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 1958-10-29 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239063 331607853 @Company
@Persons
@UBO
@INPI
VENG DAVID
DoB: 1958-10-13
PoB: KANDAL (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALEXANDRE DUMAS 93150 Le Blanc-Mesnil 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
2747529 389443839 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1958-10-29
PoB: 75120 PARIS (20EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DIDEROT 92500 RUEIL MALMAISON FRANCE
3175350 828583393 @Company
@Persons
@UBO
@INPI
BAHU Hervé
DoB: 1958-11-11
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
3175351 828583393 @Company
@Persons
@UBO
@INPI
BAHU Hervé
DoB: 1958-11-11
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
3197660 443531751 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3206244 530122522 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
3206245 530122522 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE
4491250 517851366 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1958-11-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée de la Pointe de Christ 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
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
7722772 967200049 @Company
@Persons
@UBO
@INPI
DAVID LESAGE Martine
DoB: 1958-10-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639358 304326895 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75638 Paris CEDEX 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8639440 781442074 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75013 Paris FRANCE
9332182 716820410 @Company
@Persons
@UBO
@INPI
DAVID LESAGE Martine
DoB: 1958-10-29
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584004 397812199 @Company
@Persons
@UBO
@INPI
HAIM Joseph David
DoB: 1958-10-15
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 impasse de la Croix Verte Breuil-le-Sec 60600 Clermont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9639806 527653760 @Company
@Persons
@UBO
@INPI
BONNIN DAVID Marie-Catherine
DoB: 1958-10-29
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Berguerie 87320 Bussiere Poitevine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9886475 57201139 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 rue Nationale 75013 Paris 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
11483381 512655168 @Company
@Persons
@UBO
@INPI
DAVID Eric, André, Paul
DoB: 1958-10-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue Diderot 92500 Rueil-Malmaison FRANCE
12414523 800937963 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1958-10-29
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 Rue Diderot RUEIL MALMAISON 92500 Rueil-Malmaison FRANCE
12496041 552141541 @Company
@Persons
@UBO
@INPI
DAVID LESAGE Martine
DoB: 1958-10-29
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14637888 438878415 @Company
@Persons
@UBO
@INPI
TAVARES David
DoB: 1958-10-12
PoB: SERVER DO VOUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14637889 438878415 @Company
@Persons
@UBO
@INPI
TAVARES David
DoB: 1958-10-12
PoB: SERVER DO VOUGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14666748 391466018 @Company
@Persons
@UBO
@INPI
BERLIE DAVID Dominique Suzanne
DoB: 1958-05-12
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Chemin de la Côte 38290 Frontonas 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.