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 1951-12-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2802628 447567280 @Company
@Persons
@UBO
@INPI
VALE David, Roger
DoB: 1951-12-17
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Coteau de la Garde 11120 Ginestas FRANCE
3269094 404176919 @Company
@Persons
@UBO
@INPI
DAVID Jean Paul Charles Louis
DoB: 1951-12-17
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Doyenné 71000 Mâcon France
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
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
4710962 383836624 @Company
@Persons
@UBO
@INPI
DAVID Patrick Stéphane Marie
DoB: 1951-04-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue de la Gare 94370 Sucy-en-Brie FRANCE
4772915 428190730 @Company
@Persons
@UBO
@INPI
GARCIA CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue LEDRU ROLLIN 94100 SAINT MAUR DES FOSSES FRANCE
4820318 485185110 @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-Fossés FRANCE yes
@Cadastre
@Geotag
4820319 485185110 @Company
@Persons
@UBO
@INPI
GARCIA-CUENCA David
DoB: 1951-08-30
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
6480327 344048541 @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
yes
@Cadastre
@Geotag
6753088 441020708 @Company
@Persons
@UBO
@INPI
LE COZ DAVID Marie-Claude
DoB: 1951-05-28
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Prés 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6753089 441020708 @Company
@Persons
@UBO
@INPI
LE COZ DAVID Marie-Claude
DoB: 1951-05-28
PoB: 22222 PLOUHA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Prés 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6852351 520507682 @Company
@Persons
@UBO
@INPI
DAVID Marie-Françoise
DoB: 1951-03-05
PoB: 49353 Trélazé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 Quai Carnot 37550 Saint-Avertin FRANCE
6852352 520507682 @Company
@Persons
@UBO
@INPI
DAVID Marie-Françoise
DoB: 1951-03-05
PoB: 49353 Trélazé
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Quai Carnot 37550 Saint-Avertin FRANCE
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
7911838 533255964 @Company
@Persons
@UBO
@INPI
LARA Ascensio, Carlos, Anibal
DoB: 1951-02-12
PoB: CORDOBA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
10125182 305730913 @Company
@Persons
@UBO
@INPI
MENDY Jean-Jacques
DoB: 1951-12-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 RUE DAVID DIETZ 57000 METZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14430617 420445504 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1951-02-17
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Baronne d'Oberkirch 67000 Strasbourg FRANCE
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
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

 

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.