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 1945-05-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1773189 397432790 @Company
@Persons
@UBO
@INPI
David Arlette
DoB: 1945-09-20
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Le Chatelier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095835 504167784 @Company
@Persons
@UBO
@INPI
TEBOUL David
DoB: 1945-08-21
PoB: COLOMB BECHAR MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jules Kumer 69100 Villeurbanne France
3160576 300334687 @Company
@Persons
@UBO
@INPI
GOLDSWORTHY David James
DoB: 1945-09-02
PoB: Newcastle Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Malérargues 30140 Anduze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3260209 381502699 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul Benoit
DoB: 1945-05-22
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin du Fort 69340 Francheville France
3566588 420104192 @Company
@Persons
@UBO
@INPI
LE SAOUTER Mireille
DoB: 1945-09-20
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse DAVID LES DEMEURES DE LA SERINETTE 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3566589 420104192 @Company
@Persons
@UBO
@INPI
LE SAOUTER Mireille
DoB: 1945-09-20
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
3648753 810009886 @Company
@Persons
@UBO
@INPI
FERAUD Guylhem
DoB: 1945-01-25
PoB: 13026 Châteauneuf-les-Martigues FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
allée David Guillermet Camping Marina Plage 13127 Vitrolles FRANCE
4508265 323573956 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1945-05-22
PoB: MORDELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 PL. DUCLOS DINAN 22100 DINAN FRANCE
4732212 537568818 @Company
@Persons
@UBO
@INPI
AKRICH David Francklin
DoB: 1945-11-22
PoB: SISI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Nantes 75019 Paris FRANCE
5027546 415386192 @Company
@Persons
@UBO
@INPI
DAVID Georges Edouard
DoB: 1945-11-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Route de Champagne 45 le Castellard 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5192034 751741505 @Company
@Persons
@UBO
@INPI
DEBERGUE David
DoB: 1977-08-19
PoB: 59170 Dechy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU 8 MAI 1945 62153 Ablain-Saint-Nazaire FRANCE
5776737 479687907 @Company
@Persons
@UBO
@INPI
DAVID-MARESCOT EYOUM Isabelle Marguerite Marie
DoB: 1945-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE ST QUENTIN 94130 NOGENT SUR MARNE FRANCE
5776738 479687907 @Company
@Persons
@UBO
@INPI
DAVID-MARESCOT EYOUM Isabelle Marguerite Marie
DoB: 1945-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE ST QUENTIN 94130 NOGENT SUR MARNE FRANCE
5790523 443973136 @Company
@Persons
@UBO
@INPI
DAVID-MARESCOT EYOUM Isabelle Marguerite-Marie
DoB: 1945-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76190 ST CLAIR SUR LES MONTS FRANCE
5790524 443973136 @Company
@Persons
@UBO
@INPI
DAVID-MARESCOT EYOUM Isabelle Marguerite-Marie
DoB: 1945-05-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76190 ST CLAIR SUR LES MONTS FRANCE
6852003 515377992 @Company
@Persons
@UBO
@INPI
HAYWARD David
DoB: 1945-02-22
PoB: Matlock (Grande Bretagne)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Dudley Close C02 7SH 0 COLCHESTER ROYAUME-UNI
6852004 515377992 @Company
@Persons
@UBO
@INPI
HAYWARD David
DoB: 1945-02-22
PoB: Matlock (Grande Bretagne)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Dudley Close C02 7SH 0 COLCHESTER ROYAUME-UNI
6903951 403409345 @Company
@Persons
@UBO
@INPI
DAVID Gérard Louis Alexandre
DoB: 1945-01-10
PoB: 60057 60 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Danube 51100 Reims FRANCE yes
@Cadastre
@Geotag
7471464 505364489 @Company
@Persons
@UBO
@INPI
DAVID Vivette Etiennette Paule
DoB: 1945-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Lierre Villa Olinda 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7471465 505364489 @Company
@Persons
@UBO
@INPI
DAVID Vivette Etiennette Paule
DoB: 1945-02-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Lierre Villa Olinda 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
9860334 450980834 @Company
@Persons
@UBO
@INPI
COX David
DoB: 1945-12-22
PoB: CLEETHORPES (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TAPLOW - ANGLETERRE 09 Orney court SL6 OJB 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9860335 450980834 @Company
@Persons
@UBO
@INPI
COX David
DoB: 1945-12-22
PoB: CLEETHORPES (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TAPLOW - ANGLETERRE 09 Orney court SL6 OJB 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10804327 551680374 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT D'AMIENS
DoB: 315667410
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Général Frère 80080 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10879690 424781607 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1945-05-22
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Chemin du Fort 69340 Francheville FRANCE yes
@Cadastre
@Geotag
11445026 444434401 @Company
@Persons
@UBO
@INPI
CHASE David Henry
DoB: 1945-08-22
PoB: NEW YORK (ETATS UNIS) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
687 LEXINGTON AVENUE 17TH FLOOR 99 NEW YORK (ETATS-UNIS) 0 FRANCE
14811027 834203317 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT D'AMIENS METROPOLE
DoB: 315667410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Général Frère 80080 Amiens France
14811030 834203317 @Company
@Persons
@UBO
@INPI
QUINT-BARON-COUET David Pascal
DoB: 1972-11-07
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
23 rue du 8 mai 1945 80450 Lamotte-Brebière France
16052013 424874485 @Company
@Persons
@UBO
@INPI
DAVID-TRABUT Robert
DoB: 1945-10-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Laliarey 38360 Engins 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.