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 1951-03-27 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
825766 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: New York Etats Unis Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Fresse 42440 Noirétable France
825767 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: New York Etats Unis Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fresse 42440 Noirétable France
999276 380289520 @Company
@Persons
@UBO
@INPI
MIGUEL David
DoB: 1951-02-15
PoB: 33413 Saint-Germain-du-Puch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Nérac 64000 Pau FRANCE yes
@Cadastre
@Geotag
999277 380289520 @Company
@Persons
@UBO
@INPI
MIGUEL David
DoB: 1951-02-15
PoB: 33413 Saint-Germain-du-Puch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Nérac 64000 Pau FRANCE yes
@Cadastre
@Geotag
1156193 524903937 @Company
@Persons
@UBO
@INPI
REVILLON Philippe, Etienne, Jean
DoB: 1951-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Rue David d'Angers 75020 Paris FRANCE
1156194 524903937 @Company
@Persons
@UBO
@INPI
REVILLON Philippe, Etienne, Jean
DoB: 1951-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Rue David d'Angers 75020 Paris FRANCE
2213817 387821176 @Company
@Persons
@UBO
@INPI
David Didier
DoB: 1951-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Cherche-Midi 75006 Paris France
2213818 387821176 @Company
@Persons
@UBO
@INPI
David Didier
DoB: 1951-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Cherche-Midi 75006 Paris France
3158792 519811194 @Company
@Persons
@UBO
@INPI
DAVID Patrice Camille André
DoB: 1951-03-27
PoB: 94003 Arcueil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Oliviers 30700 Sanilhac-Sagriès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3975134 448093179 @Company
@Persons
@UBO
@INPI
BENAIM David
DoB: 1951-08-03
PoB: Rabat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Scuderi-Parc d'Agena 6100 Nice FRANCE
6724444 499710523 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1951-06-14
PoB: 95313 L ISLE ADAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 RUE EMILE DECOURTAY 60230 CHAMBLY FRANCE
8041783 795212158 @Company
@Persons
@UBO
@INPI
PASTEAU David
DoB: 1951-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Sapins 37250 Veigne France
8041784 795212158 @Company
@Persons
@UBO
@INPI
PASTEAU David
DoB: 1951-02-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Sapins 37250 Veigne France
8112935 498947738 @Company
@Persons
@UBO
@INPI
SILLAM David
DoB: 1951-06-21
PoB: Sousse TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 rue du faubourg Saint-Honoré 75008 Paris FRANCE
8186932 828620682 @Company
@Persons
@UBO
@INPI
HAMOUDA Salem
DoB: 1951-08-01
PoB: M Saken Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Alexandra David Néel Résidence le Manoir Apt 89, Batimen 31100 Toulouse France
12434191 339755571 @Company
@Persons
@UBO
@INPI
SILLAM David
DoB: 1951-06-21
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
13592828 331804740 @Company
@Persons
@UBO
@INPI
LEIGH David
DoB: 1951-07-02
PoB: Croydon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Coachmans Court Great Gonerby 0 NG31 8TZ Grantham Lincs Royaume-Uni yes
@Cadastre
@Geotag
13746878 503332033 @Company
@Persons
@UBO
@INPI
CHARLES David
DoB: 1951-03-22
PoB: ANSE-LA-RAYE SAINTE-LUCIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lot N° 27 rue des Gommiers 97224 Ducos 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
14643613 419577788 @Company
@Persons
@UBO
@INPI
FREEMAN David
DoB: 1951-09-10
PoB: Surrey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 NORTH COTTAGES - MAYES LANE WARNHAM 0 Grande Bretagne France
14773127 498947738 @Company
@Persons
@UBO
@INPI
SILLAM David
DoB: 1951-06-21
PoB: Sousse Tunisie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
163 Rue Du Faubourg Saint-Honoré 75008 Paris 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.