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 1951-04-24 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096369 329767602 @Company
@Persons
@UBO
@INPI
DESCHAMPS JEAN-CLAUDE BERNARD MAURICE
DoB: 1951-01-24
PoB: PARIS ( 75003 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS DAVID 0 BAGNOLET(93) FRANCE
1159895 415198605 @Company
@Persons
@UBO
@INPI
SMADJA David
DoB: 1951-09-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 PLA CARNOT 93110 Rosny-sous-Bois FRANCE
1282784 404146599 @Company
@Persons
@UBO
@INPI
TEITON DAVID Annie
DoB: 1951-12-24
PoB: ENGHIEN LES BAINS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES RIDELLERIES LAVAL 53000 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1877352 424674091 @Company
@Persons
@UBO
@INPI
SILLAM DAVID
DoB: 1951-06-24
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
163 rue du Fbg Saint Honore 75008 Paris France
2116329 518622444 @Company
@Persons
@UBO
@INPI
Sillam David
DoB: 1951-06-21
PoB: SOUSSE TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
163 rue du Faubourg Saint-Honoré 75008 Paris France
2379214 402359558 @Company
@Persons
@UBO
@INPI
Honen David
DoB: 1951-12-15
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Ermont 95390 Saint-Prix France yes
@Cadastre
@Geotag
2494082 488491119 @Company
@Persons
@UBO
@INPI
FISCH ANDRE DAVID
DoB: 1951-07-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Émile Gilbert 75012 Paris France yes
@Cadastre
@Geotag
2494083 488491119 @Company
@Persons
@UBO
@INPI
FISCH ANDRE DAVID
DoB: 1951-07-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Émile Gilbert 75012 Paris France yes
@Cadastre
@Geotag
2737469 804698363 @Company
@Persons
@UBO
@INPI
DAVID ALLIES Dominique
DoB: 1951-09-10
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2737470 804698363 @Company
@Persons
@UBO
@INPI
DAVID ALLIES Dominique
DoB: 1951-09-10
PoB: 92050 Nanterre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Mas Philippe 34270 Saint-Mathieu-de-Treviers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2823184 828324483 @Company
@Persons
@UBO
@INPI
HUTCHINGS Julian David Hollinworth
DoB: 1951-09-10
PoB: Ecosse - Worthing Royaume-Uni
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue de la Margottière 45190 Messas France
2853494 325355253 @Company
@Persons
@UBO
@INPI
CYPEL DAVID
DoB: 1951-11-12
PoB: 33110 CAUDERAN France
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
457 rue des Cireries 45160 Olivet France
2981455 804697316 @Company
@Persons
@UBO
@INPI
DAVID Gérard
DoB: 1951-12-05
PoB: 94076 Villejuif FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Couronne 28000 Chartres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307561 497944751 @Company
@Persons
@UBO
@INPI
DAVID LEVEEL Françoise
DoB: 1951-04-24
PoB: CROISILLES(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERME DU HAUT DU BREUIL 14220 CROISILLES FRANCE yes
@Cadastre
@Geotag
5307562 497944751 @Company
@Persons
@UBO
@INPI
DAVID LEVEEL Françoise
DoB: 1951-04-24
PoB: CROISILLES(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU HAUT DU BREUIL 14220 CROISILLES FRANCE yes
@Cadastre
@Geotag
5511331 411697188 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul Marie Joseph Jacques
DoB: 1951-05-15
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Tuilerie 85250 Saint-Fulgent France
5511333 411697188 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1951-05-15
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 bis rue de la Bauche Thiraud Rezé 44440 RIAILLE France
7590370 381661487 @Company
@Persons
@UBO
@INPI
PONS CHAUVIN Françoise, Marie, Jeanne
DoB: 1951-04-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Andrée de David Beauregard Villa Tunisienne 83400 Hyères FRANCE
7590371 381661487 @Company
@Persons
@UBO
@INPI
PONS CHAUVIN Françoise, Marie, Jeanne
DoB: 1951-04-22
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Andrée de David Beauregard Villa Tunisienne 83400 Hyères FRANCE
7968309 499181725 @Company
@Persons
@UBO
@INPI
DAVID Pierre
DoB: 1951-08-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Saint Nicolas 78600 Maisons-Laffitte FRANCE
8753291 428226831 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DIES IRAE
DoB: 383783263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PATRICK DEPAILLER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
8778047 419532148 @Company
@Persons
@UBO
@INPI
DAVID Emmanuel
DoB: 1951-02-22
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ST BRUNO - QUEBEC 2112 PLACE BEDFORD 0 CANADA yes
@Cadastre
@Geotag
8778049 419532148 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DIES IRAE
DoB: 383783263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 RUE PATRICK DEPAILLER 63000 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
10764965 437677818 @Company
@Persons
@UBO
@INPI
BARRASS David Malcolm
DoB: 1951-07-24
PoB: IMTARFA MALTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE NEW HOUSE OLVERSTON 0 BRISTOL (ANGLETERRE) FRANCE
10764966 437677818 @Company
@Persons
@UBO
@INPI
BARRASS David Malcolm
DoB: 1951-07-24
PoB: IMTARFA MALTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE NEW HOUSE OLVERSTON 0 BRISTOL (ANGLETERRE) FRANCE
11114896 502493000 @Company
@Persons
@UBO
@INPI
SAUVAGE DAVID Christiane Marie Marguerite
DoB: 1951-08-29
PoB: 41008 Avaray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc 24160 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11114897 502493000 @Company
@Persons
@UBO
@INPI
SAUVAGE DAVID Christiane Marie Marguerite
DoB: 1951-08-29
PoB: 41008 Avaray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Parc 24160 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127424 482806643 @Company
@Persons
@UBO
@INPI
HONEN David
DoB: 1951-12-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue D'ERMONT 95390 Saint-Prix FRANCE
12294881 399882414 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12305053 523286441 @Company
@Persons
@UBO
@INPI
ROSELLO TOMAS DAVID PEDRO Maria
DoB: 1951-10-03
PoB: VERGEL ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alfred de Musset 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12351964 491566386 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L' ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12378695 523295814 @Company
@Persons
@UBO
@INPI
ROSELLO TOMAS DAVID PEDRO Maria
DoB: 1951-10-03
PoB: VERGEL ALICANTE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Alfred de Musset 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12431384 438967705 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue DE L'ADJUDANT CHEF DERICBOURG 94550 Chevilly-Larue FRANCE
12502580 332403930 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue de l'Adjudant-chef Dericbourg 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13404846 380207712 @Company
@Persons
@UBO
@INPI
DAVID Christian Alain Marie Jacques Michel
DoB: 1951-07-24
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DES AGASSES "LES TOURNETTES" 84510 CAUMONT SUR DURANCE FRANCE yes
@Cadastre
@Geotag
13404847 380207712 @Company
@Persons
@UBO
@INPI
DAVID Christian Alain Marie Jacques Michel
DoB: 1951-07-24
PoB: MARSEILLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHE. DES AGASSES "LES TOURNETTES" 84510 CAUMONT SUR DURANCE FRANCE yes
@Cadastre
@Geotag
15424300 394198006 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue de l'Adjudant Chef Dericbourg 94550 Chevilly-Larue FRANCE
15425256 433629607 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin du Coeur Volant 78430 Louveciennes 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.