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 1956-11-20 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302384 823605472 @Company
@Persons
@UBO
@INPI
BERRY John, David
DoB: 1956-02-20
PoB: Barnet ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Souris Lieudit la Garde 35800 Saint-Briac-sur-Mer FRANCE
1302385 823605472 @Company
@Persons
@UBO
@INPI
BERRY John, David
DoB: 1956-02-20
PoB: Barnet ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Souris Lieudit la Garde 35800 Saint-Briac-sur-Mer FRANCE
1305123 823686647 @Company
@Persons
@UBO
@INPI
BERRY John, David
DoB: 1956-02-20
PoB: Barnet ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Souris Lieudit la Garde 35800 Saint-Briac-sur-Mer FRANCE
1305124 823686647 @Company
@Persons
@UBO
@INPI
BERRY John, David
DoB: 1956-02-20
PoB: Barnet ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 chemin de la Souris Lieudit la Garde 35800 Saint-Briac-sur-Mer FRANCE
1632933 337982763 @Company
@Persons
@UBO
@INPI
MONSIEUR KOSKAS DAVID
DoB: 1956-02-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée DES ORGUES DE FLANDRES 75019 Paris FRANCE
1632934 337982763 @Company
@Persons
@UBO
@INPI
MONSIEUR KOSKAS DAVID
DoB: 1956-02-09
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée DES ORGUES DE FLANDRES 75019 Paris FRANCE
4075416 439226143 @Company
@Persons
@UBO
@INPI
OBADIA David Patric
DoB: 1956-07-24
PoB: BERKANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Square CHARLES GOUNOD 91450 ETIOLES FRANCE yes
@Cadastre
@Geotag
4146316 384441499 @Company
@Persons
@UBO
@INPI
MR MARTENS DAVID
DoB: 1956-10-20
PoB: 47 FUMEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU PALAIS 77123 Le Vaudoué FRANCE
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
4727285 421088451 @Company
@Persons
@UBO
@INPI
ZAROUK David
DoB: 1956-03-31
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Impasse des Vieux Pavillons 94170 Le Perreux-sur-Marne FRANCE
4727286 421088451 @Company
@Persons
@UBO
@INPI
ZAROUK David
DoB: 1956-03-31
PoB: KHENCHELA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Vieux Pavillons 94170 Le Perreux-sur-Marne FRANCE
4810035 328725643 @Company
@Persons
@UBO
@INPI
BENHAMOU DAVID
DoB: 1956-12-20
PoB: CASABLANCA ( MAROC )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 GARGES LES GONESSE 009 RUE EDOUARD LECORBUSIER 9514 0 FRANCE
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
5937775 523475895 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 résidence la Pinède, les Molini 20166 Albitreccia FRANCE
5937776 523475895 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence la Pinède, les Molini 20166 Albitreccia FRANCE
5938577 478717119 @Company
@Persons
@UBO
@INPI
DAVID Didier, Michel, Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement Bella Vista 1 Alzone 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5938578 478717119 @Company
@Persons
@UBO
@INPI
DAVID Didier, Michel, Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 lotissement Bella Vista 1 Alzone 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5943748 538531955 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 résidence la Pinède, Molini 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
5943749 538531955 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence la Pinède, Molini 20166 Albitreccia FRANCE yes
@Cadastre
@Geotag
5958074 505078535 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 résidence la Pinède, les Molini 20166 Albitreccia FRANCE
5958075 505078535 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 résidence la Pinède, les Molini 20166 Albitreccia FRANCE
5963581 440569184 @Company
@Persons
@UBO
@INPI
DAVID Didier Michel Yves
DoB: 1956-09-11
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence la Pinède, les Molini 20166 Albitreccia FRANCE
8238979 390758308 @Company
@Persons
@UBO
@INPI
CORTES Jean Luc
DoB: 1956-11-09
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa Numéro 37 31400 Toulouse France
9924751 382494250 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1956-11-20
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105bis Grande rue 72000 Le Mans 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
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
11739417 533108320 @Company
@Persons
@UBO
@INPI
MAIDI Miloud
DoB: 1956-11-05
PoB: ANNABA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Boulevard David 13300 Salon-de-Provence FRANCE
11934241 824050199 @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
12087823 330022948 @Company
@Persons
@UBO
@INPI
JUNIUS David
DoB: 1956-06-20
PoB: KHEL (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE DE LA RHODE 11500 QUILLAN FRANCE
13911027 401089099 @Company
@Persons
@UBO
@INPI
WOOD David Alfred
DoB: 1956-03-09
PoB: Gb Hove
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HABITATION DESROZIERES 97170 Petit-Bourg France
14053563 398824169 @Company
@Persons
@UBO
@INPI
CHARRASSE David
DoB: 1956-11-20
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
No 21 LES JARDINS DE SPRING CONCORDIA 97150 Saint-Martin France
14059951 443311865 @Company
@Persons
@UBO
@INPI
CHARRASSE David Pierre
DoB: 1956-11-20
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 JARDIN DE SPRING 97150 Saint-Martin France
14071978 801910431 @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
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

 

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.