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 1956-08-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
519927 510777212 @Company
@Persons
@UBO
@INPI
LOK Shun Wai David
DoB: 1956-12-23
PoB: HONG KONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chevreul 75011 Paris France
1105027 813023397 @Company
@Persons
@UBO
@INPI
BENHAMOU David
DoB: 1956-12-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Des Vignes 94000 Créteil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539732 828998971 @Company
@Persons
@UBO
@INPI
PICHAVET David
DoB: 1956-05-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue de Vaucelles 95150 Taverny FRANCE
2291878 803875236 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2291879 803875236 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2336059 750478687 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2336060 750478687 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France yes
@Cadastre
@Geotag
2345606 822340287 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France
2345608 822340287 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France
2438904 822319588 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France
2438905 822319588 @Company
@Persons
@UBO
@INPI
Jarmon David
DoB: 1956-08-16
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre 1er de Serbie 75116 Paris France
2756278 528450307 @Company
@Persons
@UBO
@INPI
VERGNES David
DoB: 1956-08-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 allée des Charmes Résidence les Bougainvillées 34500 Béziers FRANCE
5297581 482834611 @Company
@Persons
@UBO
@INPI
FISHER David
DoB: 1956-04-08
PoB: SHOREHAM BY SEA ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 THE HORSESHOE COULSDON 0 CR 5 A2 SURREY FRANCE
5297582 482834611 @Company
@Persons
@UBO
@INPI
FISHER David
DoB: 1956-04-08
PoB: SHOREHAM BY SEA ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 THE HORSESHOE COULSDON 0 CR 5 A2 SURREY FRANCE
5771911 449710235 @Company
@Persons
@UBO
@INPI
HOLGATE David John
DoB: 1956-08-03
PoB: EPPING - ESSEX ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 HOLLAND PARK MEWS - W 11 3 SS 0 LONDRES FRANCE
6502393 489047100 @Company
@Persons
@UBO
@INPI
MOULT David, Guy
DoB: 1956-08-21
PoB: KERESLEY ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route DU LUC BLANC 33340 Gaillan-en-Médoc FRANCE
6656208 382115681 @Company
@Persons
@UBO
@INPI
DAVID Alain Gilbert
DoB: 1956-06-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Mimosas 86550 Mignaloux-Beauvoir FRANCE
6656209 382115681 @Company
@Persons
@UBO
@INPI
DAVID Alain Gilbert
DoB: 1956-06-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Mimosas 86550 Mignaloux-Beauvoir FRANCE
6934007 325290476 @Company
@Persons
@UBO
@INPI
GUERLIN DAVID Virginie, Francine, Jeanne, Marie
DoB: 1956-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Romains 92270 Bois colombes 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
11454092 353148208 @Company
@Persons
@UBO
@INPI
LE MOAL Eric Daniel Fernand David
DoB: 1956-12-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BRIDELONG 46310 ST GERMAIN DU BEL AIR FRANCE
11454093 353148208 @Company
@Persons
@UBO
@INPI
LE MOAL Eric Daniel Fernand David
DoB: 1956-12-08
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BRIDELONG 46310 ST GERMAIN DU BEL AIR FRANCE
12556882 438081150 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc, Robert, Francis
DoB: 1956-08-14
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU GENERAL LECLERC 76300 SOTTEVILLE LES ROUEN FRANCE
12708642 481440188 @Company
@Persons
@UBO
@INPI
EVANS David John
DoB: 1956-08-09
PoB: CINDERFORD ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Woodside Avenue GLOUCESTERSHIRE - GL 14 2 DR 0 ROYAUME-UNI yes
@Cadastre
@Geotag
12708643 481440188 @Company
@Persons
@UBO
@INPI
EVANS David John
DoB: 1956-08-09
PoB: CINDERFORD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Woodside Avenue GLOUCESTERSHIRE - GL 14 2 DR 0 ROYAUME-UNI yes
@Cadastre
@Geotag
14075950 829024827 @Company
@Persons
@UBO
@INPI
DEBERNARD DAVID Brigitte
DoB: 1956-03-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Impasse du Pinier 87220 Aureil France
15825570 786148791 @Company
@Persons
@UBO
@INPI
DAVID Martine
DoB: 1956-06-14
PoB: 49301 Sèvremoine (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard de la Victoire 49300 Cholet 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.