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 1949-03-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214958 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1214959 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
2369780 382841757 @Company
@Persons
@UBO
@INPI
AOKI MIKITAKA
DoB: 1949-08-19
PoB: KURAYOSCHI CHO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Félicien David 75116 Paris France
3957530 432827400 @Company
@Persons
@UBO
@INPI
CRICHTON Andrew, David, Densil
DoB: 1949-07-30
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Waverley Farm, Mont Arthur, Saint Brelade JERSEY JE3-8AH 0 ROYAUME-UNI
7382536 400152815 @Company
@Persons
@UBO
@INPI
LA-SPINA Rene Francois
DoB: 1949-07-01
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE LOUIS DAVID 34000 MONTPELLIER FRANCE
7688462 388118515 @Company
@Persons
@UBO
@INPI
MOSES David John
DoB: 1949-07-20
PoB: LONDRES (GRANDE-BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RAC 89 PALL MALL LONDON 5W1Y5HS LONDON LONDRES 0 ROYAUME-UNI
7688463 388118515 @Company
@Persons
@UBO
@INPI
MOSES David John
DoB: 1949-07-20
PoB: LONDRES (GRANDE-BRETAGNE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 RAC 89 PALL MALL LONDON 5W1Y5HS LONDON LONDRES 0 ROYAUME-UNI
8185331 483209656 @Company
@Persons
@UBO
@INPI
SALESSES Jean Claude Louis
DoB: 1949-03-01
PoB: 12189 Pradinas (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DES COTES DE PECH DAVID - VILLA 36 31000 Toulouse France yes
@Cadastre
@Geotag
8185332 483209656 @Company
@Persons
@UBO
@INPI
SALESSES Jean Claude Louis
DoB: 1949-03-01
PoB: 12189 Pradinas (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DES COTES DE PECH DAVID - VILLA 36 31000 Toulouse France yes
@Cadastre
@Geotag
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
8849261 488876525 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques
DoB: 1949-09-14
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9851071 491084240 @Company
@Persons
@UBO
@INPI
DUFFIELD David Mark
DoB: 1949-03-29
PoB: LITTLE ASTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RG8 OSG READING 58 WEST CHILTERN WOODCOTE 0 ROYAUME-UNI
9851072 491084240 @Company
@Persons
@UBO
@INPI
DUFFIELD David Mark
DoB: 1949-03-29
PoB: LITTLE ASTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RG8 OSG READING 58 WEST CHILTERN WOODCOTE 0 ROYAUME-UNI
10601436 498871276 @Company
@Persons
@UBO
@INPI
AKNIN Gabriel David
DoB: 1949-12-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Auguste Clément 7600 Vals-les-Bains France yes
@Cadastre
@Geotag
10605191 500808001 @Company
@Persons
@UBO
@INPI
AKNIN Gabriel David
DoB: 1949-12-03
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Auguste Clément 7600 Vals-les-Bains France
11114894 502493000 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc 24160 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114895 502493000 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Parc 24160 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424709 489719591 @Company
@Persons
@UBO
@INPI
DAVID MARSAULT Sylvie
DoB: 1949-07-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Christian Barnard 95520 Osny FRANCE
11512922 500998323 @Company
@Persons
@UBO
@INPI
DAVID THOMASSIN Bernadette Marie-Germaine
DoB: 1949-03-07
PoB: 21664 Verdonnet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
11512923 500998323 @Company
@Persons
@UBO
@INPI
DAVID THOMASSIN Bernadette Marie-Germaine
DoB: 1949-03-07
PoB: 21664 Verdonnet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Saint-Martin 21330 Nesle et Massoult FRANCE yes
@Cadastre
@Geotag
11938638 531085132 @Company
@Persons
@UBO
@INPI
CRICHTON Andrew David Densil
DoB: 1949-07-30
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Waverley Farm Mont Arthur Saint Brelade 0 JE3 8AH Jersey Royaume-Uni
13458451 531085132 @Company
@Persons
@UBO
@INPI
CRICHTON Andrew David Densil
DoB: 1949-07-30
PoB: Oxford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Waverley Farm Mont Arthur Saint Brelade 0 JE3 8AH Jersey Royaume-Uni
14054680 404215659 @Company
@Persons
@UBO
@INPI
DAVID EPOUSE MORA Claudine Madelaine
DoB: 1949-01-04
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Deve 97133 Saint-Barthélemy France
14413911 343197596 @Company
@Persons
@UBO
@INPI
ROUTLEY David
DoB: 1949-03-11
PoB: DEAL KENT (ROYAUME UNI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTSIDE DARTNELL AVENUE WEST BYFLEET SURREY KT14 6PH GB 0 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.