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 1948-05-28 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1049853 318043858 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: 28394 Tréon (28) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 Saint-Lubin-des-Joncherets France
1049854 318043858 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: 28394 Tréon (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 Saint-Lubin-des-Joncherets France
1052326 409576097 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: 28394 Tréon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sotteville 28350 Dampierre-sur-Avre France
1052327 409576097 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: 28394 Tréon (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sotteville 28350 Dampierre-sur-Avre France
1089831 519699045 @Company
@Persons
@UBO
@INPI
BLONDEAU Guy Lucien
DoB: 1948-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue ALBERT DAVID 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1089832 519699045 @Company
@Persons
@UBO
@INPI
BLONDEAU Guy Lucien
DoB: 1948-09-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue ALBERT DAVID 93410 Vaujours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2976588 321943276 @Company
@Persons
@UBO
@INPI
HUCHET Patrick
DoB: 1948-06-07
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE NOEL DAVID 28310 JANVILLE FRANCE
2981122 318043858 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle, Raymonde, Madeleine,
DoB: 1948-06-10
PoB: TREON (E & L)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 SAINT LUBIN DES JONCHERETS FRANCE
2981123 318043858 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle, Raymonde, Madeleine,
DoB: 1948-06-10
PoB: TREON (E & L)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOTTEVILLE Cne de DAMPIERRE SUR AVRE 28350 SAINT LUBIN DES JONCHERETS FRANCE
2990844 409576097 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: TREON (EURE ET LOIR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sotteville 28350 Dampierre-sur-Avre FRANCE
2990845 409576097 @Company
@Persons
@UBO
@INPI
COLIN DAVID Danielle Raymonde Madeleine
DoB: 1948-06-10
PoB: TREON (EURE ET LOIR)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sotteville 28350 Dampierre-sur-Avre FRANCE
3872572 332977404 @Company
@Persons
@UBO
@INPI
DAVID Xavier
DoB: 1948-12-28
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Cours du Parc 21000 Dijon France
3872573 332977404 @Company
@Persons
@UBO
@INPI
DAVID Xavier
DoB: 1948-12-28
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Cours du Parc 21000 Dijon France
3946708 420681728 @Company
@Persons
@UBO
@INPI
RYDER David John
DoB: 1948-10-12
PoB: LIVERPOOL NORTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 CHE. DES MOYENNES BREGUIERES 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
5483973 795004548 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Gabriel Guist'Hau L 'île d'Yeu 85350 L ILE D YEU France
5556473 798460150 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Fontaine L 'île d'Yeu 85350 L ILE D YEU France
5556474 798460150 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 chemin de la Fontaine L 'île d'Yeu 85350 L ILE D YEU France
5561256 504558362 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Verrerie 33000 Bordeaux France yes
@Cadastre
@Geotag
5561257 504558362 @Company
@Persons
@UBO
@INPI
ALHENC Jean-David
DoB: 1948-01-28
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Verrerie 33000 Bordeaux France yes
@Cadastre
@Geotag
5734932 385250972 @Company
@Persons
@UBO
@INPI
HUTEAU Marie Yvonne
DoB: 1948-06-28
PoB: DOUE LA FONTAINE - 49
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE
7756435 319634879 @Company
@Persons
@UBO
@INPI
DAVID AVIGNON Marie Suzel
DoB: 1948-11-05
PoB: 61300 MOUTIERS AU PERCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 BOULEVARD NOTRE DAME DE LA TRINITE ST DENIS 0 REUNION (DEPARTEMENT) yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7818536 679805010 @Company
@Persons
@UBO
@INPI
ADAM David William
DoB: 1948-04-28
PoB: BIRMINGHAM ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CREIGNEISH ROMBALDS LANE I UKLEY WEST YORKSHIRE 0 LS29 BRT ROYAUME-UNI
8124394 440316313 @Company
@Persons
@UBO
@INPI
DAVID Bertrand
DoB: 1948-03-28
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27680 TROUVILLE LA HAULE FRANCE yes
@Cadastre
@Geotag
9377300 341470268 @Company
@Persons
@UBO
@INPI
KERRENEUR DAVID Hélène
DoB: 1948-10-11
PoB: BREST
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU STADE MELGVEN 29140 ROSPORDEN FRANCE
11137188 417501533 @Company
@Persons
@UBO
@INPI
REYNOLDS Kenneth David
DoB: 1948-05-28
PoB: MARAZION (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Veyriere Saint-Saud Lacoussiere 24470 Saint-Pardoux-la-Rivière FRANCE
11454275 432236719 @Company
@Persons
@UBO
@INPI
DAVID SALINIE Eliane-Marie-Claire
DoB: 1948-10-09
PoB: 22181 PLELAUFF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gustave Sindou Résidence Michelet 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11454276 432236719 @Company
@Persons
@UBO
@INPI
DAVID SALINIE Eliane-Marie-Claire
DoB: 1948-10-09
PoB: 22181 PLELAUFF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gustave Sindou Résidence Michelet 46000 Cahors FRANCE yes
@Cadastre
@Geotag
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
12300100 351995006 @Company
@Persons
@UBO
@INPI
DAVID EPOUSE LEMEUNIER NICOLE
DoB: 1948-04-30
PoB: 75010 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue VOLTAIRE 92240 Malakoff FRANCE
12392086 432960003 @Company
@Persons
@UBO
@INPI
DAVID Dominique Jean Bernard
DoB: 1948-05-06
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Rue DE VILLE D AVRAY 92310 Sèvres FRANCE
12580096 522075431 @Company
@Persons
@UBO
@INPI
DAVID Philippe Léon André
DoB: 1948-04-10
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
90bis rue d'Elbeuf 76100 Rouen FRANCE
13030589 410072995 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1948-05-28
PoB: 81145 Lisle-sur-Tarn FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château de Terride 81140 Puycelci FRANCE
15864234 851347419 @Company
@Persons
@UBO
@INPI
Rigg David
DoB: 06/05/1948
PoB: Winscombe ROYAUME-UNI
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Larkfield Road Richmond TW9 2PF 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.