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 1947-03-12 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499465 501486138 @Company
@Persons
@UBO
@INPI
VAXELAIRE DAVID Danièle
DoB: 1947-03-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Fougères 25220 Novillars FRANCE
1499466 501486138 @Company
@Persons
@UBO
@INPI
VAXELAIRE DAVID Danièle
DoB: 1947-03-04
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Fougères 25220 Novillars FRANCE
1629912 388717308 @Company
@Persons
@UBO
@INPI
DAVID Alain Jean Pierre
DoB: 1947-12-13
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA COTE ROTIE 27420 Château-sur-Epte FRANCE
2635781 480670447 @Company
@Persons
@UBO
@INPI
SITBON David
DoB: 1947-12-26
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Adrien Fayolle 26400 Crest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313663 318175874 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1947-03-30
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Granetias 63300 Thiers FRANCE
3325572 444658272 @Company
@Persons
@UBO
@INPI
MC ERLAIN David Patrick
DoB: 1947-11-07
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEUFCHATEL CH 2000 AVENUE DE LA GARE 49 - CP 2649 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325573 444658272 @Company
@Persons
@UBO
@INPI
MC ERLAIN David Patrick
DoB: 1947-11-07
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NEUFCHATEL CH 2000 AVENUE DE LA GARE 49 - CP 2649 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4145045 397463779 @Company
@Persons
@UBO
@INPI
BENSOUSSAN DAVID RICHARD
DoB: 1947-03-12
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 BIS Avenue PARRAT 91400 Orsay FRANCE yes
@Cadastre
@Geotag
5028226 477960694 @Company
@Persons
@UBO
@INPI
DERBAL Lakhdar
DoB: 1947-05-25
PoB: Ain Tagrout Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296654 399291145 @Company
@Persons
@UBO
@INPI
DAVID Francis
DoB: 1947-01-03
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5717478 452214588 @Company
@Persons
@UBO
@INPI
DAVID GUITTET Brigitte
DoB: 1947-05-12
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES JUMEAUX LA CHATAIGNERAIE 72300 SABLE SUR SARTHE FRANCE
5717479 452214588 @Company
@Persons
@UBO
@INPI
DAVID GUITTET Brigitte
DoB: 1947-05-12
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES JUMEAUX LA CHATAIGNERAIE 72300 SABLE SUR SARTHE FRANCE
6518480 433750718 @Company
@Persons
@UBO
@INPI
L'ASSOCIATION FOND SOCIAL JUIF UNIFIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue BROCA 75005 Paris FRANCE
9307481 450769351 @Company
@Persons
@UBO
@INPI
VEAU DAVID Françoise Marie
DoB: 1947-10-03
PoB: 41171 Oucques FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de Lavatine 14590 Fumichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9307482 450769351 @Company
@Persons
@UBO
@INPI
VEAU DAVID Françoise Marie
DoB: 1947-10-03
PoB: 41171 Oucques FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Lavatine 14590 Fumichon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9911267 443201728 @Company
@Persons
@UBO
@INPI
DAVID Monique
DoB: 1947-12-10
PoB: 79132 GENNETON 79 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Ecoles Coutures 49320 BRISSAC LOIRE AUBANCE FRANCE
9911268 443201728 @Company
@Persons
@UBO
@INPI
DAVID Monique
DoB: 1947-12-10
PoB: 79132 GENNETON 79 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Ecoles Coutures 49320 BRISSAC LOIRE AUBANCE FRANCE
9912141 444251276 @Company
@Persons
@UBO
@INPI
DAVID Remy
DoB: 1947-03-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 RUE DE LA CHALOUERE 49100 ANGERS FRANCE
13504193 411434095 @Company
@Persons
@UBO
@INPI
DAVID Raymond
DoB: 1947-04-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin de Misère Chavagné 79260 La Crèche FRANCE
13504194 411434095 @Company
@Persons
@UBO
@INPI
DAVID Raymond
DoB: 1947-04-18
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin de Misère Chavagné 79260 La Crèche FRANCE
13594300 444066500 @Company
@Persons
@UBO
@INPI
DAVID-MOUGEL Marie-Claude
DoB: 1947-07-23
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Carnot 13680 Lançon-Provence France
14146427 380393488 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 23/05/1947
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75017 Paris France
14277952 323088369 @Company
@Persons
@UBO
@INPI
RAVELOSON RAKOTONIRIVA David
DoB: 1947-03-11
PoB: Madagascar Madagascar
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale BRAS FUSIL RESIDENCE LES BENGALIS BATIMENT B Nø7 97470 Saint-Benoît France
14722693 528947112 @Company
@Persons
@UBO
@INPI
EMMOTT Alec
DoB: 16/12/1947
PoB: DORKING ROYAUME-UNI
P. Physiqu
Quality: Président du conseil d'administration,Administrateur
@OCCRP Alef
@WC
4 place Félicien David 78230 Le Pecq 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.