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 1951-08-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
3410551 318357142 @Company
@Persons
@UBO
@INPI
AMATO David
DoB: 1951-02-08
PoB: NAPLES ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Place Ile de Beauté 6300 Nice FRANCE
3423986 414047597 @Company
@Persons
@UBO
@INPI
BENAIM David
DoB: 1951-08-03
PoB: RABAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue SCUDERI 6000 Nice FRANCE
3487662 483556767 @Company
@Persons
@UBO
@INPI
DAVID EPOUSE RUBIO Christiane
DoB: 1951-09-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Chemin Sachs 83000 Toulon FRANCE
4192974 344372834 @Company
@Persons
@UBO
@INPI
MR DIMITRIJEVIC CHARLES DAVID
DoB: 1951-06-12
PoB: BELGRADE (YOUGOSLAVIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue ROGER SALENGRO 93120 La Courneuve FRANCE
4776919 425067246 @Company
@Persons
@UBO
@INPI
GARCIA CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE
4822706 408091478 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA DAVID
DoB: 1951-08-30
PoB: LA ROCHELLE (17)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES 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
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
8039763 449197409 @Company
@Persons
@UBO
@INPI
ALTON George David
DoB: 1951-08-22
PoB: GLASGOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée de l'Abreuvoir 37390 La Membrolle-sur-Choisille France
8359895 341826931 @Company
@Persons
@UBO
@INPI
DAVID SAUZEA ALEX Laurence Marie Christine
DoB: 1951-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bornat 42190 Saint-Hilaire-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
8359896 341826931 @Company
@Persons
@UBO
@INPI
DAVID SAUZEA ALEX Laurence Marie Christine
DoB: 1951-11-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bornat 42190 Saint-Hilaire-sous-Charlieu FRANCE yes
@Cadastre
@Geotag
11649135 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: NEW YORK ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Colas 63290 Paslières FRANCE
11649136 494100209 @Company
@Persons
@UBO
@INPI
LOFT David
DoB: 1951-03-08
PoB: NEW YORK ETATS UNIS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Colas 63290 Paslières 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
12725205 753310481 @Company
@Persons
@UBO
@INPI
LEFEVRE BREUX Marie-Laure, Germaine, Augustine
DoB: 1951-11-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route Hameau David 50290 Muneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12725206 753310481 @Company
@Persons
@UBO
@INPI
LEFEVRE BREUX Marie-Laure, Germaine, Augustine
DoB: 1951-11-15
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route Hameau David 50290 Muneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
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
16015297 324815877 @Company
@Persons
@UBO
@INPI
DAVID Arlette
DoB: 1951-04-30
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
683 Rue des Canadiens 76520 La Neuville-Chant-d'Oisel 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.