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 1952-11-10 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106807 442044756 @Company
@Persons
@UBO
@INPI
BRENAC Jérôme, Eugène, Joseph, David,
DoB: 1952-06-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Prade 81200 Aussillon FRANCE
1246636 305392508 @Company
@Persons
@UBO
@INPI
STOCK J BOUTIQUE JENNYFER
DoB: 338880180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 Rue SAINT ANDRE 93000 Bobigny 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
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
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
1601006 408864981 @Company
@Persons
@UBO
@INPI
JACCOUX SYLVIANE MARTINE NADINE ORSINI
DoB: 1952-10-04
PoB: 92 ASNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue CLOS DAVID 95580 Andilly FRANCE
5497920 422003517 @Company
@Persons
@UBO
@INPI
DAVID Bernard Raymond
DoB: 1952-02-04
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Colombieres 85220 Saint-Maixent-sur-Vie France
5535824 351577572 @Company
@Persons
@UBO
@INPI
DAVID Jean Albert Claude
DoB: 1952-10-13
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Flandre 85450 Champagné-les-Marais France
5537395 809075468 @Company
@Persons
@UBO
@INPI
DAVID Bernard Yvon
DoB: 1952-11-10
PoB: 86041 Buxerolles (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 quai Ernest Franqueville 85100 Les Sables d'Olonne 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
6443360 513598052 @Company
@Persons
@UBO
@INPI
DAVID PEYRAMAURE Jacqueline
DoB: 1952-08-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée de la Sanguine 33610 Cestas FRANCE
6443361 513598052 @Company
@Persons
@UBO
@INPI
DAVID PEYRAMAURE Jacqueline
DoB: 1952-08-06
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée de la Sanguine 33610 Cestas FRANCE
7131282 379091333 @Company
@Persons
@UBO
@INPI
GOLDHILL David Raymond
DoB: 1952-04-11
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONDRES N 10 117 CRANLEY GARDENS ANGLETERRE 0 ROYAUME-UNI
8911220 339382376 @Company
@Persons
@UBO
@INPI
DAVID Christian François
DoB: 1952-01-10
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Bergeraie 35160 Breteil FRANCE
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
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
10579030 505346676 @Company
@Persons
@UBO
@INPI
DOBSON Alan David
DoB: 1952-10-24
PoB: FARNDALE -ANGLETERRE ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Le Pradal Domme 24250 Domme 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
10756081 440986735 @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
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
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
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
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
13719676 415027762 @Company
@Persons
@UBO
@INPI
DINAL Laurent David
DoB: 1952-08-10
PoB: 972 ANSES D'ARLETS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Sommets de Terreville Uda 10 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723783 432108736 @Company
@Persons
@UBO
@INPI
DINAL Laurent, David
DoB: 1952-08-10
PoB: ANSES-D'ARLET (97.2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Soleil Levant Sommets de Terreville 97233 Schoelcher France
13728986 444982433 @Company
@Persons
@UBO
@INPI
DINAL Laurent David
DoB: 1952-08-10
PoB: 97213 LES ANSES D'ARLETS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 les Sommets de Terreville 97233 Schoelcher France yes
@Cadastre
@Geotag
13743705 499949451 @Company
@Persons
@UBO
@INPI
DINAL Laurent David
DoB: 1952-08-10
PoB: LES ANSES D ARLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 lotissement Soleil Levant les Sommets de Terreville 97233 Schoelcher France
13747588 503733354 @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
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
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
13761459 523133940 @Company
@Persons
@UBO
@INPI
DINAL Laurent, David
DoB: 1952-08-10
PoB: LES ANSES D ARLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Soleil Levant 97233 Schoelcher France
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

 

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.