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 1951-05-18 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604743 430606533 @Company
@Persons
@UBO
@INPI
FLAUDER DAVID Anne Marie
DoB: 1951-06-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Jourdes 81990 Puygouzon France
604744 430606533 @Company
@Persons
@UBO
@INPI
FLAUDER DAVID Anne Marie
DoB: 1951-06-09
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jourdes 81990 Puygouzon France
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
1176690 509460895 @Company
@Persons
@UBO
@INPI
SIMAH David
DoB: 1951-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
112 Avenue DE LA DHUYS 93170 Bagnolet FRANCE
1176691 509460895 @Company
@Persons
@UBO
@INPI
SIMAH David
DoB: 1951-12-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue DE LA DHUYS 93170 Bagnolet FRANCE
1576908 343497491 @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
1626801 799323084 @Company
@Persons
@UBO
@INPI
VINEZ Michel, Gerard, Charles
DoB: 1951-03-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU CLOS DAVID 95580 Andilly FRANCE yes
@Cadastre
@Geotag
1626802 799323084 @Company
@Persons
@UBO
@INPI
VINEZ Michel, Gerard, Charles
DoB: 1951-03-08
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DU CLOS DAVID 95580 Andilly FRANCE yes
@Cadastre
@Geotag
2102308 338457534 @Company
@Persons
@UBO
@INPI
MA Lymeng David
DoB: 1951-02-18
PoB: TIMOR CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sao Jao de Falha Loures 0 Portugal yes
@Cadastre
@Geotag
2239991 428443196 @Company
@Persons
@UBO
@INPI
Revillon Philippe
DoB: 1951-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue David d'Angers 75019 Paris France
2596072 321435489 @Company
@Persons
@UBO
@INPI
DAVID Daniel Gilbert
DoB: 1951-05-18
PoB: Bourg St Andeol (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue DES TANNERIES AMBLARD 700 Bourg-Saint-Andéol France
2596073 321435489 @Company
@Persons
@UBO
@INPI
DAVID Daniel Gilbert
DoB: 1951-05-18
PoB: Bourg St Andeol (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DES TANNERIES AMBLARD 700 Bourg-Saint-Andéol France
3828270 441650702 @Company
@Persons
@UBO
@INPI
GOLDING David
DoB: 1951-10-07
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Haltwhistle road South Woodham Ferrers CM 3 5ZA 0 Chelmsford Essex (gb) Royaume-Uni
4514950 325842243 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1951-11-11
PoB: SAINT QUAY PORTRIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FONTAINE DES CROOIX PORDIC 22590 PORDIC FRANCE
4552671 495680068 @Company
@Persons
@UBO
@INPI
UNI EXPANSION BRETAGNE
DoB: 339236937
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7B BD. DE LA TOUR D'AUVERGNE RENNES 35000 RENNES FRANCE
6462597 481894418 @Company
@Persons
@UBO
@INPI
PREVOST Dominique, Marcel, Maurce
DoB: 1951-11-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6462598 481894418 @Company
@Persons
@UBO
@INPI
PREVOST Dominique, Marcel, Maurce
DoB: 1951-11-07
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6676213 810089151 @Company
@Persons
@UBO
@INPI
HAMOIR Didier Marie Dominique Guy
DoB: 1951-04-27
PoB: 86275 Usseau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue David d'Angers 49130 Les Ponts-de-Cé FRANCE
7598883 380140251 @Company
@Persons
@UBO
@INPI
MILNE David
DoB: 1951-05-26
PoB: Dundee ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Saint Georges Po9 2 u Hampshire 0 ROYAUME-UNI
7942633 815254925 @Company
@Persons
@UBO
@INPI
GAY David
DoB: 1951-04-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin du Sablon 78125 Émancé FRANCE
7947514 394067466 @Company
@Persons
@UBO
@INPI
ABIHSSIRA DAVID
DoB: 1951-08-26
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Cheminement DU COEUR VOLANT 78430 Louveciennes FRANCE
8703765 380196329 @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
yes
@Cadastre
@Geotag
8944566 443794805 @Company
@Persons
@UBO
@INPI
DAVID Raymond Louis Georges
DoB: 1951-04-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Fossés 35000 Rennes FRANCE
9316097 443398847 @Company
@Persons
@UBO
@INPI
BLANCHARD Teddy Patrick
DoB: 1951-10-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Mue Carrefour David 14130 Saint-Gatien-des-Bois FRANCE
9316098 443398847 @Company
@Persons
@UBO
@INPI
BLANCHARD Teddy Patrick
DoB: 1951-10-02
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 chemin de la Mue Carrefour David 14130 Saint-Gatien-des-Bois FRANCE
9621830 802639997 @Company
@Persons
@UBO
@INPI
DAVID LESCURE Claudette
DoB: 1951-07-12
PoB: 24522 SARRAZAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Dieudonne Costes 87000 Limoges FRANCE
9636489 443521422 @Company
@Persons
@UBO
@INPI
DAVID LESCURE Claudette
DoB: 1951-07-12
PoB: 24522 Sarrazac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Santos-Dumont 87000 Limoges FRANCE
10379045 430606533 @Company
@Persons
@UBO
@INPI
FLAUDER DAVID Anne Marie
DoB: 1951-06-09
PoB: 54395 Nancy
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue DES JOURDES - PUYGOUZON 81000 Albi France
12013517 417724226 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1951-02-12
PoB: Kenitra Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Coteau 74000 Annecy France
12013518 417724226 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1951-02-12
PoB: Kenitra Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Coteau 74000 Annecy France
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
12855786 807784046 @Company
@Persons
@UBO
@INPI
DRAI David
DoB: 1951-03-31
PoB: Jérusalem ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Chalusset 13013 Marseille 13 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.