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 1951-02-11 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278308 442895223 @Company
@Persons
@UBO
@INPI
DAVID Auguste
DoB: 1951-02-11
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNAY 35120 LA BOUSSAC FRANCE
1305487 409559713 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1951-05-02
PoB: PLEURTUIT (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA MONTAGNE 77140 NEMOURS FRANCE
1370599 308800465 @Company
@Persons
@UBO
@INPI
DAVID BERNARD Brigitte, Marie, Annick
DoB: 1951-02-21
PoB: 16399 Verrières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Peu 16700 Taizé-Aizie FRANCE
1824638 338926991 @Company
@Persons
@UBO
@INPI
BENCHETRIT DAVID
DoB: 1951-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 rue Basse de la Terrasse 92190 Meudon France
1824640 338926991 @Company
@Persons
@UBO
@INPI
BENCHETRIT DAVID
DoB: 1951-02-23
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Basse de la Terrasse 92190 Meudon France
2365384 429991227 @Company
@Persons
@UBO
@INPI
DAVID DU VERDIER DE GENOUILLAC CATHERINE
DoB: 1951-11-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 villa de Lourcine 75014 Paris France yes
@Cadastre
@Geotag
2812629 479663031 @Company
@Persons
@UBO
@INPI
CYPEL DAVID
DoB: 1951-11-12
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 impasse des Plantes 45750 St Pryve St Mesmin France
3410551 318357142 @Company
@Persons
@UBO
@INPI
AMATO David
DoB: 1951-02-08
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Ile de Beauté 6300 Nice FRANCE
3423986 414047597 @Company
@Persons
@UBO
@INPI
BENAIM David
DoB: 1951-08-03
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue SCUDERI 6000 Nice FRANCE
3487662 483556767 @Company
@Persons
@UBO
@INPI
DAVID EPOUSE RUBIO Christiane
DoB: 1951-09-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin Sachs 83000 Toulon FRANCE
4650546 395004146 @Company
@Persons
@UBO
@INPI
CHARTRIN DAVID Martine
DoB: 1951-01-05
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard PIEERE SEMARD 6130 Grasse FRANCE yes
@Cadastre
@Geotag
6547099 348967506 @Company
@Persons
@UBO
@INPI
LAURENTJOYE Pascal Laurent Jean Andre
DoB: 1951-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue DAVID JOHNSTON 33300 Bordeaux FRANCE
6592165 315652412 @Company
@Persons
@UBO
@INPI
HASSOUNI David
DoB: 1951-10-14
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51-53 Quai de la Marne 94340 Joinville-le-Pont FRANCE
6592166 315652412 @Company
@Persons
@UBO
@INPI
HASSOUNI David
DoB: 1951-10-14
PoB: FES MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51-53 Quai de la Marne 94340 Joinville-le-Pont FRANCE
6731995 320518558 @Company
@Persons
@UBO
@INPI
LABOUS DAVID Josiane
DoB: 1951-02-10
PoB: MORLAIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE MARCEL PAGNOL SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
6731996 320518558 @Company
@Persons
@UBO
@INPI
LABOUS DAVID Josiane
DoB: 1951-02-10
PoB: MORLAIX
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE MARCEL PAGNOL SAINT MARTIN DES CHAMPS 29600 MORLAIX FRANCE
7211057 397556408 @Company
@Persons
@UBO
@INPI
JACQ MAILLAT Patricia
DoB: 1951-01-11
PoB: Montargis (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7211058 397556408 @Company
@Persons
@UBO
@INPI
JACQ MAILLAT Patricia
DoB: 1951-01-11
PoB: Montargis (45)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Felicien David 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8682460 443733829 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1951-05-27
PoB: 33522 Talence
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue ALSACE LORRAINE 79000 Niort FRANCE
10315837 434479275 @Company
@Persons
@UBO
@INPI
LOURO David
DoB: 1951-02-28
PoB: CASTELO BRONCO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COURS 73730 Cevins FRANCE
11381138 384441754 @Company
@Persons
@UBO
@INPI
DELEAU Martial
DoB: 1951-07-02
PoB: 27668 Le Val-David
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Hautres Moneresses 27220 La Boissière FRANCE
11649135 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: NEW YORK ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colas 63290 Paslières FRANCE
11649136 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: NEW YORK ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Colas 63290 Paslières FRANCE
11920156 419786488 @Company
@Persons
@UBO
@INPI
CHAMLA David
DoB: 1951-05-02
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue GRACIEUSE 13013 Marseille FRANCE yes
@Cadastre
@Geotag
12788848 422534768 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Xavier, Jacques, Marie, Joseph
DoB: 1951-07-11
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 HAMEAU DE PONTES 13540 PUYRICARD FRANCE
12818222 529426603 @Company
@Persons
@UBO
@INPI
DE DAVID BEAUREGARD DE WILLERMIN Cécile, Marie, Pierre
DoB: 1951-02-14
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Tholonet le Mont Joli 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13487281 324815877 @Company
@Persons
@UBO
@INPI
DAVID Arlette
DoB: 1951-04-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Rue des Canadiens 76520 La Neuville-Chant-d'Oisel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562700 447580937 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Marie Joseph Jacques
DoB: 1951-05-15
PoB: 85196 Saint-André-Goule-d'Oie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue de la Bauche Thiraud 44400 Rezé France yes
@Cadastre
@Geotag
13562701 447580937 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Marie Joseph Jacques
DoB: 1951-05-15
PoB: 85196 Saint-André-Goule-d'Oie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue de la Bauche Thiraud 44400 Rezé France yes
@Cadastre
@Geotag
13931240 508032034 @Company
@Persons
@UBO
@INPI
VIARDOT ALIDOR Minotte Dany
DoB: 1951-10-06
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Cocoyer Doubs SECT DAVID 97139 Les Abymes France
14061974 479646812 @Company
@Persons
@UBO
@INPI
MERCALDI David William
DoB: 1951-07-27
PoB: Endicott Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MASSACHUSETTS 23 LEXINGTON N ROAD CONCORD 0 Etats-Unis d'Amérique yes
@Cadastre
@Geotag
14135804 842690885 @Company
@Persons
@UBO
@INPI
BEHNKE David, Alan
DoB: 1951-02-09
PoB: New jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bc V8m 1z4 Saanichton 6675 Mirah Road Saanichton 0 CANADA
14135833 842828006 @Company
@Persons
@UBO
@INPI
BEHNKE David, Alan
DoB: 1951-02-09
PoB: New jersey ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bc V8m 1z4 Saanichton 6675 Mirah Road Saanichton 0 CANADA
16098487 480135383 @Company
@Persons
@UBO
@INPI
BRUNET Jean Luc Clément David
DoB: 1951-11-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Tour de Ville 60280 Clairoix FRANCE
16098488 480135383 @Company
@Persons
@UBO
@INPI
BRUNET Jean Luc Clément David
DoB: 1951-11-29
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue du Tour de Ville 60280 Clairoix 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.