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 1947-05-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639272 352586234 @Company
@Persons
@UBO
@INPI
HARRIS DAVID CHARLES MATHEW
DoB: 1947-06-20
PoB: FOLKESTONE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES BOVES 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639273 352586234 @Company
@Persons
@UBO
@INPI
HARRIS DAVID CHARLES MATHEW
DoB: 1947-06-20
PoB: FOLKESTONE (GRANDE BRETAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES BOVES 95420 Magny-en-Vexin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639478 382240877 @Company
@Persons
@UBO
@INPI
DELAHOUSSE CARRE Christiane
DoB: 1947-08-16
PoB: 95 PONTOISE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU BUT DAVID LES BINEAUX 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1639479 382240877 @Company
@Persons
@UBO
@INPI
DELAHOUSSE CARRE Christiane
DoB: 1947-08-16
PoB: 95 PONTOISE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU BUT DAVID LES BINEAUX 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1828192 401058151 @Company
@Persons
@UBO
@INPI
KLUGMAN SERGE DAVID NATHAN
DoB: 1947-08-02
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Élisée Reclus 75007 Paris France
1997877 523431443 @Company
@Persons
@UBO
@INPI
NAVARRA Michel René
DoB: 1947-06-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis David 75116 Paris France
2056353 330012204 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
2148804 479065765 @Company
@Persons
@UBO
@INPI
NAVARRA Michel Rene
DoB: 1947-06-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Louis David 75116 Paris France
2251457 821581246 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
2447357 520183518 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75017 Paris France
2447358 520183518 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75017 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
3091003 391949559 @Company
@Persons
@UBO
@INPI
DAVID Francis Serge Christian
DoB: 1947-03-20
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES GRAVIERES BP 22 30560 Saint-Hilaire-de-Brethmas France
3506456 351961149 @Company
@Persons
@UBO
@INPI
DAVID Gilbert
DoB: 1947-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Pierre Henri DESPAIGNES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3506457 351961149 @Company
@Persons
@UBO
@INPI
DAVID Gilbert
DoB: 1947-07-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Pierre Henri DESPAIGNES 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4083335 802265876 @Company
@Persons
@UBO
@INPI
DAVID Michel Pierre
DoB: 1947-05-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Carnot 91100 Corbeil-Essonnes FRANCE
4083336 802265876 @Company
@Persons
@UBO
@INPI
DAVID Michel Pierre
DoB: 1947-05-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Carnot 91100 Corbeil-Essonnes FRANCE
4113500 479978082 @Company
@Persons
@UBO
@INPI
DAVID Michel Pierre
DoB: 1947-05-20
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Carnot 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
6055746 345030662 @Company
@Persons
@UBO
@INPI
DAVID GITEAU Marie-Andrée Thérèse
DoB: 1947-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Gresset 44000 Nantes France
6055747 345030662 @Company
@Persons
@UBO
@INPI
DAVID GITEAU Marie-Andrée Thérèse
DoB: 1947-11-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Gresset 44000 Nantes France
6073485 399716265 @Company
@Persons
@UBO
@INPI
DAVID André Michel
DoB: 1947-01-02
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Paquèrettes 44300 Nantes France
8115183 443670963 @Company
@Persons
@UBO
@INPI
GOODDALL David
DoB: 1947-09-21
PoB: Hitchin ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RG21 8YA, 111 Packenham Road Basingstocke Hampshire 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11244110 535179592 @Company
@Persons
@UBO
@INPI
DUMANGET Hubert Paul Roger
DoB: 1947-12-06
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue David d'Angers 51510 Fagnières France
12069697 408785459 @Company
@Persons
@UBO
@INPI
MOSSE David
DoB: 1947-09-13
PoB: 13075 PLAN DE CUQUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE FLOREAL MONTLEGUN 11090 CARCASSONNE FRANCE
12788340 433918687 @Company
@Persons
@UBO
@INPI
KUENTZ Jean-Joseph
DoB: 1947-04-29
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALL. LOUIS DAVID 13500 MARTIGUES FRANCE
14146816 397432691 @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 yes
@Cadastre
@Geotag
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.