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 1942-07-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1712781 319712980 @Company
@Persons
@UBO
@INPI
DAVID HERVE
DoB: 1942-12-15
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 boulevard Malesherbes 75017 Paris France
1935509 323317032 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD DAVID RENE JAMES
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
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
7593982 509566832 @Company
@Persons
@UBO
@INPI
DAVID Edouard Raymond
DoB: 1942-07-15
PoB: 05177 Vars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Escondus Les Claux 5560 Vars FRANCE
7593990 413507898 @Company
@Persons
@UBO
@INPI
DAVID Edouard
DoB: 1942-07-15
PoB: 05177 VARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Escondus 5560 Vars 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
7806169 342302825 @Company
@Persons
@UBO
@INPI
DAVID Juliette Ginette
DoB: 1942-11-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue ADOLPHE YVON 75016 Paris FRANCE
9315364 408725018 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David, René, James
DoB: 1942-12-15
PoB: New York ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue du Bac 75007 Paris 07 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
12593074 429036684 @Company
@Persons
@UBO
@INPI
DAVID Herve, Henri, Marie
DoB: 1942-12-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/13 RUE ST ETIENNE DES TONNELIERS 76000 ROUEN FRANCE
12603937 491141677 @Company
@Persons
@UBO
@INPI
DAVID Herve Marie Henri
DoB: 1942-12-15
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 - 13 RUE SAINT ETIENNE DES TONNELIERS 76000 ROUEN FRANCE
14703528 554501171 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David René James
DoB: 1942-12-15
PoB: New York Usa Etats-Unis d'Amérique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Tournon 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15921724 554501171 @Company
@Persons
@UBO
@INPI
DE ROTHSCHILD David René James
DoB: 1942-12-15
PoB: New York Usa Etats-Unis d'Amérique
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue de Tournon 75006 Paris 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.