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 1958-06-08 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524888 732011465 @Company
@Persons
@UBO
@INPI
Premont Jean-Baptiste
DoB: 1958-12-16
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue Félicien David 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
931554 412670671 @Company
@Persons
@UBO
@INPI
BARNES David Eugène
DoB: 1958-11-27
PoB: Ohio Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
22214 Antler Drive 48375 Novi Michigan Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
932993 422015636 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique
DoB: 1958-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031030 500980925 @Company
@Persons
@UBO
@INPI
MANCEAU DAVID Chantal Armande Jeanne
DoB: 1958-04-21
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1031031 500980925 @Company
@Persons
@UBO
@INPI
MANCEAU DAVID Chantal Armande Jeanne
DoB: 1958-04-21
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route du Rez 2310 Charly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156783 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
47 . B Stubbs Road - Tai Pan Court 8A Happy Valley 0 HONG KONG CHINE
1156785 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
1631225 337624050 @Company
@Persons
@UBO
@INPI
DAVID PATRICE
DoB: 1958-06-10
PoB: ENGHIEN LES BAINS 95
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DE L'ORANGERIE 95230 SOISY SOUS MONTMORENCY 0 FRANCE
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
2969645 490686169 @Company
@Persons
@UBO
@INPI
CANELAS David
DoB: 1958-01-08
PoB: PORTELA DE RIBEIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Gros Chêne" 28240 MEAUCE FRANCE yes
@Cadastre
@Geotag
2969646 490686169 @Company
@Persons
@UBO
@INPI
CANELAS David
DoB: 1958-01-08
PoB: PORTELA DE RIBEIRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"Le Gros Chêne" 28240 MEAUCE FRANCE yes
@Cadastre
@Geotag
4655650 410645022 @Company
@Persons
@UBO
@INPI
BILLAM Robert David
DoB: 1958-06-10
PoB: ADELAIDE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CASTELLARAS LE VIEUX 6370 Mouans-Sartoux FRANCE
7897119 477967145 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier
DoB: 1958-06-02
PoB: 50484 SAINT HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue FELICIEN DAVID 78100 Saint-Germain-en-Laye 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
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
13680471 477967145 @Company
@Persons
@UBO
@INPI
LEGRAND Xavier
DoB: 1958-06-02
PoB: 50484 Saint-Hilaire-du-Harcouët (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Felicien David 78100 Saint-Germain-en-Laye FRANCE
13915712 424702405 @Company
@Persons
@UBO
@INPI
DAVID Didier Jean-Francois
DoB: 1958-08-06
PoB: La Ferte St Aubin
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Barbes 97110 Pointe-à-Pitre France
13920237 448159442 @Company
@Persons
@UBO
@INPI
DAVID Didier Jean Francois
DoB: 1958-08-06
PoB: La Ferte St Aubin (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Domaine Le Haras 97111 Morne-à-l'Eau France
13954323 818652133 @Company
@Persons
@UBO
@INPI
DAVID Jean, Jean-François
DoB: 1958-08-06
PoB: 45146 La Ferté-Saint-Aubin France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Domaine du Harras Belle Espérance 97111 Morne-à-l'Eau France yes
@Cadastre
@Geotag
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
15731871 792917353 @Company
@Persons
@UBO
@INPI
EDELSTEIN David Lee
DoB: 1958-06-02
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
969 Park Avenue 10028 New York Etats-Unis d'Amérique
15733103 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
15733104 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
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

 

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.