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 1953-04-22 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6968 434006045 @Company
@Persons
@UBO
@INPI
CATHALA Luc Denis
DoB: 1953-11-03
PoB: 81060 Carmaux (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin des Côtes de Pech David 31400 Toulouse France yes
@Cadastre
@Geotag
6969 434006045 @Company
@Persons
@UBO
@INPI
CATHALA Luc Denis
DoB: 1953-11-03
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Côtes de Pech David 31400 Toulouse France yes
@Cadastre
@Geotag
1338094 350493318 @Company
@Persons
@UBO
@INPI
DAVID Alain François
DoB: 1953-04-08
PoB: 16384 Touvérac FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ecole de Touverac 16360 Touvérac FRANCE
1512258 344613591 @Company
@Persons
@UBO
@INPI
ORBEGOZO Jacques, David
DoB: 1953-08-22
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue francis carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1512259 344613591 @Company
@Persons
@UBO
@INPI
ORBEGOZO Jacques, David
DoB: 1953-08-22
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue francis carco 25000 Besançon FRANCE yes
@Cadastre
@Geotag
3084624 408183416 @Company
@Persons
@UBO
@INPI
CAYROL DAVID Christine Marie Madeleine
DoB: 1953-07-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 BIS Rue CAMP DE BATAILLE 30400 Villeneuve-lès-Avignon France
3379077 350826863 @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 L'Apogée D1 6200 Nice FRANCE
3379078 350826863 @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 L'Apogée D1 6200 Nice FRANCE
3858037 482775343 @Company
@Persons
@UBO
@INPI
ASENCIO DAVID Ghislaine Dominique
DoB: 1953-07-22
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Pierre Boulât 66000 Perpignan France yes
@Cadastre
@Geotag
3858038 482775343 @Company
@Persons
@UBO
@INPI
ASENCIO DAVID Ghislaine Dominique
DoB: 1953-07-22
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre Boulât 66000 Perpignan France yes
@Cadastre
@Geotag
4059237 431409994 @Company
@Persons
@UBO
@INPI
DENOUN Claude David Albert
DoB: 1953-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue DU CHEMIN CREUX 91340 Ollainville FRANCE
4523336 387489529 @Company
@Persons
@UBO
@INPI
RAULT DAVID Gisele Marie Germaine
DoB: 1953-01-05
PoB: 89014 ARCES DILO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VILLE BERTHO 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
4527987 415094374 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1953-05-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kernanec 22140 Pluzunet FRANCE
4527988 415094374 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1953-05-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kernanec 22140 Pluzunet FRANCE
4531251 488532441 @Company
@Persons
@UBO
@INPI
DAVID Christian Eugène Jean
DoB: 1953-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BREUIL 22980 PLELAN LE PETIT FRANCE
4546163 438283210 @Company
@Persons
@UBO
@INPI
DAVID Jacques Guy
DoB: 1953-05-08
PoB: SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGOAT PLOUNERIN 22780 LOGUIVY PLOUGRAS FRANCE
4550629 524320231 @Company
@Persons
@UBO
@INPI
MANSON David
DoB: 1953-12-20
PoB: London Ontario CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Quai des Terre-neuvas 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4550630 524320231 @Company
@Persons
@UBO
@INPI
MANSON David
DoB: 1953-12-20
PoB: London Ontario CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Quai des Terre-neuvas 22370 Pleneuf Val-André FRANCE yes
@Cadastre
@Geotag
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
4962499 353281041 @Company
@Persons
@UBO
@INPI
WORLEY David Kenrick
DoB: 1953-04-22
PoB: Wangarei Nouvelle-Zélande
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Lakeview Drive - Scoresby 3179 Vic Australie
5296655 399291145 @Company
@Persons
@UBO
@INPI
DAUPHIN DAVID Marie-Christine
DoB: 1953-05-13
PoB: Caen 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Plateau Fleuri 14000 Caen FRANCE
5359637 775560899 @Company
@Persons
@UBO
@INPI
DAUPHIN DAVID Marie-Christine
DoB: 1953-05-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier du Guet Lieu-Dit le Rougadou Et Laguet 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
6071274 819815754 @Company
@Persons
@UBO
@INPI
DAVID PINEAU DENISE
DoB: 1953-07-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1272 boulevard des Airennes 44150 Saint Gereon 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
7615641 752471623 @Company
