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 1946-10-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
99086 385198346 @Company
@Persons
@UBO
@INPI
DAVID NICOLE
DoB: 1946-04-10
PoB: 75018 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE FERCOURT 60730 Cauvigny FRANCE
110596 331056168 @Company
@Persons
@UBO
@INPI
BAKAHER Jean-Pierre
DoB: 1946-03-10
PoB: St-Nicolas 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue David 62219 Longuenesse FRANCE
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
989818 331056168 @Company
@Persons
@UBO
@INPI
BAKAHER Jean-Pierre
DoB: 1946-03-10
PoB: St-Nicolas 62
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue David 62219 Longuenesse FRANCE
1039969 385198346 @Company
@Persons
@UBO
@INPI
DAVID NICOLE
DoB: 1946-04-10
PoB: 75018 PARIS
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DE FERCOURT 60730 Cauvigny FRANCE
1386170 509090239 @Company
@Persons
@UBO
@INPI
GUILLEBAUD David George
DoB: 1946-02-20
PoB: Ibuye BURUNDI
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de chez Nous Le Bourg 16330 Vouharte FRANCE
2599317 788571370 @Company
@Persons
@UBO
@INPI
BASSET DAVID Jeannine Marie-Louise
DoB: 1946-02-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Brassens Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
2599318 788571370 @Company
@Persons
@UBO
@INPI
BASSET DAVID Jeannine Marie-Louise
DoB: 1946-02-07
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Brassens Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
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
5976057 383755527 @Company
@Persons
@UBO
@INPI
DAVID Michel, François, Marie, Joseph
DoB: 1946-11-17
PoB: 44224 La Grigonnais (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Rouillonnais 44360 Saint Etienne de Montluc 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
6531944 437749922 @Company
@Persons
@UBO
@INPI
AUSCHITZKY Jean
DoB: 1946-08-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6663754 408966331 @Company
@Persons
@UBO
@INPI
ROSSAGE Michael David John
DoB: 1946-10-17
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rochère 86430 Mouterre-sur-Blourde FRANCE yes
@Cadastre
@Geotag
6663755 408966331 @Company
@Persons
@UBO
@INPI
ROSSAGE Michael David John
DoB: 1946-10-17
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rochère 86430 Mouterre-sur-Blourde FRANCE yes
@Cadastre
@Geotag
10320806 421877770 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard Pierre André
DoB: 1946-12-04
PoB: 38226 Mens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Max Franck 73110 La Rochette FRANCE
10688474 402721658 @Company
@Persons
@UBO
@INPI
HUGUIER Régis Marie David
DoB: 1946-07-13
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place du Centre 10230 Mailly-le-Camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897872 378334643 @Company
@Persons
@UBO
@INPI
REBUFFAT Danielle
DoB: 1946-04-18
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue David Dellepiane 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12070382 797991932 @Company
@Persons
@UBO
@INPI
APTHORP David, Guy, East
DoB: 1946-10-26
PoB: Rondebosch ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de Nerige 11300 Saint-Martin-de-Villereglan FRANCE yes
@Cadastre
@Geotag
12140517 807852611 @Company
@Persons
@UBO
@INPI
COBBOLD David
DoB: 1946-10-05
PoB: CAVERSFIELD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Allée des Frères Voisins BL2 75015 Paris FRANCE
13899795 303132294 @Company
@Persons
@UBO
@INPI
MANDEFIELD David Richard
DoB: 1946-10-15
PoB: 62 Arras
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée Bessie smith 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
13914404 419978358 @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
CHEZ DRAGIN PNT CANAL 97115 Sainte-Rose 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.