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 1949-04-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639480 382240877 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Yves
DoB: 1949-09-28
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU BUT DAVID LES BINEAUX 60850 Saint-Pierre-es-Champs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2240688 477495386 @Company
@Persons
@UBO
@INPI
DAVID CHAMBONNET FRANCOISE
DoB: 1949-04-28
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
2240689 477495386 @Company
@Persons
@UBO
@INPI
DAVID CHAMBONNET FRANCOISE
DoB: 1949-04-28
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 avenue de la République 75011 Paris France
2249983 442850236 @Company
@Persons
@UBO
@INPI
GAY MICHAEL DAVID GRENVILLE
DoB: 1949-02-28
PoB: HARTFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fox End Fox Lane Holmer Green Hign Wycombe HP65B Buckinghamshire (Gb) 0 Inconnu
2249984 442850236 @Company
@Persons
@UBO
@INPI
GAY MICHAEL DAVID GRENVILLE
DoB: 1949-02-28
PoB: HARTFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fox End Fox Lane Holmer Green Hign Wycombe HP65B Buckinghamshire (Gb) 0 Inconnu
2388107 419103908 @Company
@Persons
@UBO
@INPI
MINSKI DAVID CLAUDINE RENEE THERESE MARIE
DoB: 1949-05-12
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Dankara 75016 Paris France
2388108 419103908 @Company
@Persons
@UBO
@INPI
MINSKI DAVID CLAUDINE RENEE THERESE MARIE
DoB: 1949-05-12
PoB: 35256 Saint-Briac-sur-Mer (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Dankara 75016 Paris France
2995060 453858946 @Company
@Persons
@UBO
@INPI
EVANS David
DoB: 1949-08-20
PoB: STAFFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PAVILLON SULLY 78230 LE PECQ FRANCE yes
@Cadastre
@Geotag
3252840 528045057 @Company
@Persons
@UBO
@INPI
DECOTTON DAVID Anne-Marie
DoB: 1949-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Roger Radisson Bât D 69005 Lyon France
3252841 528045057 @Company
@Persons
@UBO
@INPI
DECOTTON DAVID Anne-Marie
DoB: 1949-12-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Roger Radisson Bât D 69005 Lyon France
5332893 751987975 @Company
@Persons
@UBO
@INPI
TUCKER David, Richard
DoB: 1949-03-29
PoB: Crediton (00) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg Champ-du-Boult 14380 NOUES DE SIENNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6654109 508040557 @Company
@Persons
@UBO
@INPI
TUCHOLSKI Roland David
DoB: 1949-06-28
PoB: Mazerolles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pressec 86800 Jardres FRANCE
6654110 508040557 @Company
@Persons
@UBO
@INPI
TUCHOLSKI Roland David
DoB: 1949-06-28
PoB: Mazerolles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pressec 86800 Jardres 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
7900548 513860429 @Company
@Persons
@UBO
@INPI
CADET Daniel Léon David
DoB: 1949-02-24
PoB: 60462 Noailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Square Jean Racine 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
7900549 513860429 @Company
@Persons
@UBO
@INPI
CADET Daniel Léon David
DoB: 1949-02-24
PoB: 60462 Noailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Square Jean Racine 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
8556343 727130015 @Company
@Persons
@UBO
@INPI
DAVID André
DoB: 1949-09-28
PoB: 71262 LONGEPIERRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
71270 LONGEPIERRE FRANCE
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
11487236 389005422 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: SAUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. V. HUGO 21000 DIJON FRANCE
11495768 418120259 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. VICTOR HUGO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11514833 409566676 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. VICTOR HUGO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11545070 409566734 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 AV. VICTOR HUGO 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11558302 421732314 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11558303 421732314 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1949-10-28
PoB: Sousse TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 avenue Victor Hugo 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
12361951 326136165 @Company
@Persons
@UBO
@INPI
MREJEN JOSEPH DAVID
DoB: 1949-08-26
PoB: MEKNES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE SEVRES 92100 Boulogne FRANCE
12765910 442295085 @Company
@Persons
@UBO
@INPI
DAVID DAVID-RUBIN Marie-Françoise
DoB: 1949-11-17
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 impasse des Abricotiers 83520 Roquebrune-sur-Argens FRANCE
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
13689513 453858946 @Company
@Persons
@UBO
@INPI
EVANS David
DoB: 1949-08-20
PoB: Stafford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Pendants 28200 La Chapelle-du-Noyer France yes
@Cadastre
@Geotag
13689514 453858946 @Company
@Persons
@UBO
@INPI
EVANS David
DoB: 1949-08-20
PoB: Stafford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Pendants 28200 La Chapelle-du-Noyer France 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.