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 1949-01-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
325649 415144419 @Company
@Persons
@UBO
@INPI
BERNARD David
DoB: 1949-01-29
PoB: 78267 GARGENVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 PLACETTE DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
1034140 439178278 @Company
@Persons
@UBO
@INPI
DAVID Jacques André
DoB: 1949-03-03
PoB: 01265 Montréal-la-Cluse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Cyclamens 39360 Viry FRANCE yes
@Cadastre
@Geotag
1254056 482541612 @Company
@Persons
@UBO
@INPI
RADOJEVIC Milan
DoB: 1949-06-01
PoB: NOVA BRADISKA YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue LOUIS DAVID 93170 Bagnolet FRANCE
1995728 383494523 @Company
@Persons
@UBO
@INPI
LANGMANTIL DIDIER DAVID
DoB: 1949-06-12
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Auguste Comte 75006 Paris France
3955658 433279056 @Company
@Persons
@UBO
@INPI
SAHEL Richard David
DoB: 1949-04-01
PoB: RIO SALADO (ALGERIE)- ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE
6078934 786032904 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1949-01-29
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue de la Mone 44860 Pont-Saint-Martin France
6663000 408411049 @Company
@Persons
@UBO
@INPI
TUCHOLSKI ROLAND, DAVID
DoB: 1949-06-28
PoB: MAZEROLLES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Pressec 86800 Jardres FRANCE
8293390 801578683 @Company
@Persons
@UBO
@INPI
SALESSES Jean-Claude Louis
DoB: 1949-03-01
PoB: 12189 Pradinas (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 36 31400 Toulouse France
8951793 421688375 @Company
@Persons
@UBO
@INPI
DAVID Hélène, Michelle
DoB: 1949-01-14
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de Galerne 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
8951794 421688375 @Company
@Persons
@UBO
@INPI
DAVID Hélène, Michelle
DoB: 1949-01-14
PoB: Dakar SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de Galerne 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
9942168 489863241 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1949-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE EMILE ZOLA 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
9942169 489863241 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1949-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE EMILE ZOLA 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
9977240 341462828 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1949-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE EMILE ZOLA 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
10494360 395155856 @Company
@Persons
@UBO
@INPI
DAVID Christian Georges
DoB: 1949-06-15
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 MONTEE DU CHATEAU D'EAU 88400 GERARDMER FRANCE
10530741 409401288 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Grande Rue Ruaux 88370 Plombières-les-Bains FRANCE
10530742 409401288 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Grande Rue Ruaux 88370 Plombières-les-Bains FRANCE
12065659 793671272 @Company
@Persons
@UBO
@INPI
DAVID MORA Claudine Madeleine
DoB: 1949-01-04
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean BP 1101 97133 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12065660 793671272 @Company
@Persons
@UBO
@INPI
DAVID MORA Claudine Madeleine
DoB: 1949-01-04
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Jean BP 1101 97133 Saint-Barthélemy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051569 383144367 @Company
@Persons
@UBO
@INPI
DAVID MORA Claudine
DoB: 1949-01-04
PoB: 92032 Fontenay-aux-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAINT-JEAN 97133 Saint-Barthélemy France
14059971 443417100 @Company
@Persons
@UBO
@INPI
DAVID MORA Claudine Madelaine
DoB: 1949-01-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Saint-Jean Résidence le 97133 Saint-Barthélemy France
15537959 442079109 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1949-10-22
PoB: FRIEDRICHSHAFFEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A RUE SCHWENDI 68920 WINTZENHEIM 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.