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 1954-10-01 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121514 424060259 @Company
@Persons
@UBO
@INPI
MARCHIANO Jean Marie David
DoB: 1954-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Avenue AUGUSTE GAUDON 13015 Marseille FRANCE
122618 404570616 @Company
@Persons
@UBO
@INPI
BOULTAREAU DAVID Patricia
DoB: 1954-12-28
PoB: VRITZ 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA JAUNAIE" VRITZ 44440 FRANCE
135867 429116619 @Company
@Persons
@UBO
@INPI
DAVID DAVID Martine
DoB: 1954-03-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Édouard Vaillant 93290 Tremblay-en-France France yes
@Cadastre
@Geotag
721155 831009998 @Company
@Persons
@UBO
@INPI
DAVID SAVARIAU Catherine, Micheline
DoB: 1954-06-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39B Route de Nercillac 16100 Saint-Brice FRANCE yes
@Cadastre
@Geotag
1560647 327181806 @Company
@Persons
@UBO
@INPI
MR KELFA JEAN-DAVID
DoB: 1954-10-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 AVENUE CHARLES PEGUY 95200 Sarcelles FRANCE
2252797 538623646 @Company
@Persons
@UBO
@INPI
Klatzmann David
DoB: 1954-11-01
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Tage 75013 Paris France
2351345 824653257 @Company
@Persons
@UBO
@INPI
ORGANISME PARITAIRE COLLECTEUR AGREE DE LA CONSTRUCTION (OPCA de la Construction)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue René Boulanger CS 60033 75483 Paris CEDEX 10 France
2368144 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE David Paul Jérôme
DoB: 1954-01-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue d'Alençon 75015 Paris France
2368145 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE David Paul Jérôme
DoB: 1954-01-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue d'Alençon 75015 Paris 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
3710933 440571594 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1954-10-01
PoB: 26113 DIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 LOT. FREDERIC MISTRAL 13160 CHATEAURENARD 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
4490133 399273051 @Company
@Persons
@UBO
@INPI
DAVID Annie Simone
DoB: 1954-10-01
PoB: SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALL. DE VILLENEUVE DRAVEIL 91210 FRANCE
4741874 444115257 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1954-10-18
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nantilly 37320 Esvres FRANCE
7386989 538982273 @Company
@Persons
@UBO
@INPI
DAVID Michel Cyriaque
DoB: 1954-09-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mistral 34570 Saussan FRANCE
7386990 538982273 @Company
@Persons
@UBO
@INPI
DAVID Michel Cyriaque
DoB: 1954-09-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Mistral 34570 Saussan FRANCE
7392424 507478055 @Company
@Persons
@UBO
@INPI
DAVID Michel Cyriaque
DoB: 1954-09-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Mistral 34570 Saussan FRANCE
7392425 507478055 @Company
@Persons
@UBO
@INPI
DAVID Michel Cyriaque
DoB: 1954-09-13
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Mistral 34570 Saussan FRANCE
7524591 752135525 @Company
@Persons
@UBO
@INPI
DAVID Jean-Jacques
DoB: 1954-01-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 chemin de la Castillane 83240 Cavalaire-sur-Mer FRANCE
8024096 584801187 @Company
@Persons
@UBO
@INPI
DAVID Didier Edouard Michel François
DoB: 1954-10-18
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Nantilly 37320 Esvres France
8680528 824694814 @Company
@Persons
@UBO
@INPI
MADIER Jean-christophe David Léon
DoB: 1954-09-10
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Route de Niort 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8680529 824694814 @Company
@Persons
@UBO
@INPI
MADIER Jean-christophe David Léon
DoB: 1954-09-10
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Route de Niort 79160 Villiers-en-Plaine FRANCE yes
@Cadastre
@Geotag
8736082 489897389 @Company
@Persons
@UBO
@INPI
SAINT ROCH DAVID Martine Gilberte Francoise
DoB: 1954-10-20
PoB: 63195 LEZOUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES CHALMES 63300 ESCOUTOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9438023 420740219 @Company
@Persons
@UBO
@INPI
DAVID Jean-Noël Alexandre
DoB: 1954-12-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Grand Champ 38110 Montagnieu France
9655463 437628571 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc Lucien Emile
DoB: 1954-01-11
PoB: 50532 ST PAIR SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romanet 87510 Saint-Jouvent FRANCE
11276971 399458314 @Company
@Persons
@UBO
@INPI
DAVID MAHIEU Bernadette
DoB: 1954-01-10
PoB: 50400 PICAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE FRITOT 50340 Saint-Germain-le-Gaillard FRANCE
11279725 498244003 @Company
@Persons
@UBO
@INPI
DAVID MAHIEU Bernadette
DoB: 1954-01-10
PoB: 50400 PICAUVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 VILLAGE DE FRITOT 50340 ST GERMAIN LE GAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594608 483034831 @Company
@Persons
@UBO
@INPI
PECORELLA Ange
DoB: 1954-01-13
PoB: Mateur Tunisie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin De la Majourane 5 lotissement Le David 83200 Toulon France
13906191 379047582 @Company
@Persons
@UBO
@INPI
HENRI Roger David
DoB: 1954-01-19
PoB: St Claude
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 RESIDENCE BELCOURT 97122 Baie-Mahault France
14047215 321540270 @Company
@Persons
@UBO
@INPI
TYZACK David Julian
DoB: 1954-10-01
PoB: Nottingham
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FRONT STREET PHILIPSBURG 97150 Saint-Martin France
15582794 326965159 @Company
@Persons
@UBO
@INPI
MAHE Joël
DoB: 1954-06-01
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B Moulin de Run David 22470 Plouézec FRANCE
15582795 326965159 @Company
@Persons
@UBO
@INPI
MAHE Joël
DoB: 1954-06-01
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Moulin de Run David 22470 Plouézec FRANCE
15801606 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes France
15801607 492122437 @Company
@Persons
@UBO
@INPI
MAZURELLE DAVID
DoB: 1954-01-29
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Thomas Maisonneuve 44000 Nantes 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.