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 1949-04-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396706 449567767 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU GRAND DOLE
DoB: 200010650
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
54 Rue André Lebon 39100 Dole France
1226165 378929186 @Company
@Persons
@UBO
@INPI
GABISON David, Guy
DoB: 1949-04-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Général Joubert 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
1226166 378929186 @Company
@Persons
@UBO
@INPI
GABISON David, Guy
DoB: 1949-04-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Général Joubert 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
2359015 379132277 @Company
@Persons
@UBO
@INPI
TRAUBE DAVID
DoB: 1949-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2359016 379132277 @Company
@Persons
@UBO
@INPI
TRAUBE DAVID
DoB: 1949-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Henri Martin 75116 Paris 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
2421386 349685438 @Company
@Persons
@UBO
@INPI
AOKI MIKITAKA
DoB: 1949-08-19
PoB: KURAYOSHI JAPON
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Félicien David 75116 Paris France
2500714 382019099 @Company
@Persons
@UBO
@INPI
AOKI MIKITAKA
DoB: 1949-08-19
PoB: KURAYOSHI CHO JAPON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Félicien David 75016 Paris France
2767284 524364676 @Company
@Persons
@UBO
@INPI
RABA David
DoB: 1949-05-22
PoB: La goulette TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 place Pierre Semard 34500 Béziers FRANCE
3225500 431644707 @Company
@Persons
@UBO
@INPI
GARCIA Alain David Julien
DoB: 1949-04-19
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue des Domeliers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3225501 431644707 @Company
@Persons
@UBO
@INPI
GARCIA Alain David Julien
DoB: 1949-04-19
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue des Domeliers 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3306426 450775622 @Company
@Persons
@UBO
@INPI
DOUIEB David Willy
DoB: 1949-09-19
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Paix 63300 Thiers FRANCE
3314558 501259964 @Company
@Persons
@UBO
@INPI
DOUIEB David Willy
DoB: 1949-09-19
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Saint-Dominique 3200 Vichy FRANCE
6440845 425283025 @Company
@Persons
@UBO
@INPI
BARBET DAVID Patricia
DoB: 1949-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gambetta 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440846 425283025 @Company
@Persons
@UBO
@INPI
BARBET DAVID Patricia
DoB: 1949-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gambetta 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529308 448810945 @Company
@Persons
@UBO
@INPI
CANNAN Christopher Johna
DoB: 1949-06-23
PoB: WINSON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
8116919 514344555 @Company
@Persons
@UBO
@INPI
DAVID Hervé Marcel
DoB: 1949-05-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Martinerie 27450 Saint-Benoit-des-Ombres FRANCE
8116920 514344555 @Company
@Persons
@UBO
@INPI
DAVID Hervé Marcel
DoB: 1949-05-02
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Martinerie 27450 Saint-Benoit-des-Ombres FRANCE
8466253 439455791 @Company
@Persons
@UBO
@INPI
CARTWRIGHT David
DoB: 1949-10-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grove Park Road Se 94 Np Londres Royaume Uni Royaume Uni Grande-Bretagne 0 Inconnu
8466254 439455791 @Company
@Persons
@UBO
@INPI
CARTWRIGHT David
DoB: 1949-10-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grove Park Road Se 94 Np Londres Royaume Uni Royaume Uni Grande-Bretagne 0 Inconnu
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
9585690 409435203 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marie, Jacques
DoB: 1949-05-19
PoB: BAILLEUL SUR THERAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Abbaye 60930 Bailleul-sur-Thérain France
10569701 441289436 @Company
@Persons
@UBO
@INPI
CARTWRIGHT David
DoB: 1949-10-19
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 GROVE PARK ROAD 0 UK SE9 4NP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11988037 440446946 @Company
@Persons
@UBO
@INPI
CROYDON David
DoB: 1949-02-26
PoB: Stourbridge Royaume Uni Royaume-Uni
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
MONKS HILL 0 South Hills Brill Aylesbury Royaume-Uni
13088783 449165281 @Company
@Persons
@UBO
@INPI
LE BOURSICAUD Christian
DoB: 1949-07-02
PoB: 44087 Machecoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DAVID D'ANGERS 49124 Saint Barthélémy d'Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13090824 440629764 @Company
@Persons
@UBO
@INPI
DAVID Herve
DoB: 1949-04-19
PoB: 19274 Ussac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELLEFOND 19270 Ussac FRANCE yes
@Cadastre
@Geotag
13429110 540005048 @Company
@Persons
@UBO
@INPI
PASSERON DAVID Edith
DoB: 1949-09-06
PoB: 30269 Saint-Jean-du-Gard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 impasse des Alpilles 84450 Jonquerettes FRANCE
14844407 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14844408 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915356 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915357 430093138 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1949-02-27
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Rebenot 57160 Châtel Saint-Gemain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.