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 1954-11-08 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
634272 438955825 @Company
@Persons
@UBO
@INPI
FORSTER David Jean-pierre
DoB: 1954-07-19
PoB: 83069 Hyères (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Fours 83390 Cuers France yes
@Cadastre
@Geotag
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
1212855 339165854 @Company
@Persons
@UBO
@INPI
ASSOULINE Victor David
DoB: 1954-08-26
PoB: BENI MELLAL MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue de Stinville 94220 Charenton-le-Pont FRANCE
1212856 339165854 @Company
@Persons
@UBO
@INPI
ASSOULINE Victor David
DoB: 1954-08-26
PoB: BENI MELLAL MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue de Stinville 94220 Charenton-le-Pont FRANCE
1217477 524858644 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1954-11-11
PoB: TAROUDANT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue DE LA REPUBLIQUE 75011 Paris FRANCE
1908430 502320872 @Company
@Persons
@UBO
@INPI
CHAFFETZ David Caroll
DoB: 1954-11-08
PoB: CHICAGO ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
1908431 502320872 @Company
@Persons
@UBO
@INPI
CHAFFETZ David Caroll
DoB: 1954-11-08
PoB: CHICAGO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Montmartre 75002 Paris France yes
@Cadastre
@Geotag
2004861 804111623 @Company
@Persons
@UBO
@INPI
Lindley John David
DoB: 1954-11-02
PoB: New Mexico ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2615 Tangley St Houston 7705 Texas 0 Etats-Unis
2004863 804111623 @Company
@Persons
@UBO
@INPI
Lindley John David
DoB: 1954-11-02
PoB: New mexico ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2615 Tangley St Houston 77005 Texas 0 Etats-Unis
2178258 514417625 @Company
@Persons
@UBO
@INPI
PAREEAG David
DoB: 1954-10-11
PoB: ERNEST FLORENT FLACO RIVIERE SECHE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Trembles 60700 Les Ageux France
3198989 388188179 @Company
@Persons
@UBO
@INPI
KOFF David
DoB: 1954-08-14
PoB: PARIS 16ème
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Avenue Théophile Gautier 75016 Paris FRANCE
3199743 421121013 @Company
@Persons
@UBO
@INPI
KOFF David Alain
DoB: 1954-08-14
PoB: PARIS 16
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
309 Rich View avenue M 5 P 3G4 0 TORONTO CANADA
3230026 399174762 @Company
@Persons
@UBO
@INPI
SAVARIEGO Marc Albert David
DoB: 1954-08-24
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Domeliers 60200 Compiègne FRANCE
3311962 378246128 @Company
@Persons
@UBO
@INPI
BILLAUD Christian
DoB: 1954-08-12
PoB: 03107 Ébreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 , le Mont David 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
3311963 378246128 @Company
@Persons
@UBO
@INPI
BILLAUD Christian
DoB: 1954-08-12
PoB: 03107 Ébreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 , le Mont David 3450 Ebreuil FRANCE yes
@Cadastre
@Geotag
3477549 411506413 @Company
@Persons
@UBO
@INPI
DAVID LE BER Martine
DoB: 1954-11-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place Baratier Villa la Musardière 83000 Toulon FRANCE
3477550 411506413 @Company
@Persons
@UBO
@INPI
DAVID LE BER Martine
DoB: 1954-11-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Baratier Villa la Musardière 83000 Toulon FRANCE
3527128 438955825 @Company
@Persons
@UBO
@INPI
FORSTER David
DoB: 1954-07-19
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DES FOURS 83390 Cuers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4707569 529046617 @Company
@Persons
@UBO
@INPI
DAVID Hervé
DoB: 1954-08-26
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Guidus 89220 Bléneau FRANCE
6368867 380583211 @Company
@Persons
@UBO
@INPI
BLASQUEZ DAVID
DoB: 1954-08-13
PoB: CASTELJALOUX (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA MANE 33490 Saint Pierre d'Aurillac FRANCE
6368868 380583211 @Company
@Persons
@UBO
@INPI
BLASQUEZ DAVID
DoB: 1954-08-13
PoB: CASTELJALOUX (47)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE LA MANE 33490 Saint Pierre d'Aurillac FRANCE
6395777 480770155 @Company
@Persons
@UBO
@INPI
BLAZQUEZ David
DoB: 1954-08-13
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA MANE 33490 Saint Pierre d'Aurillac FRANCE
6550334 421198920 @Company
@Persons
@UBO
