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 1949-07-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1214958 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1214959 491290169 @Company
@Persons
@UBO
@INPI
GILLET Pierre
DoB: 1949-03-09
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue LOUIS DAVID 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
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
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
3359064 478280837 @Company
@Persons
@UBO
@INPI
DAVID Jocelyne Marie
DoB: 1949-07-09
PoB: 16199 Magnac-sur-Touvre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de la Turbie 6240 Beausoleil FRANCE
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
4171753 523613875 @Company
@Persons
@UBO
@INPI
DAVID-HENRIET Jean-Claude Georges
DoB: 1949-10-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Verdun 69630 Chaponost FRANCE
4667969 514767391 @Company
@Persons
@UBO
@INPI
ROMANI Robert Jean David
DoB: 1949-07-25
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
193 Route De Saint Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4667970 514767391 @Company
@Persons
@UBO
@INPI
ROMANI Robert Jean David
DoB: 1949-07-25
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Route De Saint Mathieu 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4776130 307582338 @Company
@Persons
@UBO
@INPI
BERGER David
DoB: 1949-01-07
PoB: MERTHYR TYDFIL SOUTH ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 COOMBR HILL COURT WINDSOR BERKSHIRE 0 ROYAUME UNI FRANCE
8311488 534086186 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc
DoB: 1949-09-07
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Impasse de Lycery 31190 Auterive France
8849261 488876525 @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
yes
@Cadastre
@Geotag
8949050 330404765 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques Aimé
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
11424709 489719591 @Company
@Persons
@UBO
@INPI
DAVID MARSAULT Sylvie
DoB: 1949-07-06
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Christian Barnard 95520 Osny FRANCE
12469303 813782943 @Company
@Persons
@UBO
@INPI
MOUSSIEAU DAVID Annick
DoB: 1949-07-09
PoB: 17484 Port-des-Barques FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Navarrosse Villa N2/52 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
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
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
15627938 391146859 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1949-07-17
PoB: RABAT MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue Saint-Germain 91150 Morigny-Champigny 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.