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 1950-06-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139647 652048588 @Company
@Persons
@UBO
@INPI
REVIAL RENE JEAN DAVID
DoB: 1950-06-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis rue Rodier 75009 Paris France
509527 394843361 @Company
@Persons
@UBO
@INPI
SITBON DAVID
DoB: 1950-11-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 avenue des Ternes 75017 Paris France
509529 394843361 @Company
@Persons
@UBO
@INPI
SITBON DAVID
DoB: 1950-11-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 avenue des Ternes 75017 Paris France
524429 652048588 @Company
@Persons
@UBO
@INPI
REVIAL RENE JEAN DAVID
DoB: 1950-06-07
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 bis rue Rodier 75009 Paris France
905072 407992825 @Company
@Persons
@UBO
@INPI
RAWCLIFFE David
DoB: 1950-07-27
PoB: Loughborough Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Du Mas Chambon 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
905073 407992825 @Company
@Persons
@UBO
@INPI
RAWCLIFFE David
DoB: 1950-07-27
PoB: Loughborough Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Du Mas Chambon 66490 Saint-Jean-Pla-de-Corts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1212596 427993845 @Company
@Persons
@UBO
@INPI
REVIAL René, Jean, David
DoB: 1950-06-07
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis Rue Rodier 75009 Paris FRANCE
1758518 443147590 @Company
@Persons
@UBO
@INPI
Gutmann David
DoB: 1950-07-12
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Bellechasse 75007 Paris France
2351510 523556777 @Company
@Persons
@UBO
@INPI
WHEELER David
DoB: 1950-06-12
PoB: WINCHESTER ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue de Martignac 75007 Paris France
2452040 817874548 @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 yes
@Cadastre
@Geotag
3340867 807666987 @Company
@Persons
@UBO
@INPI
BEARDEN David
DoB: 1950-07-20
PoB: TEXAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Carrefour Georges Pompidou Résidence Saint Exupery no 311 6560 Valbonne FRANCE
3397995 478934615 @Company
@Persons
@UBO
@INPI
ROSSI DAVID Anne Marie Paulette Charlotte
DoB: 1950-06-26
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue des Roches Choisies 6000 Nice FRANCE
3404296 523716108 @Company
@Persons
@UBO
@INPI
VIZARD David Robert
DoB: 1950-03-10
PoB: BELFAST ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis Route Forestière du Mont Boron 6300 Nice FRANCE
3428239 387515430 @Company
@Persons
@UBO
@INPI
ROSSI DAVID Anne-Marie Paulette Charlotte
DoB: 1950-06-26
PoB: NICE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
130 Avenue de Gairaut 6100 Nice FRANCE
4793119 391631215 @Company
@Persons
@UBO
@INPI
RAWCLIFFE DAVID
DoB: 1950-07-27
PoB: LOUGHBOROUGH (BRITANNIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L ECHAUDEY 77250 MOREY SUR LOING FRANCE
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
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
12208396 377849666 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue du Général Leclerc 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12208397 377849666 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue du Général Leclerc 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12322969 378989958 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue du Général Leclerc 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12322970 378989958 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue du Général Leclerc 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
13662829 825406556 @Company
@Persons
@UBO
@INPI
MOINE Jean-François Georges
DoB: 1950-07-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
30 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
14314493 505189654 @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
14314549 505189811 @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 SAINT VAAST 60620 Cuvergnon France
14314634 505189969 @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 SAINT VAAST 60620 Cuvergnon France
15452757 825406556 @Company
@Persons
@UBO
@INPI
MOINE Jean-François Georges
DoB: 1950-07-28
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Chemin du David 69370 Saint-Didier-au-Mont-d'Or 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.