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 1948-09-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5512197 390650497 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude Maurice
DoB: 1948-09-08
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marechal Foch 85190 Aizenay France yes
@Cadastre
@Geotag
8929391 324250323 @Company
@Persons
@UBO
@INPI
RENAULT DAVID Marie-Anne
DoB: 1948-09-04
PoB: 35188 Montfort-sur-Meu
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Gaël 35160 Montfort-sur-Meu FRANCE yes
@Cadastre
@Geotag
8966752 329835516 @Company
@Persons
@UBO
@INPI
RENAULT DAVID Marie-Anne
DoB: 1948-09-04
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Gaël 35160 Montfort-sur-Meu FRANCE
10444959 525345211 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Marc Jean Marie Joseph
DoB: 1948-08-09
PoB: 84031 Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Saint Honoré 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10444960 525345211 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Marc Jean Marie Joseph
DoB: 1948-08-09
PoB: 84031 Carpentras
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Saint Honoré 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448206 533559407 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Marc
DoB: 1948-08-09
PoB: 84031 Carpentras
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1131 rue principale 62250 Beuvrequen FRANCE
11993362 388544702 @Company
@Persons
@UBO
@INPI
DAVID MOLLON Liliane Marie Henriette
DoB: 1948-08-09
PoB: 71263 Louhans (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue De Prelevet Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12583362 509228268 @Company
@Persons
@UBO
@INPI
MAURIS PIGEON Catherine, Françoise, Hélène
DoB: 1948-09-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12583363 509228268 @Company
@Persons
@UBO
@INPI
MAURIS PIGEON Catherine, Françoise, Hélène
DoB: 1948-09-19
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Gabriel David 76240 Le Mesnil Esnard FRANCE
12799681 428335509 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Marc
DoB: 1948-08-09
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Saint Honoré 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
14649256 408635050 @Company
@Persons
@UBO
@INPI
ETIENNE DAVID Marie-Thérèse Françoise Augustine
DoB: 1948-08-27
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"COET BUGAT" 56120 Guégon FRANCE
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

 

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.