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 1946-12-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1702879 518945282 @Company
@Persons
@UBO
@INPI
KOEGLER Albert
DoB: 1946-01-30
PoB: 67055 Boofzheim (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C/o Mr David Koegler12 rue Émile Allez 75017 Paris France
2820126 803799386 @Company
@Persons
@UBO
@INPI
DAVID SEVIN Marie-Renée
DoB: 1946-01-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
981 rue de Beaulieu 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2820127 803799386 @Company
@Persons
@UBO
@INPI
DAVID SEVIN Marie-Renée
DoB: 1946-01-12
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
981 rue de Beaulieu 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2871995 791375678 @Company
@Persons
@UBO
@INPI
DAVID SEVIN Marie-Renée, Suzanne
DoB: 1946-01-12
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
981 rue de Beaulieu 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4176190 483043576 @Company
@Persons
@UBO
@INPI
MORALI Claude David
DoB: 1946-01-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue des Champins 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4176191 483043576 @Company
@Persons
@UBO
@INPI
MORALI Claude David
DoB: 1946-01-16
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue des Champins 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
4361786 494506652 @Company
@Persons
@UBO
@INPI
DAVID Raymond Louis Paul
DoB: 1946-01-22
PoB: 81124 LACAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
355 AVENUE DU PONT VIEUX 12400 VABRES L ABBAYE FRANCE yes
@Cadastre
@Geotag
6338839 423286657 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1946-05-01
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue DE CHEVERUS 33000 Bordeaux FRANCE
6851012 489848077 @Company
@Persons
@UBO
@INPI
ALLINGTON David
DoB: 1946-01-14
PoB: COWES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Basset Wood Drive so16 3Pt SOUTHAMPTON (GRANDE BRETAGNE) 0 SOUTHAMPTON (GRANDE BRETAG FRANCE
6851013 489848077 @Company
@Persons
@UBO
@INPI
ALLINGTON David
DoB: 1946-01-14
PoB: COWES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Basset Wood Drive so16 3Pt SOUTHAMPTON (GRANDE BRETAGNE) 0 SOUTHAMPTON (GRANDE BRETAG FRANCE
7077407 383949203 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7084766 383949047 @Company
@Persons
@UBO
@INPI
SICLET Etienne, Louis, Lucien, David
DoB: 1946-12-20
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIVRAUD SAINT ROGATIEN 17220 LA JARRIE FRANCE
7376809 384608774 @Company
@Persons
@UBO
@INPI
PUGH David Anthony
DoB: 1946-12-25
PoB: GRENWICH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE MIMOSA" ST GUIRAUD 34725 ST ANDRE DE SANGONIS FRANCE
7595404 450982848 @Company
@Persons
@UBO
@INPI
DAVID FRANCO Andree
DoB: 1946-12-01
PoB: WALDHIRCH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MATHERONS ANCELLE 5260 ANCELLE FRANCE yes
@Cadastre
@Geotag
7627771 503323651 @Company
@Persons
@UBO
@INPI
DUCKHAM David
DoB: 1946-06-28
PoB: Coventry ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BRAGGINGTON HOUSE DORSINGTON NT STRATFORD ON AVON WARWCKSHIRE 0 CV 3 83B FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884113 353693211 @Company
@Persons
@UBO
@INPI
DAVID Claude Emile François
DoB: 1946-12-01
PoB: 44200 Soulvache
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Saint-Brieuc 35000 Rennes FRANCE
8899165 441738192 @Company
@Persons
@UBO
@INPI
DAVID MAUGUIN Suzanne Huguette Andrée
DoB: 1946-04-12
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fenicat 35170 Bruz FRANCE yes
@Cadastre
@Geotag
9941278 351052824 @Company
@Persons
@UBO
@INPI
DAVID DUFRANC Jacqueline
DoB: 1946-12-01
PoB: GUERANDE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DES PERCHES BOUCHEMAINE 49080 BOUCHEMAINE FRANCE
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
12355295 434113817 @Company
@Persons
@UBO
@INPI
LANG Michael David
DoB: 1946-01-20
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HEIMSTR 39 1/2 D-82131 0 STOCKDORF (ALLEMAGNE) FRANCE
14330479 537572547 @Company
@Persons
@UBO
@INPI
DAVID Jacques Marie Léonce
DoB: 1946-03-31
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
171 Chemin des Granges 69480 Pommiers France
14446187 478576101 @Company
@Persons
@UBO
@INPI
SAMULEWICZ David
DoB: 1946-01-22
PoB: Sallaumines 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Libreville 67400 Illkirch-Graffenstaden FRANCE
14756140 450982848 @Company
@Persons
@UBO
@INPI
DAVID FRANCO Andrée Nicole
DoB: 1946-12-01
PoB: Waldhirch Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Matherons 5260 Ancelle 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.