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 1950-05-16 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432049 431476316 @Company
@Persons
@UBO
@INPI
AUDOUSSET DAVID Elisabeth Jacqueline Désirée
DoB: 1950-06-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de l'Armistice 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347211 493051528 @Company
@Persons
@UBO
@INPI
WILSON David John
DoB: 1950-04-06
PoB: MIDDLESBROUGH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 16270 La Péruse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1347212 493051528 @Company
@Persons
@UBO
@INPI
WILSON David John
DoB: 1950-04-06
PoB: MIDDLESBROUGH (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Temple 16270 La Péruse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357859 531736155 @Company
@Persons
@UBO
@INPI
JENKINS David Edward
DoB: 1950-01-02
PoB: WARE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Basque 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357860 531736155 @Company
@Persons
@UBO
@INPI
JENKINS David Edward
DoB: 1950-01-02
PoB: WARE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Basque 16210 Chalais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369578 439939349 @Company
@Persons
@UBO
@INPI
NAUGHTAN Mc David Pringle
DoB: 1950-03-06
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ashburnham road 51 Ashburnham Mabsuibs LONDRES (ANGLETERRE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1369579 439939349 @Company
@Persons
@UBO
@INPI
NAUGHTAN Mc David Pringle
DoB: 1950-03-06
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ashburnham road 51 Ashburnham Mabsuibs LONDRES (ANGLETERRE) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381853 320330129 @Company
@Persons
@UBO
@INPI
TELMAR DAVID Irène Berthe Marie Georgette
DoB: 1950-12-11
PoB: 50327 LA MEURDRAQUIERE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pleuvi 16500 Brillac FRANCE
1620444 444603070 @Company
@Persons
@UBO
@INPI
DAVID Martine
DoB: 1950-06-22
PoB: 53137 Loiron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Barre 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
4756839 823706866 @Company
@Persons
@UBO
@INPI
DAVID HUET Geneviève
DoB: 1950-09-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Daumesnil 94300 Vincennes FRANCE
4777569 279400170 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul
DoB: 1950-03-08
PoB: 76392 Londinières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Nungesser 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024232 448357830 @Company
@Persons
@UBO
@INPI
DAVID FRANCK Catherine
DoB: 1950-09-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Chemin des Mouilles 69290 Grézieu-la-Varenne France
5026561 329440937 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie Josephe
DoB: 1950-03-17
PoB: Saint-Rémy (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
131 Route de Paris 69260 Charbonnières-les-Bains France
5820626 817651136 @Company
@Persons
@UBO
@INPI
DAVID Bernard Julien
DoB: 1950-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Maréchal Randon 38000 Grenoble France
5823634 383522711 @Company
@Persons
@UBO
@INPI
DAVID Bernard Julien
DoB: 1950-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
5823635 383522711 @Company
@Persons
@UBO
@INPI
DAVID Bernard Julien
DoB: 1950-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
5838861 812928448 @Company
@Persons
@UBO
@INPI
DAVID Bernard Julien
DoB: 1950-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
5838866 812928448 @Company
@Persons
@UBO
@INPI
DAVID Bernard Julien
DoB: 1950-05-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Maréchal Randon 38000 Grenoble France yes
@Cadastre
@Geotag
6381300 428649784 @Company
@Persons
@UBO
@INPI
JOLY David
DoB: 1950-04-16
PoB: 17218 Marans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RAMONET 33880 Cambes FRANCE
6482556 318707635 @Company
@Persons
@UBO
@INPI
MARLIER MORICE Marie-Alice
DoB: 1950-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Cours David Johnston 33000 Bordeaux FRANCE
6533020 478960271 @Company
@Persons
@UBO
@INPI
JOLY DAVID Francoise Catherine Colette
DoB: 1950-04-16
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit RAMONET 33880 Cambes FRANCE yes
@Cadastre
@Geotag
7845136 503007528 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1950-05-21
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Claude Monet 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
10083540 339068975 @Company
@Persons
@UBO
@INPI
DAVID MASTER
DoB: 333925782
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de Pré à Varois 54670 Custines FRANCE
11507342 751885468 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David, Frédéric
DoB: 1950-08-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11507343 751885468 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David, Frédéric
DoB: 1950-08-03
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE yes
@Cadastre
@Geotag
11539894 397993361 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David Frédéric
DoB: 1950-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE
11539895 397993361 @Company
@Persons
@UBO
@INPI
MOSSE Jean-David Frédéric
DoB: 1950-08-03
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Chambertin 21121 Hauteville-les-Dijon FRANCE
14314343 505185173 @Company
@Persons
@UBO
@INPI
BEAL David John
DoB: 1950-12-16
PoB: Sheffield Royaume-Uni
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
513 Rue ST VAAST 60620 Cuvergnon 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.