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 1956-04-27 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1283851 305149171 @Company
@Persons
@UBO
@INPI
DAVID LE DAMANY Marie-Agnès
DoB: 1956-10-27
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49T boulevard Albert Lacroix 35800 Dinard FRANCE yes
@Cadastre
@Geotag
1364031 812569044 @Company
@Persons
@UBO
@INPI
FONTENEAU DAVID Marie-Thérèse, Pierrette
DoB: 1956-08-09
PoB: 16025 Baignes-Sainte-Radegonde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montplaisir 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
1364032 812569044 @Company
@Persons
@UBO
@INPI
FONTENEAU DAVID Marie-Thérèse, Pierrette
DoB: 1956-08-09
PoB: 16025 Baignes-Sainte-Radegonde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Montplaisir 16360 Touvérac FRANCE yes
@Cadastre
@Geotag
1719198 393203310 @Company
@Persons
@UBO
@INPI
BENISTY DAVID
DoB: 1956-09-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Amiral Mouchez 75013 Paris France yes
@Cadastre
@Geotag
1863260 413657461 @Company
@Persons
@UBO
@INPI
Lecourtois David Annick
DoB: 1956-01-27
PoB: 50002 Agneaux (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Guidus 89220 Bléneau France
3048819 799998927 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Patrice Georges
DoB: 1956-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse des Oeillets 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3048820 799998927 @Company
@Persons
@UBO
@INPI
DAVID Frédéric Patrice Georges
DoB: 1956-04-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Oeillets 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3160263 417710423 @Company
@Persons
@UBO
@INPI
DAVID Gerard
DoB: 1956-04-23
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Lavandes 30320 Poulx France
3398649 529882870 @Company
@Persons
@UBO
@INPI
KHAYAT David Meyer
DoB: 1956-08-27
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue de Lowendal 75007 Paris FRANCE
3441343 529888067 @Company
@Persons
@UBO
@INPI
KHAYAT David Meyer
DoB: 1956-08-27
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Avenue de Lowendal 75007 Paris FRANCE
3614934 513752881 @Company
@Persons
@UBO
@INPI
DAVID Jean
DoB: 1956-07-10
PoB: 71543 Tournus (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Gratay 71700 Ozenay France
4135490 533142238 @Company
@Persons
@UBO
@INPI
OBADIA David Patric
DoB: 1956-07-24
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alphonse Daudet 91450 Étiolles FRANCE
4135491 533142238 @Company
@Persons
@UBO
@INPI
OBADIA David Patric
DoB: 1956-07-24
PoB: BERKANE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alphonse Daudet 91450 Étiolles FRANCE
4271219 424842649 @Company
@Persons
@UBO
@INPI
LECOURTOIS DAVID Annick Josette Fernande
DoB: 1956-01-27
PoB: SAINT LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Forestiers 94440 Marolles-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4706904 391468501 @Company
@Persons
@UBO
@INPI
LECOURTOIS ANNICK DAVID
DoB: 1956-01-27
PoB: SAINT LOT (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES FORESTIERS 9440 MAROLLES EN BRIE FRANCE
4722632 438294134 @Company
@Persons
@UBO
@INPI
ZAROUK David
DoB: 1956-03-31
PoB: KENCHELA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse DES VIEUX PAVILLONS 94170 Le Perreux-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724531 339753915 @Company
@Persons
@UBO
@INPI
DAVID DOMINIQUE,ANDRE,RENE
DoB: 1956-11-20
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CEZANNE 94460 Valenton FRANCE
4748486 378656086 @Company
@Persons
@UBO
@INPI
DAVID NEE LECOURTOIS ANNICK
DoB: 1956-01-27
PoB: SAINT LO (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue DES FORESTIERS 94440 Marolles-en-Brie FRANCE yes
@Cadastre
@Geotag
4798790 488753245 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1956-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue des Piliers 94210 La Varenne Saint-Hilaire FRANCE
4798791 488753245 @Company
@Persons
@UBO
@INPI
DAVID Benoit
DoB: 1956-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue des Piliers 94210 La Varenne Saint-Hilaire FRANCE
5558538 442068474 @Company
@Persons
@UBO
@INPI
DORRICOTT David
DoB: 1956-06-27
PoB: BLACKBURN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Eden Booilushag Ballajora Hill Isle Of Man IM7 Ibb Ramsey Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5936089 828367144 @Company
@Persons
@UBO
@INPI
DAVID Didier, Michel, Yves
DoB: 1956-09-11
