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 1952-03-17 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1510555 408410090 @Company
@Persons
@UBO
@INPI
DAVID PELLETRAT DE BORDE Monique
DoB: 1952-12-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 GRANDE RUE 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1510556 408410090 @Company
@Persons
@UBO
@INPI
DAVID PELLETRAT DE BORDE Monique
DoB: 1952-12-17
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 GRANDE RUE 25330 AMANCEY FRANCE yes
@Cadastre
@Geotag
1833622 431805241 @Company
@Persons
@UBO
@INPI
CURTIS JEAN-DAVID
DoB: 1952-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1833623 431805241 @Company
@Persons
@UBO
@INPI
CURTIS JEAN-DAVID
DoB: 1952-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1999809 430418863 @Company
@Persons
@UBO
@INPI
DAVID PIERRE-MICHEL
DoB: 1952-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 avenue de l'Arche 92400 Courbevoie France
2086517 412655904 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16-22 rue d'Arcueil 75014 paris France
2147917 801600255 @Company
@Persons
@UBO
@INPI
Curtis Jean-David
DoB: 1952-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France
2283814 439007766 @Company
@Persons
@UBO
@INPI
DAVID PIERRE MICHEL
DoB: 1952-03-17
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 avenue de L Arche 92400 Courbevoie France
2367808 484082797 @Company
@Persons
@UBO
@INPI
CURTIS JEAN DAVID
DoB: 1952-03-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Michel-Ange 75016 Paris France
4147912 422602300 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: 75110 Paris 10(75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Rue d'arcueil 75014 Paris FRANCE
6218267 438253221 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Avenue de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
6831213 800735797 @Company
@Persons
@UBO
@INPI
NOEL David
DoB: 1952-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue d'Austerlitz 16000 Angoulême FRANCE
6852276 750464869 @Company
@Persons
@UBO
@INPI
DAVID GUYONNEAU Chantal
DoB: 1952-01-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Nouvelle Les Avenards 17800 Mazerolles FRANCE
6852277 750464869 @Company
@Persons
@UBO
@INPI
DAVID GUYONNEAU Chantal
DoB: 1952-01-21
PoB: 17219 Marennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Nouvelle Les Avenards 17800 Mazerolles FRANCE
7022889 420282915 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 481558542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE
7050648 829051192 @Company
@Persons
@UBO
@INPI
VANICATTE Bernard
DoB: 1952-03-01
PoB: 59158 Coutiches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Petite rue David Neraud 17410 Saint-Martin-de-Ré FRANCE
7050649 829051192 @Company
@Persons
@UBO
@INPI
VANICATTE Bernard
DoB: 1952-03-01
PoB: 59158 Coutiches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Petite rue David Neraud 17410 Saint-Martin-de-Ré FRANCE
7097688 752451245 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis, Robert
DoB: 1952-06-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Maître Jean 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7097689 752451245 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis, Robert
DoB: 1952-06-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Maître Jean 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7103947 519586812 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1952-06-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Nauville 33000 Bordeaux 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
10488695 420414971 @Company
@Persons
@UBO
@INPI
DAVID Pierre-Michel
DoB: 1952-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10685171 542880851 @Company
@Persons
@UBO
@INPI
DAVID Pierre-Michel
DoB: 1952-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 avenue de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
11258410 493500789 @Company
@Persons
@UBO
@INPI
DAVID Pierre-Michel
DoB: 1952-03-17
PoB: 75110 Paris 10(75) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 Avenue de l'Arche 92400 Courbevoie France
11547499 388619231 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-03-29
PoB: RAVIERES (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERDONNET 21330 LAIGNES 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
12249635 517651972 @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 yes
@Cadastre
@Geotag
12249636 517651972 @Company
@Persons
@UBO
@INPI
DAVID Pierre Michel
DoB: 1952-03-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue de l'Arche 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12409081 413593252 @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
12711000 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
12711001 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
14676065 420282915 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard Charles de Gaulle 92390 Villeneuve-la-Garenne FRANCE
14723365 538287343 @Company
@Persons
@UBO
@INPI
Cabot-David Franck
DoB: 30/07/1952
PoB: Montpellier FRANCE
P. Physiqu
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
25 rue Geoffroy Saint-Hilaire résidence 17 75005 Paris 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.