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 1949-04-30 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1092804 448592659 @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 yes
@Cadastre
@Geotag
1113972 403230394 @Company
@Persons
@UBO
@INPI
RAIMBAULT DAVID Francoise
DoB: 1949-05-30
PoB: 49345 Thouarcé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ROGER SALENGRO 93600 Aulnay-sous-Bois FRANCE
1132805 407907146 @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
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
1212089 444647697 @Company
@Persons
@UBO
@INPI
LAYANI David
DoB: 1949-12-04
PoB: GHARDAIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Leon Cigarroa 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1212090 444647697 @Company
@Persons
@UBO
@INPI
LAYANI David
DoB: 1949-12-04
PoB: GHARDAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Leon Cigarroa 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
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
2024764 390304103 @Company
@Persons
@UBO
@INPI
FATON DAVID Chantal Marthe Armande
DoB: 1949-04-30
PoB: FRIBOURG EN BRISGAU ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
71 de La tour 75016 Paris France
3050083 503027930 @Company
@Persons
@UBO
@INPI
CLAVERIA David
DoB: 1949-06-14
PoB: Meyrin Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de vers 0 Plan les Ouates Suisse yes
@Cadastre
@Geotag
3050084 503027930 @Company
@Persons
@UBO
@INPI
CLAVERIA David
DoB: 1949-06-14
PoB: Meyrin Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de vers 0 Plan les Ouates Suisse yes
@Cadastre
@Geotag
3141862 505258863 @Company
@Persons
@UBO
@INPI
RUSE RUSE-DAVID Martine Renée
DoB: 1949-01-29
PoB: 77099 Château-Landon (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue de la République 30000 Nîmes France yes
@Cadastre
@Geotag
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
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
4636177 448340216 @Company
@Persons
@UBO
@INPI
YOUNES Philippe David
DoB: 1949-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard De La Renaude 6530 Spéracèdes FRANCE
4636178 448340216 @Company
@Persons
@UBO
@INPI
YOUNES Philippe David
DoB: 1949-07-26
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard De La Renaude 6530 Spéracèdes FRANCE
4642252 478398845 @Company
@Persons
@UBO
@INPI
LE ROY Rénald, David
DoB: 1949-04-20
PoB: 60204 Écuvilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue LIEUTENAND MAUREL LA CIGALIERE 6520 Magagnosc FRANCE yes
@Cadastre
@Geotag
5851719 517859484 @Company
@Persons
@UBO
@INPI
DAVID Pierre Paul Raymond
DoB: 1949-12-31
PoB: 38021 Autrans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rioux 38650 Treffort France
6184652 539096677 @Company
@Persons
@UBO
@INPI
VERNET Jean-Jacques Léo
DoB: 1949-02-06
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Baraque David 43100 Saint-Laurent-Chabreuges France
7026822 752163477 @Company
@Persons
@UBO
@INPI
DELAUNAY DAVID Dominique
DoB: 1949-02-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Général de Gaulle Margaux 33460 MARGAUX-CANTENAC FRANCE
7026823 752163477 @Company
@Persons
@UBO
@INPI
DELAUNAY DAVID Dominique
DoB: 1949-02-04
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Général de Gaulle Margaux 33460 MARGAUX-CANTENAC FRANCE
7555898 324021260 @Company
@Persons
@UBO
@INPI
STOULS STOULS-NICOLAS Hervé
DoB: 1949-02-12
PoB: Mexico MEXIQUE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Félicien David 75116 Paris 16 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
8868800 501470785 @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
9304271 480279892 @Company
@Persons
@UBO
@INPI
CRICHTON Andrew David Densil
DoB: 1949-07-30
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
St Brelade - Iles Anglo-Normandes Waverley Farm le Mont Arthur Jersey JE3 AH 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10111359 439710419 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1949-12-21
PoB: LIMEY REMENAUVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU JURY 54470 FLIREY FRANCE yes
@Cadastre
@Geotag
10494360 395155856 @Company
@Persons
@UBO
@INPI
DAVID Christian Georges
DoB: 1949-06-15
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 MONTEE DU CHATEAU D'EAU 88400 GERARDMER FRANCE
10530741 409401288 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
325 Grande Rue Ruaux 88370 Plombières-les-Bains FRANCE
10530742 409401288 @Company
@Persons
@UBO
@INPI
DAVID Jean-François
DoB: 1949-01-06
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
325 Grande Rue Ruaux 88370 Plombières-les-Bains FRANCE
11198367 392943122 @Company
@Persons
@UBO
@INPI
CHAPUIS Dany Dominique
DoB: 1949-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Ker David 44490 Le Croisic France yes
@Cadastre
@Geotag
11198368 392943122 @Company
@Persons
@UBO
@INPI
CHAPUIS Dany Dominique
DoB: 1949-12-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ker David 44490 Le Croisic 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
12558781 495403545 @Company
@Persons
@UBO
@INPI
GABISON David Guy
DoB: 1949-04-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE CROIX DE FER 76000 ROUEN FRANCE
12579919 440636314 @Company
@Persons
@UBO
@INPI
DAVID Alain, Auguste, Martin
DoB: 1949-04-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DE BEAUDOUVILLE 76570 LIMESY FRANCE
12589402 437969223 @Company
@Persons
@UBO
@INPI
DAVID Alain, Auguste, Martin
DoB: 1949-04-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de BEAUDOUVILLE 76570 Limésy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12589403 437969223 @Company
@Persons
@UBO
@INPI
DAVID Alain, Auguste, Martin
DoB: 1949-04-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de BEAUDOUVILLE 76570 Limésy 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.