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 1957-11-15 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373727 392860912 @Company
@Persons
@UBO
@INPI
DAVID Hervé
DoB: 1957-11-15
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 B Lieu-dit LE BOUCHER 33410 Monprimblanc FRANCE yes
@Cadastre
@Geotag
936585 443890330 @Company
@Persons
@UBO
@INPI
MARQUET Jean Claude Marie
DoB: 1957-02-21
PoB: 69238 Saint-Symphorien-sur-Coise (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
923 Route de Combe David 42800 Châteauneuf France yes
@Cadastre
@Geotag
1687361 828874982 @Company
@Persons
@UBO
@INPI
Grouchka Marc David
DoB: 1957-11-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 avenue Faidherbe 93310 Le Pré-Saint-Gervais France
1916079 521194142 @Company
@Persons
@UBO
@INPI
ARROUAS Sonia
DoB: 1957-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
1916080 521194142 @Company
@Persons
@UBO
@INPI
ARROUAS Sonia
DoB: 1957-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
1939770 413892472 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1939771 413892472 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2097849 692043714 @Company
@Persons
@UBO
@INPI
Arrouas Sonia
DoB: 1957-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2110195 750390254 @Company
@Persons
@UBO
@INPI
Berribi David
DoB: 1957-12-15
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Botzaris 75019 Paris France
2203109 794377515 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 rue Louis David 93170 Bagnolet France yes
@Cadastre
@Geotag
2206728 413892365 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France
2206729 413892365 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France
2226107 442660676 @Company
@Persons
@UBO
@INPI
RAYNAUD OLIVIER
DoB: 1957-04-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9-11 rue Louis David 93170 Bagnolet France yes
@Cadastre
@Geotag
2343326 794137257 @Company
@Persons
@UBO
@INPI
Arrouas Sonia Marguerite Sultana
DoB: 1957-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Louis David 75116 Paris France
2406814 442617478 @Company
@Persons
@UBO
@INPI
David Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Favray 58150 Saint-Martin-sur-Nohain France
2487321 414934059 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France
2487322 414934059 @Company
@Persons
@UBO
@INPI
Raynaud Olivier
DoB: 1957-04-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9/11 rue Louis David 93170 Bagnolet France
3075705 480473271 @Company
@Persons
@UBO
@INPI
ALCADE David
DoB: 1957-11-12
PoB: Saida Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DU PRE Saint LOUP 30230 Bouillargues France
3075706 480473271 @Company
@Persons
@UBO
@INPI
ALCADE David
DoB: 1957-11-12
PoB: Saida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DU PRE Saint LOUP 30230 Bouillargues France
3492341 417734704 @Company
@Persons
@UBO
@INPI
IACHELLA Bernard
DoB: 1957-04-22
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
563 Chemin Jas de David Chez Bb Gestion 83270 Saint-Cyr-sur-Mer FRANCE
4147767 378985469 @Company
@Persons
@UBO
@INPI
HOUPERT DAVID Monique Marie Edith
DoB: 1957-11-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Hauts Fresnais 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
4147768 378985469 @Company
@Persons
@UBO
@INPI
HOUPERT DAVID Monique Marie Edith
DoB: 1957-11-08
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Hauts Fresnais 91160 Ballainvilliers FRANCE yes
@Cadastre
@Geotag
4728434 437629868 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4728435 437629868 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
4801333 538713165 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1957-02-15
PoB: DEBDOU MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Bis Rue Pasteur 94380 Bonneuil-sur-Marne FRANCE
5516528 328999388 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1957-11-22
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu-Dit les Noues 85250 Saint-André-Goule-d'Oie France
6250713 351057575 @Company
@Persons
@UBO
@INPI
DAVID PATRICIA JEANNE AGNES
DoB: 1957-11-15
PoB: 11076 Castelnaudary
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU DOCTEUR SIFFRE 77930 Perthes FRANCE
6265197 344787585 @Company
@Persons
@UBO
@INPI
DAVID PATRICIA
DoB: 1957-11-15
PoB: 11076 Castelnaudary
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue GRANDE BARBIZON 0 77 FRANCE
6360327 409581105 @Company
@Persons
@UBO
@INPI
GOUDENE MARIE CHRISTINE
DoB: 1957-11-15
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
6427398 392860912 @Company
@Persons
@UBO
@INPI
DAVID Hervé
DoB: 1957-11-15
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOUCHER 33410 Monprimblanc FRANCE yes
@Cadastre
@Geotag
6469214 478252836 @Company
@Persons
@UBO
@INPI
DAVID Herve
DoB: 1957-11-15
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 LE BOUCHER 33410 Monprimblanc FRANCE
6843609 528686033 @Company
@Persons
@UBO
@INPI
DAVID Philippe Jean René
DoB: 1957-09-15
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Auguste Râteau 17200 Royan FRANCE
9320631 431594217 @Company
@Persons
@UBO
@INPI
MILLER Christophe Martin David
DoB: 1957-10-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "la Honrue" chemin des Fauldes 14950 Glanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9320632 431594217 @Company
@Persons
@UBO
@INPI
MILLER Christophe Martin David
DoB: 1957-10-15
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "la Honrue" chemin des Fauldes 14950 Glanville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10740387 353409147 @Company
@Persons
@UBO
@INPI
DAVID Xavier Philippe
DoB: 1957-01-11
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DES SUISSES 6400 Cannes FRANCE
10740388 353409147 @Company
@Persons
@UBO
@INPI
DAVID Xavier Philippe
DoB: 1957-01-11
PoB: 58149 Luzy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue DES SUISSES 6400 Cannes FRANCE
13763497 528515042 @Company
@Persons
@UBO
@INPI
CELLERIN DAVID EMMANUELLE
DoB: 1957-03-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Calbins 18110 Saint-Georges-sur-Moulon France
14117273 440080141 @Company
@Persons
@UBO
@INPI
CHAN David
DoB: 1957-11-29
PoB: HONG KONG CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 lotissement Ho-A-Sim 97354 Remire Montjoly France
14128052 793999038 @Company
@Persons
@UBO
@INPI
CHAN David
DoB: 1957-11-29
PoB: Hong kong CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 lotissement Ho A Sim 97354 Remire-Montjoly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14365003 950476002 @Company
@Persons
@UBO
@INPI
HOARAU David
DoB: 1957-12-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence BOIS DE NEFLES - RUE BOIS DE NEFLES - Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
14822133 498255751 @Company
@Persons
@UBO
@INPI
David-Weill Stern Béatrice
DoB: 17/07/1957
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1060 Fifth Avenue 12A 10128 New-York 0 Etats-Unis yes
@Cadastre
@Geotag
14823658 812618874 @Company
@Persons
@UBO
@INPI
Berreby David
DoB: 11/09/1957
PoB: Afula ISRAEL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue Armand Carrel 75019 Paris 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.