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 1943-08-04 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099951 399297761 @Company
@Persons
@UBO
@INPI
COHEN BELHASSEN Marcelle
DoB: 1943-08-18
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jules David 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1487743 349456087 @Company
@Persons
@UBO
@INPI
MOUREY DAVID Monique
DoB: 1943-12-26
PoB: VORGES LES PINS (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE AVANNE 25720 BEURE FRANCE yes
@Cadastre
@Geotag
1487744 349456087 @Company
@Persons
@UBO
@INPI
MOUREY DAVID Monique
DoB: 1943-12-26
PoB: VORGES LES PINS (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EGLISE AVANNE 25720 BEURE FRANCE 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
1817485 421451311 @Company
@Persons
@UBO
@INPI
TESSA SARL
DoB: 424233872
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
82 rue du 1er Mars 1943 69001 Lyon France
2263377 428298186 @Company
@Persons
@UBO
@INPI
AMUAH DAVID BOMUAH
DoB: 1943-08-12
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
04 Bp 741 Abidjan 04 0 COTE D'IVOIRE
2416440 451404768 @Company
@Persons
@UBO
@INPI
WANONO Raymond David
DoB: 1943-01-10
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France yes
@Cadastre
@Geotag
2416441 451404768 @Company
@Persons
@UBO
@INPI
WANONO Raymond David
DoB: 1943-01-10
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Malherbe 75016 Paris France yes
@Cadastre
@Geotag
3193148 821818630 @Company
@Persons
@UBO
@INPI
DAVID COSYNS Nicole
DoB: 1943-09-28
PoB: 60070 Bienville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Square Lamartine 60200 Compiègne FRANCE
3199118 327709150 @Company
@Persons
@UBO
@INPI
DAVID QUEDILLAC Françoise Marianne
DoB: 1943-08-23
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Chemin d'Armancourt 60200 Compiègne FRANCE
3224522 330189176 @Company
@Persons
@UBO
@INPI
DAVID QUEDILLAC Françoise Marianne
DoB: 1943-08-23
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Chemin d'Armancourt 60200 Compiègne FRANCE
3224523 330189176 @Company
@Persons
@UBO
@INPI
DAVID QUEDILLAC Françoise Marianne
DoB: 1943-08-23
PoB: 60395 Méru
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B Chemin d'Armancourt 60200 Compiègne FRANCE
3477803 328740238 @Company
@Persons
@UBO
@INPI
DAVID ALAIN
DoB: 1943-08-03
PoB: BLIDA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue LE BELLEGOU LES IBIS 83000 Toulon FRANCE
4454472 483565495 @Company
@Persons
@UBO
@INPI
KHELLAF Said
DoB: 1943-07-07
PoB: Rouached Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DAVID - RESIDENCE LENAIN APPT 94 59760 Grande-Synthe France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742816 340887793 @Company
@Persons
@UBO
@INPI
WOOD DAVID CLINT
DoB: 1943-08-21
PoB: WEBSTEW WAHKOUSA (ETATS UNIS)
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
MACINTOSH ROAD KIRKTON CAMPUS LIVINGSTON 0 EH54-7 BW ECOSSE FRANCE
5109085 421735309 @Company
@Persons
@UBO
@INPI
MILLER David
DoB: 1943-08-08
PoB: Londres Angleterre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Quincampoix 75004 Paris France
7530225 532700119 @Company
@Persons
@UBO
@INPI
BLAKE-STANDING David
DoB: 1943-09-28
PoB: Brighton ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
domaine de Pierroubaud 83570 Correns FRANCE
7894167 333329662 @Company
@Persons
@UBO
@INPI
MILLER DAVID WILLIAM
DoB: 1943-08-07
PoB: GREENFORD GB
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
OLD DEAKS DEAKS LANE CUCKFIELD 0 WEST SUSSEX GB FRANCE
7908764 421609611 @Company
@Persons
@UBO
@INPI
BLANCHARD David
DoB: 1943-07-13
PoB: CROYDON ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue MARGUERITTE 75017 Paris FRANCE
8468392 522425164 @Company
@Persons
@UBO
@INPI
DENNARD Derek David
DoB: 1943-04-20
PoB: BEXLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Grove TN11 - 8 DU - PENSHURST 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8914520 520440199 @Company
@Persons
@UBO
@INPI
DAVID AUDRAIN Isabelle Suzanne Marie
DoB: 1943-08-09
PoB: PARIS 15
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Croix Connue 35510 Cesson-Sévigné FRANCE
8914521 520440199 @Company
@Persons
@UBO
@INPI
DAVID AUDRAIN Isabelle Suzanne Marie
DoB: 1943-08-09
PoB: PARIS 15
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Allée de la Croix Connue 35510 Cesson-Sévigné 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
9940793 434816088 @Company
@Persons
@UBO
@INPI
BEN DAVID Simon
DoB: 1943-08-17
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Capitaine Flandin 44500 La baule Escoublac FRANCE
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
10727220 505087924 @Company
@Persons
@UBO
@INPI
LEE David
DoB: 1943-11-08
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 Chemin de Camp Lauvas 6250 Mougins FRANCE
10727221 505087924 @Company
@Persons
@UBO
@INPI
LEE David
DoB: 1943-11-08
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 Chemin de Camp Lauvas 6250 Mougins FRANCE
10730045 419512140 @Company
@Persons
@UBO
@INPI
WARREN Peter David
DoB: 1943-04-23
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 bis Avenue de Vallauris 6400 Cannes FRANCE
10735000 379332281 @Company
@Persons
@UBO
@INPI
BENYAMINE David Daniel
DoB: 1943-08-20
PoB: GERYVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE L'AUBE RESIDENCE ARAUCARIA 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
10768157 328649025 @Company
@Persons
@UBO
@INPI
BENYAMINE David Daniel
DoB: 1943-08-20
PoB: GERYVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin Morgon 6400 Cannes FRANCE
11128804 344124318 @Company
@Persons
@UBO
@INPI
DAVID LALIZOU Françoise-Marie-Hélène
DoB: 1943-03-19
PoB: 24551 THIVIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cros Chapeyroux 24800 VAUNAC FRANCE
11615326 510466964 @Company
@Persons
@UBO
@INPI
DAVID DE SAUZEA Jean François Marie
DoB: 1943-07-24
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chavagneux 42170 Saint-Just-Saint-Rambert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11959934 503459323 @Company
@Persons
@UBO
@INPI
ROBERTS David Gwyn
DoB: 1943-04-01
PoB: Welshpool Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
KT10-8QD COURTYARD HOUSE - 8 PELHAMS WALK ESHER 0 Surrey Royaume-Uni yes
@Cadastre
@Geotag
11959935 503459323 @Company
@Persons
@UBO
@INPI
ROBERTS David Gwyn
DoB: 1943-04-01
PoB: Welshpool Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
KT10-8QD COURTYARD HOUSE - 8 PELHAMS WALK ESHER 0 Surrey Royaume-Uni yes
@Cadastre
@Geotag
12159811 347827719 @Company
@Persons
@UBO
@INPI
DAVID DE MONTAIGU Joselyne
DoB: 1943-08-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Quai ST PIERRE 6400 Cannes FRANCE
13396974 340675131 @Company
@Persons
@UBO
@INPI
FLECHAIRE Alain
DoB: 1943-10-16
PoB: 84070 Malemort-du-Comtat FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 rue David Guillabert 84200 Carpentras FRANCE
14278804 330783531 @Company
@Persons
@UBO
@INPI
VIRAPIN David
DoB: 1943-04-02
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Chemin Pierre Deguigne 97424 Saint-Leu 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.