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 1953-03-01 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303934 444234371 @Company
@Persons
@UBO
@INPI
DAVID DEVRAND Chantal
DoB: 1953-01-25
PoB: 35081 CLAYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Frères Lecoublet 22650 Ploubalay FRANCE yes
@Cadastre
@Geotag
1303935 444234371 @Company
@Persons
@UBO
@INPI
DAVID DEVRAND Chantal
DoB: 1953-01-25
PoB: 35081 CLAYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Frères Lecoublet 22650 Ploubalay FRANCE yes
@Cadastre
@Geotag
3269150 533768644 @Company
@Persons
@UBO
@INPI
FINET DAVID Sylvie Jacqueline
DoB: 1953-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bois Ravat 1390 Civrieux France yes
@Cadastre
@Geotag
3269151 533768644 @Company
@Persons
@UBO
@INPI
FINET DAVID Sylvie Jacqueline
DoB: 1953-01-10
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Ravat 1390 Civrieux France yes
@Cadastre
@Geotag
3374501 791743479 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis Corniche Fleurie 6200 Nice FRANCE
3374502 791743479 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Bis Corniche Fleurie 6200 Nice FRANCE
3394995 530799022 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: La Goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Bis Corniche Fleurie L'Apogée D 1 6200 Nice FRANCE
3394996 530799022 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: La Goulette TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Bis Corniche Fleurie L'Apogée D 1 6200 Nice FRANCE
3947181 488918830 @Company
@Persons
@UBO
@INPI
REVEL Alain David
DoB: 1953-04-21
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
567 CHEMIN DES TERRIERS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
3947182 488918830 @Company
@Persons
@UBO
@INPI
REVEL Alain David
DoB: 1953-04-21
PoB: 06007 AURIBEAU SUR SIAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 CHEMIN DES TERRIERS 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
4639772 383536547 @Company
@Persons
@UBO
@INPI
MR DAVID CALLEN
DoB: 1953-11-03
PoB: NEW YORK USA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9907 LONE TREE LANE TAMPA 0 FLORIDA 33618 USA FRANCE
6523788 300115821 @Company
@Persons
@UBO
@INPI
QUESNOT BLANCHARD DIGNAC Martine
DoB: 1953-02-03
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue David Johnston 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6654691 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
6654692 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
6654693 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
6661228 495044174 @Company
@Persons
@UBO
@INPI
DAVID RIFFAUD Anne-Marie Jeanne Jacqueline
DoB: 1953-03-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Joseph 86430 Adriers FRANCE
6661229 495044174 @Company
@Persons
@UBO
@INPI
DAVID RIFFAUD Anne-Marie Jeanne Jacqueline
DoB: 1953-03-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint Joseph 86430 Adriers FRANCE
6663014 390653202 @Company
@Persons
@UBO
@INPI
DAVID PASCAULT Marie Louise
DoB: 1953-01-27
PoB: 86289 Le Vigeant
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-dit L'Age Maison 86150 Le Vigeant FRANCE
6938919 305917841 @Company
@Persons
@UBO
@INPI
DEROUBAIX VANDROMME Marie-Christine Agnès Josée
DoB: 1953-02-01
PoB: 62119 62 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue David 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6942776 419938741 @Company
@Persons
@UBO
@INPI
HEUCQ DAVID ODILE Odile Julienne
DoB: 1953-03-18
PoB: 51230 51 EPERNAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rte de Romery Fleury-la-Rivière 51200 EPERNAY FRANCE
8233003 421220039 @Company
@Persons
@UBO
@INPI
DAVID Jean Marc
DoB: 1953-08-25
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard de la Marquette 31000 Toulouse France yes
@Cadastre
@Geotag
9351254 494594740 @Company
@Persons
@UBO
@INPI
AUDU Guy David Charles
DoB: 1953-01-07
PoB: 31583 VILLEMATIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 CHEMIN DU VACANT 81290 VIVIERS LES MONTAGNES FRANCE yes
@Cadastre
@Geotag
9351255 494594740 @Company
@Persons
@UBO
@INPI
AUDU Guy David Charles
DoB: 1953-01-07
PoB: 31583 VILLEMATIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 CHEMIN DU VACANT 81290 VIVIERS LES MONTAGNES FRANCE yes
@Cadastre
@Geotag
10734679 791634371 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Bis Corniche Fleurie Résidence les Apogées NICE 6200 Nice FRANCE
11517764 812835882 @Company
@Persons
@UBO
@INPI
CODOU CODOU-DAVID Geneviève, Dominique, Louise
DoB: 1953-01-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jules d'Arbaumont 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12000023 790582613 @Company
@Persons
@UBO
@INPI
DAVID LADAM BOTTA Françoise Gilberte
DoB: 1953-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Route du Vivier a la Roche Talloires 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
13042585 511380529 @Company
@Persons
@UBO
@INPI
DAVID DELANOE Christine Jeanne
DoB: 1953-01-21
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Dordogne 81000 Albi FRANCE yes
@Cadastre
@Geotag
13042586 511380529 @Company
@Persons
@UBO
@INPI
DAVID DELANOE Christine Jeanne
DoB: 1953-01-21
PoB: Monaco MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Dordogne 81000 Albi FRANCE yes
@Cadastre
@Geotag
13456713 381707470 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14626833 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
14626834 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
14626835 382005510 @Company
@Persons
@UBO
@INPI
SCHNAPPER Guillaume André David
DoB: 1953-03-01
PoB: 75116 "Paris" 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Flageolles 86000 Poitiers FRANCE
14719684 494284771 @Company
@Persons
@UBO
@INPI
MANNING David
DoB: 13/08/1953
PoB: LONDRES ROYAUME-UNI
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Sheraton House Lower Road Chorleywood Herts WD3 5LH Londres 0 ROYAUME-UNI
14813506 340683127 @Company
@Persons
@UBO
@INPI
FRIGIERE Pascal Michel
DoB: 1953-07-11
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jules David 17880 LES PORTES EN RE FRANCE
14828895 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
14899844 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
15091034 312773625 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU LIEUTENANT BILDSTEIN 57400 SARREBOURG FRANCE
15694522 800041188 @Company
@Persons
@UBO
@INPI
David-Dehal Schloesser Lisette
DoB: 09/03/1953
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Hameau St Pierre Villa 10 34 rue Peydavant 33400 Talence 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.