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 1945-05-24 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1480002 400990362 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1945-02-19
PoB: EPINAL (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHE. DES FOUGERES NOVILLARS 25220 ROCHE-LEZ-BEAUPRE FRANCE
1480003 400990362 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1945-02-19
PoB: EPINAL (VOSGES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 CHE. DES FOUGERES NOVILLARS 25220 ROCHE-LEZ-BEAUPRE FRANCE
1838148 350621991 @Company
@Persons
@UBO
@INPI
MENASCHE David
DoB: 1945-12-24
PoB: SUEZ EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
via Edison 448 2009 Ss Guivanni 0 ITALIE
1900515 494816382 @Company
@Persons
@UBO
@INPI
HARARI David
DoB: 1945-04-24
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Phalsbourg 75017 Paris France yes
@Cadastre
@Geotag
1951607 818306052 @Company
@Persons
@UBO
@INPI
Menasche David
DoB: 1945-12-24
PoB: Suez EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Via Edison 448 H 20099 S.S Gionvanni Milano 0 Italie
1984430 313104093 @Company
@Persons
@UBO
@INPI
HARARI DAVID
DoB: 1945-04-24
PoB: CAIRE EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 avenue Alphand 94160 St Mande France
1984431 313104093 @Company
@Persons
@UBO
@INPI
HARARI DAVID
DoB: 1945-04-24
PoB: CAIRE EGYPTE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 avenue Alphand 94160 St Mande France
3861653 814847315 @Company
@Persons
@UBO
@INPI
FRENOIS David José Bernard
DoB: 1972-01-26
PoB: 93031 Épinay-sur-Seine (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue 8 Mai 1945 66170 Millas France
5493021 448147520 @Company
@Persons
@UBO
@INPI
DAVID FERIAU Marie-Louise
DoB: 1945-07-24
PoB: Vern d'Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5573559 418184255 @Company
@Persons
@UBO
@INPI
DAVID FERIAU Marie-Louise Andrée Jeanne
DoB: 1945-07-24
PoB: Vern d'Anjou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brosse 85190 Aizenay France
5823633 383522711 @Company
@Persons
@UBO
@INPI
DAVID Françoise Noëlle
DoB: 1945-12-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
5823636 383522711 @Company
@Persons
@UBO
@INPI
DAVID Françoise Noëlle
DoB: 1945-12-24
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
6443504 530832807 @Company
@Persons
@UBO
@INPI
DAVID LAFON Martine
DoB: 1945-05-24
PoB: 33394 Saint-Émilion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Rue de vélodrome 7 clos des acacias 33200 Bordeaux FRANCE
6743832 823708581 @Company
@Persons
@UBO
@INPI
LE BRAS David
DoB: 1985-10-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du 8 mai 1945 29200 Brest FRANCE
6743833 823708581 @Company
@Persons
@UBO
@INPI
LE BRAS David
DoB: 1985-10-19
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue du 8 mai 1945 29200 Brest FRANCE
7382568 514073998 @Company
@Persons
@UBO
@INPI
SEVENTURE PARTNERS
DoB: 327205258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5/7 rue de Montessuy 75007 Paris 07 FRANCE
7529778 504832403 @Company
@Persons
@UBO
@INPI
ALLEN George David
DoB: 1945-04-28
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
47 Wansunt Road Bexley Kent da52dh 0 ROYAUME-UNI
9903301 449951599 @Company
@Persons
@UBO
@INPI
ROBBE Jean Claude
DoB: 1945-03-24
PoB: 76707 TOURVILLE SUR ARQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9989359 340950021 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1945-10-17
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE DU DOCTEUR GALMETTE MONTREUIL JUIGNE 49460 FRANCE
10557500 491051249 @Company
@Persons
@UBO
@INPI
WALKER John David
DoB: 1945-07-05
PoB: TAMSWORTH AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salter Point 1/96 Welwyn Avenue Australie de l'Ouest 0 6152 AUSTRALIE DE L'OUEST AUSTRALIE yes
@Cadastre
@Geotag
10573680 384242566 @Company
@Persons
@UBO
@INPI
SMALLHORN DAVID ANTHONY
DoB: 1945-05-28
PoB: WHISTON(GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
WR9 9 LB 1 DOWLES CROFT 0 WICH NORCESTERSHIRE(GB) FRANCE
10573681 384242566 @Company
@Persons
@UBO
@INPI
SMALLHORN DAVID ANTHONY
DoB: 1945-05-28
PoB: WHISTON(GB)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WR9 9 LB 1 DOWLES CROFT 0 WICH NORCESTERSHIRE(GB) FRANCE
10578041 807741681 @Company
@Persons
@UBO
@INPI
WILSON David Colin
DoB: 1945-07-21
PoB: INVERNESS ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
The Bower House Rectory Lane Ightham T N 15 9 A J 0 SEVENOAKS ROYAUME-UNI yes
@Cadastre
@Geotag
10740500 383995917 @Company
@Persons
@UBO
@INPI
KHALILI Nasser David
DoB: 1945-12-18
PoB: ISFAHAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALFOUR HOUSE 1 BALFOUR PLACE 0 LONDRES W1Y 5 RH ROYAUME-UNI
11141049 381701424 @Company
@Persons
@UBO
@INPI
FIMBAULT David Richard
DoB: 1969-08-18
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 - 106B AVENUE DU 8 MAI 1945 94170 LE PERREUX SUR MARNE FRANCE
11181438 420547234 @Company
@Persons
@UBO
@INPI
DAVID FRIOT Gilbert Annick Joséphine Marie Paule
DoB: 1945-04-05
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rabatelais 44130 Blain France
12792086 347504003 @Company
@Persons
@UBO
@INPI
COLLOT Jean-Pierre Henri Marcel
DoB: 1945-05-21
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE EMERIC DAVID 13100 AIX EN PROVENCE 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.