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 1948-06-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230621 447749193 @Company
@Persons
@UBO
@INPI
DAVID Rêne André Daniel
DoB: 1948-06-08
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE JEAN JAURES 87400 SAINT LEONARD DE NOBLAT FRANCE
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
499268 308973957 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1948-10-12
PoB: AVIGNON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTEE DE LA TOUR VILLENEUVE LES AVIGNON 30400 FRANCE
1353304 448808592 @Company
@Persons
@UBO
@INPI
CHEESMOND David
DoB: 1948-12-08
PoB: SCHOTLEY (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
West Yorkshire HD7 6 NF 60 reddisher Road HUDDERSFIELD(ANGLETERRE) 0 ROYAUME-UNI
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
2038597 811853183 @Company
@Persons
@UBO
@INPI
Tihany Adam David
DoB: 1948-01-15
PoB: Tirgu Mures ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Road Briarcliff Manor 132 Ridgecrest Road 10510 New York 0 Etats-Unis yes
@Cadastre
@Geotag
2038599 811853183 @Company
@Persons
@UBO
@INPI
Tihany Adam David
DoB: 1948-01-15
PoB: Tirgu Mures ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Road Briarcliff Manor 132 Ridgecrest 10510 New York 0 Etats-Unis yes
@Cadastre
@Geotag
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
3396673 509666590 @Company
@Persons
@UBO
@INPI
DAVID Pascale Yvonne
DoB: 1948-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Ponchettes 6300 Nice FRANCE
3396674 509666590 @Company
@Persons
@UBO
@INPI
DAVID Pascale Yvonne
DoB: 1948-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ponchettes 6300 Nice FRANCE
3479434 421330069 @Company
@Persons
@UBO
@INPI
BACCI Lucien
DoB: 1948-08-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
223 Rue David 83250 La Londe-les-Maures FRANCE
3479435 421330069 @Company
@Persons
@UBO
@INPI
BACCI Lucien
DoB: 1948-08-31
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Rue David 83250 La Londe-les-Maures FRANCE
3943364 479077026 @Company
@Persons
@UBO
@INPI
GAUDRY David Jacques
DoB: 1948-08-08
PoB: 16101 CLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD CARNOT 6130 GRASSE FRANCE
4637364 449863299 @Company
@Persons
@UBO
@INPI
GAUDRY David Jacques
DoB: 1948-08-08
PoB: 16101 Claix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard CARNOT 6130 Grasse FRANCE
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
4660860 798503157 @Company
@Persons
@UBO
@INPI
OLIVER David, George
DoB: 1948-08-14
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ongar Road, Halfways 0 DUNMOW ESSEX CM6 1JL ROYAUME-UNI yes
@Cadastre
@Geotag
4660861 798503157 @Company
@Persons
@UBO
@INPI
OLIVER David, George
DoB: 1948-08-14
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ongar Road, Halfways 0 DUNMOW ESSEX CM6 1JL ROYAUME-UNI yes
@Cadastre
@Geotag
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
5688633 412368474 @Company
@Persons
@UBO
@INPI
DAVID CARREAU Anne Marie
DoB: 1948-08-03
PoB: LAMNAY 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L OISON 72390 SEMUR EN VALLON FRANCE
8672518 482268315 @Company
@Persons
@UBO
@INPI
DAVID Christian Denis
DoB: 1948-06-05
PoB: 86139 Lusignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
8672520 482268315 @Company
@Persons
@UBO
@INPI
DAVID Christian Denis
DoB: 1948-06-05
PoB: 86139 Lusignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE 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
10051310 431890037 @Company
@Persons
@UBO
@INPI
ETIENNE DAVID Marie Therese
DoB: 1948-08-27
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COET BUGAT GUEGON 56120 JOSSELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315366 438676595 @Company
@Persons
@UBO
@INPI
SIMS David
DoB: 1948-08-06
PoB: BISHOPS STORTFORD (GB)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BEECH HOUSE-NAIN STREET-SE ARRING TON NOTTS NG 13 9 BQ (G 0 FRANCE
11145769 520790643 @Company
@Persons
@UBO
@INPI
CRICHTON WATT David
DoB: 1948-06-05
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kuala Lumpur 10th Flour Waest Wing Rohas Perkasa 8 Jalan Perak 0 MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145770 520790643 @Company
@Persons
@UBO
@INPI
CRICHTON WATT David
DoB: 1948-06-05
PoB: Glasgow ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kuala Lumpur 10th Flour Waest Wing Rohas Perkasa 8 Jalan Perak 0 MALAISIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11797930 320051592 @Company
@Persons
@UBO
@INPI
MR JOUVE JEAN
DoB: 1948-08-22
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
88, RUE DAVID DELLEPIANE 13007 MARSEILLE (7E) FRANCE 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
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
15223241 348496092 @Company
@Persons
@UBO
@INPI
DAVID Jean, Alain
DoB: 1948-08-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Lagrange 57100 Manom FRANCE
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
15232351 504896390 @Company
@Persons
@UBO
@INPI
DAVID Jean Alain
DoB: 1948-08-06
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Grange 57100 Thionville 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.