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 1954-11-17 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
230443 423281211 @Company
@Persons
@UBO
@INPI
DAVID Yves, Bernard, Louis
DoB: 1954-01-28
PoB: 44001 ABBARETZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 avenue du Sablard 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
230444 423281211 @Company
@Persons
@UBO
@INPI
DAVID Yves, Bernard, Louis
DoB: 1954-01-28
PoB: 44001 ABBARETZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue du Sablard 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1039749 351008594 @Company
@Persons
@UBO
@INPI
MR HAYOUN DAVID DEDE
DoB: 1954-03-09
PoB: TESTOUR (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PONTOISE 93240 Stains FRANCE
1136683 478418312 @Company
@Persons
@UBO
@INPI
NASSOY Françoise
DoB: 1954-05-17
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue David Siqweiros 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1644868 351008594 @Company
@Persons
@UBO
@INPI
MR HAYOUN DAVID DEDE
DoB: 1954-03-09
PoB: TESTOUR (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE PONTOISE 93240 Stains FRANCE
2991452 823714878 @Company
@Persons
@UBO
@INPI
CORPS DAVID Myriam
DoB: 1954-04-14
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Grais 28700 Bleury-Saint-Symphorien FRANCE
3066731 420673790 @Company
@Persons
@UBO
@INPI
DAVID Dominique Jacques Marie
DoB: 1954-04-17
PoB: Meknes Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
976 Chemin du Haut Brésis 30100 Alès France yes
@Cadastre
@Geotag
6217917 497744755 @Company
@Persons
@UBO
@INPI
QUINTARD NATHALIE DAVID Née
DoB: 1954-05-20
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE FLEURY 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6217918 497744755 @Company
@Persons
@UBO
@INPI
QUINTARD NATHALIE DAVID Née
DoB: 1954-05-20
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue DE FLEURY 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256169 487483307 @Company
@Persons
@UBO
@INPI
DAVID QUINTARD Nathalie
DoB: 1954-05-20
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue du Général de Gaulle 77780 Bourron-Marlotte FRANCE
6256170 487483307 @Company
@Persons
@UBO
@INPI
DAVID QUINTARD Nathalie
DoB: 1954-05-20
PoB: PARIS 17 (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Rue du Général de Gaulle 77780 Bourron-Marlotte FRANCE
6439707 321984668 @Company
@Persons
@UBO
@INPI
DAVID Jean Luc
DoB: 1954-11-17
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lieu-dit Barbes 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6439708 321984668 @Company
@Persons
@UBO
@INPI
DAVID Jean Luc
DoB: 1954-11-17
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lieu-dit Barbes 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6514147 452878069 @Company
@Persons
@UBO
@INPI
DAVID Jean Luc
DoB: 1954-11-17
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GARBES 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6529500 389133521 @Company
@Persons
@UBO
@INPI
MR DAVID JEAN LUC
DoB: 1954-11-17
PoB: GABARNAC (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LAMOTHE 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6659899 482422631 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Michèle Claude Gisèle
DoB: 1954-12-07
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Boutillier du Rétail 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
6659900 482422631 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Michèle Claude Gisèle
DoB: 1954-12-07
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Boutillier du Rétail 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
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
9384692 518849443 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAVID Colette
DoB: 1954-11-26
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kervéadou 29300 Baye FRANCE yes
@Cadastre
@Geotag
9384693 518849443 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAVID Colette
DoB: 1954-11-26
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kervéadou 29300 Baye FRANCE yes
@Cadastre
@Geotag
12087423 385391305 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1954-11-17
PoB: L'AIGLE (ORNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C 21, RUE DU SAXIFRAGE, LE PETIT BARD 34080 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
13711240 383733797 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: 99 SETTAT (MAROC) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Cluny 97200 Fort de France France
13712016 388031536 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: 99 SETTAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Cluny 97200 Fort-De-France France
13712017 388031536 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: 99 SETTAT (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Cluny 97200 Fort-De-France France
13734871 481919397 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: SETTAT ( MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Cluny 97233 Schoelcher France
13734872 481919397 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: SETTAT ( MAROC) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route de Cluny 97233 Schoelcher 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
13834705 888918349 @Company
@Persons
@UBO
@INPI
DAVID Charles
DoB: 1954-09-29
PoB: SETTAT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 route de Cluny 97200 Fort-De-France 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.