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 1954-11-20 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3398498 789922838 @Company
@Persons
@UBO
@INPI
HOLM David Braee
DoB: 1954-05-20
PoB: COPENHAGUE DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Engerupgaard, 31 Danstrupvej 0 3080 LIKOEB DANEMARK yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567203 389591553 @Company
@Persons
@UBO
@INPI
AOUINI David Hamadi
DoB: 1954-02-20
PoB: KHIRIBA - TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LAUVETTE 83390 PUGET-VILLE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3567204 389591553 @Company
@Persons
@UBO
@INPI
AOUINI David Hamadi
DoB: 1954-02-20
PoB: KHIRIBA - TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LAUVETTE 83390 PUGET-VILLE 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653608 798548269 @Company
@Persons
@UBO
@INPI
AMINI David
DoB: 1954-12-26
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Nizami Street Appartement 48 AZERBAIJAN 0 AZ 1001 BAKU FRANCE yes
@Cadastre
@Geotag
5069847 807873096 @Company
@Persons
@UBO
@INPI
DAHAN Jacky David
DoB: 1954-11-14
PoB: Casablanca Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue Raspail 69100 Villeurbanne France
5648935 480391341 @Company
@Persons
@UBO
@INPI
DAVID Jean-Paul
DoB: 1954-12-11
PoB: 53250 ST POIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 BOULEVARD DU 8 MAI 1945 53000 LAVAL 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
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
8251718 490124294 @Company
@Persons
@UBO
@INPI
ABDESSADOK Mustapha
DoB: 1954-11-30
PoB: Sidi Ali Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Alexandra David Néel Apt.114 31100 Toulouse France
8606940 380514406 @Company
@Persons
@UBO
@INPI
DAVID Georges
DoB: 1954-11-20
PoB: 42230 Ste Germain Laval 42 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Châteauroux 3120 Isserpent FRANCE
8606965 380514406 @Company
@Persons
@UBO
@INPI
U.C.A.T.R.C.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
les Gadons 3330 Creuzier-le-Neuf FRANCE
8740458 348049586 @Company
@Persons
@UBO
@INPI
GENESIA
DoB: 325894087
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE SUQUET 63370 LEMPDES FRANCE
9926461 449166453 @Company
@Persons
@UBO
@INPI
DAVID FREMONT Patricia
DoB: 1954-11-20
PoB: 37074 CHOUZE SUR LOIRE 37 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Perrinières rue du Mûrier 49680 Neuillé FRANCE yes
@Cadastre
@Geotag
9926462 449166453 @Company
@Persons
@UBO
@INPI
DAVID FREMONT Patricia
DoB: 1954-11-20
PoB: 37074 CHOUZE SUR LOIRE 37 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Perrinières rue du Mûrier 49680 Neuillé FRANCE yes
@Cadastre
@Geotag
10267734 314747718 @Company
@Persons
@UBO
@INPI
DAVID VIBERT Liliane Agnès Renée
DoB: 1954-01-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
459 Chemin Chapellan 73200 Mercury FRANCE
11891244 342998705 @Company
@Persons
@UBO
@INPI
IZARD FRANCOIS
DoB: 1954-01-20
PoB: CHOLET (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE EMERIC DAVID 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13064343 777946344 @Company
@Persons
@UBO
@INPI
GENESIA SOCIETE COOPERATIVE AGRICOLE
DoB: 325894087
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Site de Marmilhat 63370 Lempdes FRANCE
14642451 441403813 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1954-04-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2A Rue du Prieuré 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag
14642452 441403813 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1954-04-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2A Rue du Prieuré 61100 Saint-Georges-des-Groseillers FRANCE yes
@Cadastre
@Geotag

 

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.