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 1953-09-01 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437360 480563162 @Company
@Persons
@UBO
@INPI
HARTLEY David
DoB: 1953-09-06
PoB: MORECAMBE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa des Epinettes 94410 Saint-Maurice FRANCE
437361 480563162 @Company
@Persons
@UBO
@INPI
HARTLEY David
DoB: 1953-09-06
PoB: MORECAMBE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa des Epinettes 94410 Saint-Maurice FRANCE
1838881 522424761 @Company
@Persons
@UBO
@INPI
Ankri David
DoB: 1953-09-06
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de Sèvres 92100 Boulogne-Billancourt France
3346522 508221892 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
51 Corniche Fleurie L'Apogée D1 6200 Nice FRANCE
3367255 534415658 @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 6200 Nice 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
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
5618428 449830272 @Company
@Persons
@UBO
@INPI
BEUCHER DAVID Noelle
DoB: 1953-02-28
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BD. DU 8 MAI 1945 53000 LAVAL FRANCE
6905289 500522545 @Company
@Persons
@UBO
@INPI
DAVID BOYER Lydie Marguerite Berthe
DoB: 1953-09-10
PoB: 51153 51 CHOUILLY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Dom Pérignon 51530 CHOUILLY FRANCE
6912990 824670939 @Company
@Persons
@UBO
@INPI
DAVID BOYER Lydie, Margueritte, Berthe
DoB: 1953-09-10
PoB: 51153 Chouilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Dom Pérignon 51530 Chouilly FRANCE
6926316 518417621 @Company
@Persons
@UBO
@INPI
DAVID BOYER Lydie Marguerite Berthe
DoB: 1953-09-01
PoB: 51153 CHOUILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue DOM PERIGNON 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
6926317 518417621 @Company
@Persons
@UBO
@INPI
DAVID BOYER Lydie Marguerite Berthe
DoB: 1953-09-01
PoB: 51153 CHOUILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue DOM PERIGNON 51530 Chouilly FRANCE yes
@Cadastre
@Geotag
7995056 512978461 @Company
@Persons
@UBO
@INPI
HEDIN DAVID Annick Raymonde Lucienne
DoB: 1953-09-30
PoB: CHOUZE SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue les Champeroux 37140 La Chapelle-sur-Loire France
8046766 382121952 @Company
@Persons
@UBO
@INPI
CHATEIGNIER DELVIGNE Nelly Paule
DoB: 1953-09-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 route du Gué David 37310 Tauxigny France yes
@Cadastre
@Geotag
8228924 752995282 @Company
@Persons
@UBO
@INPI
BRICARD Laurence
DoB: 1953-09-08
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa N°59 31400 Toulouse France
8736080 489897389 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1953-07-09
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHALMES 63300 ESCOUTOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8736081 489897389 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1953-07-09
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHALMES 63300 ESCOUTOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341244 529562514 @Company
@Persons
@UBO
@INPI
AUDU Guy, David, Charles
DoB: 1953-01-07
PoB: 31583 Villematier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin du Vacant 81290 Viviers-les-Montagnes FRANCE
9341245 529562514 @Company
@Persons
@UBO
@INPI
AUDU Guy, David, Charles
DoB: 1953-01-07
PoB: 31583 Villematier FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
6 chemin du Vacant 81290 Viviers-les-Montagnes FRANCE
9347971 810528422 @Company
@Persons
@UBO
@INPI
AUDU Guy, David, Charles
DoB: 1953-01-07
PoB: 31583 Villematier FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 chemin du Vacant 81290 Viviers-les-Montagnes FRANCE
10734679 791634371 @Company
@Persons
@UBO
@INPI
GUEZ David
DoB: 1953-01-16
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Bis Corniche Fleurie Résidence les Apogées NICE 6200 Nice FRANCE
10874364 490399524 @Company
@Persons
@UBO
@INPI
HUGHES David
DoB: 1953-05-06
PoB: WATFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
877 AVENUE DU JURA 1630 SERGY FRANCE
11447221 513403188 @Company
@Persons
@UBO
@INPI
BRENNER David Jonathan
DoB: 1953-06-09
PoB: Liverpool ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 Wesr 82nd Street Apt 9g New York 0 ETATS-UNIS D'AMERIQUE
12824112 432634962 @Company
@Persons
@UBO
@INPI
THEBAUT Claude Joseph Olivier
DoB: 1953-01-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE
12834194 541620514 @Company
@Persons
@UBO
@INPI
THEBAUT Claude Joseph Olivier
DoB: 1953-01-01
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE
13044222 378783427 @Company
@Persons
@UBO
@INPI
AUDU Guy David Charles
DoB: 1953-01-07
PoB: 31583 VILLEMATIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Vacant 81290 Viviers-les-Montagnes FRANCE
13044223 378783427 @Company
@Persons
@UBO
@INPI
AUDU Guy David Charles
DoB: 1953-01-07
PoB: 31583 VILLEMATIER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Vacant 81290 Viviers-les-Montagnes FRANCE
15694522 800041188 @Company
@Persons
@UBO
@INPI
David-Dehal Schloesser Lisette
DoB: 09/03/1953
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Hameau St Pierre Villa 10 34 rue Peydavant 33400 Talence 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.