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 1955-03-12 found 30 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
1154580 400105102 @Company
@Persons
@UBO
@INPI
DAVID Philippe Elie Jean Marie
DoB: 1955-05-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
5 Square RENE BAZIN 78150 Le Chesnay FRANCE
2072844 328591664 @Company
@Persons
@UBO
@INPI
Bensimon David
DoB: 1955-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue du Dobropol 75017 Paris 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
3232039 488492943 @Company
@Persons
@UBO
@INPI
DAVID Barbara
DoB: 1955-09-20
PoB: 93063 Romainville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 Impasse Franz Liszt 60230 Chambly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5811073 383979754 @Company
@Persons
@UBO
@INPI
GOZLAN Edouard Jules David
DoB: 1955-03-26
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place DE L EGLISE 38500 La Buisse France yes
@Cadastre
@Geotag
6267017 377601653 @Company
@Persons
@UBO
@INPI
RICARD Jenny Nadine
DoB: 1955-02-19
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Rue Jacques Louis David 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
6267018 377601653 @Company
@Persons
@UBO
@INPI
RICARD Jenny Nadine
DoB: 1955-02-19
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 Rue Jacques Louis David 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
10260625 509622619 @Company
@Persons
@UBO
@INPI
MAJOR Peter David
DoB: 1955-12-20
PoB: SOUTHEND ROYAUME-UNI
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
L'Envers Lanslevillard 73480 Val-Cenis FRANCE
10627127 483973715 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1955-03-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Terrasse de la Véronne 7210 Chomérac France
10825022 432214922 @Company
@Persons
@UBO
@INPI
FAVIER David Jean Etienne
DoB: 1955-02-02
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Vauban 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10835245 382209856 @Company
@Persons
@UBO
@INPI
FAVIER David Jean Etienne
DoB: 1955-02-02
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Boulevard Vauban 80100 Abbeville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11221447 381203801 @Company
@Persons
@UBO
@INPI
DAVID Alain Pierre Marie Joseph
DoB: 1955-03-12
PoB: 56147 NIVILLAC (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Duret 44410 Herbignac France yes
@Cadastre
@Geotag
11225159 480506443 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1955-03-12
PoB: 56147 Nivillac (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Paix 44410 Herbignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331922 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 Gédeon David 39300 Champagnole France yes
@Cadastre
@Geotag
11331923 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 Gédeon David 39300 Champagnole France yes
@Cadastre
@Geotag
11333381 530204528 @Company
@Persons
@UBO
@INPI
PERNOT BUGADA Brigitte Thérèse Marie
DoB: 1955-12-03
PoB: 39097 Champagnole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 A Rue Gedeon David 39300 Champagnole France
11652775 544500077 @Company
@Persons
@UBO
@INPI
DAVID Claude
DoB: 1955-07-03
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Grand Port 42170 Saint-Just-Saint-Rambert FRANCE
11793452 659501886 @Company
@Persons
@UBO
@INPI
DAVID Guy
DoB: 1955-03-10
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue de la Magalone Res. les Petites Magalone Bat 2 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11816776 518876693 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1955-03-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée Auguste Chabrol 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11816777 518876693 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1955-03-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Auguste Chabrol 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
11822628 334246568 @Company
@Persons
@UBO
@INPI
TOUDAYAN PAUL DAVID
DoB: 1955-12-03
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE DE LA PETITE SUISSE 13012 Marseille FRANCE
12620751 433786738 @Company
@Persons
@UBO
@INPI
DAVID Dominique André Georges
DoB: 1955-06-12
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Herriot Caudebec en Caux 76490 Rives-en-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12716026 324466689 @Company
@Persons
@UBO
@INPI
RENOULT Jacques David Henri Noel
DoB: 1955-12-24
PoB: 50410 PONTORSON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
MACEY 50170 Pontorson FRANCE
13902352 332292705 @Company
@Persons
@UBO
@INPI
DAVID Charles-Henri
DoB: 1955-12-02
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE DES CANNELLES N 201 BAT E GRAND-CAMP 97139 Les Abymes Cedex 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
14413085 340502392 @Company
@Persons
@UBO
@INPI
HOLDUP Graham
DoB: 1955-06-23
PoB: LONDRES (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DAVID RICHARD 67000 STRASBOURG FRANCE
16186901 433945367 @Company
@Persons
@UBO
@INPI
DAWSON DAVID KENNEDY
DoB: 11/03/1955
PoB: . ROYAUME-UNI
P. Physiqu
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
8 Bray Road - Cobham - Surrey KT11 3HZ 0 Royaume-Uni

 

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.