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 1956-06-21 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456065 807638150 @Company
@Persons
@UBO
@INPI
CANADI David
DoB: 1956-03-21
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue de Livry 93270 Sevran FRANCE yes
@Cadastre
@Geotag
536591 834095192 @Company
@Persons
@UBO
@INPI
Benisty David
DoB: 1956-09-25
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Épinettes 94410 Saint-Maurice France
536593 834095192 @Company
@Persons
@UBO
@INPI
Benisty David
DoB: 1956-09-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Épinettes 94410 Saint-Maurice France
1160077 793645706 @Company
@Persons
@UBO
@INPI
GAUTRY Andrew David
DoB: 1956-09-21
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
7 Hallside Close 0 BALIDON- WEST YORKSHIRE ROYAUME-UNI
3020746 425024429 @Company
@Persons
@UBO
@INPI
DAVID Michel Fernand Jean
DoB: 1956-06-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Longeville 57160 Scy-Chazelles France
3360582 521102657 @Company
@Persons
@UBO
@INPI
GILLON Neil David
DoB: 1956-01-31
PoB: PERTH AUSTRALE ROYAUME-UNI
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Avenue Henri Dunant Palais de la Scala 0 MONACO MONACO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5417340 324863729 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1956-09-21
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
843 chemin de Merle 82200 Moissac FRANCE
10756643 501580310 @Company
@Persons
@UBO
@INPI
TAYLOR David
DoB: 1956-07-06
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue Princesse Grâce 98000 MONACO MONACO
10756644 501580310 @Company
@Persons
@UBO
@INPI
TAYLOR David
DoB: 1956-07-06
PoB: STOKE ON TRENT ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Princesse Grâce 98000 MONACO MONACO
11136106 381580877 @Company
@Persons
@UBO
@INPI
HYAMS Mira
DoB: 1956-06-21
PoB: MANCHESTER (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CHE. DAVID MUNIER COLOGNY 0 1223 SUISSE FRANCE
11143377 381581131 @Company
@Persons
@UBO
@INPI
HYAMS Mira
DoB: 1956-06-21
PoB: MANCHESTER (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B CHE. DAVID MUNIER COLOGNY 0 1223 SUISSE FRANCE
14491062 790412068 @Company
@Persons
@UBO
@INPI
DEMIRCAN David
DoB: 1956-10-03
PoB: Pulumir (00) TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Division Leclerc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14491063 790412068 @Company
@Persons
@UBO
@INPI
DEMIRCAN David
DoB: 1956-10-03
PoB: Pulumir (00) TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Division Leclerc 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14840190 404005555 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: BORDEAUX - 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA CHENEAU 57000 METZ FRANCE
14855140 490415304 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
14861301 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14861302 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14882300 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14882301 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14911139 404005555 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: BORDEAUX - 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA CHENEAU 57000 METZ FRANCE
14926089 490415304 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
14932250 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14932251 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14953249 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
14953250 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
15102329 404005555 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: BORDEAUX - 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE DE LA CHENEAU 57000 METZ FRANCE
15117279 490415304 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE LONGEVILLE 57160 SCY CHAZELLES FRANCE
15123440 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
15123441 503575318 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
15144439 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
15144440 810716522 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1956-06-21
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 route de Longeville 57160 Scy-Chazelles FRANCE
15955360 480373034 @Company
@Persons
@UBO
@INPI
GUILLON GUILLON-SEGUETTE Isabelle
DoB: 1956-06-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Rue David Johnston 33000 Bordeaux 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.