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 1951-09-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
4723488 791849573 @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
4748887 791849557 @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
5040003 400147989 @Company
@Persons
@UBO
@INPI
AMSELLEM André David
DoB: 1951-09-30
PoB: Oudja Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai de la Gare d'Eau 69009 Lyon France
5040004 400147989 @Company
@Persons
@UBO
@INPI
AMSELLEM André David
DoB: 1951-09-30
PoB: Oudja Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai de la Gare d'Eau 69009 Lyon France
7482206 491112595 @Company
@Persons
@UBO
@INPI
DAVID AMOUROUX Helene
DoB: 1951-09-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 GRAND RUE 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7482207 491112595 @Company
@Persons
@UBO
@INPI
DAVID AMOUROUX Helene
DoB: 1951-09-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 GRAND RUE 34430 ST JEAN DE VEDAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8734118 793816992 @Company
@Persons
@UBO
@INPI
HOUSE David
DoB: 1951-01-16
PoB: Pewsey Wilts ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Vignerons Pardines 63270 Pignols 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.