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 1946-04-19 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1505248 313426181 @Company
@Persons
@UBO
@INPI
SCHWARZENBERG Jacques
DoB: 1946-01-24
PoB: RIOZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE OCTOVE DAVID 25000 BESANCON FRANCE
1505249 313426181 @Company
@Persons
@UBO
@INPI
SCHWARZENBERG Jacques
DoB: 1946-01-24
PoB: RIOZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE OCTOVE DAVID 25000 BESANCON FRANCE
4641824 531761088 @Company
@Persons
@UBO
@INPI
JEREMIAH David Spencer
DoB: 1946-12-28
PoB: SWANSEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
White Gates LLANDYSUL SA444HR 0 CEREDIGION ROYAUME-UNI
4641826 531761088 @Company
@Persons
@UBO
@INPI
JEREMIAH David Spencer
DoB: 1946-12-28
PoB: SWANSEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
White Gates LLANDYSUL SA444HR 0 CEREDIGION ROYAUME-UNI
4792567 793528464 @Company
@Persons
@UBO
@INPI
DAVID-PAULINE JISSE DAVID Jean-Claude
DoB: 1946-04-12
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Carnot 94230 Cachan FRANCE yes
@Cadastre
@Geotag
5054659 379210396 @Company
@Persons
@UBO
@INPI
CINGALA Guy David
DoB: 1946-06-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Place Gabriel Rambaud 69001 Lyon France
5512198 390650497 @Company
@Persons
@UBO
@INPI
FOUCAUD DAVID Christiane Alice Marie
DoB: 1946-07-19
PoB: 85054 La Chapelle-Hermier (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Marechal Foch 85190 Aizenay France yes
@Cadastre
@Geotag
6446757 339698011 @Company
@Persons
@UBO
@INPI
DAVID Alain Francois
DoB: 1946-04-19
PoB: 33473 Saint-Savin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE MAYNE BLANC 33450 Izon FRANCE yes
@Cadastre
@Geotag
6446758 339698011 @Company
@Persons
@UBO
@INPI
DAVID Alain Francois
DoB: 1946-04-19
PoB: 33473 Saint-Savin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE MAYNE BLANC 33450 Izon FRANCE yes
@Cadastre
@Geotag
7457104 379301278 @Company
@Persons
@UBO
@INPI
LOPEZ Gisele
DoB: 1946-04-19
PoB: ORANT (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAS DES GENEVRIERS 10 RUE J. LOUIS DAVID 34070 MONTPELLIER FRANCE
8665120 383291523 @Company
@Persons
@UBO
@INPI
DAVID Didier Raymond Pierre
DoB: 1946-04-19
PoB: LA CHAPELLE GAUDIN (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PRE MOUILLY SAINT PORCHAIRE 79300 Bressuire FRANCE
8672947 394089718 @Company
@Persons
@UBO
@INPI
DAVID Didier Raymond Pierre
DoB: 1946-04-19
PoB: LA CHAPELLE GAUDIN 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU PRE MOUILLY ST PORCHAIRE 79300 Bressuire FRANCE
8903097 378508790 @Company
@Persons
@UBO
@INPI
TRAVERS Jean-Claude
DoB: 1946-09-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Raoul David 35500 Vitré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8954747 378508014 @Company
@Persons
@UBO
@INPI
TRAVERS Jean-Claude
DoB: 1946-09-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Raoul David 35500 Vitré FRANCE
9299693 323562231 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1946-09-19
PoB: LAMNAY (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FUMICHON 14590 MOYAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307479 450769351 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1946-09-19
PoB: 72156 Lamnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Lavatine 14590 Fumichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307480 450769351 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1946-09-19
PoB: 72156 Lamnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Lavatine 14590 Fumichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982058 444787121 @Company
@Persons
@UBO
@INPI
DAVID Michelle
DoB: 1946-01-20
