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 1946-09-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794523 391157260 @Company
@Persons
@UBO
@INPI
DAVID ELLEN-PREVOT Agnès Monique Marie
DoB: 1946-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Ambroise Paré 69008 Lyon France
1053432 440325082 @Company
@Persons
@UBO
@INPI
DAVID BOUQUET JACQUELINE NOEMIE GEORGETTE
DoB: 1946-09-02
PoB: 28283 Nottonville (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Roses Saint-Denis-les-Ponts 28200 Saint-Denis-Lanneray France
1133859 340573476 @Company
@Persons
@UBO
@INPI
BOUZAGLOU DAVID
DoB: 1946-09-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue du Professeur Roux 94350 Villiers-sur-Marne FRANCE
2745219 490064847 @Company
@Persons
@UBO
@INPI
DAVID COUSTELLIER Marie Therese
DoB: 1946-11-02
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DU GENERAL MONTBRUN 34510 FLORENSAC FRANCE
2760029 424423044 @Company
@Persons
@UBO
@INPI
DAVID COUSTELLIER Marie-Therese
DoB: 1946-11-02
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU GENERAL MONTBRUN 34510 FLORENSAC FRANCE
3158218 391157260 @Company
@Persons
@UBO
@INPI
DAVID ELLEN-PREVOT Agnès Monique Marie
DoB: 1946-02-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Ambroise Paré 69008 Lyon France
4387252 400572442 @Company
@Persons
@UBO
@INPI
SINEGRE DAVID Yves Rene Emile
DoB: 1946-02-17
PoB: 12096 ESPALION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PROMENADE DU GUIRAUDET 12200 VILLEFRANCHE DE ROUERGUE FRANCE
4637276 503930729 @Company
@Persons
@UBO
@INPI
DAVID Max Jean
DoB: 1946-10-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Avenue Raoul Dufy 6200 Nice FRANCE yes
@Cadastre
@Geotag
4764323 419658547 @Company
@Persons
@UBO
@INPI
LOMBARDET DAVID Annick
DoB: 1946-08-02
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Cornet 21380 Marsannay-le-Bois FRANCE
4867508 429948755 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole Simone
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France
4867509 429948755 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole Simone
DoB: 1946-09-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France
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
10285802 500992003 @Company
@Persons
@UBO
@INPI
WAJDER Jean Paul David
DoB: 1946-07-09
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 Rue de la Grangette 73110 La Rochette FRANCE
11260646 824241848 @Company
@Persons
@UBO
@INPI
HU BAHIN Nadia Nicole
DoB: 1946-09-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261002 380278036 @Company
@Persons
@UBO
@INPI
HU BAHIN Nadia Nicole
DoB: 1946-09-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261795 512123068 @Company
@Persons
@UBO
@INPI
HU BAHIN Nadia Nicole
DoB: 1946-09-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261796 512123068 @Company
@Persons
@UBO
@INPI
HU BAHIN Nadia Nicole
DoB: 1946-09-14
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14314902 507385904 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves Edmond Marcel
DoB: 1946-08-09
PoB: La Roche sur Yvon France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue De Letanduere 49000 Angers 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.