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 1958-03-08 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5860 409982006 @Company
@Persons
@UBO
@INPI
GUES DAVID Odile
DoB: 1958-05-03
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée du Double Chêne 31850 Montrabé France yes
@Cadastre
@Geotag
2044780 492383914 @Company
@Persons
@UBO
@INPI
NASSBERG Barry David
DoB: 1958-06-08
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tai pan court 8A Happy valley 47 B Stubbs road 0 Hong-kong France
2324764 379936537 @Company
@Persons
@UBO
@INPI
DAVID WILLIAM
DoB: 1958-09-08
PoB: SETTAT (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de Charonne 75011 Paris France
2347332 820234417 @Company
@Persons
@UBO
@INPI
Croxville William David
DoB: 1958-08-24
PoB: Quincy Illinois ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7515 Northaven Road Dallas Texas 75230 0 Etats-Unis
2736613 338796550 @Company
@Persons
@UBO
@INPI
DAVID HYVONNET Agnès
DoB: 1958-03-21
PoB: NARBONNE (11).
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE A.BRIAND 34120 PEZENAS FRANCE
4383136 491773610 @Company
@Persons
@UBO
@INPI
SHEPHERD David George
DoB: 1958-10-08
PoB: Newcastle upon tyne ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 6 5 DP 107 Waller Road Sheffield 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4383137 491773610 @Company
@Persons
@UBO
@INPI
SHEPHERD David George
DoB: 1958-10-08
PoB: Newcastle upon tyne ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
S 6 5 DP 107 Waller Road Sheffield 0 ROYAUME-UNI yes
@Cadastre
@Geotag
4428098 443891213 @Company
@Persons
@UBO
@INPI
DAVID POILLON Edith Marie Cornelie
DoB: 1958-08-28
PoB: 59305 Herzeele (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin de l'Yser 59470 Herzeele France
4787279 501738330 @Company
@Persons
@UBO
@INPI
PICOUET DAVID Laure Denise
DoB: 1958-08-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue des Bretons 94700 Maisons-Alfort FRANCE
5299742 497673491 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1958-03-08
PoB: CAEN(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA LANDE 14570 CLECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5299743 497673491 @Company
@Persons
@UBO
@INPI
DAVID Christophe
DoB: 1958-03-08
PoB: CAEN(14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA LANDE 14570 CLECY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6034143 491554457 @Company
@Persons
@UBO
@INPI
DAVID Pierre Henry Marie
DoB: 1958-02-09
PoB: LYON 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 rue de la Clairière 44240 La Chapelle-sur-Erdre France
6483866 533615431 @Company
@Persons
@UBO
@INPI
STANNARD David
DoB: 1958-03-23
PoB: WEYBRIDGE ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
259 Tindals Road VICTORIA 3113 0 WARRANDDYTE AUSTRALIE
7415613 495155426 @Company
@Persons
@UBO
@INPI
MORALI Paul David
DoB: 1958-08-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 R DES BARRYS 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7415614 495155426 @Company
@Persons
@UBO
@INPI
MORALI Paul David
DoB: 1958-08-25
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 R DES BARRYS 34190 GANGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8378351 404303174 @Company
@Persons
@UBO
@INPI
SISTI David Francois Leon
DoB: 1958-07-08
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CHISA VENTISERI 20240 VENTISERI FRANCE
9336824 408443216 @Company
@Persons
@UBO
@INPI
DAVID MOLINIER Marie Therese
DoB: 1958-06-08
PoB: 81182 Montredon Labessonnie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
là Trivalle 81330 Rayssac FRANCE
11513641 437823198 @Company
@Persons
@UBO
@INPI
STEPHENS Michaël David
DoB: 1958-05-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN MONSNIERES LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
11513642 437823198 @Company
@Persons
@UBO
@INPI
STEPHENS Michaël David
DoB: 1958-05-03
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN MONSNIERES LA MONTAGNE 21200 BEAUNE FRANCE yes
@Cadastre
@Geotag
13513133 389759424 @Company
@Persons
@UBO
@INPI
NASSBERG Barry David
DoB: 1958-06-08
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Court 8a Happy Valley 47 . B Stubbs Road - Tai Pan 0 HONG KONG CHINE
13513134 389759424 @Company
@Persons
@UBO
@INPI
NASSBERG Barry David
DoB: 1958-06-08
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 B Stubbs Road -Tai Pan Court 8A Happy Valley 0 HONG KONG CHINE
14641605 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14641606 351960844 @Company
@Persons
@UBO
@INPI
LOZE David
DoB: 1958-03-21
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Roger Salengro 59191 Caullery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15263285 400227161 @Company
@Persons
@UBO
@INPI
GIOVANNETTI David
DoB: 1958-08-03
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU CAPITAINE DREYFUS 68100 MULHOUSE FRANCE
15270842 439582727 @Company
@Persons
@UBO
@INPI
GIOVANNETTI David
DoB: 1958-08-03
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN DE LA BRUYERE 68200 MULHOUSE FRANCE
15522326 433152048 @Company
@Persons
@UBO
@INPI
ALBERTINI Philippe Charles David Jean
DoB: 1958-03-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 rue des Aubépines Rouxmesnil le Haut 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
15522327 433152048 @Company
@Persons
@UBO
@INPI
ALBERTINI Philippe Charles David Jean
DoB: 1958-03-06
PoB: 92040 ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 rue des Aubépines Rouxmesnil le Haut 76550 Saint-Aubin-sur-Scie FRANCE yes
@Cadastre
@Geotag
15942407 385036447 @Company
@Persons
@UBO
@INPI
PORTET DAVID Dominique
DoB: 1958-06-08
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Landorthe 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
15942408 385036447 @Company
@Persons
@UBO
@INPI
PORTET DAVID Dominique
DoB: 1958-06-08
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Landorthe 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
15972772 878299585 @Company
@Persons
@UBO
@INPI
DIASONAMA David
DoB: 1958-03-10
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Labat 75018 Paris 18e Arrondissement 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.