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 1948-04-21 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
130817 418418406 @Company
@Persons
@UBO
@INPI
DAVID Roger
DoB: 1948-11-04
PoB: 52116 Chatenay-Vaudin (52) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
255 Chemin du Grand Torrent 38330 Saint-Ismier France
292210 440316313 @Company
@Persons
@UBO
@INPI
BOUVIER DAVID Annie Martine Micheline
DoB: 1948-09-21
PoB: 14693 Tordouet (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue De Loraille 27680 Trouville-la-Haule France yes
@Cadastre
@Geotag
1089216 388551855 @Company
@Persons
@UBO
@INPI
KOSKAS Jean, David
DoB: 1948-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard du Général de Gaulle 93250 Villemomble FRANCE
1089217 388551855 @Company
@Persons
@UBO
@INPI
KOSKAS Jean, David
DoB: 1948-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard du Général de Gaulle 93250 Villemomble FRANCE
1123036 304295116 @Company
@Persons
@UBO
@INPI
LABRE ALAIN
DoB: 1948-12-21
PoB: PARIS 14E
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
60 Rue LOUIS DAVID 93170 Bagnolet FRANCE
1679336 829191519 @Company
@Persons
@UBO
@INPI
Scialom David
DoB: 1948-12-21
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de la Nouvelle France 17137 Nieul Sur Mer France
1885138 315905422 @Company
@Persons
@UBO
@INPI
MURAT DAVID PHILIPPE JULIEN HENRI
DoB: 1948-10-21
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Banque 75002 Paris France
2121814 395358484 @Company
@Persons
@UBO
@INPI
Barchmann David
DoB: 1948-09-29
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Raspail 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
2242152 341569986 @Company
@Persons
@UBO
@INPI
DAVID BELIARD Marlène Georgette
DoB: 1948-06-14
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue Raspail 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2254606 809097066 @Company
@Persons
@UBO
@INPI
LA MUTUELLE DES SPORTIFS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
3374278 434360822 @Company
@Persons
@UBO
@INPI
SCIALOM David Dario Eduard
DoB: 1948-12-21
PoB: EL ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DES POTIERS 6000 Nice FRANCE
3376281 439796269 @Company
@Persons
@UBO
@INPI
ACOCA David
DoB: 1948-11-21
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 Boulevard Napoléon III Le Baccara V 6200 Nice FRANCE
3779688 499592418 @Company
@Persons
@UBO
@INPI
WALKER David Anthony
DoB: 1948-03-21
PoB: OTLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDREW MELROSE WALPOLE MARSH WALPOLE WISBECH PE147JG 0 ROYAUME-UNI
3779689 499592418 @Company
@Persons
@UBO
@INPI
WALKER David Anthony
DoB: 1948-03-21
PoB: OTLEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST ANDREW MELROSE WALPOLE MARSH WALPOLE WISBECH PE147JG 0 ROYAUME-UNI
3781428 501403893 @Company
@Persons
@UBO
@INPI
WALKER David Anthony
DoB: 1948-03-21
PoB: Otley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Milanais 52130 Voillecomte FRANCE
3783209 499592392 @Company
@Persons
@UBO
@INPI
WALKER David Anthony
DoB: 1948-03-21
PoB: OTLEY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST ANDREW MELROSE WALPOTE MARSH WALPÖLE WISBECH PE14 7JG 0 ROYAUME-UNI
3783210 499592392 @Company
@Persons
@UBO
@INPI
WALKER David Anthony
DoB: 1948-03-21
PoB: OTLEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ST ANDREW MELROSE WALPOTE MARSH WALPÖLE WISBECH PE14 7JG 0 ROYAUME-UNI
3821039 388918948 @Company
@Persons
@UBO
@INPI
SCIALOM David
DoB: 1948-12-21
PoB: Al Ariana Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean Bourrat 66690 Saint-André France
4960253 504341603 @Company
@Persons
@UBO
@INPI
LEPETIT René Christian
DoB: 1948-05-21
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
5532708 484242656 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1948-01-21
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tacherie 72610 Le Chevain France yes
@Cadastre
@Geotag
5532709 484242656 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1948-01-21
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Tacherie 72610 Le Chevain France yes
@Cadastre
@Geotag
5856354 441203270 @Company
@Persons
@UBO
@INPI
DAVID Roger René Henri
DoB: 1948-11-04
PoB: 52116 Chatenay-Vaudin (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin du Grand Torrent 38330 Saint-Ismier France
5920967 418418406 @Company
@Persons
@UBO
@INPI
DAVID Roger
DoB: 1948-11-04
PoB: 52116 Chatenay-Vaudin (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Chemin du Grand Torrent 38330 Saint-Ismier France
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
9825201 511937054 @Company
@Persons
@UBO
@INPI
DAVID AVIGNON Marie-Suzel Bernadette
DoB: 1948-11-05
PoB: 61300 Moutiers-au-perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2480 chemin des Pourraques 83170 Brignoles FRANCE
9852915 449844752 @Company
@Persons
@UBO
@INPI
MURAT-DAVID Philippe Julien
DoB: 1948-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pape Carpentier 75006 PARIS 06 FRANCE
11511570 337822738 @Company
@Persons
@UBO
@INPI
DAVID Xavier Marie Jacques
DoB: 1948-12-28
PoB: PARIS 16IEME
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 COURS DU PARC 21000 DIJON FRANCE
11530395 319076279 @Company
@Persons
@UBO
@INPI
DAVID Gilles Georges Laurent
DoB: 1948-01-25
PoB: LYON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 RTE DE PARIS CHARBONNIERES 0 FRANCE
11869038 57806812 @Company
@Persons
@UBO
@INPI
MR MURAT-DAVID PHILIPPE JULIEN HENRI
DoB: 1948-10-21
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DT NICE LE SENLIS 36 AV EDITH CARVEL 0 FRANCE
11916965 317751212 @Company
@Persons
@UBO
@INPI
MR JOUVE JEAN
DoB: 1948-08-22
PoB: MARSEILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88, AVENUE DAVID DELLEPIANE 13007 MARSEILLE (7E) FRANCE
12067581 479976003 @Company
@Persons
@UBO
@INPI
WAINMAN David
DoB: 1948-07-06
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 HARTSCROFT LINTON GLADE CROYDON (CR09LB) SURREY (UK) 0 ROYAUME-UNI
12726315 448146415 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1948-04-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Bas 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12726316 448146415 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1948-04-24
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de Bas 50560 Blainville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14312678 504038290 @Company
@Persons
@UBO
@INPI
DAVID Yvan Alain Francois
DoB: 1948-04-21
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Mer 97438 Sainte-Marie France
14419115 383511375 @Company
@Persons
@UBO
@INPI
CAMPBELL David
DoB: 1948-04-15
PoB: Hemel Hempstead ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lochgilphead Barbeck House Argyll PA 31 8QW 0 ROYAUME-UNI

 

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.