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 1951-08-01 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197568 502039118 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1951-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène et Louise Cornet 93500 Pantin FRANCE
1197569 502039118 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1951-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eugène et Louise Cornet 93500 Pantin FRANCE
1224706 502048127 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1951-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Eugène et Marie Louise Cornet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1224707 502048127 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1951-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Eugène et Marie Louise Cornet 93500 Pantin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341049 392431615 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Le Bourg 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348644 790334338 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 ARTHENAC FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 rue du Presbytère 17520 Arthenac FRANCE
1369096 384222683 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis Elie
DoB: 1951-08-01
PoB: 16022 Auge-Saint-Médard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Ombelles Auge 16170 Auge saint-medard FRANCE
1381584 781195334 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 Arthenac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Bourg 17520 Arthenac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1389335 498570464 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1951-08-28
PoB: 17020 ARTHENAC FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
Le Bourg 17520 Arthenac FRANCE
1538021 801599697 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU CHANCELIER ADENAUER 75016 Paris FRANCE
1581491 523187938 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: COLOM BEHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue GEORGES VILLE 75016 Paris FRANCE
1894675 334302122 @Company
@Persons
@UBO
@INPI
DAVID DIDIER JEAN-JACQUES
DoB: 1951-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 parc de Béarn 92210 Saint-Cloud France yes
@Cadastre
@Geotag
1894676 334302122 @Company
@Persons
@UBO
@INPI
David Didier
DoB: 1951-07-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 parc de Béarn 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2091797 487897654 @Company
@Persons
@UBO
@INPI
Weatherseed David Ian Cameron
DoB: 1951-07-14
PoB: Chatham ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Middle Way Old Greenwich Ct 05875 0 ETATS-UNIS
2235794 413293846 @Company
@Persons
@UBO
@INPI
UZAN David
DoB: 1951-05-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 place Salvador Allende 94000 Créteil France yes
@Cadastre
@Geotag
2385487 391173788 @Company
@Persons
@UBO
@INPI
UZAN DAVID
DoB: 1951-05-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Chemin de Mesly 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2385488 391173788 @Company
@Persons
@UBO
@INPI
UZAN DAVID
DoB: 1951-05-01
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Chemin de Mesly 94000 Créteil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2388578 393612528 @Company
@Persons
@UBO
@INPI
AUGUSTIN-NORMAND GERARD
DoB: 1951-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687845 347685687 @Company
@Persons
@UBO
@INPI
DAVID BOUSSARD Brigitte
DoB: 1951-08-01
PoB: SOLESMES 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT PLESSIS 0 72520 SAINT GERVAIS EN BELIN FRANCE
7078473 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7078474 444917538 @Company
@Persons
@UBO
@INPI
GOURDON DAURE Jeanne, Frédérique, Danièle
DoB: 1951-01-08
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue David Néraud 17410 Saint-Martin-de-Ré FRANCE
7560613 443487020 @Company
@Persons
@UBO
@INPI
LIVINGSTONE Mark David Henry
DoB: 1951-08-13
PoB: CHISTCHURCH (NOUVELLE ZELANDE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
THE OLD BREW HOUSE LOWER QUEMERFORD MILL 0 CALNE SN 11 8JS GRANDE BRETAGNE FRANCE yes
@Cadastre
@Geotag
8158675 530188630 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
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
8226304 393116025 @Company
@Persons
@UBO
@INPI
PIERRAT PICHON Thérèse
DoB: 1951-01-13
PoB: 75107 Paris 07(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue David d'Angers 31130 Balma France
10042912 349473579 @Company
@Persons
@UBO
@INPI
DAVID JESCHKE Odile Anne Marie
DoB: 1951-12-01
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TENIB ER BEL NOYAL MUZILLAC 56190 MUZILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10729140 810700054 @Company
@Persons
@UBO
@INPI
TAIEB David
DoB: 1951-01-12
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Jean de Riouffe 6400 Cannes FRANCE
12314203 807664859 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: COLOM BEHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place DU CHANCELIER ADENAUER 75016 Paris FRANCE
12330276 813252764 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: Colomb Bechar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL DU CHANCELIER ADENAU ER 75016 Paris FRANCE
12369701 813266681 @Company
@Persons
@UBO
@INPI
ABIHSSIRA David
DoB: 1951-08-26
PoB: Colomb Bechar ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL DU CHANCELIER ADENAU ER 75016 Paris FRANCE
14626460 799892229 @Company
@Persons
@UBO
@INPI
DREW David, Stephen, Graham
DoB: 1951-01-14
PoB: "Paisley" ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Emberton Petit Pont Marquet St Brelade je3-8 dr jersey 0 ROYAUME-UNI
14626461 799892229 @Company
@Persons
@UBO
@INPI
DREW David, Stephen, Graham
DoB: 1951-01-14
PoB: "Paisley" ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Emberton Petit Pont Marquet St Brelade je3-8 dr jersey 0 ROYAUME-UNI
14626462 799892229 @Company
@Persons
@UBO
@INPI
DREW David, Stephen, Graham
DoB: 1951-01-14
PoB: "Paisley" ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Emberton Petit Pont Marquet St Brelade je3-8 dr jersey 0 ROYAUME-UNI

 

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.