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 1947-12-10 found 56 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135062 500459276 @Company
@Persons
@UBO
@INPI
FLINT Michaël Clyde David
DoB: 1947-02-12
PoB: Alton ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Masjoubert 16420 Saulgond FRANCE
338784 408650398 @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
338785 408650398 @Company
@Persons
@UBO
@INPI
SITBON David
DoB: 1947-12-26
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Adrien Fayolle 26400 Crest France
579250 485335822 @Company
@Persons
@UBO
@INPI
LANGLET BOCQUET Colette Marie Simonne
DoB: 1947-10-28
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Julien David 85400 Luçon France
1171472 379530876 @Company
@Persons
@UBO
@INPI
ANDRE DAVID BOCCARA
DoB: 1947-10-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Côte DE CHANGE 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
1741237 792456360 @Company
@Persons
@UBO
@INPI
David Jacques Armand
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
1906838 330012212 @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
2002347 313243883 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
2002348 313243883 @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
2123033 448462374 @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
2229418 408975746 @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
2230350 804378586 @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 yes
@Cadastre
@Geotag
2384554 380579078 @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 yes
@Cadastre
@Geotag
2402237 732065578 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1947-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
2412085 539805838 @Company
@Persons
@UBO
@INPI
David Jacques Armand
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France
2524205 439756289 @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 yes
@Cadastre
@Geotag
2524206 439756289 @Company
@Persons
@UBO
@INPI
David Jacques
DoB: 1947-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
2661841 411914567 @Company
@Persons
@UBO
@INPI
SITBON DAVID
DoB: 1947-12-26
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4015935 353984685 @Company
@Persons
@UBO
@INPI
SMITHIES David
DoB: 1947-12-13
PoB: LIVERPOOL (ROYAUME UNI)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 GLANVILLE DRIVE HINTON BLEWITT 0 BRISTOL (ROYAUME UNI) FRANCE yes
@Cadastre
@Geotag
4269601 805249703 @Company
@Persons
@UBO
@INPI
TAIEB Serge David Emile
DoB: 1947-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Franche 89310 Noyers France
4269602 805249703 @Company
@Persons
@UBO
@INPI
TAIEB Serge David Emile
DoB: 1947-07-30
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Franche 89310 Noyers France
4763797 438458762 @Company
@Persons
@UBO
@INPI
BOKOBZA Sylvain David Zakine
DoB: 1947-06-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Avenue de la Source 94130 Nogent-sur-Marne FRANCE
5519130 485335822 @Company
@Persons
@UBO
@INPI
LANGLET BOCQUET Colette Marie Simonne
DoB: 1947-10-28
PoB: 02037 Aulnois-sous-Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Julien David 85400 Luçon France
5824573 793562810 @Company
@Persons
@UBO
@INPI
DAVID Marcel Jean
DoB: 1947-12-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chemin du Divat 38500 Coublevie France
5918053 327154605 @Company
@Persons
@UBO
@INPI
DAVID Marcel Jean
DoB: 1947-12-27
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chemin du Divat 38500 Coublevie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7835581 480088665 @Company
@Persons
@UBO
@INPI
DAVID HABRAN Francoise
DoB: 1947-08-15
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue SAINT MARTIN 78930 Villette FRANCE
8173624 348935230 @Company
@Persons
@UBO
@INPI
TOLUB Bernard
DoB: 1947-12-10
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bègue David 31400 Toulouse France
8299417 331221903 @Company
@Persons
@UBO
@INPI
TOLUB Bernard Sammy
DoB: 1947-12-10
PoB: 33522 Talence (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Bègue David 31400 Toulouse 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
10271131 342574175 @Company
@Persons
@UBO
@INPI
FAVRE Henri David Joseph
DoB: 1947-10-30
PoB: 73296 Tignes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BREVIERES 73320 Tignes FRANCE 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
11823334 440765303 @Company
@Persons
@UBO
@INPI
COHEN David, Richard
DoB: 1947-01-25
PoB: SOUK-AHRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Parc Jean Mermoz 13008 Marseille FRANCE yes
@Cadastre
@Geotag
13200953 324552363 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin de la Cote de Change 93370 Montfermeil France
14059736 442405429 @Company
@Persons
@UBO
@INPI
SHEPERD David Ray
DoB: 1947-12-12
PoB: Usa
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1602 OLD CAMPBELL PARK LANE FORT SCOTT 0 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
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
14155693 809729478 @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
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
14157286 821581246 @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
14157321 821840014 @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
14175849 883416448 @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
14175850 883416448 @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
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
14320053 519011076 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Laloc 75116 Paris France
14320071 519011126 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Laloc 75116 Paris France
14320188 519049605 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Laloc 75116 Paris France
14320205 519049613 @Company
@Persons
@UBO
@INPI
BOCCARA André David
DoB: 1947-10-12
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Laloc 75116 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
15857568 405109067 @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

 

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.