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 1944-04-15 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1376828 322867789 @Company
@Persons
@UBO
@INPI
JONES David Timothy
DoB: 1944-08-21
PoB: Camarthen (Angleterre) ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Kirkwick Avenue Harpeden (Angleterre) 0 ROYAUME-UNI
1910928 479283822 @Company
@Persons
@UBO
@INPI
G Y C K (SOCIETE CIVILE)
DoB: 424330538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1946282 492691282 @Company
@Persons
@UBO
@INPI
DANINO David
DoB: 1944-03-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai Saint Michel - 75005 Paris France yes
@Cadastre
@Geotag
2024074 429643893 @Company
@Persons
@UBO
@INPI
G Y C K (SOCIETE CIVILE)
DoB: 424330538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
2110029 429644214 @Company
@Persons
@UBO
@INPI
G Y C K (SOCIETE CIVILE)
DoB: 424330538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
2268780 524396926 @Company
@Persons
@UBO
@INPI
LE CLOIREC François
DoB: 1944-03-07
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
2360456 429644057 @Company
@Persons
@UBO
@INPI
G Y C K (SOCIETE CIVILE)
DoB: 424330538
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 rue Félicien David 75016 Paris France
2361413 812554947 @Company
@Persons
@UBO
@INPI
Tordjman David
DoB: 1944-08-14
PoB: Colomb-Belchar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
2361415 812554947 @Company
@Persons
@UBO
@INPI
Tordjman David
DoB: 1944-08-14
PoB: Colomb-Bechar ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
3566590 420104192 @Company
@Persons
@UBO
@INPI
PEROL Michel
DoB: 1944-05-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse David Les Demeures de la Serinette 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3704335 326672342 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève
DoB: 1944-12-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Sainte-berthe 13520 Les Baux-de-Provence FRANCE
3704336 326672342 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève
DoB: 1944-12-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Sainte-berthe 13520 Les Baux-de-Provence FRANCE
3859353 408089530 @Company
@Persons
@UBO
@INPI
NORO José
DoB: 1944-06-27
PoB: Almendra Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louis David 66250 Saint-Laurent-de-la-Salanque France
4538175 352593628 @Company
@Persons
@UBO
@INPI
DESBOROUGH David Michael Stanley
DoB: 1944-10-06
PoB: LONDON ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Woodsford Square LONDON W14 8DS GB 0 ROYAUME-UNI
5335208 492969258 @Company
@Persons
@UBO
@INPI
DAVID CARTEAU Catherine, Paulette, Claude
DoB: 1944-03-18
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Marchwood 14280 Saint-Contest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787055 328129630 @Company
@Persons
@UBO
@INPI
DAVID André
DoB: 1944-05-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Peynet 47240 Bon Encontre FRANCE
5787056 328129630 @Company
@Persons
@UBO
@INPI
DAVID André
DoB: 1944-05-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Peynet 47240 Bon Encontre FRANCE
6404870 398254102 @Company
@Persons
@UBO
@INPI
DARRACQ Michel
DoB: 1944-07-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue David Johnston 33000 Bordeaux FRANCE
6409496 377966007 @Company
@Persons
@UBO
@INPI
BARADELL David
DoB: 1944-02-27
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 THE PIECES BAMPTON OX 18 2JZ (UNITED KINGDOM) 0 OXON FRANCE
6467847 377870886 @Company
@Persons
@UBO
@INPI
BARRADELL David John
DoB: 1944-02-27
PoB: BOURNEMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 THE PIECES BAMPTON 0 OXON OX 18 2J2 FRANCE
6825784 494508278 @Company
@Persons
@UBO
@INPI
DAVID Michel Emile
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
6827106 381031384 @Company
@Persons
@UBO
@INPI
DAVID Michel Emile
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
6830034 352667323 @Company
@Persons
@UBO
@INPI
DAVID Michel Emile
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830037 352667323 @Company
@Persons
@UBO
@INPI
LES DAVID
DoB: 803909340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6830587 803909340 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
6830588 803909340 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
6846583 439710567 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
6858552 380523381 @Company
@Persons
@UBO
@INPI
DAVID Michel Emile
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
6858553 380523381 @Company
@Persons
@UBO
@INPI
LES DAVID
DoB: 803909340
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE yes
@Cadastre
@Geotag
7200087 493327753 @Company
@Persons
@UBO
@INPI
WILSON-CHALON Mickaël David
DoB: 1944-04-15
PoB: Crewkerne (Somerset) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Gardette 4860 Pierrevert FRANCE
7200088 493327753 @Company
@Persons
@UBO
@INPI
WILSON-CHALON Mickaël David
DoB: 1944-04-15
PoB: Crewkerne (Somerset) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Gardette 4860 Pierrevert FRANCE
7644666 429512189 @Company
@Persons
@UBO
@INPI
WILLIAMS David
DoB: 1944-07-24
PoB: Slough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Sefton Park Cottages Bells Hil l'Stoke Poges Sl2-4ee 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7644667 429512189 @Company
@Persons
@UBO
@INPI
WILLIAMS David
DoB: 1944-07-24
PoB: Slough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sefton Park Cottages Bells Hil l'Stoke Poges Sl2-4ee 0 ROYAUME-UNI yes
@Cadastre
@Geotag
9929264 419399019 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 Les Andelys FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59B rue David d'Angers 49130 Les Ponts de Cé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10118206 417599990 @Company
@Persons
@UBO
@INPI
TOURNOIS David
DoB: 1971-10-25
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du 15 Septembre 1944 54390 Frouard FRANCE
10767816 449764745 @Company
@Persons
@UBO
@INPI
DAVID Nicole Josette
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue la Fontaine 6400 Cannes FRANCE
10767817 449764745 @Company
@Persons
@UBO
@INPI
DAVID Nicole Josette
DoB: 1944-04-15
PoB: Blida ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue la Fontaine 6400 Cannes FRANCE
11146943 387718372 @Company
@Persons
@UBO
@INPI
LOW David Hamilton
DoB: 1944-11-04
PoB: KISUMU (KENYA) KENYA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KINGHAM FARM HOUSE - HOLLINGTON LANE HIGHCLERE - BERKSHIRE 0 RG20 9SB (ROYAUME UNI) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11830183 484754189 @Company
@Persons
@UBO
@INPI
MESSECA David
DoB: 1944-06-13
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin du Bon Civet la Tourtelle 13400 Aubagne FRANCE
12209061 314647553 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: 75016 PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
RIS 121 BIS RUE DE LA POMPE 75016 PA 0 FRANCE
12460102 413545922 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève, Hélène
DoB: 1944-12-18
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Nélaton 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
12935028 320890130 @Company
@Persons
@UBO
@INPI
FOURCADE David
DoB: 1944-01-13
PoB: ARRAS EN LAVEDAN (65)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 AV. MARECHAL JOFFRE 65000 TARBES FRANCE
13159086 752604611 @Company
@Persons
@UBO
@INPI
JAOUI Claude David
DoB: 1944-08-15
PoB: la goulette TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Volga 75020 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.