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 1955-07-03 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
48670 531967321 @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
344134 790413314 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1955-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1050 Route de Fontjuliane 26740 Sauzet France yes
@Cadastre
@Geotag
344135 790413314 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1955-04-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1050 Route de Fontjuliane 26740 Sauzet France yes
@Cadastre
@Geotag
362347 808713994 @Company
@Persons
@UBO
@INPI
MBAO David
DoB: 1955-07-27
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Alexandra David Neel 91300 Massy FRANCE
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
1866609 452872641 @Company
@Persons
@UBO
@INPI
GUILLEMIN DAVID CATHERINE
DoB: 1955-07-10
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place du Bouffay 44000 Nantes France
2328745 793932757 @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
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
7052526 818064347 @Company
@Persons
@UBO
@INPI
GRACA MENDES David
DoB: 1955-07-11
PoB: Pedrogao grande PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 square des Baleines 17440 Aytré FRANCE
7406047 522708205 @Company
@Persons
@UBO
@INPI
DAVID Thierry Jean Pierre Marie
DoB: 1955-07-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Marguerite Yourcenar 34430 Saint-Jean-de-Védas FRANCE
7602418 438991127 @Company
@Persons
@UBO
@INPI
OWEN David
DoB: 1955-10-30
PoB: Bangor ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rebinelle 5300 Ribiers FRANCE
8894564 528168388 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1955-07-14
PoB: 22194 Plestin-les-Grèves
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Armor Chem Leur Huellan 22560 Trébeurden FRANCE yes
@Cadastre
@Geotag
8972694 487711616 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1955-07-14
PoB: 22194 Plestin-les-Grèves
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Armor Chem Leur Huellan 22560 Trébeurden FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444618 817559834 @Company
@Persons
@UBO
@INPI
DAVID DURANTON Marguerite Marie Jeanne
DoB: 1955-03-10
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Chemin des Noyers 38440 Royas France
9444619 817559834 @Company
@Persons
@UBO
@INPI
DAVID DURANTON Marguerite Marie Jeanne
DoB: 1955-03-10
PoB: 38130 La Côte-Saint-André (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Chemin des Noyers 38440 Royas 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
11453368 429091770 @Company
@Persons
@UBO
@INPI
DELANNET DAVID Nicole Andrée
DoB: 1955-04-07
PoB: 24516 SALIGNAC EYVIGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAYSSAC 46300 ANGLARS NOZAC 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
11670081 351082755 @Company
@Persons
@UBO
@INPI
DAVID Claude Bernard Aimé
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
11673931 499076917 @Company
@Persons
@UBO
@INPI
DAVID Claude Bernard Aimé
DoB: 1955-07-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue du Grand Port 42170 Saint Just Saint-Rambert 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
14120777 499062339 @Company
@Persons
@UBO
@INPI
DAVID Catherine Aurel
DoB: 1955-03-22
PoB: CAPESTERRE BELLE EAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Savane 97170 Petit Bourg 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
15501229 334936648 @Company
@Persons
@UBO
@INPI
DAVID-VONNE COMMAND Martine Marie Josephine
DoB: 1955-06-07
PoB: 74058 La Chapelle-d'Abondance (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route des Frasses 74360 La Chapelle-d'Abondance 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.