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 1944-06-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052 420813677 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 BIS rue DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE
423952 380410829 @Company
@Persons
@UBO
@INPI
DAVID-NILLET BERNARD
DoB: 1944-03-10
PoB: VILLENEUVE SAINT GEORGES (94)
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
31 Rue DES VINAIGRIERS 75010 Paris FRANCE
2047019 344296314 @Company
@Persons
@UBO
@INPI
DAVID ROGER
DoB: 1944-06-03
PoB: NICE -06-
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
37 Bis Rue Du Marechal Joffre 0600 Nice 0 Inconnu
2111496 825217854 @Company
@Persons
@UBO
@INPI
Herbet Chureau Dominique
DoB: 1944-02-10
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Louis David 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2349891 784453847 @Company
@Persons
@UBO
@INPI
OHNONA David
DoB: 1944-06-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
103 avenue du Belvédère 93310 Le Pre St Gervais France
4637274 503930729 @Company
@Persons
@UBO
@INPI
DAVID Roger Marcel Bernard
DoB: 1944-06-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Avenue de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
4637275 503930729 @Company
@Persons
@UBO
@INPI
DAVID Roger Marcel Bernard
DoB: 1944-06-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Avenue de Fabron 6200 Nice FRANCE yes
@Cadastre
@Geotag
6717506 501574248 @Company
@Persons
@UBO
@INPI
MATEOS-SANCHEZ David
DoB: 1964-03-22
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1489 rue du 21 Août 1944 41250 Chambord FRANCE
7881560 303436703 @Company
@Persons
@UBO
@INPI
OBADIA YVAN DAVID
DoB: 1944-06-24
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 BOULEVARD JEAN JAURES 78400 Chatou FRANCE
9946932 478913155 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9946933 478913155 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9974223 480125657 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE
9974224 480125657 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE
10735524 521531970 @Company
@Persons
@UBO
@INPI
DAVID Roger Marcel Bernard
DoB: 1944-06-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
169 Avenue de Fabron 6200 Nice FRANCE
10751926 451764484 @Company
@Persons
@UBO
@INPI
KERR David Acworth
DoB: 1944-12-03
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MARCEAU 6400 Cannes FRANCE
10751927 451764484 @Company
@Persons
@UBO
@INPI
KERR David Acworth
DoB: 1944-12-03
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue MARCEAU 6400 Cannes FRANCE
11735891 524969144 @Company
@Persons
@UBO
@INPI
ETTEDGUI David
DoB: 1944-06-26
PoB: RAMELE ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue d'Arcole 13006 Marseille FRANCE
11866367 434097242 @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
13392991 502342272 @Company
@Persons
@UBO
@INPI
VANRENEN David
DoB: 1944-06-28
PoB: Quetta PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ranelagh Gardens 147 Rivermead Court Londres 0 ROYAUME-UNI
13392992 502342272 @Company
@Persons
@UBO
@INPI
VANRENEN David
DoB: 1944-06-28
PoB: Quetta PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ranelagh Gardens 147 Rivermead Court Londres 0 ROYAUME-UNI
13403844 408816791 @Company
@Persons
@UBO
@INPI
PIERRARD DAVID Lucette
DoB: 1944-06-23
PoB: 45298 Saint-Pryve Saint-Mesmin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Ballardes Sous les Ribes 84800 Lagnes FRANCE
14739959 529446718 @Company
@Persons
@UBO
@INPI
BESSIN David
DoB: 1978-06-13
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Canadiens 1944 , 27110 Épégard 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.