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 1958-10-06 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
149466 398739441 @Company
@Persons
@UBO
@INPI
LASHERMES DAVID Anne
DoB: 1958-03-06
PoB: 21 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Théodore Jourdan 13300 Salon-de-Provence FRANCE
227711 504379256 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
227712 504379256 @Company
@Persons
@UBO
@INPI
HOWAT David William
DoB: 1958-11-06
PoB: Lancaster Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Collet de Darbousson 6560 Valbonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
767956 450763180 @Company
@Persons
@UBO
@INPI
WATSON David, Prior
DoB: 1958-04-01
PoB: Woolwich Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Cuckoo Dene W7 3DR 0 Londres Royaume-Uni
793019 331718684 @Company
@Persons
@UBO
@INPI
FREYCHET David Henri
DoB: 1958-10-26
PoB: 69142 La Mulatière (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1990 Route d'Aubais Domaine de Massereau 30250 Sommières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1119239 522969245 @Company
@Persons
@UBO
@INPI
HAMDI Abdelhafid
DoB: 1958-05-01
PoB: NEDROMA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DAVID SIQUEIROS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1119240 522969245 @Company
@Persons
@UBO
@INPI
HAMDI Abdelhafid
DoB: 1958-05-01
PoB: NEDROMA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DAVID SIQUEIROS 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1285853 391004975 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1958-11-10
PoB: COUTANCES (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE ABBE JOSSELIN ST-BRIEUC 22000 ST-BRIEUC FRANCE
1613896 818684011 @Company
@Persons
@UBO
@INPI
DAVID Patrice, Jean Jacques
DoB: 1958-06-10
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 MAIL MADAME D HOUTETOT 95110 Sannois FRANCE
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
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
3360949 518124748 @Company
@Persons
@UBO
@INPI
BROOKS David Peter
DoB: 1958-10-02
PoB: BUFFALO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des Géraniums 98000 MONACO MONACO yes
@Cadastre
@Geotag
3360950 518124748 @Company
@Persons
@UBO
@INPI
BROOKS David Peter
DoB: 1958-10-02
PoB: BUFFALO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Géraniums 98000 MONACO MONACO yes
@Cadastre
@Geotag
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
4511777 414883181 @Company
@Persons
@UBO
@INPI
DAVID Daniel Paul Germain
DoB: 1958-11-10
PoB: 50 COUTANCES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT "SAINT-VINCENT" SAINT COULOMB 35350 SAINT COULOMB FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549916 482949369 @Company
@Persons
@UBO
@INPI
DAVID Daniel Paul Germain
DoB: 1958-11-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU HAVRE 35350 ST COULOMB FRANCE
4549917 482949369 @Company
@Persons
@UBO
@INPI
DAVID Daniel Paul Germain
DoB: 1958-11-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU HAVRE 35350 ST COULOMB FRANCE
4651367 494789852 @Company
@Persons
@UBO
@INPI
BILLAM Robert, David
DoB: 1958-06-10
PoB: ADELAIDE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Allée du Domaine Castellaras le Vieux 6370 Mouans-Sartoux FRANCE
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
4756405 324083112 @Company
@Persons
@UBO
@INPI
BRINCAT DAVID Hélène
DoB: 1958-06-10
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis Rue du Bois des Chênes 94360 Bry-sur-Marne FRANCE
4756406 324083112 @Company
@Persons
@UBO
@INPI
BRINCAT DAVID Hélène
DoB: 1958-06-10
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis Rue du Bois des Chênes 94360 Bry-sur-Marne FRANCE
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
4859644 316806850 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1958-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Allée des Bleuets 1480 Jassans-Riottier France
5099536 381537323 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1958-01-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Allée des Bleuets 1480 Jassans-Riottier France
7380649 412733362 @Company
@Persons
@UBO
@INPI
MORAND David
DoB: 1958-01-10
PoB: TEHERAN (IRAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS GENIES 34130 MAUGUIO FRANCE
7704818 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 AUBEPINES - ROUXMESNIL LE HAUT SAINT AUBIN SUR SCIE 76550 OFFRANVILLE FRANCE yes
@Cadastre
@Geotag
7863976 442706545 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1958-10-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE
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
7917920 509568820 @Company
@Persons
@UBO
@INPI
AMAR David
DoB: 1958-10-06
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 Avenue de la Division Leclerc 95160 Montmorency FRANCE
8122014 377677455 @Company
@Persons
@UBO
@INPI
LEFIEUX DAVID Mireille Marcelle Dany
DoB: 1958-06-02
PoB: BOURG ACHARD 27
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27670 BOSC ROGER EN ROUMOIS FRANCE
8440866 829167048 @Company
@Persons
@UBO
@INPI
DAVID Martine
DoB: 1958-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 avenue de Paris 33620 Cavignac 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
9839906 512916859 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard
DoB: 1958-10-24
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Ganchouresse 83550 Vidauban FRANCE yes
@Cadastre
@Geotag
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
10459462 811859511 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques, Adrien, David
DoB: 1958-11-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10459463 811859511 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques, Adrien, David
DoB: 1958-11-01
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 avenue du Docteur Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720430 480541135 @Company
@Persons
@UBO
@INPI
BILLAM Robert David
DoB: 1958-06-10
PoB: ADELAIDE AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 Allée DU DOMAINE CASTELLARAS LE VIEUX 6370 Mouans-Sartoux FRANCE
10772663 420870636 @Company
@Persons
@UBO
@INPI
UZAN Alain David
DoB: 1958-07-28
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA VERRERIE 6150 Cannes La Bocca FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137461 413463340 @Company
@Persons
@UBO
@INPI
DAVID COMMAGNAC Elisabeth
DoB: 1958-10-11
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 AVENUE ALBERT PESTOUR 24660 COULOUNIEIX CHAMIERS 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
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
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.