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 1948-10-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124554 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
127969 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
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
239361 333746493 @Company
@Persons
@UBO
@INPI
DAVID ROUE Pierrette
DoB: 1948-12-14
PoB: Guenouvry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de la Petite Forêt 56400 Auray FRANCE
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
794524 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon France
1089216 388551855 @Company
@Persons
@UBO
@INPI
KOSKAS Jean, David
DoB: 1948-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard du Général de Gaulle 93250 Villemomble FRANCE
1089217 388551855 @Company
@Persons
@UBO
@INPI
KOSKAS Jean, David
DoB: 1948-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Boulevard du Général de Gaulle 93250 Villemomble FRANCE
1239603 682031612 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Christiane
DoB: 1948-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1243713 612036921 @Company
@Persons
@UBO
@INPI
DAVID LEFEBVRE Christiane
DoB: 1948-10-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue GEORGES CLEMENCEAU 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
2045068 515228864 @Company
@Persons
@UBO
@INPI
PAURD David Marie Michel
DoB: 1948-12-15
PoB: ST MARTIN DE RE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 rue du Javelot 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2123070 817679954 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2468246 809553159 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2468247 809553159 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2529806 809795479 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
2529807 809795479 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 1948-10-16
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
3158219 391157260 @Company
@Persons
@UBO
@INPI
DAVID Vincent Jean Pierre
DoB: 1948-10-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Rue du Camp de Bataille 30400 Villeneuve-lès-Avignon 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
3506458 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
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
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
6367469 443785266 @Company
@Persons
@UBO
@INPI
SULTAN David Maurice
DoB: 1948-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2355 Route L'EYGUILLES RESIDENCE PEYBLANC 13100 Aix-en-Provence FRANCE
7144755 322603234 @Company
@Persons
@UBO
@INPI
SOUBEYRAT DAVID Elisabeth
DoB: 1948-01-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin de la Ferme 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7144756 322603234 @Company
@Persons
@UBO
@INPI
SOUBEYRAT DAVID Elisabeth
DoB: 1948-01-18
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 chemin de la Ferme 74160 Saint-Julien-En-Genevois FRANCE yes
@Cadastre
@Geotag
7551145 443518527 @Company
@Persons
@UBO
@INPI
DESVIGNES Claude, Guy
DoB: 1948-10-15
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue David de Beauregard 83400 Hyères FRANCE
8292461 334922937 @Company
@Persons
@UBO
@INPI
BENHAIM André David
DoB: 1948-01-12
PoB: Inkermann Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Armand Duportal 31000 Toulouse France
8643456 509517173 @Company
@Persons
@UBO
@INPI
DAVID LAVIAL Danielle
DoB: 1948-03-17
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue Mellaise 79000 Niort FRANCE yes
@Cadastre
@Geotag
9457031 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
Chemin des Prairies 38690 Le Grand-Lemps France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15862221 817679954 @Company
@Persons
@UBO
@INPI
David Altar Stella
DoB: 16/10/1948
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
12 rue Félicien David 75016 Paris France
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.