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 1944-10-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139582 572071280 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue du President Roosevelt 92330 Sceaux France
206804 439621772 @Company
@Persons
@UBO
@INPI
ISNEL-DAVID GIRAUD Christiane, Catherine
DoB: 1944-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 B avenue Val Saint André Les Charmilles de la Torse 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
224723 357501816 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1944-08-10
PoB: 35191 Montours (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6B Rue de la Seille 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
363484 831827522 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée PRESIDENT FRANKLIN ROOS 92330 Sceaux FRANCE
523968 572071280 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue du President Roosevelt 92330 Sceaux France
624414 357501816 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1944-08-10
PoB: 35191 Montours (35) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6B Rue de la Seille 76000 Rouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388379 509075537 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 Bordeaux
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AV. Franklin Roosevelt 92330 Sceaux FRANCE
2042849 562124453 @Company
@Persons
@UBO
@INPI
David Jose
DoB: 1944-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue F D Roosevelt 92330 Sceaux France
2144223 316789205 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48 boulevard Raspail 75007 Paris France
2385166 443814538 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
47 avenue du Président Franklin Rossevelt 92330 Sceaux France yes
@Cadastre
@Geotag
2385167 443814538 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue du président Franklin Roosevelt 92330 Sceaux France yes
@Cadastre
@Geotag
2462983 421554189 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue du President F Roosevvelt 92330 Sceaux France
2531114 324295369 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 avenue F Roosevelt 92330 Sceaux France
3934469 351863089 @Company
@Persons
@UBO
@INPI
FRANCE AUDIT EXPERTISE
DoB: 324295369
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 boulevard Malesherbes 75017 Paris 17 FRANCE
5058243 348973629 @Company
@Persons
@UBO
@INPI
CHAULEUR Stanislas
DoB: 1944-06-13
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Chemin LE David 69370 Saint-Didier-au-Mont-d'Or France
7028401 378016745 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: BORDEAUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
121B RUE DE LA POMPE PARIS 75116 FRANCE
7459840 524202017 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 avenue du Président Roosevelt 92330 Sceaux FRANCE
9447265 501872436 @Company
@Persons
@UBO
@INPI
DAVID Jean Michel
DoB: 1944-10-23
PoB: Bourgoin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Chemin de la Brosse 38510 Sermérieu France
9447266 501872436 @Company
@Persons
@UBO
@INPI
DAVID Jean Michel
DoB: 1944-10-23
PoB: Bourgoin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Chemin de la Brosse 38510 Sermérieu France
9752635 340420314 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Saint-Germain 75005 Paris 0 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
10872343 569501059 @Company
@Persons
@UBO
@INPI
DAVID José
DoB: 1944-10-25
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 avenue du Président Roosevelt 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11443979 380217398 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AV. FRANKLIN ROOSEVELT 92330 SCEAUX 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
12258645 343019477 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: PARIS 75011
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Avenue FRANKLIN ROOSEVELT 92 SCEAUX FRANCE
12303323 383558228 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 1944-10-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue DU PRESIDENT FRANKLIN ROOSEVELT 92330 Sceaux FRANCE
12388473 322417452 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: 33 BORDEAUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Boulevard MALESHERBES 75017 Paris FRANCE
12562170 819260084 @Company
@Persons
@UBO
@INPI
AUNAY NOLLET Odile, Marie, Cécile
DoB: 1944-10-18
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12832799 348160185 @Company
@Persons
@UBO
@INPI
DARBOUSSET Anne-Marie
DoB: 1944-05-30
PoB: NIMES (30)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE
14718072 421554189 @Company
@Persons
@UBO
@INPI
DAVID Jose
DoB: 25/10/1944
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue du President F Roosevvelt 92330 Sceaux France
15389421 322417452 @Company
@Persons
@UBO
@INPI
DAVID JOSE
DoB: 1944-10-25
PoB: 33 BORDEAUX
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Boulevard Malesherbes 75017 Paris 17e Arrondissement FRANCE
15583211 501574248 @Company
@Persons
@UBO
@INPI
MATEOS-SANCHEZ David
DoB: 1964-03-22
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1489 Rue du 21 Août 1944 41250 Chambord 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.