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 1958-10-24 found 14 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
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
4787279 501738330 @Company
@Persons
@UBO
@INPI
PICOUET DAVID Laure Denise
DoB: 1958-08-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue des Bretons 94700 Maisons-Alfort 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
9488345 792672792 @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
9817076 530551043 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard
DoB: 1958-10-24
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Thélon 83460 Les Arcs-sur-Argens FRANCE
9817077 530551043 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard
DoB: 1958-10-24
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue du Thélon 83460 Les Arcs-sur-Argens 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
10560470 484216437 @Company
@Persons
@UBO
@INPI
HIMSWORTH David
DoB: 1958-05-07
PoB: LINCOLN ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 Ashby Road Hinckley 0 Leicester LE101SN FRANCE yes
@Cadastre
@Geotag
10570574 453739526 @Company
@Persons
@UBO
@INPI
DAVID Daniel Albert
DoB: 1958-10-27
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Salcets 24200 Vitrac FRANCE
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
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

 

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.