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 1953-12-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1007598 433986536 @Company
@Persons
@UBO
@INPI
SIMS David
DoB: 1953-12-18
PoB: Bristol Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
Climbacher Weg 2 35418 Buseck Allemagne
1337851 414940999 @Company
@Persons
@UBO
@INPI
DAVID GOUGE Maryvonne Christiane
DoB: 1953-01-25
PoB: 79151 Loize
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Meunière 16240 La Magdeleine FRANCE
1337852 414940999 @Company
@Persons
@UBO
@INPI
DAVID GOUGE Maryvonne Christiane
DoB: 1953-01-25
PoB: 79151 Loize
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Meunière 16240 La Magdeleine FRANCE
1646051 332900703 @Company
@Persons
@UBO
@INPI
DAVID SOULIE Colette
DoB: 1953-04-25
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue CUSTINE 95210 Saint-Gratien FRANCE
1906220 435139522 @Company
@Persons
@UBO
@INPI
CHIKRAOUI DAVID
DoB: 1953-12-10
PoB: KALAA DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Av Du Marechal Joffre 93560 Gournay Sur Marne 0 Inconnu
3258973 331565531 @Company
@Persons
@UBO
@INPI
FINET DAVID Sylvie
DoB: 1953-01-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Bois Ravat 1390 Civrieux France yes
@Cadastre
@Geotag
3660886 314636564 @Company
@Persons
@UBO
@INPI
AMARI METAL FRANCE
DoB: 404495566
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
41 chemin de Saint-Henri 13016 Marseille FRANCE
4738286 384450029 @Company
@Persons
@UBO
@INPI
LEVY DAVID
DoB: 1953-06-24
PoB:
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DE COSSIGNY 77170 Brie-Comte-Robert FRANCE
4854136 513280677 @Company
@Persons
@UBO
@INPI
SIMS David
DoB: 1953-12-18
PoB: Bristol Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Heathfield Cobham KT 11 0 2 Qy Surrey Royaume-Uni
4957861 428778062 @Company
@Persons
@UBO
@INPI
BARDOT Didier
DoB: 1953-12-20
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Rue du David 69270 Fontaines-Saint-Martin France
5084213 401752803 @Company
@Persons
@UBO
@INPI
SIMS David
DoB: 1953-12-18
PoB: Bristol Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Heathfield, Cobham, Surrey 0 Kt11 2 Qy Royaume-Uni
5682417 810459198 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1953-12-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Paul Doumer 72300 Sable-sur-Sarthe FRANCE
5682418 810459198 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1953-12-10
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Membre du comité de gestion
@OCCRP Alef
@WC
36 rue Paul Doumer 72300 Sable-sur-Sarthe FRANCE
6065816 786054429 @Company
@Persons
@UBO
@INPI
DAVID Joël Jean-Luc
DoB: 1953-11-01
PoB: 44162 Saint-Herblain (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jack London 44800 Saint Herblain France yes
@Cadastre
@Geotag
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
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
7961648 529857740 @Company
@Persons
@UBO
@INPI
SHALL David
DoB: 1953-12-10
PoB: JOHANNESBURG AFRIQUE DU SUD
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
31 Bradway Whitwell Hertfordshire 0 SG4 8BE HERTFORDSHIRE ROYAUME-UNI
9172722 351763792 @Company
@Persons
@UBO
@INPI
SINIAK DAVID Evelyne
DoB: 1953-10-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Gouguettes Domaine de l'Arbadie 6400 Cannes France
9172724 351763792 @Company
@Persons
@UBO
@INPI
SINIAK DAVID Evelyne
DoB: 1953-10-14
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin des Gouguettes Domaine de l'Arbadie 6400 Cannes France
9469262 968504936 @Company
@Persons
@UBO
@INPI
SIMS David
DoB: 1953-12-18
PoB: Bristol Royaume-Uni
P.Physique
Quality: président
@OCCRP Alef
@WC
1 HEATHFIELD KT11 2 Cobham Surrey Royaume-Uni yes
@Cadastre
@Geotag
10272901 789891017 @Company
@Persons
@UBO
@INPI
DAVID MOTA Diamantino
DoB: 1953-10-04
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Allée Mayet 73700 Bourg Saint-Maurice FRANCE
10272903 789891017 @Company
@Persons
@UBO
@INPI
DAVID MOTA Diamantino
DoB: 1953-10-04
PoB: COLMEIAS PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Allée Mayet 73700 Bourg Saint-Maurice FRANCE
11948188 799636063 @Company
@Persons
@UBO
@INPI
CALLENDRIER David Jean
DoB: 1953-10-11
PoB: 74040 Bonne (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France yes
@Cadastre
@Geotag
11997784 485204226 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: Bonne sur Menoge (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
11997785 485204226 @Company
@Persons
@UBO
@INPI
CALLENDRIER David
DoB: 1953-10-11
PoB: Bonne sur Menoge (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue des Pécheurs 74460 Marnaz France
12225484 345175491 @Company
@Persons
@UBO
@INPI
SMALL David
DoB: 1953-10-12
PoB: LAUGHTON OKLAHOMA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8114 Bellingham court 0 FAIRFAX VA 22039.3151 ETATS-UNIS D'AMERIQUE
12225485 345175491 @Company
@Persons
@UBO
@INPI
SMALL David
DoB: 1953-10-12
PoB: LAUGHTON OKLAHOMA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8114 Bellingham court 0 FAIRFAX VA 22039.3151 ETATS-UNIS D'AMERIQUE
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
13402657 706520806 @Company
@Persons
@UBO
@INPI
AMARI METAL FRANCE
DoB: 404495566
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
41 chemin de Saint Henri 13016 Marseille 16 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
14412726 339311813 @Company
@Persons
@UBO
@INPI
DAVID Hugues
DoB: 1953-05-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Madrid 67610 La Wantzenau FRANCE
14477359 530911056 @Company
@Persons
@UBO
@INPI
DAVID Hugues
DoB: 1953-05-23
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Madrid 67610 La Wantzenau FRANCE
14642453 441403813 @Company
@Persons
@UBO
@INPI
FONTAINES DAVID Mireille
DoB: 1953-06-13
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Rue du Prieuré 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
15398486 431993369 @Company
@Persons
@UBO
@INPI
KSAS DAVID Anne-Marie
DoB: 1953-04-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jeanne d'Arc 94160 SAINT MANDE FRANCE yes
@Cadastre
@Geotag
15398487 431993369 @Company
@Persons
@UBO
@INPI
KSAS DAVID Anne-Marie
DoB: 1953-04-10
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jeanne d'Arc 94160 SAINT MANDE FRANCE 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.