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 1951-07-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1253981 320596471 @Company
@Persons
@UBO
@INPI
DAVID DOMINIQUE
DoB: 1951-08-07
PoB: NEUILLY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Quai WINSTON CHURCHILL 94210 La Varenne Saint-Hilaire FRANCE
1644394 315946756 @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
1677700 432758514 @Company
@Persons
@UBO
@INPI
Chemerow David I
DoB: 1951-07-12
PoB: Washington D.C. ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt 1409 Boca Raton 4101 N Océan Blvd Florida 0 Etats-Unis
1729661 432466910 @Company
@Persons
@UBO
@INPI
DAVID JEAN MICHEL MARIE
DoB: 1951-10-09
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Albert 75013 Paris France
1939894 792815342 @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
2175094 439110685 @Company
@Persons
@UBO
@INPI
Smadja David
DoB: 1951-09-09
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis C boulevard de l'Est 93340 Le Raincy 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
2963404 408015436 @Company
@Persons
@UBO
@INPI
HASSOUNI David
DoB: 1951-10-14
PoB: FES (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 QUAI DE LA MARNE 94340 JOINVILLE LE PONT FRANCE
3638493 339786139 @Company
@Persons
@UBO
@INPI
KIENNEMANN DAVID Muriel
DoB: 1951-12-29
PoB: 67414 Rothau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Conseu 13930 Aureille FRANCE
4383687 508968864 @Company
@Persons
@UBO
@INPI
ARVIEU PORLIER Francine Henriette Georgette
DoB: 1951-07-17
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7bis avenue René David 94100 Saint-Maur-des-fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4383688 508968864 @Company
@Persons
@UBO
@INPI
ARVIEU PORLIER Francine Henriette Georgette
DoB: 1951-07-17
PoB: 94022 Choisy-le-Roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7bis avenue René David 94100 Saint-Maur-des-fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5535860 423766476 @Company
@Persons
@UBO
@INPI
DAMIENS DAVID Béatrice Marguerite Andrée
DoB: 1951-07-30
PoB: 37063 Château-Renault (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Marche 85770 Le Poiré-sur-Velluire France
6432228 505004663 @Company
@Persons
@UBO
@INPI
LAURENTJOYE Pascal
DoB: 1951-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6432229 505004663 @Company
@Persons
@UBO
@INPI
LAURENTJOYE Pascal
DoB: 1951-04-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7097379 479746497 @Company
@Persons
@UBO
@INPI
BORDIN Jean-Pierre, Henry
DoB: 1951-03-09
PoB: 17369 ST MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DAVID NERAUD 17410 ST MARTIN DE RE 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
10376175 413558552 @Company
@Persons
@UBO
@INPI
ROLLAND Michel David Jules
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10376494 438656951 @Company
@Persons
@UBO
@INPI
ROLLAND Michel David Jules
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10381584 500725940 @Company
@Persons
@UBO
@INPI
ROLLAND Michel David Jules
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France
10382662 343607537 @Company
@Persons
@UBO
@INPI
ROLLAND Michel David Jules
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey France
10387101 326183787 @Company
@Persons
@UBO
@INPI
ROLLAND Michel David Jules
DoB: 1951-07-04
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue du Moulin Mance 54150 Val-de-Briey 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
12151744 519782007 @Company
@Persons
@UBO
@INPI
CHEMEROW David
DoB: 1951-07-12
PoB: WASHINGTHON ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4101 N. Ocean Boulevard 1409 BOCA RATON 0 FLORIDA 33431 ETATS-UNIS D'AMERIQUE
12626758 489116657 @Company
@Persons
@UBO
@INPI
CLET DAVID Sylvie, Marie, Jeanne, Eugénie
DoB: 1951-06-12
PoB: 76004 AMBRUMESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 CHEMIN D'ARQUES 76550 AMBRUMESNIL FRANCE
12945217 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE yes
@Cadastre
@Geotag
12945218 425032679 @Company
@Persons
@UBO
@INPI
SROUCHI Jean, David
DoB: 1951-01-07
PoB: Bône ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin Louis 65700 Labatut-Rivière FRANCE yes
@Cadastre
@Geotag
14508118 815279997 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1951-02-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue de la Baronne d'Oberkirch 67000 Strasbourg FRANCE
15399906 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE yes
@Cadastre
@Geotag
15399907 752967802 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1951-07-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue De La Providence 92160 Antony FRANCE 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.