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 1943-10-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227200 413419433 @Company
@Persons
@UBO
@INPI
SEBIRE David John
DoB: 1943-03-07
PoB: Londres Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kemble Wick Cottage Kemble Wick GL7 6EQ 0 Cirencester Gloucestershir Royaume-Uni
507039 338318470 @Company
@Persons
@UBO
@INPI
David Jacques Henri
DoB: 1943-10-17
PoB: 03320 Ygrande (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 place Vauban 75007 Paris France
521197 522057413 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1943-10-17
PoB: 03320 Ygrande (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place Vauban 75007 Paris France
2408397 514938398 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1943-10-17
PoB: 03320 Ygrande (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Vauban 75007 Paris France
2409352 484189758 @Company
@Persons
@UBO
@INPI
Pams L'Hopitault Florence
DoB: 1943-10-14
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
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
2781129 537582777 @Company
@Persons
@UBO
@INPI
ROGERS David, John
DoB: 1943-10-31
PoB: Braunton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Glastonbury, SOMERSET BA6-8PF Orchard Cottage Lottisham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2781130 537582777 @Company
@Persons
@UBO
@INPI
ROGERS David, John
DoB: 1943-10-31
PoB: Braunton ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Glastonbury, SOMERSET BA6-8PF Orchard Cottage Lottisham 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5021457 500139027 @Company
@Persons
@UBO
@INPI
DAVID Alexis Antoine Aymeric
DoB: 1978-10-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue du 1er Mars 1943 69100 Villeurbanne France yes
@Cadastre
@Geotag
5021459 500139027 @Company
@Persons
@UBO
@INPI
DAVID Alexis Antoine Aymeric
DoB: 1978-10-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue du 1er Mars 1943 69100 Villeurbanne France yes
@Cadastre
@Geotag
5226818 338151715 @Company
@Persons
@UBO
@INPI
CLEMENT DAVID Francoise Monique Paulette
DoB: 1943-03-10
PoB: MENETOU SALON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUILLOTIERE 18110 SAINT MARTIN D'AUXIGNY FRANCE
5434916 418395232 @Company
@Persons
@UBO
@INPI
HENCKEN David Christopher
DoB: 1943-03-10
PoB: 99 LONDRES (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE D'ARLON - BRITISH EMBASSY 1040 BRUXELLES (BELGIQUE) 0 FRANCE
6516343 344648209 @Company
@Persons
@UBO
@INPI
DAVID GUERIN Françoise
DoB: 1943-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Manon Cormier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7026442 321007031 @Company
@Persons
@UBO
@INPI
DAVID DADA Monique
DoB: 1943-10-20
PoB: AULNAY SOUS BOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU 4 AOUT ISSOUDUN 36100 ISSOUDUN FRANCE
7821468 434963278 @Company
@Persons
@UBO
@INPI
GUZMAN Eduardo David
DoB: 1943-10-20
PoB: ZARUMA EQUATEUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue A COUTUREAU 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
9830343 378377071 @Company
@Persons
@UBO
@INPI
RAPHAELY Jérôme, David
DoB: 1943-03-24
PoB: JOHANNESBOURG (AFRIQUE DU SUD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Highlever Road Londres W106PS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9830344 378377071 @Company
@Persons
@UBO
@INPI
RAPHAELY Jérôme, David
DoB: 1943-03-24
PoB: JOHANNESBOURG (AFRIQUE DU SUD)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Highlever Road Londres W106PS 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12092900 484694617 @Company
@Persons
@UBO
@INPI
SHEEGOG David
DoB: 1943-03-07
PoB: OKLAOMA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RT 1 BOX 80 PAOLI OK 73074 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
12092901 484694617 @Company
@Persons
@UBO
@INPI
SHEEGOG David
DoB: 1943-03-07
PoB: OKLAOMA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RT 1 BOX 80 PAOLI OK 73074 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
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
12149769 428620900 @Company
@Persons
@UBO
@INPI
SOUSSAN Elliot David
DoB: 1943-06-10
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue BORGHESE 92200 Neuilly-sur-Seine FRANCE
12842475 380922195 @Company
@Persons
@UBO
@INPI
DE GRAVELLE David
DoB: 1943-01-03
PoB: Jeanerette ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Frédéric Mistral Clos des Mourgues Bâtiment C 13109 Simiane-Collongue FRANCE
13660021 478264286 @Company
@Persons
@UBO
@INPI
PEREZ Daniel David
DoB: 1943-06-12
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Grolée 69002 Lyon 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.