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 1949-01-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1627840 342833415 @Company
@Persons
@UBO
@INPI
HOSANA RICHARD DAVID
DoB: 1949-11-26
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard D ANDILLY 95160 Montmorency FRANCE
3149097 351515283 @Company
@Persons
@UBO
@INPI
ELLIOT James David
DoB: 1949-09-26
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 DENNANN ROAD 0 Londres Royaume-Uni
4776130 307582338 @Company
@Persons
@UBO
@INPI
BERGER David
DoB: 1949-01-07
PoB: MERTHYR TYDFIL SOUTH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 COOMBR HILL COURT WINDSOR BERKSHIRE 0 ROYAUME UNI FRANCE
7997598 505350512 @Company
@Persons
@UBO
@INPI
DAVID Martine Colette Alice
DoB: 1949-01-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Blaise Pascal 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8651821 433053634 @Company
@Persons
@UBO
@INPI
DAVID Michel Georges
DoB: 1949-09-01
PoB: CHOLET 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROBIERE 79700 MOULINS FRANCE
8749566 477514418 @Company
@Persons
@UBO
@INPI
DOUIEB David Willy
DoB: 1949-09-19
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES GRAMMONTS 63300 THIERS FRANCE
9623071 522978014 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1949-08-09
PoB: 24520 Sarlat-la-Caneda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 allée de l'Iliade 87280 Limoges FRANCE
9855718 443127931 @Company
@Persons
@UBO
@INPI
DAVID BARTHELEMY Viviane
DoB: 1949-09-12
PoB: 83012 BARJOLS 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RTE DE MAZAUGUES SAINT MAXIMIN LA STE BAUME 83470 ST MAXIMIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11454529 384594875 @Company
@Persons
@UBO
@INPI
PERRY David
DoB: 1949-01-31
PoB: ROMFORD (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 17 3QG 27 CHATSWORTH ROAD SHEFFIELD (GRANDE BRETAGNE) 0 FRANCE
12285720 488029703 @Company
@Persons
@UBO
@INPI
LEVIEDIN David
DoB: 1949-01-24
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Foch 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12285721 488029703 @Company
@Persons
@UBO
@INPI
LEVIEDIN David
DoB: 1949-01-24
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Foch 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12469303 813782943 @Company
@Persons
@UBO
@INPI
MOUSSIEAU DAVID Annick
DoB: 1949-07-09
PoB: 17484 Port-des-Barques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Navarrosse Villa N2/52 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12577579 382413771 @Company
@Persons
@UBO
@INPI
MONGOUR Jacques Lucien
DoB: 1949-09-27
PoB: 76181 CLEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE GABRIEL DAVID 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
12577580 382413771 @Company
@Persons
@UBO
@INPI
MONGOUR Jacques Lucien
DoB: 1949-09-27
PoB: 76181 CLEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 RUE GABRIEL DAVID 76240 LE MESNIL ESNARD FRANCE yes
@Cadastre
@Geotag
15273073 448875161 @Company
@Persons
@UBO
@INPI
DAVID COUDRY Yolande, Hélène
DoB: 1949-09-09
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Alfred Wallach 68100 Mulhouse FRANCE
15273074 448875161 @Company
@Persons
@UBO
@INPI
DAVID COUDRY Yolande, Hélène
DoB: 1949-09-09
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 boulevard Alfred Wallach 68100 Mulhouse 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.