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 1948-10-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175762 351961149 @Company
@Persons
@UBO
@INPI
SAUTEL DAVID Hélène
DoB: 1948-03-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Pierre Henri Despaignes 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
1785814 400138210 @Company
@Persons
@UBO
@INPI
Goldszmidt David
DoB: 1948-10-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Aqueducs 94110 Arcueil France
3391275 395384209 @Company
@Persons
@UBO
@INPI
HAYTER David Michael
DoB: 1948-12-10
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue MEYERBEER 6000 Nice FRANCE
3824633 349401240 @Company
@Persons
@UBO
@INPI
PAYRET DAVID Michèle
DoB: 1948-01-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Catalogne 66400 Céret France
3944392 393658216 @Company
@Persons
@UBO
@INPI
RYDER David, John
DoB: 1948-10-12
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 chemin des Moyennes Bréguières 6600 Antibes FRANCE
4167134 491282281 @Company
@Persons
@UBO
@INPI
COHEN SALMON René David
DoB: 1948-04-24
PoB: PALIKAO ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Fougère 31170 Tournefeuille 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
8724958 425311107 @Company
@Persons
@UBO
@INPI
DETEIX DUPUY Françoise
DoB: 1948-01-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Felicien David 78100 Saint-Germain-En-Laye FRANCE
9852915 449844752 @Company
@Persons
@UBO
@INPI
MURAT-DAVID Philippe Julien
DoB: 1948-10-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pape Carpentier 75006 PARIS 06 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
11449376 451411854 @Company
@Persons
@UBO
@INPI
RHAM David Selwyn
DoB: 1948-09-20
PoB: WISBECH (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
MOULIN DU MAS DE CAVAILLE 46120 THEMINETTES FRANCE
11452298 434085759 @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
yes
@Cadastre
@Geotag
11452299 434085759 @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
yes
@Cadastre
@Geotag
11453672 800935751 @Company
@Persons
@UBO
@INPI
DAVID SALINIE Eliane, Marie, Claire
DoB: 1948-10-09
PoB: 22181 Plélauff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Michelet - Appt 411 Bât. 46000 Cahors 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
14665082 505262543 @Company
@Persons
@UBO
@INPI
DAVID REAU Martine Odette Marie
DoB: 1948-10-11
PoB: 28311 Le puiset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin de la Pommelière 41600 Yvoy-le-Marron FRANCE
15800620 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
15800621 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
16011657 433302601 @Company
@Persons
@UBO
@INPI
RENAULT DAVID Marie-Anne
DoB: 1948-09-04
PoB: 35188 Montfort-sur-Meu (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue de Gaël 35160 Montfort-sur-Meu 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.