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 1957-12-13 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085627 828537365 @Company
@Persons
@UBO
@INPI
NTENTCHOU David
DoB: 1957-12-13
PoB: souza gare CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Allée des Nénuphars 93270 Sevran FRANCE
2403747 795253608 @Company
@Persons
@UBO
@INPI
Kelly David John
DoB: 1957-05-15
PoB: Inverness ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13, Hinchley Road, Esher, Surrey KT 10 0BZ 0 Royaume-Uni
3387290 434900718 @Company
@Persons
@UBO
@INPI
BOWEN Anthony David
DoB: 1957-12-06
PoB: SOLIHULL ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 ALACROSS ROAD EALING W5 4HT 0 LONDRES (ANGLETERRE) FRANCE
3729694 517901021 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1957-02-12
PoB: 13047 Istres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cacharel le Clarousset 13460 Saintes Mariés-de-la Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3732395 431952704 @Company
@Persons
@UBO
@INPI
DAVID ARCHER Vicki
DoB: 1957-02-02
PoB: HOBART AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LONDRES (GB) - FLAT F 1 EATON SQUARE LONDRES 0 ROYAUME-UNI
3732396 431952704 @Company
@Persons
@UBO
@INPI
DAVID ARCHER Vicki
DoB: 1957-02-02
PoB: HOBART AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LONDRES (GB) - FLAT F 1 EATON SQUARE LONDRES 0 ROYAUME-UNI
4863562 490317658 @Company
@Persons
@UBO
@INPI
DAVID Didier
DoB: 1957-12-13
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 C Chemin Jean-Marie Vianney 69130 Écully France yes
@Cadastre
@Geotag
5492120 492514500 @Company
@Persons
@UBO
@INPI
PRINCE David
DoB: 1957-05-12
PoB: CHESTER CHESHIRE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Clarence Rd Grappenhall Warrington Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492121 492514500 @Company
@Persons
@UBO
@INPI
PRINCE David
DoB: 1957-05-12
PoB: CHESTER CHESHIRE ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Clarence Rd Grappenhall Warrington Royaume-Uni 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5503670 451392740 @Company
@Persons
@UBO
@INPI
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette
DoB: 1957-02-09
PoB: 62057 Audruicq (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Léon David 85100 Les Sables d'Olonne France
5503671 451392740 @Company
@Persons
@UBO
@INPI
LINE MAZURKIEWICZ Marie-Line Suzanne Mauricette
DoB: 1957-02-09
PoB: 62057 Audruicq (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Léon David 85100 Les Sables d'Olonne France
6266527 498620723 @Company
@Persons
@UBO
@INPI
PARDO Dominique David Edouard
DoB: 1957-10-06
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Boulevard Nicolas Samson 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6484882 824233266 @Company
@Persons
@UBO
@INPI
DE JESUS RODRIGUES David
DoB: 1957-02-17
PoB: ARCOS DE VALDEVEZ PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Bis Route de Latresne 33270 Bouliac FRANCE yes
@Cadastre
@Geotag
6910589 799094305 @Company
@Persons
@UBO
@INPI
DAVID Gonzague Maurice Marie
DoB: 1957-04-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Lasson 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
7381185 537555344 @Company
@Persons
@UBO
@INPI
CAMPAGNOL David Raymond Claude Noël
DoB: 1957-12-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement le Clos de la Coste 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7381186 537555344 @Company
@Persons
@UBO
@INPI
CAMPAGNOL David Raymond Claude Noël
DoB: 1957-12-25
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement le Clos de la Coste 34110 Frontignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8158297 487517799 @Company
@Persons
@UBO
@INPI
MARTY FARJOUNEL Roselyne
DoB: 1957-08-27
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue David d'Angers 31130 Balma France yes
@Cadastre
@Geotag
8615946 808408637 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
8615947 808408637 @Company
@Persons
@UBO
@INPI
DAVID Quentin
DoB: 1957-11-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Favray 58150 Saint-Martin-Sur-Nohain FRANCE
8855956 518314323 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1957-12-13
