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 1953-04-25 found 48 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
1337851 414940999 @Company
@Persons
@UBO
@INPI
DAVID GOUGE Maryvonne Christiane
DoB: 1953-01-25
PoB: 79151 Loize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meunière 16240 La Magdeleine FRANCE
1337852 414940999 @Company
@Persons
@UBO
@INPI
DAVID GOUGE Maryvonne Christiane
DoB: 1953-01-25
PoB: 79151 Loize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Meunière 16240 La Magdeleine FRANCE
1338024 321830630 @Company
@Persons
@UBO
@INPI
DAVID Alain François
DoB: 1953-04-08
PoB: 16384 TOUVERAC
P.Physique
Quality: Gérant
@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
1528452 821440757 @Company
@Persons
@UBO
@INPI
MOREL REYNES Elisabeth
DoB: 1953-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1528453 821440757 @Company
@Persons
@UBO
@INPI
MOREL REYNES Elisabeth
DoB: 1953-07-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Octave David 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1556576 400812517 @Company
@Persons
@UBO
@INPI
DAVID JACQUES LOUIS
DoB: 1953-08-11
PoB: 93 MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue GAMBETTA 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1640536 385101514 @Company
@Persons
@UBO
@INPI
DAVID JEAN CLAUDE
DoB: 1953-07-25
PoB: 95 SAINT PRIX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BEAUPETITIERES 36360 Faverolles FRANCE
1646051 332900703 @Company
@Persons
@UBO
@INPI
DAVID SOULIE Colette
DoB: 1953-04-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue CUSTINE 95210 Saint-Gratien FRANCE
2059259 804065654 @Company
@Persons
@UBO
@INPI
Gonski David Michael
DoB: 1953-10-07
PoB: CAPE TOWN AFRIQUE DU SUD
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Suite 505 25 Lime Street Sydney Nsw 2000 0 Australie
3329861 393170931 @Company
@Persons
@UBO
@INPI
DAUBANAY Michel, André
DoB: 1953-11-21
PoB: 03107 Ebreuil FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Mont David 3450 Ebreuil FRANCE
3372536 523746386 @Company
@Persons
@UBO
@INPI
ROMANO David
DoB: 1953-04-10
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corso San Gottardo 25 - 68300 0 CHIASSO SUISSE yes
@Cadastre
@Geotag
3372537 523746386 @Company
@Persons
@UBO
@INPI
ROMANO David
DoB: 1953-04-10
PoB: ISTANBUL TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Corso San Gottardo 25 - 68300 0 CHIASSO SUISSE yes
@Cadastre
@Geotag
3388697 505374256 @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 D1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3388698 505374256 @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 D1 6200 Nice FRANCE yes
@Cadastre
@Geotag
3420584 963801311 @Company
@Persons
@UBO
@INPI
DAVID MICHELE VICTORINE MARCELLE
DoB: 1953-05-16
PoB: TIARET (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
558 Avenue DU PRADO 13000 Marseille FRANCE
3527758 349087726 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1953-06-08
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse des Canaris 83230 Bormes-les-Mimosas FRANCE
3875465 398721639 @Company
@Persons
@UBO
@INPI
DA COSTA David
DoB: 1953-10-24
PoB: Briteiros Guimaraes Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue DE LA MIXTE 66660 Port-Vendres France
4436714 411249592 @Company
@Persons
@UBO
@INPI
BJORDAL Brian David
DoB: 1953-12-30
PoB: Kampala Ouganda
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
P.A. MUNCHSGATE 3 5529 Haugesund (norvège) Norvège yes
@Cadastre
@Geotag
4864957 423729763 @Company
@Persons
@UBO
@INPI
VALENTE David
DoB: 1953-05-25
PoB: 69199 Saint-Fons (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue GL MALLERET JOINVILLE 69200 Vénissieux France
5014430 510067465 @Company
@Persons
@UBO
@INPI
DORNIER DAVID Annie Camille Yvonne
DoB: 1953-05-31
PoB: 25411 Morteau (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5014431 510067465 @Company
@Persons
@UBO
@INPI
DORNIER DAVID Annie Camille Yvonne
DoB: 1953-05-31
PoB: 25411 Morteau (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Route de Saint-Romain 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5805734 500853734 @Company
@Persons
@UBO
@INPI
MERCATELLO Jacques Joseph Edmond
