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 1956-07-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272160 393072830 @Company
@Persons
@UBO
@INPI
DAVID Patrick Joseph Marie
DoB: 1956-07-02
PoB: 35228 Pleurtuit (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Pierre-Laurent 14530 Luc-sur-Mer France
760585 513752881 @Company
@Persons
@UBO
@INPI
DAVID Jean
DoB: 1956-07-10
PoB: 71543 Tournus (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit Gratay 71700 Ozenay France
3825206 803248616 @Company
@Persons
@UBO
@INPI
BILLES David Marie
DoB: 1956-12-15
PoB: 66121 Néfiach (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Los Cardonnetx 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3825207 803248616 @Company
@Persons
@UBO
@INPI
BILLES David Marie
DoB: 1956-12-15
PoB: 66121 Néfiach (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Los Cardonnetx 66370 Pézilla-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4502531 402409536 @Company
@Persons
@UBO
@INPI
ELGHOZI Patrick David
DoB: 1956-07-02
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 BD. ARAGO SAINT BRIEUC 22000 SAINT BRIEUC 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
5294457 383776028 @Company
@Persons
@UBO
@INPI
DAVID Patrick, Joseph, Marie
DoB: 1956-07-02
PoB: 35228 PLEURTUIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Pierre Laurent 14530 LUC SUR MER FRANCE yes
@Cadastre
@Geotag
5434611 499140556 @Company
@Persons
@UBO
@INPI
WILSON Ian David
DoB: 1956-07-28
PoB: Horwich ROYAUME-UNI
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
la Languine 82110 Cazes-Mondenard FRANCE
5440741 424847341 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1956-09-21
PoB: Galeos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
843 chemin de Merle 82200 Moissac FRANCE yes
@Cadastre
@Geotag
7590454 510010879 @Company
@Persons
@UBO
@INPI
DAVID Henri
DoB: 1956-09-05
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Oddouls Villa Liléa 5230 La Bâtie Neuve FRANCE
7702079 827608266 @Company
@Persons
@UBO
@INPI
HAUDIQUERT Bernard, Gaston, Léon
DoB: 1956-07-19
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Mesnil David 76390 Illois FRANCE
7702080 827608266 @Company
@Persons
@UBO
@INPI
HAUDIQUERT Bernard, Gaston, Léon
DoB: 1956-07-19
PoB: 76374 Incheville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Mesnil David 76390 Illois 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
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
8858598 479611790 @Company
@Persons
@UBO
@INPI
DAVID Bernard Baptiste
DoB: 1956-02-06
PoB: 35235 Rannée
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hayère 35130 Rannée FRANCE
9388789 448926386 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1956-02-06
PoB: 29233 QUIMPERLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Kerveadou 29300 Baye FRANCE yes
@Cadastre
@Geotag
9403211 794397315 @Company
@Persons
@UBO
@INPI
DAVID Patrick
DoB: 1956-02-06
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerveadou 29300 Baye FRANCE
13405721 810650796 @Company
@Persons
@UBO
@INPI
FRODSHAM David
DoB: 1956-07-11
PoB: Kidderminster ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1049 route du Pont d'Onnex 74370 Villaz FRANCE yes
@Cadastre
@Geotag
14360209 881455109 @Company
@Persons
@UBO
@INPI
GELEE David Yann Pascal
DoB: 1956-06-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 ter Avenue de la Commune de Paris 97420 Le Port France
15506309 433578754 @Company
@Persons
@UBO
@INPI
BONSALL David Charles
DoB: 1956-07-26
PoB: KINGSTON-UPON-THAMES (GDE BRETAG ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Margaretta Terrace 0 LONDRES SW3 5NU ROYAUME-UNI
15880883 813274024 @Company
@Persons
@UBO
@INPI
BERRY John David
DoB: 1956-02-20
PoB: Barnet Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Ferme de la Garde 35800 Saint-Briac-sur-Mer 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.