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 1949-12-21 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094603 334820974 @Company
@Persons
@UBO
@INPI
LALOU David
DoB: 1949-02-21
PoB: RAMLEH ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Clovis Hugues 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1094604 334820974 @Company
@Persons
@UBO
@INPI
LALOU David
DoB: 1949-02-21
PoB: RAMLEH ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Clovis Hugues 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1152385 449047331 @Company
@Persons
@UBO
@INPI
HADDAD Dob, David
DoB: 1949-02-15
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Alexis Lepere 93100 Montreuil FRANCE
3016145 380403188 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1949-12-21
PoB: 54316 Limey-Remenauville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Du Jury 54470 Flirey 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
4166856 514613660 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1949-07-17
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Saint Germain 91150 Morigny-Champigny FRANCE
5121691 394443808 @Company
@Persons
@UBO
@INPI
LESCURE CHAULEUR Marie
DoB: 1949-09-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin DE DAVID 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5838484 450444146 @Company
@Persons
@UBO
@INPI
BESSON DAVID Anne-Marie
DoB: 1949-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Casimir Brenier 38000 Grenoble France
5838486 450444146 @Company
@Persons
@UBO
@INPI
BESSON DAVID Anne-Marie
DoB: 1949-08-15
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Casimir Brenier 38000 Grenoble France
7751686 451202634 @Company
@Persons
@UBO
@INPI
BARON David Dadi
DoB: 1949-04-21
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de la Voûte 41800 Troo FRANCE
8965830 441457272 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques
DoB: 1949-09-14
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
8965831 441457272 @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
8965832 441457272 @Company
@Persons
@UBO
@INPI
CHEMINEL DAVID Martine Madeleine Marie
DoB: 1949-11-21
PoB: CHATEAUBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
8965833 441457272 @Company
@Persons
@UBO
@INPI
CHEMINEL DAVID Martine Madeleine Marie
DoB: 1949-11-21
PoB: CHATEAUBOURG
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Allée des Aigrettes 35760 Saint-Grégoire FRANCE
10108314 332874908 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1949-12-21
PoB: LIMEY-REMENAUVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54470 FLIREY FRANCE yes
@Cadastre
@Geotag
10108315 332874908 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1949-12-21
PoB: LIMEY-REMENAUVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54470 FLIREY FRANCE yes
@Cadastre
@Geotag
10108528 530712686 @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 de Jury 54470 Flirey FRANCE
10108529 530712686 @Company
@Persons
@UBO
@INPI
DAVID Jean Pierre
DoB: 1949-12-21
PoB: 54316 Limey-Remenauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Jury 54470 Flirey FRANCE
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
10118256 417557436 @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
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
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
11546604 481818292 @Company
@Persons
@UBO
@INPI
DAVID Michel Jules Honore
DoB: 1949-05-12
PoB: 39434 POLIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE LE MEIX AU CAS 21470 BRAZEY EN PLAINE FRANCE
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
14413911 343197596 @Company
@Persons
@UBO
@INPI
ROUTLEY David
DoB: 1949-03-11
PoB: DEAL KENT (ROYAUME UNI)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURTSIDE DARTNELL AVENUE WEST BYFLEET SURREY KT14 6PH GB 0 FRANCE
14414258 344284070 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 quai Kléber 67000 Strasbourg FRANCE
14414259 344284070 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 quai Kléber 67000 Strasbourg FRANCE
14417892 380213033 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: PARIS 6³ 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14417893 380213033 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: PARIS 6³ 75
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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
14437526 438743387 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: PARIS 6ø 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUAI KLEBER 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14496966 799983564 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg FRANCE
14496967 799983564 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg FRANCE
14523184 834432536 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg FRANCE
14523185 834432536 @Company
@Persons
@UBO
@INPI
LAMBERGER David
DoB: 1949-05-27
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Quai Kleber 67000 Strasbourg 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.