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 1959-06-02 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
227393 441925146 @Company
@Persons
@UBO
@INPI
BOYNE Alastaire David
DoB: 1959-09-02
PoB: Lisburn Irlande
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin De la Peade 6650 Le Rouret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
265294 452077332 @Company
@Persons
@UBO
@INPI
LEVI Eric David
DoB: 1959-09-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue Paul Belanjon 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
363680 834319048 @Company
@Persons
@UBO
@INPI
DAVID Christian François Charles
DoB: 1959-01-17
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Route de Lieusaint 91250 Tigery FRANCE
370013 441314721 @Company
@Persons
@UBO
@INPI
DAVID Bruno Robert
DoB: 1959-10-01
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87B AV. LOCARNO 87000 LIMOGES FRANCE
419492 332945187 @Company
@Persons
@UBO
@INPI
BIRMAN Philippe Georges David
DoB: 1959-02-21
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Foch 94300 Vincennes FRANCE
434793 444669220 @Company
@Persons
@UBO
@INPI
GAGUECH David
DoB: 1959-01-01
PoB: Menzel Bourguiba TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue Massue 94300 Vincennes FRANCE
890140 531074870 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Allée du Parmelan 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
940460 488123480 @Company
@Persons
@UBO
@INPI
STEFANI David Sisto
DoB: 1959-02-26
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Impasse des Lauriers 69380 Chasselay France
1589720 417720364 @Company
@Persons
@UBO
@INPI
BOGOSLOVSKY David Max Henri
DoB: 1959-06-20
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DE PARIS 95680 Montlignon FRANCE
2006084 380711853 @Company
@Persons
@UBO
@INPI
HADDAD MOUCHI DAVID
DoB: 1959-06-02
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 rue Henri Ribière 75019 Paris France
3725454 820017499 @Company
@Persons
@UBO
@INPI
POTEL David, François, Michel
DoB: 1959-02-26
PoB: 76681 Sotteville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
628 chemin de l'Ermitan Mas de Pré Vert 13690 Graveson FRANCE
4097326 445114861 @Company
@Persons
@UBO
@INPI
DAVID JEGAT Valérie Andrée Madeleine
DoB: 1959-04-19
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE
4636058 441925146 @Company
@Persons
@UBO
@INPI
BOYNE Alastaire David
DoB: 1959-09-02
PoB: Lisburn IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de la Peyrigoue Villa l'Ouastou 6600 Antibes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4849037 818534927 @Company
@Persons
@UBO
@INPI
DAVID ACHAINTRE Evelyne Sylvie
DoB: 1959-04-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or France
4872218 441386257 @Company
@Persons
@UBO
@INPI
DAVID ACHAINTRE Evelyne Sylvie
DoB: 1959-04-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or France
4872219 441386257 @Company
@Persons
@UBO
@INPI
DAVID ACHAINTRE Evelyne Sylvie
DoB: 1959-04-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or France
4985484 481629566 @Company
@Persons
@UBO
@INPI
DAVID ACHAINTRE Evelyne
DoB: 1959-04-22
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Rochebozon 69660 Collonges-au-Mont-d'Or France
5450216 352085401 @Company
@Persons
@UBO
@INPI
DAVID Serge, Julien, Roland
DoB: 1959-06-27
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DU GENERAL DE GAULLE 82100 CASTELSARRASIN FRANCE
6891730 325290484 @Company
@Persons
@UBO
@INPI
GUERLIN DAVID Virginie
DoB: 1959-12-29
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Romains 92270 Bois colombes FRANCE
8243944 379366511 @Company
@Persons
@UBO
@INPI
DAVID JEAN- LOUIS
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue André Delieux 31000 Toulouse France yes
@Cadastre
@Geotag
8243945 379366511 @Company
@Persons
@UBO
@INPI
DAVID JEAN- LOUIS
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31000 Toulouse France yes
@Cadastre
@Geotag
8263683 825065287 @Company
@Persons
@UBO
@INPI
DAVID Jean Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31400 Toulouse France
8303175 827800079 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue André Delieux 31000 Toulouse France
8303176 827800079 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31000 Toulouse France
8926729 480119361 @Company
@Persons
@UBO
@INPI
HAMON Loïc Francis Yves
DoB: 1959-06-14
PoB: 35154 Livré-sur-Changeon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean Marie David 35740 Pacé FRANCE
10082717 532673795 @Company
@Persons
@UBO
@INPI
GERBIER David
DoB: 1959-06-19
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue François Estier 1170 Echenevex FRANCE
10721716 394991707 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10721717 394991707 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10750018 384876579 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE
10771699 391556719 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10771700 391556719 @Company
@Persons
@UBO
@INPI
SHOARAEE David Mohammad
DoB: 1959-11-02
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard CARNOT 6110 Le Cannet 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
10926529 403915036 @Company
@Persons
@UBO
@INPI
PERRIER DAVID Patrick Alexandre
DoB: 1959-06-22
PoB: LYON (2E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MANOIR CONFORT 1200 BELLEGARDE SUR VALSERINE FRANCE
11111704 798681524 @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
11138913 484249842 @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
12161330 433934569 @Company
@Persons
@UBO
@INPI
KALFON David
DoB: 1959-06-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ernest Renan 92310 Sèvres FRANCE
12166187 822022844 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12166188 822022844 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12323587 822040101 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12323588 822040101 @Company
@Persons
@UBO
@INPI
HADDAD David
DoB: 1959-06-02
PoB: Nabeul TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
12833183 539362046 @Company
@Persons
@UBO
@INPI
CRAMAIL DAVID Hélène
DoB: 1959-06-07
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue de la Grande Bégude les Cardeniles 13770 Venelles FRANCE yes
@Cadastre
@Geotag
12847105 508856184 @Company
@Persons
@UBO
@INPI
CRAMAIL DAVID Hélène
DoB: 1959-06-07
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
75 avenue de la Grande Bégude les Cardeniles 13770 Venelles FRANCE yes
@Cadastre
@Geotag
13466741 444956635 @Company
@Persons
@UBO
@INPI
DAVID Jean-Louis
DoB: 1959-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue André Delieux 31400 Toulouse France
14416830 354081853 @Company
@Persons
@UBO
@INPI
DAVID MOUGEL Florent
DoB: 1959-06-28
PoB: ST MAUR DES FOSSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DE HALDENBOURG 67207 NIEDERHAUSBERGEN 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.