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 1954-10-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
337339 353691546 @Company
@Persons
@UBO
@INPI
FRANCON DAVID Laurence
DoB: 1954-10-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Route de Fontjuliane 26740 Sauzet France
337340 353691546 @Company
@Persons
@UBO
@INPI
FRANCON DAVID Laurence
DoB: 1954-10-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Route de Fontjuliane 26740 Sauzet France
374266 434130142 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1954-03-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée des Marronniers 95390 Saint-Prix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
417362 310655881 @Company
@Persons
@UBO
@INPI
MYARA DAVID
DoB: 1954-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BLAISE PASCAL 94270 Le Kremlin-Bicêtre FRANCE
428538 408260560 @Company
@Persons
@UBO
@INPI
BEAULIEU DAVID JEAN-LOUIS MARIE CHARLES
DoB: 1954-10-26
PoB: TONNERRE (89)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue FRANCOIS ADAM 94100 SAINT MAUR DES FOSSES FRANCE
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
843715 423184084 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
843718 423184084 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
890016 527736003 @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
1595570 452911639 @Company
@Persons
@UBO
@INPI
MREJEN David
DoB: 1954-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue GASCOGNE 95350 Saint-Brice-sous-Forêt FRANCE
2372166 450936927 @Company
@Persons
@UBO
@INPI
ANDRE ARNAUD
DoB: 1954-10-06
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Louis David 75116 Paris 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
4696935 310655881 @Company
@Persons
@UBO
@INPI
MYARA DAVID
DoB: 1954-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue BLAISE PASCAL 94270 Le Kremlin-Bicêtre FRANCE
6238801 448924142 @Company
@Persons
@UBO
@INPI
KILIC David
DoB: 1954-06-10
PoB: BEYTYSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 clos Lamartine 77176 Savigny-le-Temple FRANCE
7603705 390266443 @Company
@Persons
@UBO
@INPI
BLEIN David
DoB: 1954-10-06
PoB: 05110 Puy-Saint-Vincent FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Prés 5290 Puy-Saint-Vincent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9424761 793344664 @Company
@Persons
@UBO
@INPI
DAVID Jean-Noël Alexandre
DoB: 1954-12-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Chemin du Grand Champ 38110 Montagnieu France
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
9466049 411801889 @Company
@Persons
@UBO
@INPI
DAVID Jean-Noël
DoB: 1954-12-06
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Grand Champ 38110 Montagnieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716194 350825527 @Company
@Persons
@UBO
@INPI
DAVID Serge, Auguste, Marie
DoB: 1954-10-06
PoB: CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA PLAGE BREHAL 50290 BREHAL 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
14048233 334938024 @Company
@Persons
@UBO
@INPI
FRUCHTER DAVID Emily
DoB: 1954-06-30
PoB: Curacao
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THALIA EG, 10 0 Curacao (antilles Neerlandaises) France
14048266 335204392 @Company
@Persons
@UBO
@INPI
FRUCHTER DAVID Emily
DoB: 1954-06-30
PoB: Curacao
P.Physique
Quality: gérant
@OCCRP Alef
@WC
THALIAWEG 10 0 Curacao (antilles Neerlandaises) France
14784012 423184084 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
14784015 423184084 @Company
@Persons
@UBO
@INPI
FARJOUNEL Bernard
DoB: 1954-06-07
PoB: 12167 Najac (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
15493451 452911639 @Company
@Persons
@UBO
@INPI
MREJEN David
DoB: 1954-05-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Cassiopée 95350 Saint-Brice-sous-Forêt 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

 

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.