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 1959-03-10 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126072 503768723 @Company
@Persons
@UBO
@INPI
COFFEY David Michael
DoB: 1959-03-16
PoB: TENNESSEE ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
1006 Alvin Weinberg Drive Oak Ridge TN 37380 ANDERSON 0 COUNTY-TENNESSEE ETATS-UNIS D'AMERIQUE
148280 389528035 @Company
@Persons
@UBO
@INPI
BOUAZIZ Daniel, David
DoB: 1959-04-11
PoB: MONTPELLIER (34)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
43 BD. DE VERDUN 34200 SETE FRANCE
1083617 530232065 @Company
@Persons
@UBO
@INPI
CHARRASSE David
DoB: 1959-03-10
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Ribot PIERREFITTE SUR SEINE 93380 Pierrefitte-sur-Seine FRANCE
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
1523580 410743041 @Company
@Persons
@UBO
@INPI
HO David
DoB: 1959-12-10
PoB: Tawan CHINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 2 Lane 95 Ku Lin Saint-taipei Taipei 0 CHINE
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
3121767 410302202 @Company
@Persons
@UBO
@INPI
DAVID Wilfrid Jacques
DoB: 1959-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Rue de Tourville 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3121768 410302202 @Company
@Persons
@UBO
@INPI
DAVID Wilfrid Jacques
DoB: 1959-03-10
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue de Tourville 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
3370211 478619422 @Company
@Persons
@UBO
@INPI
BAKOUCHE Stephan David Israel
DoB: 1959-10-05
PoB: ALGER ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Clément Roassal Le sud Provence 6000 Nice 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
6051340 487595167 @Company
@Persons
@UBO
@INPI
DAVID LAUNAY Joëlle Eveline Sylviane
DoB: 1959-04-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barillère 44390 Casson France
6530777 330023516 @Company
@Persons
@UBO
@INPI
NOEL Xavier
DoB: 1959-03-09
PoB: Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 Rue David Johnston 33000 Bordeaux FRANCE
6530778 330023516 @Company
@Persons
@UBO
@INPI
NOEL Xavier
DoB: 1959-03-09
PoB: Thouars
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Rue David Johnston 33000 Bordeaux FRANCE
6607739 823325337 @Company
@Persons
@UBO
@INPI
KUBINSKI Christopher David
DoB: 1959-12-03
PoB: SYNDEY AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
310-1424 Walnut Street 0 V6J 3R3 VANCOUVER BC CANADA
6607740 823325337 @Company
@Persons
@UBO
@INPI
KUBINSKI Christopher David
DoB: 1959-12-03
PoB: SYNDEY AUSTRALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
310-1424 Walnut Street 0 V6J 3R3 VANCOUVER BC CANADA
7350550 440948305 @Company
@Persons
@UBO
@INPI
STOTT David
DoB: 1959-10-23
PoB: HUDDERSFIELD (GRANDE BRETAGNE) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES CHANTERELLES APT 26 44 BD JOLIOT CURIE 34200 SETE FRANCE
7737427 433895513 @Company
@Persons
@UBO
@INPI
DAVID Jacques Edmond
DoB: 1959-10-12
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Lucien Mignot 41500 Suèvres FRANCE
8921668 753453349 @Company
@Persons
@UBO
@INPI
BOUQUINET François
DoB: 1959-10-15
PoB: 45127 Dordives (45) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 Rue Léon et Léo David 85100 Les Sables d'Olonne FRANCE
8931701 510287311 @Company
@Persons
@UBO
@INPI
BOUQUINET François
DoB: 1959-10-15
PoB: 45127 Dordives (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Léon et Léo David 85100 Les Sables d'Olonne FRANCE
9065912 441522166 @Company
@Persons
@UBO
@INPI
GUIGUI David
DoB: 1959-01-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
AANTHAI SURIN HILL VILLA D8 M003 SRISONTHORN RD 83110 TALANG PHUKET 0 Thailande
9624341 398668541 @Company
@Persons
@UBO
@INPI
DAVID Florence Isabelle
DoB: 1959-03-26
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE LA BOUCHERIE 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9996275 798156097 @Company
@Persons
@UBO
@INPI
BLOCK DAVID Juliane
DoB: 1959-08-10
PoB: Berlin ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Weetenkamp 2.22609 Hamburg 0 ALLEMAGNE yes
@Cadastre
@Geotag
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
11557071 527990873 @Company
@Persons
@UBO
@INPI
CAPITAO DOMINGUES David
DoB: 1959-03-13
PoB: Pombal PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Sixième avenue 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557072 527990873 @Company
@Persons
@UBO
@INPI
CAPITAO DOMINGUES David
DoB: 1959-03-13
PoB: Pombal PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Sixième avenue 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11968297 441991551 @Company
@Persons
@UBO
@INPI
TURNER Christopher David
DoB: 1959-03-30
PoB: Chebsey Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Church Walk House Newtone Bromswold Rushden Hn 10 Oss 0 Northhants Royaume-Uni
11968299 441991551 @Company
@Persons
@UBO
@INPI
TURNER Christopher David
DoB: 1959-03-30
PoB: Chebsey Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Church Walk House Newtone Bromswold Rushden Hn 10 Oss 0 Northhants Royaume-Uni
12233478 518811955 @Company
@Persons
@UBO
@INPI
DAVID Jean-Yves
DoB: 1959-10-16
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Bel Air 92190 Meudon 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
13339287 489499467 @Company
@Persons
@UBO
@INPI
VALVERDE Christian
DoB: 1959-10-14
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 RUE ALEXIS DAVID 84500 BOLLENE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13496686 57502270 @Company
@Persons
@UBO
@INPI
DAVID Alain
DoB: 1959-10-28
PoB: 01160 Ferney-Voltaire (01) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
2230 Route de la Motte 74350 Cernex France
13522325 488721929 @Company
@Persons
@UBO
@INPI
CAPITAO DOMINGUES David
DoB: 1959-03-13
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Oucherotte 21110 Aiserey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13522326 488721929 @Company
@Persons
@UBO
@INPI
CAPITAO DOMINGUES David
DoB: 1959-03-13
PoB: MATA MOURISCA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de l'Oucherotte 21110 Aiserey France yes
@Cadastre
@Geotag
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
14730491 840696058 @Company
@Persons
@UBO
@INPI
Hixon David Wade
DoB: 10/12/1959
PoB: WICHITA ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
5360 Eliseo St 34238 Sarasota 0 Etats-Unis
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
15121794 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
15127907 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
15763090 890068885 @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

 

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.