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 1953-06-08 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424342 382103430 @Company
@Persons
@UBO
@INPI
MSIHID DAVID DANIEL
DoB: 1953-08-30
PoB: SFAX (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue CLAUDE MONET 93400 SAINT OUEN FRANCE
527143 794845008 @Company
@Persons
@UBO
@INPI
Rousselin Alain
DoB: 1953-04-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
3 rue Louis David 75116 Paris France
573376 394573547 @Company
@Persons
@UBO
@INPI
RACCAH Roger David
DoB: 1953-09-08
PoB: Alexandrie (Égypte)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
45 rue de Wagram 20000 Ajaccio FRANCE
592185 404222226 @Company
@Persons
@UBO
@INPI
DAVID Laurent Denis
DoB: 1953-08-21
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE
592186 404222226 @Company
@Persons
@UBO
@INPI
DAVID Laurent Denis
DoB: 1953-08-21
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 RUE DU MOULIN-RESIDENCE PONSARAVIS 57400 SARREBOURG FRANCE
664772 504696006 @Company
@Persons
@UBO
@INPI
DAVID Jean jacques
DoB: 1953-11-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue Edouard Branly 93100 Montreuil FRANCE
801253 775933310 @Company
@Persons
@UBO
@INPI
VIELLES Daniel David
DoB: 1953-03-30
PoB: 30267 Saint-Jean-de-Serres (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Mas Flavard 30350 Saint-Jean-de-Serres France
927839 388516064 @Company
@Persons
@UBO
@INPI
LESUR VERDIER Jeannine Charlotte Maria
DoB: 1953-08-05
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
927840 388516064 @Company
@Persons
@UBO
@INPI
LESUR VERDIER Jeannine Charlotte Maria
DoB: 1953-08-05
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France
932991 422015636 @Company
@Persons
@UBO
@INPI
DAVID Michel Adrien
DoB: 1953-10-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932992 422015636 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1284666 404285397 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1953-06-08
PoB: SAINT-BRIAC SUR MER 35
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 RUE DE LA CROIX CHEMIN LANCIEUX 22770 LANCIEUX FRANCE
1889386 301292702 @Company
@Persons
@UBO
@INPI
Ryan Leigh
DoB: 1953-11-06
PoB: ALBUQUERQUE NEW MEXICO ETATS-UNIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2134 David CA 92014 Way Delmar 0 Etats-Unis
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
3518392 383387230 @Company
@Persons
@UBO
@INPI
TRANTER David
DoB: 1953-08-09
PoB: HIGH WYCOMBE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galamina Piddington Lane Wheeler End 0 HIGH WYCOMBE ROYAUME-UNI
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
3942880 405188822 @Company
@Persons
@UBO
@INPI
CROWFOOT Garry David
DoB: 1953-08-26
PoB: BARWELL (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AV. DU GRAND CAVALIER 6600 ANTIBES FRANCE
4139879 312575855 @Company
@Persons
@UBO
@INPI
DAVID Maryse Martine
DoB: 1953-07-29
PoB: BEYSSAC 19
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue D ISLY 87000 Limoges FRANCE
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
4637500 478953839 @Company
@Persons
@UBO
@INPI
DAVID DUMONT-DAVID Lydia Therese Josephine
DoB: 1953-06-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue SIDI BRAHIM LES MICOCOULIERS 6130 Grasse FRANCE yes
@Cadastre
@Geotag
4972180 403663842 @Company
@Persons
@UBO
@INPI
DAVID Michel Adrien
DoB: 1953-10-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France
4972181 403663842 @Company
@Persons
@UBO
@INPI
DAVID Michel Adrien
DoB: 1953-10-08
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France
6065844 786087833 @Company
@Persons
@UBO
@INPI
DAVID LALLAIS Martine
DoB: 1953-09-08
PoB: 85059 La Châtaigneraie (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue des Bernarddières 44230 Saint-Sébastien-sur-Loire France
6212737 350307377 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1953-08-15
PoB: PARIS 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU MARCHE BUTTON 77240 Vert-Saint-Denis FRANCE
6238135 316464031 @Company
@Persons
@UBO
@INPI
DAVID Patrick René Pierre
DoB: 1953-08-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Marché Button 77240 Vert Saint-Denis FRANCE yes
@Cadastre
@Geotag
6542814 534770268 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1953-04-08
PoB: 16384 Touvérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monplaisir 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8862855 381338425 @Company
@Persons
@UBO
@INPI
DAVID Philippe Jean Louis
DoB: 1953-06-08
PoB: 35093 Dinard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Champ es Névo Ploeuc-sur-Lié 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
8862856 381338425 @Company
@Persons
@UBO
@INPI
DAVID Philippe Jean Louis
DoB: 1953-06-08
PoB: 35093 Dinard
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Champ es Névo Ploeuc-sur-Lié 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
9742212 453800708 @Company
@Persons
@UBO
@INPI
DAVID CARO Michele
DoB: 1953-08-31
PoB: 22266 ROSTRENEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 ALLEE DES FAUVETTES 56270 PLOEMEUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12380567 510517808 @Company
@Persons
@UBO
@INPI
GETTE DAVID Monique
DoB: 1953-08-06
PoB: 54103 Bruville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la 73ème Division 54470 Fey-en-Haye FRANCE
14735655 539596353 @Company
@Persons
@UBO
@INPI
PITOUN David, Dominique, Charles
DoB: 1953-07-11
PoB: 33003 Ambares et Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Conventionnel Chiappe 20000 Ajaccio FRANCE
14830814 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE
14901763 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE
15092953 330813858 @Company
@Persons
@UBO
@INPI
DAVID Laurent
DoB: 1953-08-21
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DU MOULIN RESIDENCE LE PONSARAVIS 57400 SARREBOURG FRANCE
16205867 539596353 @Company
@Persons
@UBO
@INPI
PITOUN David, Dominique, Charles
DoB: 1953-07-11
PoB: 33003 Ambares et Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Conventionnel Chiappe 20000 Ajaccio 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.