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 1948-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292208 440316313 @Company
@Persons
@UBO
@INPI
DAVID Bertrand
DoB: 1948-03-28
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
435 Rue De Loraille 27680 Trouville-la-Haule France yes
@Cadastre
@Geotag
292209 440316313 @Company
@Persons
@UBO
@INPI
DAVID Bertrand
DoB: 1948-03-28
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Rue De Loraille 27680 Trouville-la-Haule France yes
@Cadastre
@Geotag
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
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
923386 342201142 @Company
@Persons
@UBO
@INPI
DAVID Philipe
DoB: 1948-06-20
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France
923387 342201142 @Company
@Persons
@UBO
@INPI
DAVID Philipe
DoB: 1948-06-20
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 i Chemin Vert Domaine de l'ETRA 69390 Charly France
1350416 424310548 @Company
@Persons
@UBO
@INPI
HILL David Graham
DoB: 1948-11-06
PoB: BIRMINGHAM (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. des Quais 16120 Châteauneuf-sur-Charente 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
2485531 515062719 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1948-07-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 bis rue du Parc Bry Sur Marne 94130 NOGENT SUR MARNE France
2485532 515062719 @Company
@Persons
@UBO
@INPI
DAVID Patricia
DoB: 1948-07-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 bis rue du Parc Bry Sur Marne 94130 NOGENT SUR MARNE 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
3997132 350989117 @Company
@Persons
@UBO
@INPI
DAVID Chantal
DoB: 1948-12-06
PoB: ST SATURNIN (CHARENTE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE MME CURIE RUELLE 16 0 FRANCE
4806859 521495804 @Company
@Persons
@UBO
@INPI
SARAGOSTI David
DoB: 1948-09-17
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gabriel Péri 94220 Charenton-le-Pont 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
6079434 341114015 @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
yes
@Cadastre
@Geotag
6079435 341114015 @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
yes
@Cadastre
@Geotag
6526938 799074885 @Company
@Persons
@UBO
@INPI
DE CONTENCIN Isabelle
DoB: 1948-06-19
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
10023417 522554153 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 Malguénac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Logodens 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10023418 522554153 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 Malguénac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Logodens 56890 Saint-Avé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027893 530315274 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 Malguénac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Logoden 56890 Saint Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10027894 530315274 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 Malguénac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Logoden 56890 Saint Ave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10056437 393579594 @Company
@Persons
@UBO
@INPI
DAVID Ange
DoB: 1948-06-16
PoB: 56125 MALGUENAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Logodens 56890 Saint-Avé FRANCE

 

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.