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 1953-09-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31842 438423873 @Company
@Persons
@UBO
@INPI
MIZRACHI David
DoB: 1953-07-19
PoB: Tel Aviv Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
6700 Meadow Ridge Ln 0 Cincinnati Oh Etats-Unis d'Amérique
183974 438423873 @Company
@Persons
@UBO
@INPI
MIZRACHI David
DoB: 1953-07-19
PoB: Tel Aviv Israël
P.Physique
Quality: président
@OCCRP Alef
@WC
6700 Meadow Ridge Ln 0 Cincinnati Oh Etats-Unis d'Amérique
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
648786 488479684 @Company
@Persons
@UBO
@INPI
DAVID AUDOUARD Evelyne
DoB: 1953-09-16
PoB: 43020 BAS EN BASSET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Denis Papin 56890 Plescop FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1352988 331384305 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1953-04-08
PoB: 16384 TOUVERAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la libération 16360 Touvérac 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
5337781 822453361 @Company
@Persons
@UBO
@INPI
DE LANETE DAVID DE FLORIS Emmanuel, Marie, Edouard
DoB: 1953-03-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Bretagne 14210 Missy FRANCE yes
@Cadastre
@Geotag
5337782 822453361 @Company
@Persons
@UBO
@INPI
DE LANETE DAVID DE FLORIS Emmanuel, Marie, Edouard
DoB: 1953-03-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Bretagne 14210 Missy FRANCE yes
@Cadastre
@Geotag
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
7222170 525281515 @Company
@Persons
@UBO
@INPI
PINTO David
DoB: 1953-09-24
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 impasse des Verdiers 40990 Saint-Paul-les-Dax 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
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
10052327 488479684 @Company
@Persons
@UBO
@INPI
DAVID AUDOUARD Evelyne
DoB: 1953-09-16
PoB: 43020 BAS EN BASSET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHEMIN DE TREVESTER 56250 TREFFLEAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.