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 1952-09-11 found 48 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
427353 400084083 @Company
@Persons
@UBO
@INPI
FRANCO DAVID
DoB: 1952-11-09
PoB: VIANA DO CASTELO (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue LAFAYETTE 77680 Roissy-en-Brie FRANCE
895009 381361641 @Company
@Persons
@UBO
@INPI
DAVID Michel Joseph Marcel
DoB: 1952-06-11
PoB: 59044 Baisieux (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Berberousse Bat C Appt 224 59000 Lille France
1345092 417904463 @Company
@Persons
@UBO
@INPI
DAVID LAFORET Marie-France
DoB: 1952-09-10
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 RUE de Périgueux 16000 Angoulême FRANCE
1354627 438162067 @Company
@Persons
@UBO
@INPI
DAVID Gérard Pierre Jacques
DoB: 1952-09-23
PoB: 93048 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RTE du Grand Maine 16400 La Couronne FRANCE
1355411 443287560 @Company
@Persons
@UBO
@INPI
PAGE David Franck
DoB: 1952-05-14
PoB: LONDRES (ANGLETERRE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Berkshre RG6 5QB 4 Den Close Earley READING (RU) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
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
2729451 351792262 @Company
@Persons
@UBO
@INPI
DAVID BORRAS Michelle
DoB: 1952-04-28
PoB: FLEURY D AUDE 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE LIEUTENANT PASQUET 34500 BEZIERS FRANCE
2765497 514492024 @Company
@Persons
@UBO
@INPI
MENDOLA Bruno
DoB: 1952-08-16
PoB: 83123 SANARY SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre David ZAE Les Aires 34120 Pézenas 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
4449527 323049775 @Company
@Persons
@UBO
@INPI
THIENPOENT Daniel André Jean
DoB: 1952-09-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue David d'Angers 59140 Dunkerque France
4449528 323049775 @Company
@Persons
@UBO
@INPI
THIENPOENT Daniel André Jean
DoB: 1952-09-27
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue David d'Angers 59140 Dunkerque France
4952618 389279902 @Company
@Persons
@UBO
@INPI
PASQUIER DAVID Eliane Marie
DoB: 1952-11-23
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Sapins 69580 Sathonay-Camp France yes
@Cadastre
@Geotag
5516684 329892525 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1952-02-04
PoB: 85215 Saint-Fulgent (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La fontaine 85250 Saint-Fulgent France
6221043 411727449 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA FRANCO David
DoB: 1952-11-09
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Lafayette 77680 Roissy-en-Brie FRANCE
6237481 414764977 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA FRANCO David
DoB: 1952-11-09
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Lafayette 77680 Roissy-en-Brie FRANCE
6237482 414764977 @Company
@Persons
@UBO
@INPI
LOURENCO PEREIRA FRANCO David
DoB: 1952-11-09
PoB: VIANA DE CASTELO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Lafayette 77680 Roissy-en-Brie FRANCE
6929305 338597867 @Company
@Persons
@UBO
@INPI
VANDROMME Luc Jacques Albert Paul
DoB: 1952-01-25
PoB: 59017 59 Armentières
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
7411719 442279253 @Company
@Persons
@UBO
@INPI
MIRALLES David Francois Henri
DoB: 1952-09-16
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU PAS DU GOLF 34990 JUVIGNAC FRANCE yes
@Cadastre
@Geotag
7613020 312843089 @Company
@Persons
@UBO
@INPI
GUEZ David Andre
DoB: 1952-09-21
PoB: KAIROUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVE ST LAMBERT NICE 6000 NICE FRANCE
7641312 780949673 @Company
@Persons
@UBO
@INPI
DAVID Guy
DoB: 1952-09-11
PoB: MONTREUIL AU HOULME(61) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOURG 61220 LA COULONCHE FRANCE
7795722 311548598 @Company
@Persons
@UBO
@INPI
HERREMAN NEE DAVID CHRISTINE
DoB: 1952-09-14
PoB: 27467 Pont-Audemer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FELICIEN DAVID 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7949017 421083692 @Company
@Persons
@UBO
@INPI
DAVID HERREMAN Christine Jeannine Blanche
DoB: 1952-09-14
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue FELICIEN DAVID 78100 SAINT GERMAIN EN LAYE FRANCE
7949018 421083692 @Company
@Persons
@UBO
@INPI
DAVID HERREMAN Christine Jeannine Blanche
DoB: 1952-09-14
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue FELICIEN DAVID 78100 SAINT GERMAIN EN LAYE FRANCE
