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 1945-06-17 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7564049 421795923 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1945-12-16
PoB: 06 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1148 BD. CHRISTIAN LAFFON 83700 SAINT RAPHAEL FRANCE
13340281 483964656 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13340282 483964656 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13378847 329571483 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALL. DES MARINES DU JAS NEUF CARRY LE ROUET 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13378848 329571483 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALL. DES MARINES DU JAS NEUF CARRY LE ROUET 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13383557 488537994 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGEFI
DoB: 440741924
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 rue DU SOUVENIR 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13383558 488537994 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGEFI
DoB: 440741924
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue DU SOUVENIR 84500 Bollène FRANCE yes
@Cadastre
@Geotag
13383561 488537994 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
13388966 412568776 @Company
@Persons
@UBO
@INPI
ROSSI David
DoB: 1967-01-14
PoB: CARPENTRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1945 RTE DE MAZAN MAS LA TARLETTE 84210 PERNES LES FONTAINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392068 494573702 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13392069 494573702 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13394678 493199061 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE
13394679 493199061 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE
13394682 493199061 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AGEFI
DoB: 440741924
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue DU SOUVENIR 84500 BOLLENE FRANCE
13408525 403247455 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
13408526 403247455 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
13409543 440741924 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE
13409544 440741924 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE
13414003 449648757 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13414004 449648757 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13414317 483957080 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13414318 483957080 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 ALLEE DES MARINES DU JAS NEUF 13620 CARRY LE ROUET FRANCE yes
@Cadastre
@Geotag
13424541 345228258 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Marines du Jas Neuf 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425410 319393922 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée DES MARINES DU JAS NEUF 84500 Bollène FRANCE
13425411 319393922 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée DES MARINES DU JAS NEUF 84500 Bollène FRANCE
13426979 410906085 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée DES MARINES DU JAS NEUF 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13426980 410906085 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: BOLLENE (84)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée DES MARINES DU JAS NEUF 13620 Carry-le-rouet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13427886 791046840 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 allée des Marines 13620 Carry-le-rouet FRANCE
13427887 791046840 @Company
@Persons
@UBO
@INPI
DAVID Robert
DoB: 1945-06-17
PoB: 84019 Bollène FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Marines 13620 Carry-le-rouet 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.