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 1952-12-08 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
137246 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
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
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
1782666 494816630 @Company
@Persons
@UBO
@INPI
LELLOUCHE David
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
1782667 494816630 @Company
@Persons
@UBO
@INPI
LELLOUCHE David
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2034493 800614463 @Company
@Persons
@UBO
@INPI
Hannesson David
DoB: 1952-08-26
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France
2034494 800614463 @Company
@Persons
@UBO
@INPI
Hannesson David
DoB: 1952-08-26
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France
2202689 394005565 @Company
@Persons
@UBO
@INPI
LELLOUCHE DAVID EMILE
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Frémicourt 75015 Paris France
2202690 394005565 @Company
@Persons
@UBO
@INPI
LELLOUCHE DAVID EMILE
DoB: 1952-08-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Frémicourt 75015 Paris France
2211383 523581536 @Company
@Persons
@UBO
@INPI
Sprawls David Ray
DoB: 1952-08-30
PoB: Springfield ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue des Archives 75003 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
2271018 413663576 @Company
@Persons
@UBO
@INPI
Hannesson David
DoB: 1952-08-26
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 Paris France yes
@Cadastre
@Geotag
2271019 413663576 @Company
@Persons
@UBO
@INPI
Hannesson David
DoB: 1952-08-26
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean Bouton 75012 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
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
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
6643378 518702204 @Company
@Persons
@UBO
@INPI
GREMILLON Jean Jacques Maurice
DoB: 1952-08-25
PoB: 86293 Vivonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
677 Rue David Les Cerisiers Eugénie 1 83200 Toulon 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
7820645 493417489 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1952-12-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
9 Chemin des Maigrets 78160 Marly-le-Roi FRANCE
7823739 524798857 @Company
@Persons
@UBO
@INPI
DAVID Gilles
DoB: 1952-12-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin des Maigrets 78160 Marly-le-Roi FRANCE
7886639 482622727 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7887602 510475999 @Company
@Persons
@UBO
@INPI
DAVID Gilles Paul Léon
DoB: 1952-12-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin des Maigrets 78160 Marly-le-Roi FRANCE yes
@Cadastre
@Geotag
7927925 531694263 @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
8264994 488484635 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1952-04-12
PoB: 85059 La Châtaigneraie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pech David 31400 Toulouse France yes
@Cadastre
@Geotag
8264995 488484635 @Company
@Persons
@UBO
@INPI
ROBIN Dominique
DoB: 1952-04-12
PoB: 85059 La Châtaigneraie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pech David 31400 Toulouse France yes
@Cadastre
@Geotag
8672519 482268315 @Company
@Persons
@UBO
@INPI
GARNAULT DAVID Hélène
DoB: 1952-03-15
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Faubourg Charrault 79400 Saint-Maixent-l'Ecole FRANCE yes
@Cadastre
@Geotag
10488695 420414971 @Company
@Persons
@UBO
@INPI
DAVID Pierre-Michel
DoB: 1952-03-17
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne FRANCE yes
@Cadastre
@Geotag
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
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
12846864 487449647 @Company
@Persons
@UBO
@INPI
BEDOUET Patrick
DoB: 1952-03-20
PoB: 80368 FRIVILLE ESCARBOTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12846865 487449647 @Company
@Persons
@UBO
@INPI
BEDOUET Patrick
DoB: 1952-03-20
PoB: 80368 FRIVILLE ESCARBOTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.