9348241 531647899 @Company
@Persons
@UBO
@INPI
OLDHAM Gordon David Michael George
DoB: 1952-01-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tower 11 Park View Apt 0265 Tai Tam Réservoir Road Hong kong 0 CHINE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351555 537958654 @Company
@Persons
@UBO
@INPI
OLDHAM Gordon David Michael George
DoB: 1952-01-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tower 11 Park View Apt 0265 Tai Tam Réservoir Road Hong kong 0 CHINE
9351556 537958654 @Company
@Persons
@UBO
@INPI
OLDHAM Gordon David Michael George
DoB: 1952-01-02
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Tower 11 Park View Apt 0265 Tai Tam Réservoir Road Hong kong 0 CHINE
9451520 518086889 @Company
@Persons
@UBO
@INPI
DURAND DAVID Françoise Emma
DoB: 1952-03-09
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Brets 38360 Engins France yes
@Cadastre
@Geotag
10047003 301851077 @Company
@Persons
@UBO
@INPI
DAVID MATHIEU Jeannie Marie-Thérèse
DoB: 1952-11-14
PoB: 44170 ST JULIEN DE VOUVANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CLOS DE LA VILLE 56130 FEREL FRANCE
10246370 439603812 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Christian
DoB: 1952-09-20
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Rue de la Bourgeat 73700 Bourg Saint-Maurice FRANCE
10266282 523109650 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Christian Fernand
DoB: 1952-09-20
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin Immeuble Les Glaciers 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10274260 320201957 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Christian Fernand
DoB: 1952-09-20
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean Moulin 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10274261 320201957 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Christian Fernand
DoB: 1952-09-20
PoB: 73054 Bourg-Saint-Maurice
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Moulin 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315576 378752067 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEY Maurice
DoB: 1952-09-16
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 Grande Rue 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
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
10751586 414149047 @Company
@Persons
@UBO
@INPI
TORDJMAN David
DoB: 1952-09-27
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PAUL BOUNIN 6100 Nice FRANCE
10762703 411826639 @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
10762704 411826639 @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
11403861 343882817 @Company
@Persons
@UBO
@INPI
BACHIR LEBLANC Martine
DoB: 1952-09-15
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU MOULIN 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11895789 823544663 @Company
@Persons
@UBO
@INPI
CARUANA NASTASI Mirella Marie Brigitte
DoB: 1952-09-05
PoB: 45020 Le Bardon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard David Olmer 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11895790 823544663 @Company
@Persons
@UBO
@INPI
CARUANA NASTASI Mirella Marie Brigitte
DoB: 1952-09-05
PoB: 45020 Le Bardon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Boulevard David Olmer 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12003527 512478801 @Company
@Persons
@UBO
@INPI
LIEBER KRITTER Corinne Carolle Dominique
DoB: 1952-11-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin David Munier 1223 Cologny Suisse
12003528 512478801 @Company
@Persons
@UBO
@INPI
LIEBER KRITTER Corinne Carolle Dominique
DoB: 1952-11-09
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin David Munier 1223 Cologny Suisse
12262338 332212570 @Company
@Persons
@UBO
@INPI
HENSON DAVID-RONALD
DoB: 1952-09-26
PoB: 99 STOCKPORT (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES PRES VERDY 92310 Sèvres 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
12845736 400669792 @Company
@Persons
@UBO
@INPI
COHEN Bernard Albert David
DoB: 1952-09-01
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 boulevard Rodocanachi 13008 Marseille FRANCE
16004478 802420059 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1952-08-06
PoB: Casablanca Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Rue Boissiere 75016 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.