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 1943-05-27 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
127968 429522386 @Company
@Persons
@UBO
@INPI
DAVID Loic
DoB: 1943-05-27
PoB: 15092 Lanobre (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
314728 429522386 @Company
@Persons
@UBO
@INPI
DAVID Loic
DoB: 1943-05-27
PoB: 15092 Lanobre (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1537088 323279398 @Company
@Persons
@UBO
@INPI
MOORE DAVID RALPH
DoB: 1943-08-27
PoB: STOKE ON TRENT GRANDE BRETAGNE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 PARC DE BEARN 92 SAINT-CLOUD FRANCE
1814558 423973981 @Company
@Persons
@UBO
@INPI
VIDAL SOLER Romuald
DoB: 1943-09-27
PoB: 64122 BIARRITZ (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Félicien David 75016 Paris France
3252886 493488001 @Company
@Persons
@UBO
@INPI
LOIRET DAVID Odile Anne Marie Thérèse
DoB: 1943-07-17
PoB: 44142 Remouillé (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES HAUTES FONTENELLES 35310 Mordelles France
3371181 413605304 @Company
@Persons
@UBO
@INPI
WOOLLEY Charles David
DoB: 1943-12-02
PoB: WRECCLESHAM ANGLETERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 QUEENS GATE 0 LONDRES SW7 5EL ANGLETERRE FRANCE
4198869 793154550 @Company
@Persons
@UBO
@INPI
CHEKROUN Claude David
DoB: 1943-09-25
PoB: BLIDA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Allée des Quatre Coins 91190 Gif-sur-Yvette FRANCE
4725649 324864479 @Company
@Persons
@UBO
@INPI
DAVID Jean Pierre
DoB: 1943-10-21
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129-131 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
4725650 324864479 @Company
@Persons
@UBO
@INPI
DAVID Jean Pierre
DoB: 1943-10-21
PoB: 75011 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129-131 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
5326505 351483052 @Company
@Persons
@UBO
@INPI
POULAIN DAVID Annick
DoB: 1943-01-27
PoB: THURY HARCOURT 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
MISSY 14210 EVRECY FRANCE
5620858 494636244 @Company
@Persons
@UBO
@INPI
DAVID MONNIER Marie-Thérèse
DoB: 1943-09-27
PoB: 35360 Vitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Nugue 35410 Domloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6931777 434109419 @Company
@Persons
@UBO
@INPI
BENOIT Philippe Roger Marie
DoB: 1943-03-27
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue David 51100 REIMS FRANCE
7471371 539999334 @Company
@Persons
@UBO
@INPI
DAVID Janick Georges Raymond
DoB: 1943-07-28
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 chemin de la Jasse 34980 Montferrier-sur-Lez FRANCE
7471372 539999334 @Company
@Persons
@UBO
@INPI
DAVID Janick Georges Raymond
DoB: 1943-07-28
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
226 chemin de la Jasse 34980 Montferrier-sur-Lez FRANCE
7958052 420766396 @Company
@Persons
@UBO
@INPI
PINNINGTON David
DoB: 1943-10-27
PoB: HEANOR DERBYS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Route DE LA TROCHE 78490 Grosrouvre FRANCE
8626054 804190353 @Company
@Persons
@UBO
@INPI
BRANSON David, John
DoB: 1943-11-30
PoB: Washington D.C. ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 58230 Saint-Brisson FRANCE
8978871 392921383 @Company
@Persons
@UBO
@INPI
DAVID AUDRAIN Isabelle
DoB: 1943-08-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de Croix Connue 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9457030 429522386 @Company
@Persons
@UBO
@INPI
DAVID Loic
DoB: 1943-05-27
PoB: 15092 Lanobre (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Prairies 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10395236 483754545 @Company
@Persons
@UBO
@INPI
HIBBERD David John
DoB: 1943-05-27
PoB: Beighton Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ARGYLE ROAD KENT CT5 1JS 0 Whitstable Royaume-Uni
10395237 483754545 @Company
@Persons
@UBO
@INPI
HIBBERD David John
DoB: 1943-05-27
PoB: Beighton Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
ARGYLE ROAD KENT CT5 1JS 0 Whitstable Royaume-Uni
11384114 444425516 @Company
@Persons
@UBO
@INPI
DAVID Jean Francois
DoB: 1943-07-24
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 Avenue du Maine 75014 Paris FRANCE
11392671 324443712 @Company
@Persons
@UBO
@INPI
DUTRIEZ RAVILLON Geneviève
DoB: 1943-03-29
PoB: BATNA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
11669592 311960215 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1943-09-11
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Marc 42000 Saint-Etienne FRANCE
12148418 377549266 @Company
@Persons
@UBO
@INPI
ELLIOTT DAVID SOUSSAN
DoB: 1943-06-10
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue BORGHESE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12307723 449494483 @Company
@Persons
@UBO
@INPI
ABBOU Meyer David
DoB: 1943-04-27
PoB: MIDELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 T RUE DE VAUGIRARD 75015 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.