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 1952-05-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419632 333774024 @Company
@Persons
@UBO
@INPI
MATSUZAKI TATSUHIRO
DoB: 1952-01-19
PoB: NAGASAKI (JAPON)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue LOUIS DAVID 75016 Paris FRANCE
887096 388791287 @Company
@Persons
@UBO
@INPI
DAVID BETTUZZI Nicole
DoB: 1952-06-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Liouds 38150 Roussillon France
887097 388791287 @Company
@Persons
@UBO
@INPI
DAVID BETTUZZI Nicole
DoB: 1952-06-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Liouds 38150 Roussillon France
920196 316312594 @Company
@Persons
@UBO
@INPI
FOUCHIER DAVID Martine Yvette
DoB: 1952-12-19
PoB: 37132 Loches (37) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue des Cèdres Bleus 69800 Saint-Priest France yes
@Cadastre
@Geotag
1075644 499024602 @Company
@Persons
@UBO
@INPI
GOMES Aniceto
DoB: 1952-09-27
PoB: CANDEDO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Du pont David 93600 Aulnay-sous-Bois FRANCE
1375368 518926142 @Company
@Persons
@UBO
@INPI
NOEL David Augustin
DoB: 1952-10-22
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue d'Austerlitz 16000 Angoulême FRANCE
2061055 323299974 @Company
@Persons
@UBO
@INPI
Moore David
DoB: 1952-08-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 West Bourne Park Road Londres W2 0 Royaume-Uni
2261615 338601156 @Company
@Persons
@UBO
@INPI
DAVID FRANCOIS ARTHUR
DoB: 1952-06-11
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Émilio Castelar 75012 Paris France
3725390 528850662 @Company
@Persons
@UBO
@INPI
BERRY David William
DoB: 1952-06-05
PoB: Cheam ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Beaucaire Villa Christina 30300 Fourques FRANCE
4879116 500417753 @Company
@Persons
@UBO
@INPI
FOUCHIER DAVID Martine Yvette
DoB: 1952-12-19
PoB: 37132 Loches (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue des Cèdres Bleus 69800 Saint-Priest France yes
@Cadastre
@Geotag
6380740 390461630 @Company
@Persons
@UBO
@INPI
DAVID Jean Gérard
DoB: 1952-07-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château Liot 33720 Barsac FRANCE
6380741 390461630 @Company
@Persons
@UBO
@INPI
DAVID Jean Gérard
DoB: 1952-07-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château Liot 33720 Barsac FRANCE
6381298 428649784 @Company
@Persons
@UBO
@INPI
DAVID Gilles Pierre Maurice
DoB: 1952-08-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit RAMONET 33880 Cambes FRANCE
6381299 428649784 @Company
@Persons
@UBO
@INPI
DAVID Gilles Pierre Maurice
DoB: 1952-08-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit RAMONET 33880 Cambes FRANCE
6414467 413840919 @Company
@Persons
@UBO
@INPI
REYNAUD Jean-Marc
DoB: 1952-05-19
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Place Louis David résidence le Casino Apt 208 33510 Andernos-les-Bains FRANCE
6533019 478960271 @Company
@Persons
@UBO
@INPI
DAVID Gilles Pierre Maurice
DoB: 1952-08-12
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit RAMONET 33880 Cambes 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
7032454 520533449 @Company
@Persons
@UBO
@INPI
HALLIFAX David
DoB: 1952-01-19
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Courtils 35630 Hédé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7820829 722053444 @Company
@Persons
@UBO
@INPI
STEPHENS DAVID ROGER
DoB: 1952-08-19
PoB: STOUKPORT GB
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 CAVENDISH COURT CARDIGAN ROAD RICHMOND, SURREY 0 GRANDE BRETAGNE FRANCE
8118739 752721423 @Company
@Persons
@UBO
@INPI
DAVID Bernard Jean René
DoB: 1952-08-22
PoB: 76453 MORGNY LA POMMERAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 route de la Londe 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118740 752721423 @Company
@Persons
@UBO
@INPI
DAVID Bernard Jean René
DoB: 1952-08-22
PoB: 76453 MORGNY LA POMMERAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de la Londe 27310 Caumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9455230 388791287 @Company
@Persons
@UBO
@INPI
DAVID BETTUZZI Nicole
DoB: 1952-06-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin des Liouds 38150 Roussillon France
12500352 432226819 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. KLEBER 75016 PARIS FRANCE
12593714 570505610 @Company
@Persons
@UBO
@INPI
DAVID HERREMAN Christine, Jeannine, Blanche
DoB: 1952-09-14
PoB: PONT AUDEMER (27500)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RUE ALEXANDRE DUMAS 78100 SAINT GERMAIN EN LAYE FRANCE
13028629 523309003 @Company
@Persons
@UBO
@INPI
DAVID François Louis Gabriel
DoB: 1952-05-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Fortis 81310 lisle-sur-Tarn FRANCE
13031144 432948941 @Company
@Persons
@UBO
@INPI
DAVID Francois Louis Gabriel
DoB: 1952-05-19
PoB: 81099 GAILLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"SAINT SALVY" 81310 LISLE SUR TARN FRANCE
13035789 312468887 @Company
@Persons
@UBO
@INPI
DAVID François, Louis, Gabriel
DoB: 1952-05-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Salvy 81310 lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13048951 751713322 @Company
@Persons
@UBO
@INPI
DAVID François, Louis, Gabriel
DoB: 1952-05-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Salvy 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13048952 751713322 @Company
@Persons
@UBO
@INPI
DAVID François, Louis, Gabriel
DoB: 1952-05-19
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-Salvy 81310 Lisle-sur-Tarn FRANCE yes
@Cadastre
@Geotag
13071386 349896894 @Company
@Persons
@UBO
@INPI
RUDD DAVID CECIL
DoB: 1952-08-31
PoB: CHESTER (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IVY HOUSE, ROWTON LANE ROWTON 0 ER CH3 6 AT (ANGLETERRE) FRANCE
13185515 402105233 @Company
@Persons
@UBO
@INPI
BEE Jean-Pierre David Albert
DoB: 1952-12-19
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du General de Gaulle 14160 Dives-sur-Mer France
13341300 397726928 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1952-12-19
PoB: PARIS (XIV)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUR NEUF OPPEDE 84580 OPPEDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13341301 397726928 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1952-12-19
PoB: PARIS (XIV)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE FOUR NEUF OPPEDE 84580 OPPEDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15453964 843268483 @Company
@Persons
@UBO
@INPI
DAVID BETTUZZI Nicole
DoB: 1952-06-08
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin des Liouds 38150 Roussillon France
15505163 428820500 @Company
@Persons
@UBO
@INPI
DAVID Francis René Noël
DoB: 1952-12-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1801 Allée des Amarantes Boulouris Panorama 83700 Saint-Raphaël 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.