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 1950-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1409803 443255930 @Company
@Persons
@UBO
@INPI
CARRER Albert
DoB: 1950-01-08
PoB: 01427 TREVOUX ( AIN ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES MESANGES RESIDENCE DAVID 32500 FLEURANCE FRANCE
3705456 482227295 @Company
@Persons
@UBO
@INPI
DRAY Richard, David
DoB: 1950-09-23
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VILLEPERDRIX 30000 NIMES FRANCE
4858338 809060452 @Company
@Persons
@UBO
@INPI
DAVID FRANCK Catherine Denise
DoB: 1950-09-18
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Chemin des Mouilles 69290 Grézieu-la-Varenne France
5055026 790828495 @Company
@Persons
@UBO
@INPI
DAVID-GRIGNOT MAURIN Catherine
DoB: 1950-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
167 Rue du Vieux Château 69250 Montanay France
5055027 790828495 @Company
@Persons
@UBO
@INPI
DAVID-GRIGNOT MAURIN Catherine
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
5075554 349232181 @Company
@Persons
@UBO
@INPI
GLUCK CROUZET Françoise
DoB: 1950-09-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin du David 69370 Saint-Didier-au-Mont-d'Or 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
6662207 397852302 @Company
@Persons
@UBO
@INPI
DAVID Claude Michel
DoB: 1950-09-06
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grusardière 79340 Vasles FRANCE yes
@Cadastre
@Geotag
6662208 397852302 @Company
@Persons
@UBO
@INPI
DAVID Claude Michel
DoB: 1950-09-06
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grusardière 79340 Vasles FRANCE yes
@Cadastre
@Geotag
7848919 490989241 @Company
@Persons
@UBO
@INPI
DAVID MOULINET Beatrice
DoB: 1950-09-01
PoB: 27406 Mesnil-sur-l'Estree FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue MADEMOISELLE 78000 Versailles FRANCE
8039068 391799707 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1950-09-30
PoB: 37074 Chouzé-sur-Loire (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Planche 37140 Chouze-Sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320702 326493814 @Company
@Persons
@UBO
@INPI
DAVID Jacques Jean-Marie Aimé
DoB: 1950-03-09
PoB: 38185 Grenoble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Victor Hugo 73000 Chambéry FRANCE
10608091 349709386 @Company
@Persons
@UBO
@INPI
JEAN LOUIS DAVID Martine Marie Simone
DoB: 1950-01-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7140 Les Vans France
11384112 444425516 @Company
@Persons
@UBO
@INPI
DAVID MOULINET Béatrice
DoB: 1950-09-01
PoB: 27406 Mesnil-sur-l'Estree FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Mademoiselle 78000 Versailles FRANCE
12173777 351318100 @Company
@Persons
@UBO
@INPI
AMIEL Richard Alabert David
DoB: 1950-01-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Boulevard GEORGES SEURAT 92200 Neuilly-sur-Seine FRANCE
12317962 490531324 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317963 490531324 @Company
@Persons
@UBO
@INPI
MSIHID David
DoB: 1950-12-11
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Avenue DU GENERAL LECLERC 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12375978 480681592 @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
yes
@Cadastre
@Geotag
14830566 328801634 @Company
@Persons
@UBO
@INPI
DAVID Christian Robert
DoB: 1950-09-03
PoB: NOHFELDEN ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30 RUE DE LA REPUBLIQUE 57320 BOUZONVILLE FRANCE
14901515 328801634 @Company
@Persons
@UBO
@INPI
DAVID Christian Robert
DoB: 1950-09-03
PoB: NOHFELDEN ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30 RUE DE LA REPUBLIQUE 57320 BOUZONVILLE FRANCE
15092705 328801634 @Company
@Persons
@UBO
@INPI
DAVID Christian Robert
DoB: 1950-09-03
PoB: NOHFELDEN ALLEMAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
30 RUE DE LA REPUBLIQUE 57320 BOUZONVILLE 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.