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 1956-03-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6970 434006045 @Company
@Persons
@UBO
@INPI
CABARE CATHALA Brigitte
DoB: 1956-03-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin des Côtes de Pech David 31400 Toulouse France yes
@Cadastre
@Geotag
1655314 413903618 @Company
@Persons
@UBO
@INPI
EDERY David
DoB: 1956-07-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue DES FALAISES 95280 Jouy-le-Moutier FRANCE
1669269 438575466 @Company
@Persons
@UBO
@INPI
DESPRETZ DAVID SABINE BEATRICE MARCELLE LOUISE
DoB: 1956-07-28
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Raynouard 75116 Paris France
1866428 802707901 @Company
@Persons
@UBO
@INPI
Dempsey David
DoB: 1956-07-03
PoB: Loch Gharman Wexford IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Polehore House Killurin County Wexford 0 Irlande
2429704 812279198 @Company
@Persons
@UBO
@INPI
Abdul Rauf
DoB: 1956-06-15
PoB: Jhelum PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue David 95100 Argenteuil France
3185330 424792695 @Company
@Persons
@UBO
@INPI
DAVID CAUGANT Catherine Jeanne Rachel
DoB: 1956-04-03
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue Michelet 60400 Noyon FRANCE yes
@Cadastre
@Geotag
3185331 424792695 @Company
@Persons
@UBO
@INPI
DAVID CAUGANT Catherine Jeanne Rachel
DoB: 1956-04-03
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 Rue Michelet 60400 Noyon FRANCE yes
@Cadastre
@Geotag
4519306 383509965 @Company
@Persons
@UBO
@INPI
ELGHOZI Patrick, David
DoB: 1956-07-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Thiers 22000 Saint-Brieuc FRANCE
4519307 383509965 @Company
@Persons
@UBO
@INPI
ELGHOZI Patrick, David
DoB: 1956-07-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Thiers 22000 Saint-Brieuc FRANCE
5702505 277200036 @Company
@Persons
@UBO
@INPI
PIRON Dominique
DoB: 1956-10-03
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 allée David Douillet 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199736 445117716 @Company
@Persons
@UBO
@INPI
DAVID Annie
DoB: 1956-03-07
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES MOULINS 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6220978 498069855 @Company
@Persons
@UBO
@INPI
DAVID ANNIE
DoB: 1956-03-07
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DES MOULINS LA VALLEE 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
6220979 498069855 @Company
@Persons
@UBO
@INPI
DAVID ANNIE
DoB: 1956-03-07
PoB: COURBEVOIE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue DES MOULINS LA VALLEE 77130 Dormelles FRANCE yes
@Cadastre
@Geotag
7812438 450481320 @Company
@Persons
@UBO
@INPI
ARNAUD DAVID Françoise
DoB: 1956-07-06
PoB: 26220 Nyons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue de la Porte Moutonnière 78610 Le Perray-en-Yvelines FRANCE
8247687 322994179 @Company
@Persons
@UBO
@INPI
CALVET Jean Michel
DoB: 1956-02-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David Maison 18 31400 Toulouse France
8247688 322994179 @Company
@Persons
@UBO
@INPI
CALVET Jean Michel
DoB: 1956-02-09
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David Maison 18 31400 Toulouse France
8659524 344421706 @Company
@Persons
@UBO
@INPI
MARTINEAU David
DoB: 1956-07-06
PoB: 79299 Saint-Varent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Forêt 79330 Saint-Varent FRANCE yes
@Cadastre
@Geotag
9064406 482087574 @Company
@Persons
@UBO
@INPI
RANDRIANARIVONY André
DoB: 1956-09-03
PoB: (MADAGASCAR) TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appt 69-243 rue Alexandra David Neel 59000 Lille France
9957055 350995429 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1956-04-24
PoB: MONTREUIL JUIGNE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE RENE BAZIN MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
10034027 351188552 @Company
@Persons
@UBO
@INPI
JESCHKE DAVID Monique
DoB: 1956-09-24
PoB: VANNES 56
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE CLANDIR 56190 MUZILLAC FRANCE
11488200 452504590 @Company
@Persons
@UBO
@INPI
DAVID HABIGAND Chantal, Marguerite
DoB: 1956-07-19
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE BEZE 21260 VERONNES FRANCE
13466836 449443829 @Company
@Persons
@UBO
@INPI
MISSELBROOK David Paul
DoB: 1956-06-15
PoB: Watford Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Wellmeadow Rd 0 London Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13466837 449443829 @Company
@Persons
@UBO
@INPI
MISSELBROOK David Paul
DoB: 1956-06-15
PoB: Watford Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Wellmeadow Rd 0 London Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740776 339475048 @Company
@Persons
@UBO
@INPI
PORCHERON PATRICK PIERRE
DoB: 1956-01-12
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue David Johnston 33000 Bordeaux FRANCE
14756936 812734648 @Company
@Persons
@UBO
@INPI
DAVID Henri Claude Marc
DoB: 1956-09-05
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rd 69 Lieu-Dit les Andrieux 5230 Chorges France
14756937 812734648 @Company
@Persons
@UBO
@INPI
DAVID Henri Claude Marc
DoB: 1956-09-05
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd 69 Lieu-Dit les Andrieux 5230 Chorges France
15680856 947150900 @Company
@Persons
@UBO
@INPI
KUENTZ David
DoB: 1956-03-27
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue d'Altkirch 68130 Wittersdorf FRANCE
15721099 421393216 @Company
@Persons
@UBO
@INPI
DAVID LHERMITE Christine Marie-Paule
DoB: 1956-03-05
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Chemin Vert BOIS LE ROI 28500 Garnay France
15858318 562056143 @Company
@Persons
@UBO
@INPI
VILGRAIN EDOUARD
DoB: 03/12/1954
PoB: BOULOGNE BILLANCOURT FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
15858484 452627276 @Company
@Persons
@UBO
@INPI
David Jean-Yves
DoB: 22/11/1956
PoB: Guérande FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée du parc de la Montagne 44380 Pornichet France yes
@Cadastre
@Geotag
15875454 414394940 @Company
@Persons
@UBO
@INPI
CAROCCI Olivier Philippe David
DoB: 1956-11-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
177 Allée des Chênes Les Mollards 38760 Varces-Allières-et-Risset France
16036974 508357530 @Company
@Persons
@UBO
@INPI
GODET DAVID Giséle Lucienne Blanche
DoB: 1956-10-03
PoB: 28089 Châteauneuf-en-Thymerais (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Rue d'Aunay Masserville 28500 Aunay-sous-Crécy 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.