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 1949-02-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170323 338638224 @Company
@Persons
@UBO
@INPI
E.S.D.
DoB: 441955788
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DE LA HAIE COQ 93300 Aubervilliers FRANCE
1994553 428967913 @Company
@Persons
@UBO
@INPI
David Laurent
DoB: 1949-10-13
PoB: 92071 Sceaux (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Perchamps 75016 Paris France
6364304 322837162 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PORTEFEUILLE DU GOLF BORDELAIS
DoB: 347712655
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DE KATER AVE D'EYSINES, GOLF BORDELAIS 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6473239 317840684 @Company
@Persons
@UBO
@INPI
TONNET Georges
DoB: 1949-02-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9644146 401889316 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth Marie Anne
DoB: 1949-02-13
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE DE LORETTE 87300 BELLAC FRANCE
11528526 791121965 @Company
@Persons
@UBO
@INPI
BISHOP David John
DoB: 1949-05-06
PoB: Carshalton ROYAUME-UNI
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
1 rue Ferrée Hameau de Cissey 21190 Merceuil FRANCE
11766232 57805905 @Company
@Persons
@UBO
@INPI
MR AIDAN DAVID
DoB: 1949-08-15
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue Marengo 13006 Marseille FRANCE
11766233 57805905 @Company
@Persons
@UBO
@INPI
MR AIDAN DAVID
DoB: 1949-08-15
PoB: SFAX (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Marengo 13006 Marseille FRANCE
11781771 437921232 @Company
@Persons
@UBO
@INPI
MORALI Gerard David
DoB: 1949-02-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse MAURICE RACOL 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12844095 821380235 @Company
@Persons
@UBO
@INPI
ALBERTI Bernard
DoB: 1949-02-28
PoB: 83026 Cabasse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1201 chemin du Jas de David 83270 Saint-Cyr-Sur-Mer 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.