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 1950-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1094897 326073517 @Company
@Persons
@UBO
@INPI
PHUNG David
DoB: 1950-11-21
PoB: LONG XUYEN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Paul Doumer 94110 Arcueil FRANCE
1552977 392345567 @Company
@Persons
@UBO
@INPI
GUJTMAN DECHARD Marie France
DoB: 1950-01-13
PoB: 95280 Goussainville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue DAVID WAKX 95190 Goussainville FRANCE
1851630 393081591 @Company
@Persons
@UBO
@INPI
WOLLACH KALMAN DAVID
DoB: 1950-07-12
PoB: PETACH TIKWA ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
86 Route De Florissant 1207 Geneve - 0 SUISSE
2088435 447589474 @Company
@Persons
@UBO
@INPI
ZEITOUN ALAIN DAVID
DoB: 1950-08-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Eugène Labiche 75116 Paris France
4848836 429818628 @Company
@Persons
@UBO
@INPI
DAVID-GRIGNOT MAURIN Catherine Marie Elisabeth
DoB: 1950-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue du Vieux Château 69250 Montanay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4876377 817957327 @Company
@Persons
@UBO
@INPI
DAVID Joseph
DoB: 1950-04-21
PoB: Akra Iraq
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Berthelot 69330 Meyzieu France
6346977 389609272 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1950-01-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Allée DU BOCAGE 33120 Arcachon FRANCE
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
7923032 431171990 @Company
@Persons
@UBO
@INPI
DAVID Marie Claude
DoB: 1950-06-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES GRANDS PRES 78720 Saint-Forget FRANCE
8211680 392166922 @Company
@Persons
@UBO
@INPI
BENCHIMOL Claude David
DoB: 1950-02-21
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0 92067 Santa Fe Californie Etats-Unis d'Amérique
8288006 333760049 @Company
@Persons
@UBO
@INPI
DESARNAUD Michel
DoB: 1950-05-25
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bègue David 31000 Toulouse France
8325616 351479753 @Company
@Persons
@UBO
@INPI
DESARNAUD Michel
DoB: 1950-05-25
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bègue David 31000 Toulouse France
9868058 800496119 @Company
@Persons
@UBO
@INPI
ROPER David, Alexander
DoB: 1950-11-13
PoB: Singapour SINGAPOUR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 castelnau SW 9RP Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868059 800496119 @Company
@Persons
@UBO
@INPI
ROPER David, Alexander
DoB: 1950-11-13
PoB: Singapour SINGAPOUR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 castelnau SW 9RP Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918621 347612673 @Company
@Persons
@UBO
@INPI
GUERIN CHARLOT Monique
DoB: 1950-04-15
PoB: CHENEVELLES 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DAVID D'ANGERS FONTAINE MILON 49140 SEICHES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918622 347612673 @Company
@Persons
@UBO
@INPI
CHARLOT Serge
DoB: 1950-11-28
PoB: VAUX SUR VIENNE 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DAVID D'ANGERS FONTAINE MILON 49140 SEICHES SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925610 391573219 @Company
@Persons
@UBO
@INPI
BOULEAU Xavier
DoB: 1950-08-08
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DAVID D'ANGERS SEGRE 49500 SEGRE FRANCE
9950380 489948836 @Company
@Persons
@UBO
@INPI
DAVID Roger
DoB: 1950-12-10
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA REPUBLIQUE ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE
9950381 489948836 @Company
@Persons
@UBO
@INPI
DAVID Roger
DoB: 1950-12-10
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DE LA REPUBLIQUE ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE
10251015 407989748 @Company
@Persons
@UBO
@INPI
TREZISE David Philip
DoB: 1950-07-21
PoB: TAKOMA PARK (MARYLAND - E.U.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin DES BUCHILLES CORSIER 0 1246 SUISSE 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
11530396 319076279 @Company
@Persons
@UBO
@INPI
RICHARD DAVID Marie-Josephe
DoB: 1950-03-17
PoB: ST REMY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARBONNIERES 0 FRANCE
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
12072295 484990643 @Company
@Persons
@UBO
@INPI
WILKINSON WILKISON David
DoB: 1950-11-14
PoB: KADUNA NIGERIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4D OXFORD CAMBRIDGE MANSIONS MARYLEBONE ROAD LONDRES NW 15 EE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12072296 484990643 @Company
@Persons
@UBO
@INPI
WILKINSON WILKISON David
DoB: 1950-11-14
PoB: KADUNA NIGERIA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4D OXFORD CAMBRIDGE MANSIONS MARYLEBONE ROAD LONDRES NW 15 EE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12267902 410273551 @Company
@Persons
@UBO
@INPI
SIMPSON David
DoB: 1950-02-21
PoB: EDIMBOURG ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Geary Housemendip Way 0 Stevenage SG1 BGX Angleter ROYAUME-UNI

 

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.