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 1948-05-25 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
678879 319618138 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1948-12-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 73340 Bellecombe-en-Bauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1166062 820439297 @Company
@Persons
@UBO
@INPI
BALOUL David
DoB: 1948-12-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Meynadier 75019 Paris FRANCE
1217106 390286607 @Company
@Persons
@UBO
@INPI
GOLUD TOPALOVIC
DoB: 1948-08-25
PoB: DUBCI YOUGOSLAVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue MAURICE DAVID 93380 PIERREFITTE 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
1766484 500977160 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
1766485 500977160 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2168374 321539215 @Company
@Persons
@UBO
@INPI
BALOUL DAVID
DoB: 1948-12-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Meynadier 75019 Paris France
2363119 500977087 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
2363120 500977087 @Company
@Persons
@UBO
@INPI
CHOCRON Alain Samuel
DoB: 1948-01-01
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 David Remez Street Apt 1701 62191 Tel Aviv 0 Israel yes
@Cadastre
@Geotag
3270623 319618138 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1948-12-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 73340 Bellecombe-en-Bauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3526075 347730269 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1948-01-25
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin Jean Court 83390 Pierrefeu-du-Var FRANCE
5026560 329440937 @Company
@Persons
@UBO
@INPI
DAVID Gille Georges Laurent
DoB: 1948-01-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
5092577 353546344 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1948-01-25
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
5727387 827893033 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1948-10-25
PoB: 72329 Savigné-l'Evêque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bletterie 72290 Saint-Mars-Sous-Ballon 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
6451386 316157692 @Company
@Persons
@UBO
@INPI
CHAPERON Henry Daniel Marie Gerard
DoB: 1948-01-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7064998 434900148 @Company
@Persons
@UBO
@INPI
DAVID SERMENT Agnès Madeleine
DoB: 1948-03-25
PoB: 79310 SECONDIGNE SUR BELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 AV. COLIGNY LA ROCHELLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7064999 434900148 @Company
@Persons
@UBO
@INPI
DAVID SERMENT Agnès Madeleine
DoB: 1948-03-25
PoB: 79310 SECONDIGNE SUR BELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 AV. COLIGNY LA ROCHELLE 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7921029 427985478 @Company
@Persons
@UBO
@INPI
DAVID AUBIN DE MALICORNE Marion
DoB: 1948-01-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue PIERRE CURIE 78670 Médan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8552752 341026482 @Company
@Persons
@UBO
@INPI
DAVID Michele
DoB: 1948-07-20
PoB: ORNANS 25
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DEVRIN SAINT PIERRE DE VARENNES 71670 SAINT PIERRE DE VARENNES FRANCE
8664638 339034910 @Company
@Persons
@UBO
@INPI
DAVID Joël Jean Paul Marcel
DoB: 1948-06-11
PoB: CLESSE(79)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
79350 Clessé FRANCE
8664640 339034910 @Company
@Persons
@UBO
@INPI
DAVID Joël Jean Paul Marcel
DoB: 1948-06-11
PoB: CLESSE(79)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79350 Clessé FRANCE
8741934 481586451 @Company
@Persons
@UBO
@INPI
MOREL DAVID Christiane Paulette
DoB: 1948-02-25
PoB: 63010 ARLANC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU NOUARA VALEYRE 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741935 481586451 @Company
@Persons
@UBO
@INPI
MOREL DAVID Christiane Paulette
DoB: 1948-02-25
PoB: 63010 ARLANC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU NOUARA VALEYRE 63600 AMBERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8782839 352001499 @Company
@Persons
@UBO
@INPI
DAVID VAUDEY Fernand
DoB: 1948-12-18
PoB: BOURG SAINT MAURICE 73
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. MARECHAL JOFFRE 63800 COURNON D'AUVERGNE FRANCE yes
@Cadastre
@Geotag
8864723 483851044 @Company
@Persons
@UBO
@INPI
RENAULT DAVID Marie-Anne
DoB: 1948-09-04
PoB: 35188 Montfort-sur-Meu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Gael 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455207 343848800 @Company
@Persons
@UBO
@INPI
DAVID VILAIN Anne
DoB: 1948-08-06
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Route du Bessay 38620 Montferrat France yes
@Cadastre
@Geotag
10727900 410736987 @Company
@Persons
@UBO
@INPI
DAVID GRAMARD Marie José
DoB: 1948-06-17
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
595 Chemin de la Foux 6370 Mouans-Sartoux 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
11760445 790826861 @Company
@Persons
@UBO
@INPI
MALKA David
DoB: 1948-11-05
PoB: MEKNES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Forbin 13002 Marseille 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
13032503 432948107 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul
DoB: 1948-05-25
PoB: 81145 LISLE SUR TARN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE TERRIDE 81140 PUYCELSI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13032504 432948107 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul
DoB: 1948-05-25
PoB: 81145 LISLE SUR TARN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE TERRIDE 81140 PUYCELSI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13403956 395004336 @Company
@Persons
@UBO
@INPI
SARLIN DAVID Nelly
DoB: 1948-02-04
PoB: 84032 Caseneuve FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1803 route d'Orange 84250 Le Thor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16177732 319618138 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1948-12-25
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Chef Lieu 73340 Bellecombe-en-Bauges 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.