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 1946-09-11 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208586 330863598 @Company
@Persons
@UBO
@INPI
ALBRIEUX PIZOT Nicole
DoB: 1946-09-15
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue David 69003 Lyon France yes
@Cadastre
@Geotag
421476 344465950 @Company
@Persons
@UBO
@INPI
SKOPICKI DAVID
DoB: 1946-03-21
PoB: BAMBERG (ALLEMAGNE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 AL DES ALAVIS 77176 Savigny-le-Temple 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
2455184 419103668 @Company
@Persons
@UBO
@INPI
ELIA DAVID
DoB: 1946-09-25
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de Lisbonne 75008 Paris 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
4155045 410638761 @Company
@Persons
@UBO
@INPI
TROJMAN David
DoB: 1946-09-18
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Square DES MARRONNIERS 78870 Bailly 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
4645926 432809101 @Company
@Persons
@UBO
@INPI
RICKARD John David
DoB: 1946-05-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BROAD WALK 0 LONDRES N 21 308 (GB) FRANCE yes
@Cadastre
@Geotag
6062895 498164227 @Company
@Persons
@UBO
@INPI
DAVID LEROUX Marie-Joseph
DoB: 1946-09-11
PoB: MESANGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue de Coulmiers 44000 Nantes France
6062896 498164227 @Company
@Persons
@UBO
@INPI
DAVID LEROUX Marie-Joseph
DoB: 1946-09-11
PoB: MESANGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 bis rue de Coulmiers 44000 Nantes France
6070520 407787506 @Company
@Persons
@UBO
@INPI
DAVID Michel François Marie Joseph
DoB: 1946-11-17
PoB: 44224 LA GRIGONNAIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Etang la Rouillonnais 44360 Saint-Etienne-de-Montluc France
6070521 407787506 @Company
@Persons
@UBO
@INPI
DAVID Michel François Marie Joseph
DoB: 1946-11-17
PoB: 44224 LA GRIGONNAIS (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
L'Etang la Rouillonnais 44360 Saint-Etienne-de-Montluc France
6096051 393693502 @Company
@Persons
@UBO
@INPI
DAVID LEROUX Marie-Joseph
DoB: 1946-09-11
PoB: MESANGER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 bis rue de Coulmiers 44000 Nantes France
6474572 461202293 @Company
@Persons
@UBO
@INPI
BLANCHARD DIGNAC FREDERIC ETIENNE
DoB: 1946-09-10
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DAVID JOHNSTON 33000 Bordeaux 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
9841451 450350483 @Company
@Persons
@UBO
@INPI
WOLFSON Alan, David
DoB: 1946-07-09
PoB: Jerusalem ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
wc 2h 8 dx Londres 3 grape st queen alexandra mansions 0 ROYAUME-UNI yes
@Cadastre
@Geotag
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
13912696 410590178 @Company
@Persons
@UBO
@INPI
TOUATI Jean Claude David
DoB: 1946-07-04
PoB: Oran Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 KM route de Didier Résidence Cor 97200 Fort-de-France France
15800623 341114015 @Company
@Persons
@UBO
@INPI
DAVID Michel François Marie
DoB: 1946-11-17
PoB: 44224 La Grigonnais (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'étang la Rouillonnais 44360 Saint Etienne de Montluc France yes
@Cadastre
@Geotag

 

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.