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 1959-03-07 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1095263 810052191 @Company
@Persons
@UBO
@INPI
WENG Tumei
DoB: 1959-07-25
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1T Rue Louis David chez Mr YANG GUOWU 93170 Bagnolet FRANCE
1257919 508027380 @Company
@Persons
@UBO
@INPI
SYED David
DoB: 1959-10-23
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue CLAUDE DEBUSSY 60270 Gouvieux FRANCE
1976897 804720183 @Company
@Persons
@UBO
@INPI
Sandillon Colcombet Marie-Pierre
DoB: 1959-03-14
PoB: 91549 Sainte-Geneviève-des-Bois (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Félicien David 75016 Paris France
2029057 530868223 @Company
@Persons
@UBO
@INPI
NOLTING David John
DoB: 1959-10-07
PoB: OHIO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Legendre 75017 Paris France
2131819 792041535 @Company
@Persons
@UBO
@INPI
Nolting David John
DoB: 1959-10-07
PoB: Ohio ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 rue Legendre 75017 Paris France
2720443 792109043 @Company
@Persons
@UBO
@INPI
RAMOS David
DoB: 1959-07-10
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue Foch 34500 Béziers FRANCE
4172176 334736394 @Company
@Persons
@UBO
@INPI
MONGIN MARIE-PIERRE THERESE DESCHRYVER Marthe
DoB: 1959-03-30
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue DAVID D ANGERS 91250 SAINT GERMAIN LES CORBEIL FRANCE
4918164 523544104 @Company
@Persons
@UBO
@INPI
CAVELIER David
DoB: 1959-03-05
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard des Belges 69006 Lyon France
5343376 703830059 @Company
@Persons
@UBO
@INPI
DAVID Alain, Hervé, Guy
DoB: 1959-07-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Pierre Loti 14160 Dives-sur-Mer FRANCE
5690715 575950126 @Company
@Persons
@UBO
@INPI
CHAPENOIRE DAVID Carmen
DoB: 1921-07-03
PoB: COUHE (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE SAINTE CROIX 72000 LE MANS FRANCE
5789662 490015062 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Michel Claude
DoB: 1959-04-07
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Tour de David Lausseignan 47230 Barbaste FRANCE
5910890 828115956 @Company
@Persons
@UBO
@INPI
LINNELL David Howard
DoB: 1959-08-02
PoB: Bromley Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vallins 38570 Theys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5910892 828115956 @Company
@Persons
@UBO
@INPI
LINNELL David Howard
DoB: 1959-08-02
PoB: Bromley Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vallins 38570 Theys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465427 443882741 @Company
@Persons
@UBO
@INPI
NOEL Xavier
DoB: 1959-03-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue DAVID JOHNSTON 33000 Bordeaux FRANCE
7332937 799122163 @Company
@Persons
@UBO
@INPI
BONNAUD David, Paul, Jean Marie
DoB: 1959-07-03
PoB: 34010 ANIANE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas des carrottes 34150 Aniane FRANCE
7723516 433235678 @Company
@Persons
@UBO
@INPI
WIKOL Murray David
DoB: 1959-01-22
PoB: ROYAL OAK MICHIGAN ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3890 OAKLAND DRIVE, BLOOMFIELD HILLS MICHIGAN 0 48301 USA FRANCE
10454732 326535127 @Company
@Persons
@UBO
@INPI
HARLE David
DoB: 1959-12-07
PoB: 62585 Montcavrel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62170 Montcavrel FRANCE
10466116 433041373 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1959-07-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
42 rue Victor Decriem 62330 Isbergues FRANCE
10767527 439736695 @Company
@Persons
@UBO
@INPI
MC INTYRE David
DoB: 1959-07-17
PoB: BALLOCH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Route NATIONALE 98 VILLA NICHAT 83530 LE TRAYAS FRANCE
10767528 439736695 @Company
@Persons
@UBO
@INPI
MC INTYRE David
DoB: 1959-07-17
PoB: BALLOCH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 Route NATIONALE 98 VILLA NICHAT 83530 LE TRAYAS FRANCE
11393203 801598103 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth Marguerite Marie-Antoinette
DoB: 1959-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Batiment C Cour de la Metairie Boite aux lettres 22 75020 Paris FRANCE
11424536 801019225 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth
DoB: 1959-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Cour de la Métairie Batiment C 75020 Paris FRANCE yes
@Cadastre
@Geotag
11424537 801019225 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth
DoB: 1959-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Cour de la Métairie Batiment C 75020 Paris FRANCE yes
@Cadastre
@Geotag
11875734 512447764 @Company
@Persons
@UBO
@INPI
VERMEULEN Michel
DoB: 1959-08-03
PoB: ZEVENAAR PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Avenue David Dellepiane 13007 Marseille FRANCE
12773161 828241695 @Company
@Persons
@UBO
@INPI
NOUAR David
DoB: 1959-07-05
PoB: 13213 Marseille 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Lisse Bellegarde 13100 Aix-en-Provence FRANCE
13207067 479555849 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DAVID Maria Fernanda
DoB: 1959-03-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Victor Hugo 77270 Villeparisis France yes
@Cadastre
@Geotag
13207068 479555849 @Company
@Persons
@UBO
@INPI
GOMES FERREIRA DAVID Maria Fernanda
DoB: 1959-03-11
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Victor Hugo 77270 Villeparisis France yes
@Cadastre
@Geotag
14156233 818575730 @Company
@Persons
@UBO
@INPI
Jones David
DoB: 18/07/1959
PoB: Birmingham ROYAUME-UNI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
chemin des Champs Blancs 70 1279 Havannes De Bogis 0 Suisse
15857957 434753661 @Company
@Persons
@UBO
@INPI
Cirdi David
DoB: 03/04/1959
PoB: Pinarbasi TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 allée Lafayette 92340 Bourg-la-Reine France
15925249 381473644 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-06-28
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Résistance Harleville 28320 Bailleau-Armenonville France
16117924 849160155 @Company
@Persons
@UBO
@INPI
DAVID CIORNEI Francoise Claudine Odette
DoB: 1959-07-16
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Pinsons 77410 Claye-Souilly 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.