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 1952-12-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2040228 344092093 @Company
@Persons
@UBO
@INPI
BEDOUET Patrick
DoB: 1952-03-20
PoB: FRIVILLE ESCARBOTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 chemin de David 13270 Fos Sur Mer 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
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
6518849 400280632 @Company
@Persons
@UBO
@INPI
DAVID DUBOURDIEU Florence Marie Clemence
DoB: 1952-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU REYNON 33410 Béguey FRANCE
7333339 403044217 @Company
@Persons
@UBO
@INPI
RUIMY David
DoB: 1952-11-15
PoB: MARRAKECH (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PLAN DES ARAMONS BOIRARGUES 34970 LATTES FRANCE
7523501 428820500 @Company
@Persons
@UBO
@INPI
DAVID Francis René Noël
DoB: 1952-12-22
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1801 allée des Amarantes Boulouris Panorama 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
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
12711000 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
12711001 500442082 @Company
@Persons
@UBO
@INPI
LOUIT Richard Francis Charles David
DoB: 1952-01-22
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Capucines 40150 SOORTS HOSSEGOR FRANCE yes
@Cadastre
@Geotag
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.