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 1958-06-12 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
437429 480650142 @Company
@Persons
@UBO
@INPI
ANDREUCETTI David Pierre Francesco
DoB: 1958-06-27
PoB: DUBLIN IRLANDE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de l'avenir 94360 Bry-sur-Marne FRANCE
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
726942 391466018 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique Suzanne
DoB: 1958-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France
737616 800996639 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique Suzanne
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
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
2240550 388109506 @Company
@Persons
@UBO
@INPI
SLAMA DEDE DAVID
DoB: 1958-12-06
PoB: MONASTIR TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
143 rue Ordener 75018 Paris France
3183740 821145240 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Bergeron 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3344113 418660205 @Company
@Persons
@UBO
@INPI
BRAMI Paul David
DoB: 1958-04-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DESAMBROIS 6000 Nice FRANCE
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
4711869 480316603 @Company
@Persons
@UBO
@INPI
COHEN David
DoB: 1958-06-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Champagne 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4854497 804993335 @Company
@Persons
@UBO
@INPI
ADRIAN David
DoB: 1958-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
4854498 804993335 @Company
@Persons
@UBO
@INPI
ADRIAN David
DoB: 1958-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
5052266 538347444 @Company
@Persons
@UBO
@INPI
CHATEAU Philippe David
DoB: 1958-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Vendôme 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5052267 538347444 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6400388 429617277 @Company
@Persons
@UBO
@INPI
BOURRILLON Denis
DoB: 1958-06-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue David Johnston 33000 Bordeaux FRANCE
6439705 321984668 @Company
@Persons
@UBO
@INPI
MASSIEU DAVID Annie
DoB: 1958-06-12
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6439706 321984668 @Company
@Persons
@UBO
@INPI
MASSIEU DAVID Annie
DoB: 1958-06-12
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6514148 452878069 @Company
@Persons
@UBO
@INPI
MASSIEU DAVID Annie
DoB: 1958-06-12
PoB: 33176 Gabarnac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 GABES 33410 Gabarnac FRANCE yes
@Cadastre
@Geotag
6625106 388781023 @Company
@Persons
@UBO
@INPI
PARRISH David Kent
DoB: 1958-01-12
PoB: Kansas City, Missouri ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2266 Rogue Way West Linn 0 OR 97068 ETATS-UNIS D'AMERIQUE
7295188 402974695 @Company
@Persons
@UBO
@INPI
EDWARDS Timothy David Warneford
DoB: 1958-12-06
PoB: MERTON ROYAUME-UNI
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Bayworth Cleave Bayworth Royaume Uni Grande-Bretagne 0 Inconnu
7295189 402974695 @Company
@Persons
@UBO
@INPI
EDWARDS Timothy David Warneford
DoB: 1958-12-06
PoB: MERTON ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bayworth Cleave Bayworth Royaume Uni Grande-Bretagne 0 Inconnu
7901933 500426838 @Company
@Persons
@UBO
@INPI
LE GRAND Xavier
DoB: 1958-06-02
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
7901934 500426838 @Company
@Persons
@UBO
@INPI
LE GRAND Xavier
DoB: 1958-06-02
PoB: 50484 Saint-Hilaire-du-Harcouët FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Félicien David 78100 Saint-Germain-en-Laye FRANCE
8020721 392866448 @Company
@Persons
@UBO
@INPI
MORFOISSE Pierre David
DoB: 1958-12-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue François Clouet 37000 Tours France
8020722 392866448 @Company
@Persons
@UBO
@INPI
MORFOISSE Pierre David
DoB: 1958-12-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue François Clouet 37000 Tours France
10451681 502920747 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques Adrien David
DoB: 1958-11-01
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 AV. du Dr Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
10480971 534191911 @Company
@Persons
@UBO
@INPI
VITTU Gilles Albert David
DoB: 1958-06-01
PoB: 62119 Béthune
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
318 RUE de la Jandrie 62232 Hinges FRANCE yes
@Cadastre
@Geotag
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
11202400 950052357 @Company
@Persons
@UBO
@INPI
DAVID Guy Moïse André
DoB: 1958-06-12
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Mortiers 44130 Blain France
11202401 950052357 @Company
@Persons
@UBO
@INPI
DAVID Guy Moïse André
DoB: 1958-06-12
PoB: 44015 BLAIN (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit les Mortiers 44130 Blain France
13269732 950360412 @Company
@Persons
@UBO
@INPI
NICOL Henri David Yves
DoB: 1958-06-27
PoB: 64061 Artix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 Cité Dufau 64170 Artix 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
14289641 418244802 @Company
@Persons
@UBO
@INPI
FLEURIE David Camille Joseph
DoB: 1958-07-06
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue FLEURIE Saint-Gilles-Les-Hauts 97435 Saint-Paul France
15389563 337885503 @Company
@Persons
@UBO
@INPI
BARATIAN David
DoB: 1958-02-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45-47 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15389564 337885503 @Company
@Persons
@UBO
@INPI
BARATIAN David
DoB: 1958-02-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45-47 Rue de la Porte de Trivaux 92140 Clamart FRANCE
15883586 533789772 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique Suzanne
DoB: 1958-05-12
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas France yes
@Cadastre
@Geotag
15883587 533789772 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique Suzanne
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
15932507 804993335 @Company
@Persons
@UBO
@INPI
ADRIAN David
DoB: 1958-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quai Général Sarrail 69006 Lyon France yes
@Cadastre
@Geotag
15932508 804993335 @Company
@Persons
@UBO
@INPI
ADRIAN David
DoB: 1958-12-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Quai Général Sarrail 69006 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.