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 1953-08-15 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1297466 523888675 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1953-05-15
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Fraud 22100 Dinan FRANCE
1297467 523888675 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1953-05-15
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Fraud 22100 Dinan FRANCE
1318761 489518415 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1953-05-15
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Fraud 22100 Dinan FRANCE
1318762 489518415 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1953-05-15
PoB: 56081 Guiscriff FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Fraud 22100 Dinan FRANCE
1988927 493900583 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Jean de la Fontaine 75016 Paris France
2192215 395158215 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD CAROLINE CECILE MARIE D'ARMAND DE CHATEAUVIEUX
DoB: 1953-08-15
PoB: HYERES (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France yes
@Cadastre
@Geotag
3500186 411284318 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND DE CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
994 Chemin du Canadeau 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3500187 411284318 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND DE CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 Chemin du Canadeau 83330 Le Castellet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3560567 411282239 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND DE CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 Chemin du Canadeau 83330 LE PLAN DU CASTELLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4979653 388516064 @Company
@Persons
@UBO
@INPI
VERDIER LESUR Jeannine
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
5077863 801722331 @Company
@Persons
@UBO
@INPI
DAVID Marc Claude
DoB: 1953-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Linné 69110 Sainte-Foy-lès-Lyon France
5077864 801722331 @Company
@Persons
@UBO
@INPI
DAVID Marc Claude
DoB: 1953-08-23
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Linné 69110 Sainte-Foy-lès-Lyon 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
9721354 418334058 @Company
@Persons
@UBO
@INPI
DAVID CARO Michèle
DoB: 1953-08-31
PoB: 22266 Rostrenen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Port Blanc Villa Claudine 56270 Ploemeur FRANCE
11275018 534399852 @Company
@Persons
@UBO
@INPI
SETTON David
DoB: 1953-08-15
PoB: ISRAEL ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISRAEL 1 Yael Street Herzeliya 0 ISRAEL
13604339 880045166 @Company
@Persons
@UBO
@INPI
de David -Beauregard d'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
84 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement FRANCE
13604340 880045166 @Company
@Persons
@UBO
@INPI
de David -Beauregard d'ARMAND de CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
84 Rue Jean de la Fontaine 75016 Paris 16e Arrondissement 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
15432425 411284318 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND DE CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Joseph Biaggi Montée de l'Université C/o Emd 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15432426 411284318 @Company
@Persons
@UBO
@INPI
DE DAVID-BEAUREGARD D'ARMAND DE CHATEAUVIEUX Caroline
DoB: 1953-08-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Joseph Biaggi Montée de l'Université C/o Emd 13003 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.