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 1949-05-22 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1508183 492790167 @Company
@Persons
@UBO
@INPI
DAVID VERRIER Nicole
DoB: 1949-05-22
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE ISENBART 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1508184 492790167 @Company
@Persons
@UBO
@INPI
DAVID VERRIER Nicole
DoB: 1949-05-22
PoB: 25462 PONTARLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE ISENBART 25000 BESANCON FRANCE yes
@Cadastre
@Geotag
1635049 427832449 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1949-04-21
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue AUGUSTE ARNAULT CHATEAU DE LA VOUTE 41800 Troo FRANCE
1694265 392297750 @Company
@Persons
@UBO
@INPI
ATLAN CHRISTIAN
DoB: 1949-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Vallabrix la Fontaine de David 30700 Saint Quentin la Poterie France
1914225 808490262 @Company
@Persons
@UBO
@INPI
Dahan David
DoB: 1949-02-10
PoB: Fes MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 boulevard Flandrin 75116 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
3566810 400998530 @Company
@Persons
@UBO
@INPI
DAVID JACQUES
DoB: 1949-12-22
PoB: 83098 Le Pradet (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin MA VERTE VALLEE EE LES SENES 83210 Solliès-Pont FRANCE
3955658 433279056 @Company
@Persons
@UBO
@INPI
SAHEL Richard David
DoB: 1949-04-01
PoB: RIO SALADO (ALGERIE)- ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE GEORGES CLEMENCEAU 6480 LA COLLE SUR LOUP FRANCE
4487755 428714885 @Company
@Persons
@UBO
@INPI
GERNIGON DAVID Marie-Therese Marcelle Denise
DoB: 1949-05-15
PoB: 35223 PLELAN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE LA FALAISE PLERIN 22190 PLERIN FRANCE
4730795 428161822 @Company
@Persons
@UBO
@INPI
RABA David
DoB: 1949-05-22
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Bastille 34620 Puisserguier FRANCE
5649256 394501589 @Company
@Persons
@UBO
@INPI
PRIESTLEY David
DoB: 1949-11-22
PoB: ABERDEEN (ECOSSE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 CHARLES STREET LARGS KAZO 8 HJ (ECOSSE) 0 FRANCE
6066042 477974331 @Company
@Persons
@UBO
@INPI
DAVID Michel Ignace
DoB: 1949-03-22
PoB: PONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence du Lac 44860 Pont-Saint-Martin France
6406677 398419200 @Company
@Persons
@UBO
@INPI
ASSAADI LAHCEN
DoB: 1949-12-24
PoB: M'ZONDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
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
6648211 497573535 @Company
@Persons
@UBO
@INPI
DAVID Michel Roger François
DoB: 1949-11-07
PoB: 37028 Bossay-sur-Claise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alphonse Rousseau 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671511 539295006 @Company
@Persons
@UBO
@INPI
DAVID Michel Roger François
DoB: 1949-11-07
PoB: 37028 Bossay-sur-Claise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Alphonse Rousseau 86100 Châtellerault FRANCE
6671512 539295006 @Company
@Persons
@UBO
@INPI
DAVID Michel Roger François
DoB: 1949-11-07
PoB: 37028 Bossay-sur-Claise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alphonse Rousseau 86100 Châtellerault FRANCE
7290524 333734481 @Company
@Persons
@UBO
@INPI
STEEDS David William
DoB: 1949-01-22
PoB: ROYAUME-UNI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6NN 7 Campion Road Putney Sw 14 Londres 99132 0 ROYAUME-UNI
7727704 502709322 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1949-04-21
PoB: La goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 quai de l' Abbe Grégoire 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7727705 502709322 @Company
@Persons
@UBO
@INPI
BARON David
DoB: 1949-04-21
PoB: La goulette TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 quai de l' Abbe Grégoire 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7737177 305391724 @Company
@Persons
@UBO
@INPI
BLECHER David
DoB: 1949-03-06
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Berthe 75018 Paris 18 FRANCE
8954569 323266171 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques
DoB: 1949-09-14
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
9334390 344896287 @Company
@Persons
@UBO
@INPI
BARAS Gilles, Francis
DoB: 1949-05-06
PoB: Calais 62
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue David 62840 Fleurbaix FRANCE yes
@Cadastre
@Geotag
9568594 509205803 @Company
@Persons
@UBO
@INPI
BOUGUET Annie Michèle
DoB: 1949-01-22
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Grande rue le But David 60850 Puiseux-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568595 509205803 @Company
@Persons
@UBO
@INPI
BOUGUET Annie Michèle
DoB: 1949-01-22
PoB: 47195 Nérac (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Grande rue le But David 60850 Puiseux-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10262993 379215676 @Company
@Persons
@UBO
@INPI
CHEETHAM Arthur David
DoB: 1949-12-22
PoB: SOUTHPORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 POPLAR AVENUE, MOOR PARK, CROS BY LIVERPOOL - ANGLETERRE 0 FRANCE
10262994 379215676 @Company
@Persons
@UBO
@INPI
CHEETHAM Arthur David
DoB: 1949-12-22
PoB: SOUTHPORT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 POPLAR AVENUE, MOOR PARK, CROS BY LIVERPOOL - ANGLETERRE 0 FRANCE
10262996 379215676 @Company
@Persons
@UBO
@INPI
CHESTNUTT David
DoB: 1949-06-21
PoB: WHISTON ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Park avenue, Crosby 0 LIVERPOOL L23 2SP FRANCE
11056102 408309474 @Company
@Persons
@UBO
@INPI
BARAS Gilles
DoB: 1949-05-06
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue David 62840 Fleurbaix FRANCE
11504517 449196328 @Company
@Persons
@UBO
@INPI
BISHOP David John
DoB: 1949-05-06
PoB: CARSHALTON 99 (ROYAUME UNI) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RATCLIFFE WHARF 18/22 NARROW STREET LONDRES E14 8DQ 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11748589 440355782 @Company
@Persons
@UBO
@INPI
PRAXY Jacques David
DoB: 1949-10-05
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE TIVOLI 13005 Marseille FRANCE
15433069 444066500 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1949-12-22
PoB: 83098 Le Pradet (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 Chemin Ma Verte Vallée 83210 Solliès-Pont France
15582796 326965159 @Company
@Persons
@UBO
@INPI
LE GUEVEL Francoise
DoB: 1949-07-05
PoB: 22291 Saint-Gildas (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B Moulin Run David 22470 Plouézec FRANCE
15582797 326965159 @Company
@Persons
@UBO
@INPI
LE GUEVEL Francoise
DoB: 1949-07-05
PoB: 22291 Saint-Gildas (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Moulin Run David 22470 Plouézec 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.