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 1952-06-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1676631 815193917 @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
1677154 821581402 @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
1869456 810066621 @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
2608985 412538720 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1952-03-24
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEAU BRUNET 26100 Romans-sur-Isère France
2668300 389288101 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1952-03-24
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE ST DONAT 26100 Romans-sur-Isère 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
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
13758611 518677869 @Company
@Persons
@UBO
@INPI
CHRISTON Jacques, Edouard, David
DoB: 1952-06-26
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 lotissement les Hameaux de la Pagerie 97229 Les Trois Ilets France
13782391 800725244 @Company
@Persons
@UBO
@INPI
CHRISTON Jacques, Edouard, David
DoB: 1952-06-26
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 hameau de la Pagerie 97229 Les trois îlets France yes
@Cadastre
@Geotag
13782392 800725244 @Company
@Persons
@UBO
@INPI
CHRISTON Jacques, Edouard, David
DoB: 1952-06-26
PoB: Pointe à pitre (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 hameau de la Pagerie 97229 Les trois îlets France yes
@Cadastre
@Geotag
13793419 814259271 @Company
@Persons
@UBO
@INPI
COURCET Marie David Nicaise
DoB: 1952-06-26
PoB: ST PIERRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Long Bois 97212 Saint-Joseph France
15879881 420226045 @Company
@Persons
@UBO
@INPI
JUMAS GRAS Sabine
DoB: 1952-02-26
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Chemin du Mas David 30360 Vézénobres 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.