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 1957-11-22 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8172 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
8173 451384531 @Company
@Persons
@UBO
@INPI
LENOIR David Michel
DoB: 1957-11-21
PoB: 37226 Sainte-Maure-de-Touraine (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Saint-Germier 31600 Muret France yes
@Cadastre
@Geotag
76833 513648410 @Company
@Persons
@UBO
@INPI
CRESPEL Martyn David
DoB: 1957-11-25
PoB: Jersey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Vuillonex 10E 1233 Bernex Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
1372091 514606169 @Company
@Persons
@UBO
@INPI
DAVID PAVIE Catherine Liliane
DoB: 1957-04-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 RUE Pierre Loti 16000 Angoulême FRANCE
2124551 812618874 @Company
@Persons
@UBO
@INPI
Berreby David
DoB: 1957-09-11
PoB: Afula ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Rhin 75019 Paris France
2297972 453972697 @Company
@Persons
@UBO
@INPI
ABBASI David
DoB: 1957-07-22
PoB: MASHAD IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue des Champs-Élysées 75008 Paris France
3360510 348199514 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1957-03-22
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Corniche des Oliviers Villa 36 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3360511 348199514 @Company
@Persons
@UBO
@INPI
HALFON David
DoB: 1957-03-22
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 Corniche des Oliviers Villa 36 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3429921 431656040 @Company
@Persons
@UBO
@INPI
KAMMOUN Gilbert David
DoB: 1957-02-26
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue VERDI 6000 Nice 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
3540952 437866940 @Company
@Persons
@UBO
@INPI
DEVAUX Chantal
DoB: 1957-04-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Impasse DAVID 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4370635 484562319 @Company
@Persons
@UBO
@INPI
GILLIS Alwyn, David
DoB: 1957-12-11
PoB: Goroka GUINEE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Dubley Nsw 22-90 30 Goulburn Street . 0 AUSTRALIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5568965 352773907 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1957-11-22
PoB: Saint André Goule d'Oie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 les Noues 85250 Saint-André-Goule-d'Oie France
7537797 495159105 @Company
@Persons
@UBO
@INPI
SARL ALTELYS
DoB: 451145262
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
51 TRAVERSE DE VERDUN 83700 ST RAPHAEL FRANCE
7804759 379344229 @Company
@Persons
@UBO
@INPI
LONG Jean-Marc
DoB: 1957-07-22
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
7804760 379344229 @Company
@Persons
@UBO
@INPI
LONG Jean-Marc
DoB: 1957-07-22
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
8626784 523851509 @Company
@Persons
@UBO
@INPI
Communauté de Communes Loire et Vignoble
DoB: 245804521
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route de Châteauneuf BP 18 58150 Pouilly-sur-Loire FRANCE
11825790 378691786 @Company
@Persons
@UBO
@INPI
PERCIVAL DAVID
DoB: 1957-06-01
PoB: COVENTRY (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRAVONS CHEMIN DU COUSSOU 13130 BERRE L'ETANG FRANCE
13627320 841052491 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1957-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Cours Pierre Puget 13006 Marseille 6e Arrondissement FRANCE
13772853 752010496 @Company
@Persons
@UBO
@INPI
DAVID Emmanuelle
DoB: 1957-03-14
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Calbins 18110 Saint-Georges-sur-Moulon France
14737965 432985083 @Company
@Persons
@UBO
@INPI
TAN David
DoB: 1957-05-19
PoB: PHNOM PENN. CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Jules Ferry 7000 Saint-Julien-en-Saint-Alban FRANCE 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
14831579 339529331 @Company
@Persons
@UBO
@INPI
BLAISE Marc
DoB: 1957-10-11
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DAVID DIETZ 57000 METZ FRANCE yes
@Cadastre
@Geotag
14902528 339529331 @Company
@Persons
@UBO
@INPI
BLAISE Marc
DoB: 1957-10-11
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DAVID DIETZ 57000 METZ FRANCE yes
@Cadastre
@Geotag
15093718 339529331 @Company
@Persons
@UBO
@INPI
BLAISE Marc
DoB: 1957-10-11
PoB: METZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DAVID DIETZ 57000 METZ FRANCE yes
@Cadastre
@Geotag
15980685 394432694 @Company
@Persons
@UBO
@INPI
DAVID EGRI Roseline
DoB: 1957-05-06
PoB: Strasbourg 67
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 rue du Conseil des Quinze 67000 Strasbourg FRANCE
15980695 404138844 @Company
@Persons
@UBO
@INPI
DAVID EGRI Roseline
DoB: 1957-05-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980696 404138844 @Company
@Persons
@UBO
@INPI
DAVID EGRI Roseline
DoB: 1957-05-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980768 438951279 @Company
@Persons
@UBO
@INPI
DAVID EGRI Roseline
DoB: 1957-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15980769 438951279 @Company
@Persons
@UBO
@INPI
DAVID EGRI Roseline
DoB: 1957-05-06
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue du Conseil des Quinze 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
16007320 325206332 @Company
@Persons
@UBO
@INPI
DAVID Christian, Joseph, Marcel
DoB: 1957-01-12
PoB: 83012 Barjols (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
633 Chemin de la Fontanasse 83660 Carnoules FRANCE
16013506 423106541 @Company
@Persons
@UBO
@INPI
CASSIN DAVID Brigitte
DoB: 1957-05-22
PoB: Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
104 Allée René 83700 Saint-Raphaël FRANCE
16015427 324815877 @Company
@Persons
@UBO
@INPI
ABBOTT David
DoB: 1957-01-26
PoB: Littleborough ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Oliviers le Bourg 16320 Édon FRANCE yes
@Cadastre
@Geotag
16055540 498563931 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1957-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment D3 231 Rue Pierre Doize 13010 Marseille 10e Arrondissement FRANCE
16122656 444874101 @Company
@Persons
@UBO
@INPI
DAVID-VAUDEZ Jean-Luc
DoB: 1957-07-08
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fournieux 73460 Montailleur 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.