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 1959-01-19 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565073 485267918 @Company
@Persons
@UBO
@INPI
ABEZIZ David Jacques
DoB: 1959-12-19
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue JEAN DE LA FONTAINE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
1565074 485267918 @Company
@Persons
@UBO
@INPI
ABEZIZ David Jacques
DoB: 1959-12-19
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN DE LA FONTAINE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
3131428 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon France
3131429 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon France
4650515 811482926 @Company
@Persons
@UBO
@INPI
DAVID Wiliams, Dominique, Roger
DoB: 1959-05-28
PoB: 95134 Champagne-sur-Oise (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue Jean XXIII 6130 Grasse FRANCE
7707939 410272272 @Company
@Persons
@UBO
@INPI
DAVID Olivier Philippe Germain
DoB: 1959-05-13
PoB: 76678 SOMMERY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1385 route de la Cavée 76440 Sommery FRANCE
8172379 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin Des Cotes de Pech David-Villa 47 31400 Toulouse France
8172380 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DES COTES DE PECH DAVID - VILLA 47 31400 Toulouse France
9870443 484114723 @Company
@Persons
@UBO
@INPI
BOYNE Alastair David
DoB: 1959-09-02
PoB: LISBURN IRLANDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 AVENUE DE PEYREGOUE 6600 ANTIBES FRANCE yes
@Cadastre
@Geotag
10849327 790270417 @Company
@Persons
@UBO
@INPI
GERBIER David, Francis, Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE
10861027 421556812 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 LENS - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES MEUNIERS, LOTISSEMENT DES MOULINS 1170 GEX FRANCE
10874790 519133979 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE
10874791 519133979 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE
10880168 330283946 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: Lens (62)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 impasse des Meuniers, lotissement du Moulin 1170 Cessy FRANCE
10888229 790095970 @Company
@Persons
@UBO
@INPI
GERBIER David, Francis, Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
10889402 804962033 @Company
@Persons
@UBO
@INPI
GERBIER David, Francis, Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
340 chemin des Places 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10889403 804962033 @Company
@Persons
@UBO
@INPI
GERBIER David, Francis, Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
340 chemin des Places 1170 Cessy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10890287 752573089 @Company
@Persons
@UBO
@INPI
GERBIER David, Francis, Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 allée du Parmelan 74370 Metz-Tessy FRANCE
10902556 519494660 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
10926073 529039299 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10926074 529039299 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10928550 528913809 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 allée du Parmelan ZAC de la Bouvarde 74370 Metz-Tessy FRANCE yes
@Cadastre
@Geotag
13090365 423258649 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALLEIX 19130 Saint-Cyr-la-Roche FRANCE yes
@Cadastre
@Geotag
13091651 492305420 @Company
@Persons
@UBO
@INPI
DAVID Daniel
DoB: 1959-01-08
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALLEIX 19130 Saint-Cyr-la-Roche FRANCE
13966428 848106829 @Company
@Persons
@UBO
@INPI
GALLULA David André
DoB: 1959-01-09
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Raphael porte 19 Dampierre 97190 Le Gosier France
14778419 809262017 @Company
@Persons
@UBO
@INPI
DAVID Bernard Louis
DoB: 1959-01-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Bourgneuf 28270 Laons France
14859655 500258918 @Company
@Persons
@UBO
@INPI
CHEVREUX David
DoB: 1959-03-01
PoB: Fafe PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14865768 518974324 @Company
@Persons
@UBO
@INPI
CHEVREUX David
DoB: 1959-03-01
PoB: Silvares Sao Martinho PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14930604 500258918 @Company
@Persons
@UBO
@INPI
CHEVREUX David
DoB: 1959-03-01
PoB: Fafe PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14936717 518974324 @Company
@Persons
@UBO
@INPI
CHEVREUX David
DoB: 1959-03-01
PoB: Silvares Sao Martinho PORTUGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue du Stade 57300 Ay-sur-Moselle FRANCE
14971675 878845122 @Company
@Persons
@UBO
@INPI
COTTENS David, François
DoB: 1959-05-23
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dames de Metz 57050 Lorry-les-Metz FRANCE
14971676 878845122 @Company
@Persons
@UBO
@INPI
COTTENS David, François
DoB: 1959-05-23
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de Metz 57050 Lorry-les-Metz FRANCE
15859846 519293971 @Company
@Persons
@UBO
@INPI
BOGOSLOVSKY David
DoB: 22/06/1959
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 rue Castérès 92110 Clichy 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.