DoB: 1953-07-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
107 Chemin du David 38850 Bilieu France yes
@Cadastre
@Geotag
7919899 752257121 @Company
@Persons
@UBO
@INPI
DAVID Bernard Henri Louis Jules
DoB: 1953-05-18
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les petites chaumières Le Louroux-Béconnais 49370 Val d'Erdre-Auxence FRANCE
7953387 534399241 @Company
@Persons
@UBO
@INPI
DAVID Bernard Henri Louis Jules
DoB: 1953-05-18
PoB: 49036 Bouillé-Ménard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les petites chaumières Le Louroux-Béconnais 49370 Val d'Erdre-Auxence FRANCE yes
@Cadastre
@Geotag
8206861 523358935 @Company
@Persons
@UBO
@INPI
CARBONELL David
DoB: 1953-02-12
PoB: Mollet Del Valles Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2385 Route de Mazères 31550 Cintegabelle France
8206862 523358935 @Company
@Persons
@UBO
@INPI
CARBONELL David
DoB: 1953-02-12
PoB: Mollet Del Valles Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2385 Route de Mazères 31550 Cintegabelle 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
8665535 432145910 @Company
@Persons
@UBO
@INPI
GAEC DAVID FRERES
DoB: 399960400
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 Route de Terzay LEUGNY 79100 Oiron FRANCE
8684498 399960400 @Company
@Persons
@UBO
@INPI
DAVID Christian Abel Théophile
DoB: 1953-07-25
PoB: 79238 Saint-Aubin-du-Plain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route DE TERZAY 79100 Oiron FRANCE
9403610 483208526 @Company
@Persons
@UBO
@INPI
DAVID François
DoB: 1953-03-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 CHEMIN DE KERC'HOAT 29000 QUIMPER FRANCE
9403611 483208526 @Company
@Persons
@UBO
@INPI
DAVID François
DoB: 1953-03-25
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 CHEMIN DE KERC'HOAT 29000 QUIMPER FRANCE
9426632 519731418 @Company
@Persons
@UBO
@INPI
DAVID Michel Adrien
DoB: 1953-10-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France
9942170 489863241 @Company
@Persons
@UBO
@INPI
DESCHENNES DAVID Armele
DoB: 1953-04-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE EMILE ZOLA 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
9942171 489863241 @Company
@Persons
@UBO
@INPI
DESCHENNES DAVID Armele
DoB: 1953-04-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE EMILE ZOLA 49460 MONTREUIL JUIGNE FRANCE yes
@Cadastre
@Geotag
9981173 413082587 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1953-05-18
PoB: BOUILLE MENARD 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE CHAUMIERE 49370 LE LOUROUX BECONNAIS FRANCE
10571927 332427368 @Company
@Persons
@UBO
@INPI
DAVID REMI JULES ALFRED
DoB: 1953-08-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DU PUY ROUSSEAU 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11405864 484255914 @Company
@Persons
@UBO
@INPI
PERZO Joel
DoB: 1953-06-27
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de la Mare Aube 27120 Le Val-David FRANCE
11743462 384621215 @Company
@Persons
@UBO
@INPI
ZIMMERMAN David Lee
DoB: 1953-07-25
PoB: WHARTON TEXAS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1333 Boulevard Hyde Park 0 HOUSTON ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
11986202 321409617 @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 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11986203 321409617 @Company
@Persons
@UBO
@INPI
DAVID-LADAM BOTTA Françoise Gilberte
DoB: 1953-04-03
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route du Vivier 74290 Talloires-Montmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12218949 343434940 @Company
@Persons
@UBO
@INPI
ARCHAMBAULT EPOUSE DAVID CATHERINE NICOLE
DoB: 1953-09-25
PoB: 92200 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DE LONGCHAMP 92200 Neuilly-sur-Seine FRANCE
12233765 449008028 @Company
@Persons
@UBO
@INPI
PAVY Gerard
DoB: 1953-02-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée LOUIS DAVID 92500 Rueil-Malmaison 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
13338923 798589875 @Company
@Persons
@UBO
@INPI
DE DAVID BEAUREGARD Jacques
DoB: 1953-09-21
PoB: 83069 Hyères FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Château 30250 Villevieille 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.