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 1952-06-12 found 53 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
500119 353133705 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1952-12-14
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2907B route de Joucas 84220 Goult FRANCE
512008 428426969 @Company
@Persons
@UBO
@INPI
CHOCRON David
DoB: 1952-02-08
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Reines 49267 Petah Tikva 0 ISRAEL
576742 341991842 @Company
@Persons
@UBO
@INPI
DAVID Bernadette
DoB: 1952-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Ferronerie 22100 Dinan FRANCE
576743 341991842 @Company
@Persons
@UBO
@INPI
DAVID Bernadette
DoB: 1952-12-10
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la Ferronerie 22100 Dinan 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
1640713 491031753 @Company
@Persons
@UBO
@INPI
DAVID RIBON Evelyne
DoB: 1952-06-30
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 TER Rue DE FREPILLON 95540 Méry-sur-Oise FRANCE yes
@Cadastre
@Geotag
1699196 814696506 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
1700405 814359089 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
2109532 807641964 @Company
@Persons
@UBO
@INPI
Levy David Didier
DoB: 1952-03-12
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Nélaton 75015 Paris France
2230351 804378586 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 1952-08-06
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2447368 520183518 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
2449959 501448468 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
2449960 501448468 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
3358444 433812666 @Company
@Persons
@UBO
@INPI
SHORTLAND David John
DoB: 1952-09-22
PoB: COVENTRY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 MARSHFIELD DRIVE GILBERT HILL CV4 7ER 0 COVENTRY (ANGLETERRE) FRANCE yes
@Cadastre
@Geotag
3947257 338464902 @Company
@Persons
@UBO
@INPI
BLASKA Patrick Louis Max David
DoB: 1952-07-30
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CLOS FRENEL 0 94920 MATTHIEU FRANCE
4130795 424718716 @Company
@Persons
@UBO
@INPI
DAVID Philippe Pierre Edgard
DoB: 1952-06-26
PoB: 28168 Gallardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MUGUET 91230 Montgeron FRANCE
4146028 351893698 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1952-06-26
PoB: 28168 Gallardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU MUGUET 91230 Montgeron FRANCE
5731544 424944841 @Company
@Persons
@UBO
@INPI
DAVID Joel
DoB: 1952-12-09
PoB: 72023 BALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DE BOURGOGNE 72560 CHANGE FRANCE
6351294 453335069 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1952-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Grand Maurian 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7796493 511083776 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1952-12-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Maigrets 78160 Marly-le-Roi FRANCE
8653965 409756178 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-06-12
PoB: SAINT GERMIER 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DES QUATRE SAISONS 79400 Saint-Maixent-l'Ecole FRANCE
8850508 344336466 @Company
@Persons
@UBO
@INPI
DAVID GAYRAUD Germaine Maximilienne
DoB: 1952-01-17
PoB: DAMPIERRE SUR LOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Clos Marbet 35600 Redon FRANCE
8850509 344336466 @Company
@Persons
@UBO
@INPI
DAVID GAYRAUD Germaine Maximilienne
DoB: 1952-01-17
PoB: DAMPIERRE SUR LOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Clos Marbet 35600 Redon FRANCE
9994825 538169855 @Company
@Persons
@UBO
@INPI
TERRIEN François
DoB: 1952-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue David d'Angers 49100 Angers FRANCE
9994826 538169855 @Company
@Persons
@UBO
@INPI
TERRIEN François
DoB: 1952-06-30
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue David d'Angers 49100 Angers FRANCE
10742953 343706297 @Company
@Persons
@UBO
@INPI
LUGASSY DAVID
DoB: 1952-10-06
PoB: CASABLANCA(MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 IMPASSE OXYBIA 6400 Cannes FRANCE
10756065 348930827 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1952-10-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Grasse 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10756066 348930827 @Company
@Persons
@UBO
@INPI
LUGASSY David
DoB: 1952-10-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Grasse 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10765768 388203432 @Company
@Persons
@UBO
@INPI
SEROUSSI DENIS DAVID
DoB: 1952-07-14
PoB: GABES (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue D ANTIBES 6400 Cannes FRANCE
10765991 695720987 @Company
@Persons
@UBO
@INPI
LUGASSY DAVID
DoB: 1952-10-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 AVENUE DE GRASSE 6400 Cannes FRANCE
11616605 338842248 @Company
@Persons
@UBO
@INPI
DAVID Alain Camille
DoB: 1952-09-12
PoB: LYON 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin de Pallot 42520 Saint-Pierre-de-Boeuf FRANCE
11815575 522897933 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1952-03-24
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10/12 Boulevard du Général de Gaulle 92120 Montrouge FRANCE
12095726 378282909 @Company
@Persons
@UBO
@INPI
LAN David
DoB: 1952-06-01
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
293 WESTBOURNE PARK ROAD LONDON W11 1EE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12095727 378282909 @Company
@Persons
@UBO
@INPI
LAN David
DoB: 1952-06-01
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 WESTBOURNE PARK ROAD LONDON W11 1EE 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12516534 414640995 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 AV. KLEBER PARIS 75016 PARIS FRANCE
13324093 353133705 @Company
@Persons
@UBO
@INPI
HENRY David
DoB: 1952-12-14
PoB: PARIS (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FOUR NEUF 84580 OPPEDE FRANCE
13717923 410079610 @Company
@Persons
@UBO
@INPI
LES MORILLONS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Arras 8 rue des Portes Cocheres 62000 Arras France
13747741 503735359 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1952-04-06
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Arras 8 rue des Portes Cochères 62000 Arras France
14146369 380579078 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France yes
@Cadastre
@Geotag
14147073 343966347 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France
14147113 405109067 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissieres 75016 Paris France yes
@Cadastre
@Geotag
14149124 450584966 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
78 avenue Kléber 75010 Paris France
14150246 492802103 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 06/08/1952
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
4 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
14155675 809550494 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France
14155677 809550452 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
14156962 817679954 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France
14157320 821840014 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 rue Boissières 75016 Paris France yes
@Cadastre
@Geotag
14162018 432222073 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 06/08/1952
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 avenue Kléber 75016 Paris France
14162021 432226819 @Company
@Persons
@UBO
@INPI
David Michel
DoB: 06/08/1952
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Boissière 75116 Paris France
14612154 408210714 @Company
@Persons
@UBO
@INPI
MONNOYEUR Denis
DoB: 1952-12-17
PoB: PARIS 3° FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Felicien David 92700 Colombes France
14761471 507773349 @Company
@Persons
@UBO
@INPI
SOLOMON David Zion
DoB: 1952-11-12
PoB: Birmingham Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Grimaldi 98000 Monaco Monaco yes
@Cadastre
@Geotag
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.