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 1953-09-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76623 485204226 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
76625 485204226 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
116385 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
208437 829679117 @Company
@Persons
@UBO
@INPI
ARMSTRONG David Grant
DoB: 1953-08-11
PoB: Caernarvon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Kelsey Crescent Cherry Hinton 0 CB1 9XT Cambridge Royaume-Uni yes
@Cadastre
@Geotag
208441 829679117 @Company
@Persons
@UBO
@INPI
ARMSTRONG David Grant
DoB: 1953-08-11
PoB: Caernarvon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Kelsey Crescent Cherry Hinton 0 CB1 9XT Cambridge Royaume-Uni yes
@Cadastre
@Geotag
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
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
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
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
6895886 330763863 @Company
@Persons
@UBO
@INPI
DAVID Lydie Marguerite Berthe
DoB: 1953-09-10
PoB: 51153 Chouilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Dom Pérignon 51530 Chouilly FRANCE
6895887 330763863 @Company
@Persons
@UBO
@INPI
DAVID Lydie Marguerite Berthe
DoB: 1953-09-10
PoB: 51153 Chouilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Dom Pérignon 51530 Chouilly 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
7563163 443410725 @Company
@Persons
@UBO
@INPI
MURET Philippe Pierre David
DoB: 1953-10-04
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRIGANTINE 352 - LES MARINES DE COGOLIN 83310 COGOLIN FRANCE
7563164 443410725 @Company
@Persons
@UBO
@INPI
MURET Philippe Pierre David
DoB: 1953-10-04
PoB: 94067 SAINT MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRIGANTINE 352 - LES MARINES DE COGOLIN 83310 COGOLIN FRANCE
8862859 381338425 @Company
@Persons
@UBO
@INPI
ANGOT DAVID Dominique
DoB: 1953-10-16
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Le Champ Es Nevo Ploeuc-sur-Lié 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
11825355 750099434 @Company
@Persons
@UBO
@INPI
BENITAH David
DoB: 1953-10-18
PoB: COLOMB-BECHAR ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Trollat 13009 Marseille FRANCE
11963869 813450897 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
11963870 813450897 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
12362318 428771257 @Company
@Persons
@UBO
@INPI
ANKRI David
DoB: 1953-09-06
PoB: TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE COURCELLES 75008 Paris FRANCE
12855255 479766552 @Company
@Persons
@UBO
@INPI
BRIOIS Veronique
DoB: 1953-09-05
PoB: 73006 AIME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE
14161258 878056688 @Company
@Persons
@UBO
@INPI
Williams David John
DoB: 08/09/1953
PoB: Shrewsbury ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Badgers Barn Long Ashton Road BS41 9SQ Bristol 0 Royaume-Uni
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
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.