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 1958-11-28 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32698 492448998 @Company
@Persons
@UBO
@INPI
CHATEAU Philippe David
DoB: 1958-11-19
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
41 Rue Vendôme 69006 Lyon France
32699 492448998 @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
596536 453389413 @Company
@Persons
@UBO
@INPI
EPSTEIN DAVID Micheline
DoB: 1958-11-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue René Dumont 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
596537 453389413 @Company
@Persons
@UBO
@INPI
EPSTEIN DAVID Micheline
DoB: 1958-11-30
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue René Dumont 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
1349371 514026616 @Company
@Persons
@UBO
@INPI
GOSLING Keith David
DoB: 1958-05-28
PoB: Shoreham by sea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Galard 16350 Vieux-Ruffec FRANCE
1349372 514026616 @Company
@Persons
@UBO
@INPI
GOSLING Keith David
DoB: 1958-05-28
PoB: Shoreham by sea ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Galard 16350 Vieux-Ruffec FRANCE
1362060 509538104 @Company
@Persons
@UBO
@INPI
GOSLING Keith David
DoB: 1958-05-28
PoB: Shoreham by sea ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Galard 16350 Vieux-Ruffec FRANCE
1362061 509538104 @Company
@Persons
@UBO
@INPI
GOSLING Keith David
DoB: 1958-05-28
PoB: Shoreham by sea ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Galard 16350 Vieux-Ruffec FRANCE
1727266 797910320 @Company
@Persons
@UBO
@INPI
Linell David
DoB: 1958-02-25
PoB: Sheffield ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
S 18 75E Highbrook Far Lane Barlow 0 Royaume-Uni
3200709 421889296 @Company
@Persons
@UBO
@INPI
BAHU Hervé
DoB: 1958-11-11
PoB: 02168 Château-Thierry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
3200710 421889296 @Company
@Persons
@UBO
@INPI
BAHU Hervé
DoB: 1958-11-11
PoB: 02168 Château-Thierry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
3213313 513014373 @Company
@Persons
@UBO
@INPI
DA SILVA TAVARES David
DoB: 1958-10-12
PoB: SEVER DO VOUGA PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue Levallois Perret 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3644465 411246150 @Company
@Persons
@UBO
@INPI
DAVID Frederic, Andre, Simon
DoB: 1958-11-28
PoB: 13 SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 RUE THEODORE JOURDAN 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4279312 487617839 @Company
@Persons
@UBO
@INPI
GIOTOPOULOU DAVID Athena
DoB: 1958-11-28
PoB: VOLOS (GRECE) GRECE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fossés 89390 Nuits 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
4921851 509904033 @Company
@Persons
@UBO
@INPI
DAVID Bernard
DoB: 1958-11-28
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 Chemin de Valroing 69380 Chasselay France
5304322 412924771 @Company
@Persons
@UBO
@INPI
DAVID Anne
DoB: 1958-11-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14240 Sermentot FRANCE
7076251 432146009 @Company
@Persons
@UBO
@INPI
DAVID Joël
DoB: 1958-02-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de la Pichauderie 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7467788 440338176 @Company
@Persons
@UBO
@INPI
YEOMANS Paul, David
DoB: 1958-12-28
PoB: Birmingham ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Stourport On Seven 48 Endeavour place Worcs dy3-9rl 0 ROYAUME-UNI
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
9993487 488633520 @Company
@Persons
@UBO
@INPI
SHKOUTKO DUQUENNE Svetlana
DoB: 1958-03-05
PoB: LENINGRAD (RUSSIE) RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 SQUARE YOLIN DAVID LA BOHALLE 49800 Loire-Authion FRANCE
10442057 504558107 @Company
@Persons
@UBO
@INPI
BERR Jean-Jacques Adrien David
DoB: 1958-11-01
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 avenue du Dr Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
10442058 504558107 @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 avenue du Dr Croquelois 62360 Saint-Léonard FRANCE yes
@Cadastre
@Geotag
11912326 68804046 @Company
@Persons
@UBO
@INPI
DAVID FREDERIC ANDRE SIMON
DoB: 1958-11-28
PoB: SALON DE PROVENCE (BDR)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE VAL RIANT AV ABBE RONCHIER 13300 Salon-de-Provence FRANCE
13370749 490126000 @Company
@Persons
@UBO
@INPI
CARAYON David
DoB: 1958-07-11
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE PAUL SAIN 84000 AVIGNON FRANCE
15691416 572195550 @Company
@Persons
@UBO
@INPI
Faye Sylvie
DoB: 28/08/1958
PoB: Agen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Louis David 75016 Paris France
16040597 344744362 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1958-08-28
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Marcel Sembat 59000 Lille France
16080340 352795082 @Company
@Persons
@UBO
@INPI
ROJAS DAVID Annie
DoB: 1958-04-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 Chemin Saint-Esteve 84270 Vedène FRANCE
16080341 352795082 @Company
@Persons
@UBO
@INPI
ROJAS DAVID Annie
DoB: 1958-04-28
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
306 Chemin Saint-Esteve 84270 Vedène 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.