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 1951-04-25 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040067 344092093 @Company
@Persons
@UBO
@INPI
DAVID Jean jacques
DoB: 1951-01-25
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Callé San Gaudenci 08870 SITGES BARCELONE 0 Espagne
2090847 750515454 @Company
@Persons
@UBO
@INPI
Hinchliffe David
DoB: 1951-03-08
PoB: Lea ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 clos du Verger 59840 Lompret France
2280635 353079536 @Company
@Persons
@UBO
@INPI
SIONIS DANIEL
DoB: 1951-08-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 passage Timon David 13001 Marseille France
3388919 802224808 @Company
@Persons
@UBO
@INPI
BOURTGUIZE David
DoB: 1951-12-25
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Iles 6160 Juan-les-Pins FRANCE
4106497 431289156 @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
58 Chemin de la Justice 92290 Châtenay-Malabry 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
4710962 383836624 @Company
@Persons
@UBO
@INPI
DAVID Patrick Stéphane Marie
DoB: 1951-04-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Gare 94370 Sucy-en-Brie FRANCE
4743808 807882139 @Company
@Persons
@UBO
@INPI
SUISSA David
DoB: 1951-09-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Coquelin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4800241 819267279 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9b Rue des Orvilliers 94320 Thiais FRANCE
5518232 318920162 @Company
@Persons
@UBO
@INPI
DAVID Jean-Claude
DoB: 1951-01-27
PoB: 17058 Bourcefranc-le-Chapus (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Les Roussieres 85550 La Barre-de-Monts France
5988798 492696257 @Company
@Persons
@UBO
@INPI
DAVID Dominique Fernand
DoB: 1951-02-25
PoB: REZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue de la Morlière 44700 Orvault France
6005332 786081398 @Company
@Persons
@UBO
@INPI
DAVID Jean Marc
DoB: 1951-04-25
PoB: ST MARS DU DESERT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de Clermont 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6449779 392192514 @Company
@Persons
@UBO
@INPI
PREVOST DOMINIQUE MAURICE MARCEL
DoB: 1951-11-07
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DAVID JONHSTON 33000 Bordeaux FRANCE
6449780 392192514 @Company
@Persons
@UBO
@INPI
PREVOST DOMINIQUE MAURICE MARCEL
DoB: 1951-11-07
PoB: CHALONS SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue DAVID JONHSTON 33000 Bordeaux FRANCE
9921758 353469109 @Company
@Persons
@UBO
@INPI
NOGUES DAVID Monique
DoB: 1951-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Tables Bois du Fouilloux 49170 Savennières FRANCE
9921759 353469109 @Company
@Persons
@UBO
@INPI
NOGUES DAVID Monique
DoB: 1951-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos des Tables Bois du Fouilloux 49170 Savennières FRANCE
10046862 326604733 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1951-01-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de la Marne 56000 Vannes FRANCE
10046863 326604733 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1951-01-27
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 avenue de la Marne 56000 Vannes FRANCE
10125182 305730913 @Company
@Persons
@UBO
@INPI
MENDY Jean-Jacques
DoB: 1951-12-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DAVID DIETZ 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182157 323735175 @Company
@Persons
@UBO
@INPI
GUILLET DAVID Simone Marie Josephe
DoB: 1951-03-19
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard de Courcelles 44290 Guémené Penfao France yes
@Cadastre
@Geotag
11182158 323735175 @Company
@Persons
@UBO
@INPI
GUILLET DAVID Simone Marie Josephe
DoB: 1951-03-19
PoB: 44067 Guémené-Penfao (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 boulevard de Courcelles 44290 Guémené Penfao France yes
@Cadastre
@Geotag
12424722 338704661 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DAVID
DoB: 1951-08-26
PoB: COLOMB BECHAR (ALGERIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Chemin DU COEUR VOLANT 78430 Louveciennes FRANCE
12424723 338704661 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DAVID
DoB: 1951-08-26
PoB: COLOMB BECHAR (ALGERIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
18 Chemin DU COEUR VOLANT 78430 Louveciennes 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

 

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.