PoB: 79132 GENNETON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU PRIEURE 49120 CHEMILLE FRANCE
9982059 444787121 @Company
@Persons
@UBO
@INPI
DAVID Michelle
DoB: 1946-01-20
PoB: 79132 GENNETON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU PRIEURE 49120 CHEMILLE FRANCE
10287645 753432574 @Company
@Persons
@UBO
@INPI
FRAUMAN David Charles Lawrence
DoB: 1946-09-27
PoB: DALLAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 19-Redcliffe close 276-old Brompton Road SW5 9HX 0 LONDRES ROYAUME-UNI
10287647 753432574 @Company
@Persons
@UBO
@INPI
FRAUMAN David Charles Lawrence
DoB: 1946-09-27
PoB: DALLAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 19-Redcliffe close 276-old Brompton Road SW5 9HX 0 LONDRES ROYAUME-UNI
10898592 801052010 @Company
@Persons
@UBO
@INPI
DAVID BERNARD Paulette
DoB: 1946-12-02
PoB: 71558 Varennes-Saint-Sauveur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 route de Bressolles 1120 Dagneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11536945 401126974 @Company
@Persons
@UBO
@INPI
DAVID Jean, Pierre
DoB: 1946-09-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Jardins 21000 Dijon FRANCE
12274319 394027684 @Company
@Persons
@UBO
@INPI
DENT DAVID
DoB: 1946-02-19
PoB: LINCOLN LINDSEY (GDE BRETAGNE)
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
CROXTON ST NEOTS NORTH FARM CAMBRIDGE ROAD WEAL KENT 0 TN16 6HS FRANCE
12587562 520046590 @Company
@Persons
@UBO
@INPI
BROWN John, David, Alexander
DoB: 1946-09-19
PoB: Kirkcaldy ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
1154 route de Neufchâtel 76230 Isneauville FRANCE
12597164 484526124 @Company
@Persons
@UBO
@INPI
BROWN John, David, Alexander
DoB: 1946-09-19
PoB: KIRKCALDY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE DE L'ECUREUIL 76230 ISNEAUVILLE FRANCE
12921547 491885141 @Company
@Persons
@UBO
@INPI
HOLLADAY David
DoB: 1946-12-23
PoB: Croyon ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Millington road Cambridge 0 Royaume-Uni
13035787 312468887 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth Françoise Gabrielle Joséphine
DoB: 1946-02-10
PoB: Lisle-sur-Tarn (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fortis 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13035788 312468887 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth Françoise Gabrielle Joséphine
DoB: 1946-02-10
PoB: Lisle-sur-Tarn (81)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Fortis 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13752020 509365961 @Company
@Persons
@UBO
@INPI
TOUATI Jean-Claude, David
DoB: 1946-07-04
PoB: ORAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route du Phare 97200 Fort de France France yes
@Cadastre
@Geotag
13752021 509365961 @Company
@Persons
@UBO
@INPI
TOUATI Jean-Claude, David
DoB: 1946-07-04
PoB: ORAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 route du Phare 97200 Fort de France France yes
@Cadastre
@Geotag
15477449 394089718 @Company
@Persons
@UBO
@INPI
DAVID Didier Raymond Pierre
DoB: 1946-04-19
PoB: 79072 La Chapelle-Gaudin (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Saint-Porchaire 7 Rue du Pré Mouilly 79300 Bressuire FRANCE
15477450 394089718 @Company
@Persons
@UBO
@INPI
DAVID Didier Raymond Pierre
DoB: 1946-04-19
PoB: 79072 La Chapelle-Gaudin (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Porchaire 7 Rue du Pré Mouilly 79300 Bressuire FRANCE
15481103 340812403 @Company
@Persons
@UBO
@INPI
WILLIAMS DAVID
DoB: 1946-12-31
PoB: BARROW IN FURNESS (GB)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Dulvick Wood Avenue Se 19 1HD London Royaume Uni Grande-Bretagne 0 Inconnu

 

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.