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jules Verne 35770 Vern-sur-Seiche FRANCE
8858159 489043455 @Company
@Persons
@UBO
@INPI
HARDY David
DoB: 1957-12-24
PoB: WOLVERHAMPTON ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rylston, Bannerdown Road Batheaston BA1 7PL 0 BATH ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8889470 800870065 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Jules Verne 35770 Vern-sur-Seiche FRANCE
8889471 800870065 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1957-12-13
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 Rue Jules Verne 35770 Vern-sur-Seiche FRANCE
11795086 419638523 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1957-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TR DE LA MONTRE LE CLAIR OBSCUR BT B1 13011 Marseille FRANCE
11795087 419638523 @Company
@Persons
@UBO
@INPI
DAVID Serge
DoB: 1957-06-22
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 TR DE LA MONTRE LE CLAIR OBSCUR BT B1 13011 Marseille FRANCE
11840363 341257871 @Company
@Persons
@UBO
@INPI
NEZRI DAVID
DoB: 1957-07-24
PoB: ERFOUD (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BD MICHELET 13008 Marseille FRANCE
11864005 483021630 @Company
@Persons
@UBO
@INPI
ZBILLI David
DoB: 1957-12-29
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Traverse Chevalier 13010 Marseille FRANCE
11864422 523038339 @Company
@Persons
@UBO
@INPI
ZBILI David
DoB: 1957-12-29
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Traverse Chevalier 13010 Marseille FRANCE
11872280 483975926 @Company
@Persons
@UBO
@INPI
ZBILI David
DoB: 1957-12-29
PoB: SAFI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Traverse CHEVALIER 13010 Marseille FRANCE
11906405 488130972 @Company
@Persons
@UBO
@INPI
ZBILI David
DoB: 1957-12-29
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Traverse CHEVALIER 13010 Marseille FRANCE yes
@Cadastre
@Geotag
11910178 824812747 @Company
@Persons
@UBO
@INPI
DAVID Pierre Jean Louis
DoB: 1957-01-12
PoB: 13028 La Ciotat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 Impasse DES CEDRES 70 LOT PINEDE DE LA MADRAGUE 83270 Saint-Cyr-sur-Mer FRANCE
12159838 572020642 @Company
@Persons
@UBO
@INPI
DAVID Gonzague
DoB: 1957-04-07
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue LASSON 75012 Paris FRANCE
12159839 572020642 @Company
@Persons
@UBO
@INPI
DAVID Gonzague
DoB: 1957-04-07
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
13 Rue LASSON 75012 Paris FRANCE
14228080 499374338 @Company
@Persons
@UBO
@INPI
VIRY René
DoB: 1957-07-10
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée David Chemin Badamier 97410 Saint-Pierre France
14228081 499374338 @Company
@Persons
@UBO
@INPI
VIRY René
DoB: 1957-07-10
PoB: St Pierré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 allée David Chemin Badamier 97410 Saint-Pierre France
14413941 343369492 @Company
@Persons
@UBO
@INPI
DAGRENAT David
DoB: 1957-06-03
PoB: PARIS 12EME (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 RUE LEVRAULT 67000 STRASBOURG FRANCE
14502187 808848402 @Company
@Persons
@UBO
@INPI
ASLANTAS David
DoB: 1957-05-25
PoB: Erzincan TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 route de l'Hôpital 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
15585660 533435814 @Company
@Persons
@UBO
@INPI
DE MELO ROBALO Joaquim David
DoB: 1957-12-01
PoB: Lisbonne PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue BARATTE CHOLET 94100 Saint-Maur-des-Fossés FRANCE
15691503 342526563 @Company
@Persons
@UBO
@INPI
Rouche Denis Patrick David
DoB: 18/12/1957
PoB: Sidi Bel Abbes ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 rue de Passy 75116 Paris France yes
@Cadastre
@Geotag
15691731 428681944 @Company
@Persons
@UBO
@INPI
Rouche Denis Patrick David
DoB: 18/12/1957
PoB: Sidi Bel Abbes ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Passy 75116 Paris France yes
@Cadastre
@Geotag
15765403 411197304 @Company
@Persons
@UBO
@INPI
DAVID Jean Marc
DoB: 1957-02-12
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1672 Avenue Joseph Louis Ortolan La Riviera 83100 Toulon 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.