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 1953-10-22 found 13 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
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
515108 451307425 @Company
@Persons
@UBO
@INPI
Tyler David
DoB: 1953-01-23
PoB: Woking ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
10 Grosvenor Street W1K4BJ Londres 0 Royaume-Uni
4531251 488532441 @Company
@Persons
@UBO
@INPI
DAVID Christian Eugène Jean
DoB: 1953-04-27
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BREUIL 22980 PLELAN LE PETIT FRANCE
8647017 812140846 @Company
@Persons
@UBO
@INPI
DAVID Joël Emile Germain
DoB: 1953-10-22
PoB: 85202 Sainte-Cécile FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les 3 Cerisiers 79800 Salles FRANCE yes
@Cadastre
@Geotag
8676865 326382314 @Company
@Persons
@UBO
@INPI
DAVID Joel
DoB: 1953-10-22
PoB: STE CECILE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
79800 Salles FRANCE yes
@Cadastre
@Geotag
9947572 348295528 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1953-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECOTIERE SOULAINE SUR AUBANCE 49610 SOULAINES SUR AUBANCE FRANCE
9947573 348295528 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1953-11-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L ECOTIERE SOULAINE SUR AUBANCE 49610 SOULAINES SUR AUBANCE FRANCE
10308159 525181772 @Company
@Persons
@UBO
@INPI
TICKELL John David Maclaren
DoB: 1953-10-06
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Macualay Gardens ABERDEEN AB15 8FN 0 ABERDEEN ROYAUME-UNI yes
@Cadastre
@Geotag
10308161 525181772 @Company
@Persons
@UBO
@INPI
TICKELL John David Maclaren
DoB: 1953-10-06
PoB: ROCHFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Macualay Gardens ABERDEEN AB15 8FN 0 ABERDEEN ROYAUME-UNI yes
@Cadastre
@Geotag
11879325 512752098 @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

 

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.