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 1948-02-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
314729 429522386 @Company
@Persons
@UBO
@INPI
BOBET EPSE DAVID Maryse
DoB: 1948-12-02
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de la Plaine Fleurie 38240 Meylan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377292 818110660 @Company
@Persons
@UBO
@INPI
DAVID Claude
DoB: 1948-02-11
PoB: 22209 Beaussais-sur-Mer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Maréchal Lyautey 31380 Montastruc-la-Conseillère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
377293 818110660 @Company
@Persons
@UBO
@INPI
PIAZZA DAVID Aline
DoB: 1948-08-23
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue du Maréchal Lyautey 31380 Montastruc-la-Conseillère FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
794524 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
2466485 523394419 @Company
@Persons
@UBO
@INPI
DAVID CHERON Dominique Lucienne
DoB: 1948-02-08
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 allée du Nouveau Monde 34000 Montpellier France yes
@Cadastre
@Geotag
3422074 483248621 @Company
@Persons
@UBO
@INPI
DAVID Monique Thérèse Josette
DoB: 1948-03-20
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Bottéro 6000 Nice FRANCE
4435602 481439057 @Company
@Persons
@UBO
@INPI
DAVID MOREAU Martine Therese
DoB: 1948-02-06
PoB: 54280 Jœuf (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
4641396 381192707 @Company
@Persons
@UBO
@INPI
DAVID GERARD DOMINIQUE ANATORE
DoB: 1948-02-10
PoB: DIEPPE ( 76 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 CHEMIN DES CHENES LA GEODE 6580 - PEGOMAS FRANCE
4932118 491408712 @Company
@Persons
@UBO
@INPI
HOLMES David Arthur
DoB: 1948-06-30
PoB: Barnes Surrey (uk) Ukraine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Buvin 38510 Le Bouchage France
5039754 444632459 @Company
@Persons
@UBO
@INPI
HOLMES David Arthur
DoB: 1948-06-30
PoB: Barnes Surrey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Buvin 38510 Le Bouchage France
5967254 317684140 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1948-06-22
PoB: 44224 La Grigonnais (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 allée de la Gouvalière 44360 Vigneux de Bretagne France
5967255 317684140 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1948-06-22
PoB: 44224 La Grigonnais (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée de la Gouvalière 44360 Vigneux de Bretagne France
5980520 407787597 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1948-06-22
PoB: 44224 LA GRIGONNAIS (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gouvalière 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
5980521 407787597 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1948-06-22
PoB: 44224 LA GRIGONNAIS (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gouvalière 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
7550433 379484678 @Company
@Persons
@UBO
@INPI
DAVID Geneviève
DoB: 1948-02-23
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 allée des Fenouils 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745049 498140300 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1948-02-19
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU DEVOIR 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8745050 498140300 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1948-02-19
PoB: 18207 ST FLORENT SUR CHER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE DU DEVOIR 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026992 448541839 @Company
@Persons
@UBO
@INPI
WILDON George David
DoB: 1948-02-20
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 WIMBLEDON ROAD, SHERWOOD NOTTINGHAM NG5 16X (ANGLETERRE) 0 ROYAUME-UNI
10026993 448541839 @Company
@Persons
@UBO
@INPI
WILDON George David
DoB: 1948-02-20
PoB: NOTTINGHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 WIMBLEDON ROAD, SHERWOOD NOTTINGHAM NG5 16X (ANGLETERRE) 0 ROYAUME-UNI
10759041 389934365 @Company
@Persons
@UBO
@INPI
DAVID GERARD DOMINIQUE ANATOLE
DoB: 1948-02-10
PoB: DIEPPE (SEINE MARITIME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
467 Chemin DES CHENES "LA GEODE" 6580 Pégomas FRANCE
10774169 420917577 @Company
@Persons
@UBO
@INPI
DAVID GRAMARD Marie-José
DoB: 1948-06-17
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
595 Chemin de la Foux 6370 Mouans-Sartoux FRANCE
12303416 562046094 @Company
@Persons
@UBO
@INPI
BISMUTH Claude Edouard David
DoB: 1948-03-02
PoB: Tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Louise 585 0 1050 Bruxelles BELGIQUE
14624216 338609878 @Company
@Persons
@UBO
@INPI
MECHALY David
DoB: 1948-02-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33711 Surfwood Rd 0 90265 MALIBU ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
15224768 398513671 @Company
@Persons
@UBO
@INPI
DAVID Jean Alain
DoB: 1948-08-06
PoB: HAYANGE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA GRANGE MANOM 57100 THIONVILLE 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.