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 1949-06-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
330332 342140126 @Company
@Persons
@UBO
@INPI
DAVID Ghislain
DoB: 1949-05-02
PoB: 59516 Rubrouck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 rue du Château de la Motte 62127 Magnicourt-en-Comte FRANCE
398497 820622363 @Company
@Persons
@UBO
@INPI
DAVID Franck Gérard Marcel
DoB: 1949-04-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Roger Gabriel de Toytot 39290 Rainans France
773851 792271389 @Company
@Persons
@UBO
@INPI
NAHUM Hervé, David
DoB: 1949-10-21
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 boulevard Poniatowski 94400 Vitry-sur-Seine FRANCE
1409804 443255930 @Company
@Persons
@UBO
@INPI
ROUDIER CARRER Claire, Monique
DoB: 1949-06-10
PoB: 69382 LYON 02 ( RHONE ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MESANGES RESIDENCE DAVID 32500 FLEURANCE 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
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
3360422 441235264 @Company
@Persons
@UBO
@INPI
DAVID Christian Claude Louis
DoB: 1949-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3625 Route de St Blaise 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360423 441235264 @Company
@Persons
@UBO
@INPI
DAVID Christian Claude Louis
DoB: 1949-03-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3625 Route de St Blaise 6670 Levens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3950711 379088644 @Company
@Persons
@UBO
@INPI
CHIKLY Yves David Daniel
DoB: 1949-12-05
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE DE TURIN 95160 MONTMORENCY 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
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
4799296 394810360 @Company
@Persons
@UBO
@INPI
DAVID DO ROSARIO MANUEL
DoB: 1949-10-20
PoB: LEIRIA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 STR DES GLAISIERES 94500 Champigny-sur-Marne FRANCE
7421491 415293471 @Company
@Persons
@UBO
@INPI
JAMES David Henry William
DoB: 1949-04-06
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
401 RUE DE LA THERIAQUE 34090 MONTPELLIER 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
9977240 341462828 @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
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
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
11506957 499304152 @Company
@Persons
@UBO
@INPI
BISHOP David
DoB: 1949-05-06
PoB: CARSHALTON ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE FERREE - HAMEAU DE CISSEY 21190 MERCEUIL FRANCE
11673930 499076917 @Company
@Persons
@UBO
@INPI
DAVID Patrick Claude Marie
DoB: 1949-06-29
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue Claudius Racodon 42000 Saint-Etienne FRANCE
12069593 322375163 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1949-06-10
PoB: 35125 LA GUERCHE DE BRETAGNE 35 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. GEORGES BIZET 0 VIRY CHATILLON 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
15537959 442079109 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1949-10-22
PoB: FRIEDRICHSHAFFEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3A RUE SCHWENDI 68920 WINTZENHEIM 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.