@Persons
@UBO
@INPI
CAULE David
DoB: 1953-03-22
PoB: Salammbô-Carthage TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Clairbise Pré Baratier 5230 La Bâtie Neuve FRANCE yes
@Cadastre
@Geotag
7615642 752471623 @Company
@Persons
@UBO
@INPI
CAULE David
DoB: 1953-03-22
PoB: Salammbô-Carthage TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Clairbise Pré Baratier 5230 La Bâtie Neuve FRANCE yes
@Cadastre
@Geotag
8647017 812140846 @Company
@Persons
@UBO
@INPI
DAVID Joël Emile Germain
DoB: 1953-10-22
PoB: 85202 Sainte-Cécile FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les 3 Cerisiers 79800 Salles FRANCE yes
@Cadastre
@Geotag
8676865 326382314 @Company
@Persons
@UBO
@INPI
DAVID Joel
DoB: 1953-10-22
PoB: STE CECILE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79800 Salles FRANCE yes
@Cadastre
@Geotag
9930536 488506965 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1953-04-22
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'AULNAIE ST MICHEL ET CHANVEAUX 49420 OMBREE D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947572 348295528 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1953-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECOTIERE SOULAINE SUR AUBANCE 49610 SOULAINES SUR AUBANCE FRANCE
9947573 348295528 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1953-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ECOTIERE SOULAINE SUR AUBANCE 49610 SOULAINES SUR AUBANCE FRANCE
10251699 401642996 @Company
@Persons
@UBO
@INPI
CRABB Samuel David
DoB: 1953-06-04
PoB: CREWEKERNE ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Somerset Ba22 8dt Wickham Farm Marston Magma 0 YEOVIL ROYAUME-UNI
10308159 525181772 @Company
@Persons
@UBO
@INPI
TICKELL John David Maclaren
DoB: 1953-10-06
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Macualay Gardens ABERDEEN AB15 8FN 0 ABERDEEN ROYAUME-UNI yes
@Cadastre
@Geotag
10308161 525181772 @Company
@Persons
@UBO
@INPI
TICKELL John David Maclaren
DoB: 1953-10-06
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Macualay Gardens ABERDEEN AB15 8FN 0 ABERDEEN ROYAUME-UNI yes
@Cadastre
@Geotag
10451274 482316312 @Company
@Persons
@UBO
@INPI
DAVID TOUZARD Françoise
DoB: 1953-02-22
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Océane 1 Domaine des Berceaux 62219 Longuenesse FRANCE yes
@Cadastre
@Geotag
11135961 387487754 @Company
@Persons
@UBO
@INPI
FELIX DAVID Josiane, Michèle
DoB: 1953-06-13
PoB: Marburg ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Bertit le Perat 16570 Marsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424275 391408259 @Company
@Persons
@UBO
@INPI
PARKER David
DoB: 1953-05-22
PoB: PERTH AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 3 High West-142 Pok Fu Lam Road-Pok Fu Lam 0 HONG-KONG HONG-KONG
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
11547500 388619231 @Company
@Persons
@UBO
@INPI
SULLIOT DAVID Solange
DoB: 1953-05-22
PoB: ETAIS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VERDONNET 21330 LAIGNES FRANCE
11879325 512752098 @Company
@Persons
@UBO
@INPI
BENITAH David
DoB: 1953-10-18
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Trollat 13009 Marseille FRANCE
12301709 334202561 @Company
@Persons
@UBO
@INPI
DAVID ELISABETH
DoB: 1953-05-25
PoB: ST-GERMAIN EN LAYE 78100
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 BIS RUE LEDION 75014 PARIS 0 FRANCE
12720659 804201309 @Company
@Persons
@UBO
@INPI
DAVID Martine, Patricia, Marie-Anne
DoB: 1953-04-22
PoB: 14730 Vaudry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route du Rivage 50300 Vains FRANCE
12731878 799692918 @Company
@Persons
@UBO
@INPI
DAVID Martine, Patricia, Marie-Anne
DoB: 1953-04-22
PoB: 14730 Vaudry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 route du Rivage 50300 Vains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12961354 539489161 @Company
@Persons
@UBO
@INPI
WHITEHEAD David
DoB: 1953-12-22
PoB: Poole ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Joseph Bouget 65200 Bagnères-de-Bigorre FRANCE
13208947 444954754 @Company
@Persons
@UBO
@INPI
ROSENBERG Jean David
DoB: 1953-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
219 bis boulevard Jean Jaures 92100 Boulogne-Billancourt France
13208948 444954754 @Company
@Persons
@UBO
@INPI
ROSENBERG Jean David
DoB: 1953-03-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
219 bis boulevard Jean Jaures 92100 Boulogne-Billancourt 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.