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 1951-12-01 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
155515 515406932 @Company
@Persons
@UBO
@INPI
DELAVAULT-DAVID Olivier
DoB: 1951-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
695001 515406932 @Company
@Persons
@UBO
@INPI
DELAVAULT-DAVID Olivier
DoB: 1951-12-19
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
43 Rue de Plaisance 92250 La Garenne-Colombes 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
1238248 316753102 @Company
@Persons
@UBO
@INPI
UZAN DAVID
DoB: 1951-05-01
PoB: 99 ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Chemin de Mesley 94000 Créteil 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
2040067 344092093 @Company
@Persons
@UBO
@INPI
DAVID Jean jacques
DoB: 1951-01-25
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Callé San Gaudenci 08870 SITGES BARCELONE 0 Espagne
2379214 402359558 @Company
@Persons
@UBO
@INPI
Honen David
DoB: 1951-12-15
PoB: Le Caire EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue d'Ermont 95390 Saint-Prix France yes
@Cadastre
@Geotag
3605493 350499232 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul Charles Louis
DoB: 1951-12-17
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Doyenné 71000 Mâcon France
5021214 807764451 @Company
@Persons
@UBO
@INPI
FRENOUX Philippe David
DoB: 1951-01-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Montée des Lisières N°12-la Maisonneraie de la Closerie 69730 Genay France yes
@Cadastre
@Geotag
5021216 807764451 @Company
@Persons
@UBO
@INPI
FRENOUX Philippe David
DoB: 1951-01-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 Montée des Lisières N°12-la Maisonneraie de la Closerie 69730 Genay France yes
@Cadastre
@Geotag
5307562 497944751 @Company
@Persons
@UBO
@INPI
DAVID LEVEEL Françoise
DoB: 1951-04-24
PoB: CROISILLES(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FERME DU HAUT DU BREUIL 14220 CROISILLES FRANCE yes
@Cadastre
@Geotag
6527215 482572559 @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
6527216 482572559 @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
9921758 353469109 @Company
@Persons
@UBO
@INPI
NOGUES DAVID Monique
DoB: 1951-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos des Tables Bois du Fouilloux 49170 Savennières FRANCE
9921759 353469109 @Company
@Persons
@UBO
@INPI
NOGUES DAVID Monique
DoB: 1951-10-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Clos des Tables Bois du Fouilloux 49170 Savennières 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
10060145 328762489 @Company
@Persons
@UBO
@INPI
DAVID JESCHKE Odile Anne Marie Therese
DoB: 1951-12-01
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TENIB ER BEL NOYAL MUZILLAC 56190 MUZILLAC FRANCE
10060146 328762489 @Company
@Persons
@UBO
@INPI
DAVID JESCHKE Odile Anne Marie Therese
DoB: 1951-12-01
PoB: SAINT NAZAIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TENIB ER BEL NOYAL MUZILLAC 56190 MUZILLAC 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
10746466 437731102 @Company
@Persons
@UBO
@INPI
TAIEB David Dede
DoB: 1951-01-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 TER CHAUSSE DE L ETANG 94160 SAINT MANDE FRANCE
10804990 382299998 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1951-10-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Moulin 80260 Hérissart France
12344162 411897853 @Company
@Persons
@UBO
@INPI
ZELKHA David
DoB: 1951-05-17
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
35 ALBION STREET 0 LONDON W 2 2AX 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
14844409 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14915358 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15106548 430093138 @Company
@Persons
@UBO
@INPI
HECKMANN DAVID Francine
DoB: 1951-12-17
PoB: Antony (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Rebenot 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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.