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 1958-06-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19963 513466755 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1958-01-17
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Borels 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
19964 513466755 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1958-01-17
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Borels 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
32698 492448998 @Company
@Persons
@UBO
@INPI
CHATEAU Philippe David
DoB: 1958-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Vendôme 69006 Lyon France
32699 492448998 @Company
@Persons
@UBO
@INPI
CHATEAU Philippe David
DoB: 1958-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Vendôme 69006 Lyon France
404822 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
420525 339792095 @Company
@Persons
@UBO
@INPI
DA SILVA SOARES DAVID
DoB: 1958-11-24
PoB: FREGUESTA DE MATA MOURISCA
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE CONDORCET 77340 Pontault-Combault FRANCE
424860 384317822 @Company
@Persons
@UBO
@INPI
DUMONT David Michel
DoB: 1958-09-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue du Centre 92210 Saint-Cloud FRANCE
458005 812570604 @Company
@Persons
@UBO
@INPI
GIRY-DELOISON Patrick Edouard François
DoB: 1958-09-16
PoB: Pembury ROYAUME-UNI
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
8 Rue Louis David 75116 Paris FRANCE
487780 478723521 @Company
@Persons
@UBO
@INPI
LESBROS DAVID Françoise Monique Chantal
DoB: 1958-10-14
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cesaris 5230 La Bâtie-Neuve France yes
@Cadastre
@Geotag
664863 508492717 @Company
@Persons
@UBO
@INPI
CORCOS David
DoB: 1958-09-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Rue de Belle Vue 75019 Paris FRANCE
844524 430372466 @Company
@Persons
@UBO
@INPI
BARBOSA David
DoB: 1958-05-17
PoB: Cabreiro Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Chemin de la Salvetat 31770 Colomiers France
1035275 328458005 @Company
@Persons
@UBO
@INPI
MICHOTTE DE WELLE Philippe
DoB: 1958-01-15
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 rue Emeric David 13100 Aix-en-Provence 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
2340302 434692307 @Company
@Persons
@UBO
@INPI
Wall David Alan
DoB: 1958-01-05
PoB: Indiana ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Aavid Circle, Laconia, 03246 New Hampshire 0 Etats-Unis
3380255 379764806 @Company
@Persons
@UBO
@INPI
BROOK DAVID GRANVILLE
DoB: 1958-04-09
PoB: ROTHERAM GB
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 GRAFTON CRESCENT 0 LONDRES NWL 8 SL GB FRANCE
4644791 507571396 @Company
@Persons
@UBO
@INPI
HOWAT David William
DoB: 1958-11-06
PoB: LANCASTER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Collet de Darbousson 6560 Valbonne FRANCE
5682855 813641032 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1958-04-06
PoB: 37132 Loches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Abeilles 72230 Mulsanne FRANCE
5941358 419436316 @Company
@Persons
@UBO
@INPI
YEBGUI (Bernard David)
DoB: 1958-09-26
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
LOT. LANCIATOGO III N[55 BORGO 20290 BORGO FRANCE
9655464 437628571 @Company
@Persons
@UBO
@INPI
LECOMTE DAVID Elisabeth Marcelle Patricia
DoB: 1958-06-26
PoB: 50218 GRANVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Romanet 87510 Saint-Jouvent FRANCE
10572082 421606765 @Company
@Persons
@UBO
@INPI
DALE David John
DoB: 1958-06-29
PoB: NEWARK ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Park Close Hatfield 0 HERTFORDSHIRE ROYAUME-UNI
10720514 479293185 @Company
@Persons
@UBO
@INPI
HUGUES David Alain Robert
DoB: 1958-12-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
799 Boulevard des Princes Domaine des Princes D2-12 c/o M & Mme Howe 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
10720515 479293185 @Company
@Persons
@UBO
@INPI
HUGUES David Alain Robert
DoB: 1958-12-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
799 Boulevard des Princes Domaine des Princes D2-12 c/o M & Mme Howe 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
12132824 791486228 @Company
@Persons
@UBO
@INPI
MONEGIER DU SORBIER DAVID DE BEUBLAIN Elisabeth
DoB: 1958-09-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 PARC MONTRETOUT 92210 Saint-Cloud FRANCE
12338272 530459908 @Company
@Persons
@UBO
@INPI
DAVID AUDIFFREN Laurence
DoB: 1958-06-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 B Rue Adolphe Guyot 92270 Bois-Colombes FRANCE
12338273 530459908 @Company
@Persons
@UBO
@INPI
DAVID AUDIFFREN Laurence
DoB: 1958-06-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Rue Adolphe Guyot 92270 Bois-Colombes FRANCE
13344143 423497239 @Company
@Persons
@UBO
@INPI
MATHIEU DAVID Christiane
DoB: 1958-09-25
PoB: 84054 L'ISLE SUR LA SORGUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 CHE. ST ESTEVE 84510 CAUMONT SUR DURANCE FRANCE
13388182 819202268 @Company
@Persons
@UBO
@INPI
D'AYET
DoB: 423497239
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
179 Saint-Esteve 84510 Caumont-sur-Durance FRANCE
13906037 378220826 @Company
@Persons
@UBO
@INPI
LALLBISSOUN-ROY DAVID Jocelyne Blanche
DoB: 1958-07-09
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue SAVANNE 97170 Petit-Bourg France
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
15833583 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1958-10-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
15833584 452752447 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge David
DoB: 1958-10-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Paul Bert 69003 Lyon 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.