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 1959-10-01 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124783 331369421 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1959-12-01
PoB: 84043 Entraigues sur la sorgue FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
151064 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
151065 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse 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
625330 413459306 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Rue Félicien David 75016 Paris France
735393 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
845243 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
845244 435272927 @Company
@Persons
@UBO
@INPI
JUGLARD Gaël
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin des Côtes de Pech David Villa 47 31400 Toulouse France
1180575 443841515 @Company
@Persons
@UBO
@INPI
OIKNINE David
DoB: 1959-12-06
PoB: MARAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1180576 443841515 @Company
@Persons
@UBO
@INPI
OIKNINE David
DoB: 1959-12-06
PoB: MARAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue GABRIEL PERI 93310 Le Pré Saint-Gervais FRANCE yes
@Cadastre
@Geotag
1220829 507647253 @Company
@Persons
@UBO
@INPI
BENZADON David
DoB: 1959-01-17
PoB: TETOUAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse Thiers 93200 Saint-Denis FRANCE
1220830 507647253 @Company
@Persons
@UBO
@INPI
BENZADON David
DoB: 1959-01-17
PoB: TETOUAN MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Thiers 93200 Saint-Denis FRANCE
1731114 480485010 @Company
@Persons
@UBO
@INPI
ABITBOL DAVID
DoB: 1959-01-09
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 avenue du Roule 92200 Neuilly Sur Seine France
1883790 820662062 @Company
@Persons
@UBO
@INPI
Sorstein Philippe David
DoB: 1959-10-22
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Poissy 75005 Paris France
1984757 519293633 @Company
@Persons
@UBO
@INPI
OIKNINE DAVID
DoB: 1959-12-06
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gabriel Peri 93310 Le Pre St Gervais France
2636571 402582787 @Company
@Persons
@UBO
@INPI
WASSERTHEIL David Jacques
DoB: 1959-10-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
0
2644831 799524939 @Company
@Persons
@UBO
@INPI
TEYCHONNEAU Stéphan Jean Paul Michel
DoB: 1959-10-23
PoB: 33039 Bègles (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
100 Allée Alexandra David Néel 26500 Bourg-lès-Valence France
2644832 799524939 @Company
@Persons
@UBO
@INPI
TEYCHONNEAU Stéphan Jean Paul Michel
DoB: 1959-10-23
PoB: 33039 Bègles (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Allée Alexandra David Néel 26500 Bourg-lès-Valence France
3508192 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3508193 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Joseph Gasquet 83100 Toulon FRANCE yes
@Cadastre
@Geotag
4846644 308718519 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1959-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue du Vieux Pont 17250 Pont-l'Abbé-d'Arnoult France yes
@Cadastre
@Geotag
4846645 308718519 @Company
@Persons
@UBO
@INPI
JACQUET David
DoB: 1959-10-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue du Vieux Pont 17250 Pont-l'Abbé-d'Arnoult France yes
@Cadastre
@Geotag
5892646 539406496 @Company
@Persons
@UBO
@INPI
DAVID PREUDHOMME Sylviane Claudine Irène
DoB: 1959-10-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 La Petite Croix 76110 Virville France
8618882 331243816 @Company
@Persons
@UBO
@INPI
PHILIPPON DAVID Catherine
DoB: 1959-10-30
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Petit Favray 58150 Saint-Martin-Sur-Nohain 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
9588218 326242278 @Company
@Persons
@UBO
@INPI
SIMON DAVID Sylvie
DoB: 1959-01-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Nationale 60590 Trie Chateau France
9645326 527808976 @Company
@Persons
@UBO
@INPI
DAVID Bruno Robert
DoB: 1959-10-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87bis avenue Locarno 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645327 527808976 @Company
@Persons
@UBO
@INPI
DAVID Bruno Robert
DoB: 1959-10-01
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87bis avenue Locarno 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9647057 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
9731994 500624820 @Company
@Persons
@UBO
@INPI
POIRIER GAUTIER Veronique Marie Christine
DoB: 1959-01-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE RAOUL DAVID 35500 VITRE FRANCE yes
@Cadastre
@Geotag
9919822 405386038 @Company
@Persons
@UBO
@INPI
DURGEAUD ORHON Marie Beatrice
DoB: 1959-01-29
PoB: 49039 BOURGNEUF EN MAUGES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
69 C RUE DAVID D ANGERS 49130 LES PONTS DE CE FRANCE
10278917 326127081 @Company
@Persons
@UBO
@INPI
PAPON David
DoB: 1959-02-10
PoB: 87154 Saint-Junien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 la Rosière 26560 Séderon FRANCE yes
@Cadastre
@Geotag
11737323 484211230 @Company
@Persons
@UBO
@INPI
PARIENTE David
DoB: 1959-01-29
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Chemin DU ROY D'ESPAGNE RESIDENCE MARVEYRE 13009 Marseille FRANCE
12495966 413459306 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 RUE FELICIEN DAVID 75016 PARIS 16 FRANCE
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
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
13691473 441314721 @Company
@Persons
@UBO
@INPI
DAVID Bruno Robert
DoB: 1959-10-01
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
87 bis avenue de Locarno 87000 Limoges France
13707388 347910762 @Company
@Persons
@UBO
@INPI
CACEM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chateauboeuf immeuble Cardinal 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15979509 347910762 @Company
@Persons
@UBO
@INPI
CACEM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Chateauboeuf immeuble Cardinal 97200 Fort-de-France 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.