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 1949-10-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
96321 415144419 @Company
@Persons
@UBO
@INPI
BERNARD David
DoB: 1949-01-29
PoB: 78267 GARGENVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 PLACETTE DES FAUVETTES 34280 LA GRANDE MOTTE FRANCE
128987 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
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
2242515 443463856 @Company
@Persons
@UBO
@INPI
NAHUM HERVE DAVID
DoB: 1949-10-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 boulevard Saint-Michel 75005 Paris France
2276638 338074826 @Company
@Persons
@UBO
@INPI
BARON DAVID
DoB: 1949-04-21
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 rue de Saint Ouen 95610 Eragny Sur Oise France
2866712 322803016 @Company
@Persons
@UBO
@INPI
DAVID GABRIEL Brigitte
DoB: 1949-10-21
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue des Varennes 45650 Saint-Jean-le-Blanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205566 408415008 @Company
@Persons
@UBO
@INPI
ARDITTI Patrice Albert David
DoB: 1949-01-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Avenue Mozart 75016 Paris FRANCE
3475090 481493211 @Company
@Persons
@UBO
@INPI
CHALAYE Jean
DoB: 1949-10-21
PoB: 43051 Le Chambon-sur-Lignon (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue David Beauregard 83400 Hyères FRANCE
4705601 828996231 @Company
@Persons
@UBO
@INPI
NAHUM Hervé David
DoB: 1949-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
4705602 828996231 @Company
@Persons
@UBO
@INPI
NAHUM Hervé David
DoB: 1949-10-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
7875741 338366727 @Company
@Persons
@UBO
@INPI
BARON DAVID
DoB: 1949-04-21
PoB: TUNIS LA GOULETTE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE SAINT OUEN 95 Eragny-sur-Oise FRANCE
9329224 327657771 @Company
@Persons
@UBO
@INPI
CHARLES François, Lucien, Marie, David
DoB: 1949-10-17
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1359 chemin de Terre Rouge un Joli Coin 83200 Toulon FRANCE 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
10146969 417512100 @Company
@Persons
@UBO
@INPI
DAVID Jean Pierre
DoB: 1949-12-21
PoB: 54316 Limey-Remenauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Jury 54470 Flirey FRANCE
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
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
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
11527971 440675437 @Company
@Persons
@UBO
@INPI
HACAHJA CONSEIL SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
19713 NEWARK (USA) 10 boulevard Cheswold, #1d 0 ETATS-UNIS D'AMERIQUE
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
11553915 316085869 @Company
@Persons
@UBO
@INPI
LESCURE CHAULEUR Marie-Elisabeth
DoB: 1949-07-12
PoB: DIJON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 CHE. LE DAVID 69370 ST DIDIER AU MONT D'OR 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
11892774 805274743 @Company
@Persons
@UBO
@INPI
AIDAN David
DoB: 1949-08-15
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Rue Jules Moulet 13006 Marseille FRANCE
11892775 805274743 @Company
@Persons
@UBO
@INPI
AIDAN David
DoB: 1949-08-15
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue Jules Moulet 13006 Marseille FRANCE
14426831 409553633 @Company
@Persons
@UBO
@INPI
BELLEHSEN David
DoB: 1949-10-27
PoB: Rabat (Maroc) MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Baldung Grien 67000 Strasbourg FRANCE
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.