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 1952-03-14 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782666 494816630 @Company
@Persons
@UBO
@INPI
LELLOUCHE David
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
1782667 494816630 @Company
@Persons
@UBO
@INPI
LELLOUCHE David
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
5305677 448507517 @Company
@Persons
@UBO
@INPI
CARTHY David
DoB: 1952-06-03
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 DUMONT ROAD 0 LOND ES N16 ONR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5305678 448507517 @Company
@Persons
@UBO
@INPI
CARTHY David
DoB: 1952-06-03
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 DUMONT ROAD 0 LOND ES N16 ONR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332209 798555371 @Company
@Persons
@UBO
@INPI
BEUZEN DAVID Anne, Germaine, Marie
DoB: 1952-03-22
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 les Hauts de Saint-Adrien 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5332210 798555371 @Company
@Persons
@UBO
@INPI
BEUZEN DAVID Anne, Germaine, Marie
DoB: 1952-03-22
PoB: 29162 Pleyben FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 les Hauts de Saint-Adrien 14700 Falaise FRANCE yes
@Cadastre
@Geotag
5497920 422003517 @Company
@Persons
@UBO
@INPI
DAVID Bernard Raymond
DoB: 1952-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Colombieres 85220 Saint-Maixent-sur-Vie France
6241239 532327699 @Company
@Persons
@UBO
@INPI
HAMON DAVID Marie-Claude
DoB: 1952-03-01
PoB: 29019 Brest
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue du Maréchal Leclerc 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7206661 328538004 @Company
@Persons
@UBO
@INPI
SARL FORPA
DoB: 501484414
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2000 route des lucioles les Algorithmes Aristote A 6410 Biot FRANCE
8672521 482268315 @Company
@Persons
@UBO
@INPI
GARNAULT DAVID Hélène
DoB: 1952-03-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
9304027 333400588 @Company
@Persons
@UBO
@INPI
DAVID Didier Pierre Albert
DoB: 1952-03-24
PoB: DOMFRONT (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 AV. DAUMESNIL 75012 PARIS FRANCE
9306731 447531070 @Company
@Persons
@UBO
@INPI
BLAKE David John
DoB: 1952-03-17
PoB: SOUTHAMPTON (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 KING EDWARD AVENUE SHIRLEY SOUTHAMPTON SO16 ADN ANGLETERRE 0 FRANCE
9307094 420569303 @Company
@Persons
@UBO
@INPI
DAVID Vincent, Marc, Pierre
DoB: 1952-03-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Ecouffes 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
9307965 381276088 @Company
@Persons
@UBO
@INPI
DAVID Vincent, Marie, Pierre
DoB: 1952-03-25
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 chemin du Cluseau Dar Zouina 69380 Chasselay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051759 810040824 @Company
@Persons
@UBO
@INPI
DAVID MATHIEU Jeannie Marie Thérèse
DoB: 1952-11-14
PoB: 44170 Saint-Julien-de-Vouvantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Clos de la Ville la Grée 56130 Férel FRANCE
12152841 828443572 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1952-09-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Général Niox 75016 Paris FRANCE
12190378 818112930 @Company
@Persons
@UBO
@INPI
DAVID PEYRE Carole
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12190379 818112930 @Company
@Persons
@UBO
@INPI
DAVID PEYRE Carole
DoB: 1952-03-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
12229335 481558542 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue DE L'ARCHE 92400 Courbevoie FRANCE
13510290 818112930 @Company
@Persons
@UBO
@INPI
DAVID PEYRE Carole
DoB: 1952-03-14
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
14741992 415019603 @Company
@Persons
@UBO
@INPI
DAVID DUBOURDIEU Florence
DoB: 1952-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Reynon 33410 Béguey FRANCE
15977022 448507517 @Company
@Persons
@UBO
@INPI
CARTHY David
DoB: 1952-06-03
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Dumont Road 0 LOND ES N16 ONR FRANCE yes
@Cadastre
@Geotag
15977023 448507517 @Company
@Persons
@UBO
@INPI
CARTHY David
DoB: 1952-06-03
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Dumont Road 0 LOND ES N16 ONR 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.