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 1953-07-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
2666504 438254716 @Company
@Persons
@UBO
@INPI
DAVID BERUT Renée Claude
DoB: 1953-09-15
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Dînas 26120 Montmeyran France yes
@Cadastre
@Geotag
2666505 438254716 @Company
@Persons
@UBO
@INPI
DAVID BERUT Renée Claude
DoB: 1953-09-15
PoB: 38034 Beaurepaire (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Dînas 26120 Montmeyran France yes
@Cadastre
@Geotag
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
3660886 314636564 @Company
@Persons
@UBO
@INPI
AMARI METAL FRANCE
DoB: 404495566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 chemin de Saint-Henri 13016 Marseille FRANCE
4036326 408038875 @Company
@Persons
@UBO
@INPI
DAVID D'HUITEAU Dominique Andree
DoB: 1953-07-10
PoB: FONTENAY LE COMTE (VENDEE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. LAVIGNOTTE BIARRITZ 64200 BIARRITZ FRANCE
4041076 440605467 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1953-07-10
PoB: 85092 FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 AV. LASVIGNOTTES BIARRITZ 64200 BIARRITZ FRANCE yes
@Cadastre
@Geotag
5071889 513660035 @Company
@Persons
@UBO
@INPI
PELISSARD MARTIN Christine Sylvie Roselyne Marie
DoB: 1953-09-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
5071890 513660035 @Company
@Persons
@UBO
@INPI
PELISSARD MARTIN Christine Sylvie Roselyne Marie
DoB: 1953-09-07
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin du David 69370 Saint-Didier-au-Mont-d'Or France yes
@Cadastre
@Geotag
6274408 448521914 @Company
@Persons
@UBO
@INPI
TIERNEY David
DoB: 1953-07-07
PoB: GLASGOW (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Meneside Close Macclesfiel Chesire SK 3 QR (ROYAUME UNI) 0 FRANCE
7571878 803699024 @Company
@Persons
@UBO
@INPI
FINET DAVID Sylvie
DoB: 1953-01-10
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3A Domaine de la Corniche Corniche de Bartole 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9109417 344611629 @Company
@Persons
@UBO
@INPI
SINIAK DAVID Evelyne
DoB: 1953-10-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue P Lepers 59152 Chéreng France
9109418 344611629 @Company
@Persons
@UBO
@INPI
SINIAK DAVID Evelyne
DoB: 1953-10-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue P Lepers 59152 Chéreng France
11516682 522466929 @Company
@Persons
@UBO
@INPI
HAMMOND David John
DoB: 1953-07-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Troche 71490 Saint-Emiland FRANCE yes
@Cadastre
@Geotag
11982088 798242376 @Company
@Persons
@UBO
@INPI
CALLENDRIER David Jean
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
11988430 511712978 @Company
@Persons
@UBO
@INPI
CALLENDRIER David Jean
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
11988431 511712978 @Company
@Persons
@UBO
@INPI
CALLENDRIER David Jean
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13402657 706520806 @Company
@Persons
@UBO
@INPI
AMARI METAL FRANCE
DoB: 404495566
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 chemin de Saint Henri 13016 Marseille 16 FRANCE
13910481 398892117 @Company
@Persons
@UBO
@INPI
PLANQUE ROULLAND Gisele Huguette Marie Josephe
DoB: 1953-02-10
PoB: 50 Cherbourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 CHEMINS DAVID - CHAZEAU 97139 Les Abymes Cedex France
14311661 503038978 @Company
@Persons
@UBO
@INPI
CALICHIAMA Jean-Paul David
DoB: 1953-03-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 C Chemin DES AGRUMES Sainte-Clotilde 97490 Saint-Denis France
15398486 431993369 @Company
@Persons
@UBO
@INPI
KSAS DAVID Anne-Marie
DoB: 1953-04-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jeanne d'Arc 94160 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
15398487 431993369 @Company
@Persons
@UBO
@INPI
KSAS DAVID Anne-Marie
DoB: 1953-04-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jeanne d'Arc 94160 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
15487974 798242376 @Company
@Persons
@UBO
@INPI
CALLENDRIER David Jean
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
15858520 479193393 @Company
@Persons
@UBO
@INPI
PAO SUNG TEA DAVID
DoB: 18/08/1953
PoB: TCHEKIANG CHINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
51 rue Desnouettes 75015 Paris 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.