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 1942-04-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1659140 383021201 @Company
@Persons
@UBO
@INPI
GALPERIN DAVID Micheline
DoB: 1942-01-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard COTTE 95880 Enghien-les-Bains 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
2269538 410346266 @Company
@Persons
@UBO
@INPI
Ohana David
DoB: 1942-05-21
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Abbeville 75010 Paris France yes
@Cadastre
@Geotag
2396482 403345788 @Company
@Persons
@UBO
@INPI
David Liliane
DoB: 1942-05-21
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Aristide Briand 95330 Domont France
4191561 324501725 @Company
@Persons
@UBO
@INPI
ENEVER KENNETH DAVID
DoB: 1942-05-21
PoB: MITCHAM (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Route DE MILLY 0 Boutigny-sur-Essonne 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
5109727 421604539 @Company
@Persons
@UBO
@INPI
MARTI David
DoB: 1942-05-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quai du Rhône 1700 Miribel France
6506314 340941293 @Company
@Persons
@UBO
@INPI
BERDUGO David
DoB: 1942-06-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue FREDERIC MISTRAL 33160 Saint-Médard-en-Jalles FRANCE
6506315 340941293 @Company
@Persons
@UBO
@INPI
BERDUGO David
DoB: 1942-06-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue FREDERIC MISTRAL 33160 Saint-Médard-en-Jalles FRANCE
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
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
9116538 318760535 @Company
@Persons
@UBO
@INPI
LAIGLE NEE DAVID Marinette Louisette
DoB: 1942-05-21
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
168 rue de Menin 59200 Tourcoing France
9946882 442204731 @Company
@Persons
@UBO
@INPI
LOCKSTONE David
DoB: 1942-08-15
PoB: WOOLWICH (LONDRES) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 DITTON COURT ROAD WESTLLIFF - ESSEX 0 ANGLETERRE FRANCE yes
@Cadastre
@Geotag
10298349 447512252 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1942-01-31
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Dauphinelles N° 39 Altiport Méribel 73550 Les Allues FRANCE yes
@Cadastre
@Geotag
11480743 405210766 @Company
@Persons
@UBO
@INPI
DAVID Yves Antoine
DoB: 1942-04-03
PoB: SAKIET SIDI YOUSSEF (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIJON POUILLY SUR SAONE 21250 SEURRE FRANCE
11740856 55800239 @Company
@Persons
@UBO
@INPI
MR DE ROTHSCHILD DAVID RENE JAMES
DoB: 1942-12-15
PoB: NEW YORK (ETATS-UNIS D'AMERIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE TOURNON 75006 Paris FRANCE
12624918 499636314 @Company
@Persons
@UBO
@INPI
DAVID Herve Marie Henri
DoB: 1942-12-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 - 13 RUE SAINT ETIENNE DES TONNELIERS 76000 ROUEN FRANCE
12624919 499636314 @Company
@Persons
@UBO
@INPI
DAVID Herve Marie Henri
DoB: 1942-12-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 - 13 RUE SAINT ETIENNE DES TONNELIERS 76000 ROUEN 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.