PoB: 72181 Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Bella Vista 1 Alzone Molini Agosta 20128 Albitreccia FRANCE
5936090 828367144 @Company
@Persons
@UBO
@INPI
DAVID Didier, Michel, Yves
DoB: 1956-09-11
PoB: 72181 Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Bella Vista 1 Alzone Molini Agosta 20128 Albitreccia FRANCE
6263741 490878733 @Company
@Persons
@UBO
@INPI
DAVID Philippe Charles Felix
DoB: 1956-04-27
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée des Tous vents 45390 Ondreville-sur-Essonne FRANCE
6456591 332539071 @Company
@Persons
@UBO
@INPI
DAVID Loïc
DoB: 1956-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue du Bocage 33200 Bordeaux FRANCE
7789572 533318390 @Company
@Persons
@UBO
@INPI
GEORGE Robert David
DoB: 1956-06-27
PoB: MONTCLAIR ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15639 NE 167th place NE 98072 Woodinville 0 WA 98072-8101 ETATS-UNIS D'AMERIQUE
7790315 533347910 @Company
@Persons
@UBO
@INPI
GEORGE Robert, David
DoB: 1956-06-27
PoB: MONTCLAIR ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15639 NE 167th Place NE 98072 0 WOODINVILLE WA 98072-8101 ETATS-UNIS D'AMERIQUE
8124302 499664159 @Company
@Persons
@UBO
@INPI
GOLDMAN PERRET Lisa Claire
DoB: 1956-03-09
PoB: OAK-RIDGE (TENNESSEE) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DAVID D'ANGERS 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
8284500 338257942 @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
8667534 492249156 @Company
@Persons
@UBO
@INPI
NOCQUET Pierre David
DoB: 1956-04-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue SAINT GELAIS 79000 Niort FRANCE
8667535 492249156 @Company
@Persons
@UBO
@INPI
NOCQUET Pierre David
DoB: 1956-04-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Rue SAINT GELAIS 79000 Niort FRANCE
9719817 432334951 @Company
@Persons
@UBO
@INPI
BEAUCE DAVID Myriam
DoB: 1956-04-27
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TERRE HAUTE 56360 SAUZON FRANCE yes
@Cadastre
@Geotag
11381613 326115912 @Company
@Persons
@UBO
@INPI
DELEAU DELEAU-BLOCH Brigitte Martine Liliane
DoB: 1956-12-28
PoB: 27668 Le Val-David
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de la Motte 27120 Houlbec-Cocherel FRANCE
11381615 326115912 @Company
@Persons
@UBO
@INPI
DELEAU DELEAU-BLOCH Brigitte Martine Liliane
DoB: 1956-12-28
PoB: 27668 Le Val-David
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue de la Motte 27120 Houlbec-Cocherel FRANCE
11409664 501587166 @Company
@Persons
@UBO
@INPI
ROGER Dany
DoB: 1956-11-28
PoB: 28101 Civry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du moulin 27120 Le Val-David FRANCE
11409665 501587166 @Company
@Persons
@UBO
@INPI
ROGER Dany
DoB: 1956-11-28
PoB: 28101 Civry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du moulin 27120 Le Val-David FRANCE
11411896 451465280 @Company
@Persons
@UBO
@INPI
THENAISIE ROGER Catherine Josette
DoB: 1956-10-21
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Moulin 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411897 451465280 @Company
@Persons
@UBO
@INPI
THENAISIE ROGER Catherine Josette
DoB: 1956-10-21
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Moulin 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411898 451465280 @Company
@Persons
@UBO
@INPI
ROGER Dany Robert Daniel
DoB: 1956-11-28
PoB: 28101 Civry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Moulin 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411899 451465280 @Company
@Persons
@UBO
@INPI
ROGER Dany Robert Daniel
DoB: 1956-11-28
PoB: 28101 Civry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Moulin 27120 Le Val-David FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11413526 341073369 @Company
@Persons
@UBO
@INPI
DELEAU Brigitte
DoB: 1956-12-28
PoB: 27668 Le Val-David FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Motte 27120 Houlbec-Cocherel FRANCE
11461734 450937966 @Company
@Persons
@UBO
@INPI
DAVID VOISIN Elisabeth Jacqueline Alberte
DoB: 1956-11-21
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU JAS 84740 VELLERON FRANCE
12002479 442240313 @Company
@Persons
@UBO
@INPI
BERRY John David
DoB: 1956-02-20
PoB: Barnet Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit la Garde 15 Chemin De la Souris 35800 Saint-Briac-sur-Mer France yes
@Cadastre
@Geotag
12270778 811321389 @Company
@Persons
@UBO
@INPI
BENHAROUN David
DoB: 1956-09-12
PoB: Constantine ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Raymond Aaron 92160 Antony 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.