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 1947-01-11 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211437 379088263 @Company
@Persons
@UBO
@INPI
VINCENT DAVID Michele
DoB: 1947-01-13
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE MARIE BONAPARTE 92210 SAINT CLOUD FRANCE
647758 444658272 @Company
@Persons
@UBO
@INPI
MC ERLAIN David Patrick
DoB: 1947-11-07
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Neufchâtel CH 2000 avenue DE LA GARE 49 - CP 2649 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
647759 444658272 @Company
@Persons
@UBO
@INPI
MC ERLAIN David Patrick
DoB: 1947-11-07
PoB: Nottingham ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Neufchâtel CH 2000 avenue DE LA GARE 49 - CP 2649 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
682131 533768644 @Company
@Persons
@UBO
@INPI
DAVID Bernard Charles
DoB: 1947-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3A Domaine de la Corniche Corniche de Bartole 83310 Grimaud France yes
@Cadastre
@Geotag
1113970 403230394 @Company
@Persons
@UBO
@INPI
DAVID JEAN LOUIS
DoB: 1947-01-02
PoB: 49 MONTILLIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE
1113971 403230394 @Company
@Persons
@UBO
@INPI
DAVID JEAN LOUIS
DoB: 1947-01-02
PoB: 49 MONTILLIERS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER LEMAIRE 93600 Aulnay-sous-Bois FRANCE
1389979 478349020 @Company
@Persons
@UBO
@INPI
LEAKE David Franck
DoB: 1947-01-07
PoB: SALISBURY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Banni re 16240 Montjean FRANCE
1389980 478349020 @Company
@Persons
@UBO
@INPI
LEAKE David Franck
DoB: 1947-01-07
PoB: SALISBURY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Banni re 16240 Montjean FRANCE
1881852 537739872 @Company
@Persons
@UBO
@INPI
Levy David Jean
DoB: 1947-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Drt Arnold Netter 75012 Paris France
2471879 384260089 @Company
@Persons
@UBO
@INPI
AZOULAY DAVID
DoB: 1947-01-04
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 boulevard Murat 75016 Paris France
2794162 535148480 @Company
@Persons
@UBO
@INPI
DAVID BEZIAUD Anne, Marie, Thérèse, Marthe
DoB: 1947-07-18
PoB: 44215 Vertou FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Bernard l'Hermite 11430 Gruissan FRANCE
3258974 331565531 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1947-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Bois Ravat 1390 Civrieux France yes
@Cadastre
@Geotag
3263066 378732457 @Company
@Persons
@UBO
@INPI
DAVID Bernard Charles
DoB: 1947-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boucle du Vieux Cep 69400 Limas France yes
@Cadastre
@Geotag
3269152 533768644 @Company
@Persons
@UBO
@INPI
DAVID Bernard Charles
DoB: 1947-01-11
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Ravat 1390 Civrieux France yes
@Cadastre
@Geotag
4638664 387460165 @Company
@Persons
@UBO
@INPI
TODD DAVID
DoB: 1947-01-14
PoB: LONDRES (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 WILLOWBRIDGE 0 LONDRES GB FRANCE
4641323 394524300 @Company
@Persons
@UBO
@INPI
DAVID BUREAU MICHELLE ANNIE
DoB: 1947-01-24
PoB: EVREUX (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Route DE LA MARIGARDE 6130 Grasse FRANCE
5300966 435022025 @Company
@Persons
@UBO
@INPI
LAIR Jean-Michel, René
DoB: 1947-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Calvaire Le Mont David 14340 Rumesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300967 435022025 @Company
@Persons
@UBO
@INPI
LAIR Jean-Michel, René
DoB: 1947-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Calvaire Le Mont David 14340 Rumesnil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5323423 510572373 @Company
@Persons
@UBO
@INPI
LAIR Jean-Michel René
DoB: 1947-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Calvaire le Mont David 14340 Rumesnil FRANCE
5323424 510572373 @Company
@Persons
@UBO
@INPI
LAIR Jean-Michel René
DoB: 1947-06-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Calvaire le Mont David 14340 Rumesnil FRANCE
5786228 433527504 @Company
@Persons
@UBO
@INPI
MARTIN David Stanley
DoB: 1947-11-27
PoB: BRINGWRAN (GRANDE-BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 TROTWOOD CLOSE WALDERSLADE KENT - GRANDE BRETAGNE 0 FRANCE
7571881 803699024 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1947-01-11
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3A Domaine de la Corniche Corniche de Bartole 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7824701 379618580 @Company
@Persons
@UBO
@INPI
STOCKS DAVID PAGE
DoB: 1947-01-31
PoB: PAISLEY ECOSSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOLBEAR FORTON ROAD CHARD 0 SOMERSET ANGLETERRE FRANCE
9394237 447593773 @Company
@Persons
@UBO
@INPI
DAVID GUEGAN Chantal
DoB: 1947-10-01
PoB: 56073 GUEMENE SUR SCORFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERCADORET QUIMPERLE 29300 QUIMPERLE FRANCE yes
@Cadastre
@Geotag
11842280 434730826 @Company
@Persons
@UBO
@INPI
COHEN David Richard
DoB: 1947-01-25
PoB: SOUKH-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DAUMIER LE VELASQUEZ 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12494740 409410206 @Company
@Persons
@UBO
@INPI
ROLLINSON David
DoB: 1947-01-11
PoB: LIVERPOOL (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 THE MALTINS, BLYTH NEAR WORKSOP NOTTS S818HD 0 GRANDE BRETAGNE FRANCE
14156963 817679954 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 23/05/1947
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
14330400 537572406 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lalo 75116 Paris France
14330413 537572414 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lalo 75116 Paris France
14330432 537572455 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lalo 75116 Paris France
14330445 537572463 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Lalo 75116 Paris France
15862220 817679954 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 23/05/1947
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris 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.