons
@UBO
@INPI
MILLS David
DoB: 1942-02-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SAINT JAMES SANDY LANE 0 ANCHORAGE BENNETTS ROAD FRANCE yes
@Cadastre
@Geotag
10862893 343954624 @Company
@Persons
@UBO
@INPI
MARTI David
DoB: 1942-05-16
PoB: LYON (3E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1146 GRANDE RUE MIRIBEL 1700 MIRIBEL FRANCE yes
@Cadastre
@Geotag
10865911 534872221 @Company
@Persons
@UBO
@INPI
DAVID Guy, Gabriel
DoB: 1942-09-12
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 bis rue du Tiret 1500 Amberieu en Bugey FRANCE
11120101 494373749 @Company
@Persons
@UBO
@INPI
LAFAYE DAVID Georgette
DoB: 1942-09-26
PoB: 33466 ST QUENTIN DE BARON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE PIERRE BRANTOME 24000 PERIGUEUX FRANCE yes
@Cadastre
@Geotag
11650117 554501171 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David René James
DoB: 1942-12-15
PoB: NEW YORK USA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Tournon 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11949101 394032759 @Company
@Persons
@UBO
@INPI
MARTI David
DoB: 1942-05-16
PoB: Luon 3§ (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai DU RHONE 1 Miribel France yes
@Cadastre
@Geotag
13034131 402303374 @Company
@Persons
@UBO
@INPI
MASLIN David
DoB: 1942-01-02
PoB: KENILWORTH (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 JOHN BUNN MILL COXES LOCK BOURNESIDE ROAD ADDLESTO 0 WEYBRIDGE (SURREY - ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
13259578 449559046 @Company
@Persons
@UBO
@INPI
GOURC Pierre-David Léon
DoB: 1942-02-15
PoB: 64237 GELOS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du 11 Novembre 64140 Billère FRANCE
13649361 300334687 @Company
@Persons
@UBO
@INPI
MIDDERIGH Ivan David
DoB: 1942-09-11
PoB: Wookey Hole Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13707327 347646614 @Company
@Persons
@UBO
@INPI
GREGGIA DAVID Jacqueline
DoB: 1942-09-22
PoB: SAINT OUAY PORTRIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Roy Cluny 97233 Schoelcher France
14154428 804722676 @Company
@Persons
@UBO
@INPI
Berdugo David
DoB: 05/06/1942
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue Frédéric Mistral 33160 Saint-Médard-en-Jalles France
15800772 380226993 @Company
@Persons
@UBO
@INPI
BESNARD DAVID Suzanne Josèphe Madeleine
DoB: 1942-07-04
PoB: 44082 Ligné (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue des Lilas 44850 Ligné France 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.