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 1958-10-16 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139842 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
2766640 751367558 @Company
@Persons
@UBO
@INPI
ISNARDON DAVID Joëlle
DoB: 1958-12-19
PoB: 13216 Marseille 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Plaine 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2766641 751367558 @Company
@Persons
@UBO
@INPI
ISNARDON DAVID Joëlle
DoB: 1958-12-19
PoB: 13216 Marseille 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Plaine 34290 Alignan-du-Vent FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771560 750675134 @Company
@Persons
@UBO
@INPI
ROSENBERG François, David
DoB: 1958-09-10
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue d'Eylau 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740096 410633929 @Company
@Persons
@UBO
@INPI
ROZEN David
DoB: 1958-05-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Avenue de la Belle Gabrielle 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5026781 432714855 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc Adrien
DoB: 1958-05-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
146 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5026782 432714855 @Company
@Persons
@UBO
@INPI
DAVID Jean-Marc Adrien
DoB: 1958-05-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Chemin de Fontanières 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
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
11189556 401038302 @Company
@Persons
@UBO
@INPI
DAVID MARTIN Florence Marie Thérèse
DoB: 1958-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 faubourg Bizienne 44350 Guérande France
11189557 401038302 @Company
@Persons
@UBO
@INPI
DAVID MARTIN Florence Marie Thérèse
DoB: 1958-10-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 faubourg Bizienne 44350 Guérande France
11218538 481693554 @Company
@Persons
@UBO
@INPI
DAVID MARTIN Florence Marie Thérèse
DoB: 1958-10-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 faubourg Bizienne 44350 Guérande France
11218540 481693554 @Company
@Persons
@UBO
@INPI
DAVID MARTIN Florence Marie Thérèse
DoB: 1958-10-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 faubourg Bizienne 44350 Guérande France
11464231 380620914 @Company
@Persons
@UBO
@INPI
GANIL Didier Antoine David
DoB: 1958-10-20
PoB: 46252 ST CERNIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LD NEGRIE Saint-Cernin 46360 Pechs du Vers (Les) FRANCE
13407410 334982832 @Company
@Persons
@UBO
@INPI
GIRAUD DAVID Catherine
DoB: 1958-08-31
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 A RUE EMILIO NOELTING MULHOUSE 68100 MULHOUSE FRANCE
15962494 849350673 @Company
@Persons
@UBO
@INPI
DIASONAMA David
DoB: 1958-03-10
PoB: KINSHASA REPUBLIQUE DEMOCRATIQUE DU CONGO
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 bis Rue des Moques Tonneaux 91540 Ormoy 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.