@INPI
BLAZQUEZ David
DoB: 1954-08-13
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la MARNE 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
6550335 421198920 @Company
@Persons
@UBO
@INPI
BLAZQUEZ David
DoB: 1954-08-13
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la MARNE 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
6661431 480410885 @Company
@Persons
@UBO
@INPI
DAVID Thierry Marie Michel Dominique
DoB: 1954-08-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-dit Les Effes 86150 Moussac FRANCE
6666064 384212213 @Company
@Persons
@UBO
@INPI
DAVID Thierry Marie Michel Dominique
DoB: 1954-08-04
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Effes 86150 Moussac FRANCE
7103616 429523350 @Company
@Persons
@UBO
@INPI
DAVID IMBERT Dominique Therese
DoB: 1954-06-02
PoB: 17369 SAINT MARTIN DE RE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BARBIONNES SAINTE SOULLE 17220 LA JARRIE FRANCE
7227171 428704860 @Company
@Persons
@UBO
@INPI
SAVARIEGO Marc Albert David
DoB: 1954-08-24
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 route de l'Europe 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
7634848 452285109 @Company
@Persons
@UBO
@INPI
DAVID Claude
DoB: 1954-08-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perrettes La Sauvagère 61600 Monts d'Andaine (Les) FRANCE
7646427 480064799 @Company
@Persons
@UBO
@INPI
DAVID Claude
DoB: 1954-08-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Juvigny Le Champ des Bois 61140 Bagnoles-de-l'orne FRANCE yes
@Cadastre
@Geotag
7646428 480064799 @Company
@Persons
@UBO
@INPI
DAVID Claude
DoB: 1954-08-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Juvigny Le Champ des Bois 61140 Bagnoles-de-l'orne FRANCE yes
@Cadastre
@Geotag
7823643 519534523 @Company
@Persons
@UBO
@INPI
GRICHTING Jean-Luc
DoB: 1954-11-08
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18/20 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
8858707 349083535 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1954-12-11
PoB: 53250 Saint-Poix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard du 8 Maï 1945 53000 Laval FRANCE yes
@Cadastre
@Geotag
9639794 750349599 @Company
@Persons
@UBO
@INPI
BENNETT David, John
DoB: 1954-12-08
PoB: Market Harborough ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Borderie 87300 Peyrat-de-Bellac FRANCE
10725829 339165854 @Company
@Persons
@UBO
@INPI
ASSOULINE VICTOR DAVID
DoB: 1954-08-26
PoB: BENI MELLAL (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
815 Avenue DU GENERAL LECLERC 0 Boulogne-Billancourt FRANCE
12846866 487449647 @Company
@Persons
@UBO
@INPI
OURY BEDOUET Béatrice
DoB: 1954-11-30
PoB: 60612 SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 CHEMIN DE DAVID 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13723701 431938927 @Company
@Persons
@UBO
@INPI
DAVID CHARPENTIER ANNIE MARIE RENEE
DoB: 1954-05-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Antoine Siger 97200 Fort de France France
13759473 520112673 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: Settat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Cluny Fort de France Martinique (Departement) 0 Inconnu
13759474 520112673 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: Settat MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Cluny Fort de France Martinique (Departement) 0 Inconnu
13815522 839269172 @Company
@Persons
@UBO
@INPI
CHANDI JOUTHAN Maryse, Emma
DoB: 1954-12-08
PoB: Le moule (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois David 97160 Le moule France yes
@Cadastre
@Geotag
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
13925542 489859645 @Company
@Persons
@UBO
@INPI
PORLON Dominique Marie Josee
DoB: 1954-08-04
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Des Papayers LOT POINTE D'OR SECT DAVID 97139 Les Abymes France
14506702 813772555 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1954-11-11
PoB: Taroudant MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Washington 75008 Paris 08 FRANCE
16043058 397693557 @Company
@Persons
@UBO
@INPI
DAVID-ROGEAT Germain Denis
DoB: 1954-05-13
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Petit Chatel 74390 Châtel 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.