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 1950-05-22 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
934155 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
1177727 804278984 @Company
@Persons
@UBO
@INPI
ANTHONIPILLAI DAVID Caroline
DoB: 1950-12-22
PoB: INUVIL SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée DE LA NOISERAIE 93160 Noisy-le-Grand FRANCE
1210702 652048588 @Company
@Persons
@UBO
@INPI
REVIAL Rene Jean David
DoB: 1950-06-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 BIS Rue RODIER 75009 Paris 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
1631504 413357955 @Company
@Persons
@UBO
@INPI
LI David
DoB: 1950-09-20
PoB: CANTON/GUANGZHOU (CHINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin DE L ARABESQUE 95800 Cergy 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
1885377 424109502 @Company
@Persons
@UBO
@INPI
Cornel Guenounou Evelyne
DoB: 1950-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 chemin des Côtes de Pech David villa n° 49 / 31400 Toulouse France
1885380 424109502 @Company
@Persons
@UBO
@INPI
Cornel Guenounou Evelyne
DoB: 1950-12-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 chemin des Côtes de Pech David villa n° 49 / 31400 Toulouse France
2226253 531111086 @Company
@Persons
@UBO
@INPI
MANSON David
DoB: 1950-09-18
PoB: LA NOUVELLE ORLEANS ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Bonaparte 75006 Paris France
2303897 817875537 @Company
@Persons
@UBO
@INPI
Gutmann David
DoB: 1950-07-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de Bellechasse 75008 Paris France
3116794 424276335 @Company
@Persons
@UBO
@INPI
DRAY Richard David
DoB: 1950-09-22
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Augustin Tardieu 13200 Arles France
4490134 399273051 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1950-04-17
PoB: LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DE VILLENEUVE DRAVEIL 91210 FRANCE
4720469 313924847 @Company
@Persons
@UBO
@INPI
CHENG DAVID
DoB: 1950-10-22
PoB: TECHELINAG -CHINE-
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79 Rue NOTRE DAME DE NAZARETH 75003 Paris FRANCE
4810050 343663886 @Company
@Persons
@UBO
@INPI
LECA FRANCOIS CHARLES MAURICE DAVID
DoB: 1950-04-20
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Boulevard EXELMANS 75016 Paris FRANCE
4810051 343663886 @Company
@Persons
@UBO
@INPI
LECA FRANCOIS CHARLES MAURICE DAVID
DoB: 1950-04-20
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Boulevard EXELMANS 75016 Paris FRANCE
6015874 417717568 @Company
@Persons
@UBO
@INPI
MAGGI DAVID Marie-Martine
DoB: 1950-03-22
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Cuvier 44000 Nantes France yes
@Cadastre
@Geotag
6082258 795271881 @Company
@Persons
@UBO
@INPI
MAGGI DAVID Marie Martine
DoB: 1950-03-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de Gigant 44000 Nantes France
6369898 411028491 @Company
@Persons
@UBO
@INPI
DAVID Andre
DoB: 1950-12-20
PoB: 33063 CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE LA HAUTE LANDE 33770 Salles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6383230 328833538 @Company
@Persons
@UBO
@INPI
MARLIER MORICE marie-Alice
DoB: 1950-10-22
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue david Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6473237 317840684 @Company
@Persons
@UBO
@INPI
GIRARDEAU TONNET Cecile
DoB: 1950-04-11
PoB: 33063 Le Bouscat (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6473238 317840684 @Company
@Persons
@UBO
@INPI
GIRARDEAU TONNET Cecile
DoB: 1950-04-11
PoB: 33063 Le Bouscat (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
6535824 483938098 @Company
@Persons
@UBO
@INPI
DAVID Jean Philippe
DoB: 1950-10-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue ETIENNE DE LA BOETIE 33290 Parempuyre FRANCE
6535825 483938098 @Company
@Persons
@UBO
@INPI
DAVID Jean Philippe
DoB: 1950-10-22
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue ETIENNE DE LA BOETIE 33290 Parempuyre FRANCE
6669488 383024734 @Company
@Persons
@UBO
@INPI
DAVID Jean-Patrick Marie
DoB: 1950-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Hébert 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6669489 383024734 @Company
@Persons
@UBO
@INPI
DAVID Jean-Patrick Marie
DoB: 1950-05-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Boulevard Hébert 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
6833096 491928321 @Company
@Persons
@UBO
@INPI
DAVID CECCONI Colette Chantal
DoB: 1950-12-24
PoB: 17178 Givrezac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue Principal 17240 Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833097 491928321 @Company
@Persons
@UBO
@INPI
DAVID CECCONI Colette Chantal
DoB: 1950-12-24
PoB: 17178 Givrezac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Principal 17240 Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7533922 492960026 @Company
@Persons
@UBO
@INPI
VARLEY David Michaël
DoB: 1950-05-22
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 lotissement Cros d'Entassi 83310 Grimaud FRANCE
7535058 503988594 @Company
@Persons
@UBO
@INPI
VARLEY David Michael
DoB: 1950-05-22
PoB: WEYMOUTH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 lotissement du cros d'entassi 83310 Grimaud FRANCE
7544111 487977563 @Company
@Persons
@UBO
@INPI
VARLEY David Michaël
DoB: 1950-05-22
PoB: Weymouth ROYAUME-UNI
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
89 cros d'entassi 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7551098 439313149 @Company
@Persons
@UBO
@INPI
VARLEY David Michaël
DoB: 1950-05-22
PoB: Weymouth (grande Bretagne) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Z A. du Grand Pont 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7551099 439313149 @Company
@Persons
@UBO
@INPI
VARLEY David Michaël
DoB: 1950-05-22
PoB: Weymouth (grande Bretagne) ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Z A. du Grand Pont 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
7564326 438195703 @Company
@Persons
@UBO
@INPI
OUTRIM Richar , David
DoB: 1950-06-11
PoB: Westerham Angleterre ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ashley House, 23 Oakfields, Marshfield 0 Cardiff pays-de-Galle FRANCE
9837158 811696905 @Company
@Persons
@UBO
@INPI
DAVID Annick, Genevive, Louise
DoB: 1950-07-22
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Rural le Coularet Ouest 522 B Pont de l'Etoile 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
9837159 811696905 @Company
@Persons
@UBO
@INPI
DAVID Annick, Genevive, Louise
DoB: 1950-07-22
PoB: 60245 Formerie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Rural le Coularet Ouest 522 B Pont de l'Etoile 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
9911810 404343378 @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
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
9941736 429954258 @Company
@Persons
@UBO
@INPI
BOULEAU Xavier
DoB: 1950-08-08
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DAVID D'ANGERS 49500 SEGRE FRANCE
11223736 398211656 @Company
@Persons
@UBO
@INPI
MAGGI DAVID Jean Charles Marie Martine
DoB: 1950-03-22
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 allée de l'Orangerie Domaine de Carheil 44630 Plessé France
11254571 493816920 @Company
@Persons
@UBO
@INPI
DAVID Claude Pierre Guy
DoB: 1950-06-22
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des Ecoles 2310 Crouttes-sur-Marne France
11800221 68800895 @Company
@Persons
@UBO
@INPI
MR PARASCANDOLA YVES DAVID CLAUDE
DoB: 1950-02-06
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2063 Route Nationale de Toulon Les Nègles 13420 Gémenos FRANCE
13426959 478829575 @Company
@Persons
@UBO
@INPI
DAVID VEUVE TORRES Mireille
DoB: 1950-08-22
PoB: 84044 ENTRECHAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE GRES 84110 CRESTET FRANCE yes
@Cadastre
@Geotag

 

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.