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 1954-01-02 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643966 828736967 @Company
@Persons
@UBO
@INPI
DAVID HENRIO Marie, Rose
DoB: 1954-01-15
PoB: 56219 Saint-Guyomard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Perzo 56300 Neulliac FRANCE yes
@Cadastre
@Geotag
1031028 500980925 @Company
@Persons
@UBO
@INPI
DAVID Michel Bernard
DoB: 1954-01-11
PoB: 02798 Viels-Maisons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031029 500980925 @Company
@Persons
@UBO
@INPI
DAVID Michel Bernard
DoB: 1954-01-11
PoB: 02798 Viels-Maisons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1745238 433085420 @Company
@Persons
@UBO
@INPI
NAHMANY DAVID
DoB: 1954-02-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 rue des Dames 75017 Paris France
2311275 509628707 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1954-01-02
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue du Breuil 70000 Vesoul France
2318429 513360677 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1954-01-02
PoB: LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue du Breuil 70000 Vesoul France
2386964 818702268 @Company
@Persons
@UBO
@INPI
David Jean-Pierre
DoB: 1954-12-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Oudry 94000 Créteil France
3331623 818061350 @Company
@Persons
@UBO
@INPI
BILLAUD Christian
DoB: 1954-08-12
PoB: 03107 Ebreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Mont David 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
3331624 818061350 @Company
@Persons
@UBO
@INPI
BILLAUD Christian
DoB: 1954-08-12
PoB: 03107 Ebreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mont David 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
3552435 494166648 @Company
@Persons
@UBO
@INPI
PECORELLA Ange
DoB: 1954-01-13
PoB: MATEUR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin de La Majourane 5 lotissement Le David 83200 Toulon FRANCE
3930965 390269330 @Company
@Persons
@UBO
@INPI
DORFMAN Robert David
DoB: 1954-10-01
PoB: TOKYO (JAPON) JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C 67 BELLEVUE COURT 41 STUBBS ROAD 0 HONG KONG FRANCE
4177415 492627021 @Company
@Persons
@UBO
@INPI
BENADY Richard Paul David
DoB: 1954-07-01
PoB: CASABLANCA VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 TER Rue Alfred Dubois 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4738808 509643961 @Company
@Persons
@UBO
@INPI
SELLAM David
DoB: 1954-12-24
PoB: GHARDAIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue du Faubourg St Honoré 75008 Paris FRANCE yes
@Cadastre
@Geotag
6662205 397852302 @Company
@Persons
@UBO
@INPI
DAVID Alain Gérard
DoB: 1954-02-16
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 L'Aunizière 86470 Benassay FRANCE yes
@Cadastre
@Geotag
6662206 397852302 @Company
@Persons
@UBO
@INPI
DAVID Alain Gérard
DoB: 1954-02-16
PoB: 86021 Benassay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 L'Aunizière 86470 Benassay FRANCE yes
@Cadastre
@Geotag
7334272 353436728 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1954-01-02
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Général Lafon 34000 Montpellier FRANCE
8522719 379772296 @Company
@Persons
@UBO
@INPI
CAMPILLO David
DoB: 1954-01-02
PoB: HUISSEAU/COSSON 41
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 RUE DES FLEURS VESOUL 70000 VESOUL FRANCE
10516607 337561161 @Company
@Persons
@UBO
@INPI
DAVID Maryvonne Marguerite Georgette
DoB: 1954-02-17
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA PROMENADE DES DAMES 88200 ST ETIENNE LES REMIREMONT FRANCE
11242482 717380380 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1954-01-11
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Pâtis 2310 Charly-sur-Marne France
11262620 500980925 @Company
@Persons
@UBO
@INPI
DAVID Michel Bernard
DoB: 1954-01-11
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route Du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11262621 500980925 @Company
@Persons
@UBO
@INPI
DAVID Michel Bernard
DoB: 1954-01-11
PoB: 02798 Viels-Maisons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route Du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882333 451929806 @Company
@Persons
@UBO
@INPI
SIAHOU David
DoB: 1954-01-15
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Boulevard GARIEL 13004 Marseille FRANCE
12308367 504340191 @Company
@Persons
@UBO
@INPI
MALET David
DoB: 1954-01-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Molière 92120 Montrouge FRANCE
12515504 358501807 @Company
@Persons
@UBO
@INPI
DAVID Maurice
DoB: 1954-01-20
PoB: CAUDEBEC LES ELBEUF 76
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 RUE AMIRAL CECILLE 76000 ROUEN FRANCE
15547356 501807481 @Company
@Persons
@UBO
@INPI
DAVID Hubert
DoB: 1954-11-27
PoB: 67507 VILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 67220 BREITENBACH FRANCE
15547357 501807481 @Company
@Persons
@UBO
@INPI
DAVID Hubert
DoB: 1954-11-27
PoB: 67507 VILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE DE LA FONTAINE 67220 BREITENBACH 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.