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 1955-03-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
396866 479542144 @Company
@Persons
@UBO
@INPI
PERNOT BUGADA Brigitte Thérèse
DoB: 1955-12-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 A Rue Gédéon David 39300 Champagnole France yes
@Cadastre
@Geotag
396867 479542144 @Company
@Persons
@UBO
@INPI
PERNOT BUGADA Brigitte Thérèse
DoB: 1955-12-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 A Rue Gédéon David 39300 Champagnole France yes
@Cadastre
@Geotag
828099 529338840 @Company
@Persons
@UBO
@INPI
DAVID Claude Bernard Aimé
DoB: 1955-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue du Grand Port 42170 Saint-Just-Saint-Rambert France
828100 529338840 @Company
@Persons
@UBO
@INPI
DAVID Claude Bernard Aimé
DoB: 1955-07-03
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Grand Port 42170 Saint-Just-Saint-Rambert France
1361484 387648660 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1955-08-20
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le maine 17520 Sainte-Lheurine FRANCE yes
@Cadastre
@Geotag
1361485 387648660 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1955-08-20
PoB: 17197 JONZAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le maine 17520 Sainte-Lheurine FRANCE yes
@Cadastre
@Geotag
1719562 332162080 @Company
@Persons
@UBO
@INPI
MORENO EL BAZ MATHILDE
DoB: 1955-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
2081470 750031494 @Company
@Persons
@UBO
@INPI
Prud'homme Gilles
DoB: 1955-02-21
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 bis rue Félicien David 78100 Saint Germain en Laye France
2294715 345155337 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Louvre 75001 Paris France
2309576 400376067 @Company
@Persons
@UBO
@INPI
MORENO EL BAZ MATHILDE AGNES
DoB: 1955-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
2340489 338829757 @Company
@Persons
@UBO
@INPI
PEREZ David
DoB: 1955-03-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue Perronet 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2458807 332148949 @Company
@Persons
@UBO
@INPI
MORENO EL BAZ MATHILDE AGNES
DoB: 1955-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis David 75016 Paris France yes
@Cadastre
@Geotag
3308352 490496155 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre René
DoB: 1955-04-08
PoB: 03056 LA CHAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Varre 3300 La Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3308353 490496155 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre René
DoB: 1955-04-08
PoB: 03056 LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Varre 3300 La Chapelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5050622 491373726 @Company
@Persons
@UBO
@INPI
DAVID LASCHKAR Judith
DoB: 1955-09-26
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de Braizieux 69450 Saint-Cyr-au-Mont-d'Or France
5432044 492976907 @Company
@Persons
@UBO
@INPI
DRISCOLL Peter David
DoB: 1955-05-15
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la Mairie 82150 Roquecor FRANCE
5718616 786328914 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1955-05-17
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit les Genneaux 72450 Montfort-le-Gesnois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6403857 421066812 @Company
@Persons
@UBO
@INPI
DE SOUZA David Georges
DoB: 1955-02-08
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
69 Rue de Lyon 75012 Paris FRANCE
6403858 421066812 @Company
@Persons
@UBO
@INPI
DE SOUZA David Georges
DoB: 1955-02-08
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Rue de Lyon 75012 Paris FRANCE
6519676 352330732 @Company
@Persons
@UBO
@INPI
FANOUILLERE Dominique
DoB: 1955-05-08
PoB: 35306 Saint-Père FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Rue Louis David 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9588216 326242278 @Company
@Persons
@UBO
@INPI
DAVID Didier Germain
DoB: 1955-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Nationale 60590 Trie-Château France
9588217 326242278 @Company
@Persons
@UBO
@INPI
DAVID Didier Germain
DoB: 1955-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Nationale 60590 Trie-Château France
11956223 438281305 @Company
@Persons
@UBO
@INPI
COSSART DEHESELLE Marie Sylvie Marcelle David Paule
DoB: 1955-08-31
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
298 Les Granges 74310 Les Houches France yes
@Cadastre
@Geotag
12415224 439013699 @Company
@Persons
@UBO
@INPI
DAVID PEDRO Jorge
DoB: 1955-03-01
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue AMELIE 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
12792805 390272953 @Company
@Persons
@UBO
@INPI
DE DAVID BEAUREGARD Alain Marie Xavier
DoB: 1955-06-17
PoB: Hyères (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5014 route de Galice 13100 Aix-en-Provence FRANCE
13903719 343122990 @Company
@Persons
@UBO
@INPI
DAVID Aurel Catherine
DoB: 1955-03-02
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
GRANDE SAVANE 0 France
14331897 539614628 @Company
@Persons
@UBO
@INPI
LAVAUD Yves Pierre David
DoB: 1955-08-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue du Maréchal Leclerc 97400 Saint-Denis 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.