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 1959-10-28 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19421 789236684 @Company
@Persons
@UBO
@INPI
BOUQUINET Francois
DoB: 1959-10-15
PoB: 45127 Dordives (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Leon et Leo David 85100 Les Sables d'Olonne 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
1993110 484801683 @Company
@Persons
@UBO
@INPI
Nocifora David
DoB: 1959-08-22
PoB: Ohio ETATS-UNIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2703 Overlook Drive 44087 Twinsburg OH 0 Etats-Unis
2096547 537372864 @Company
@Persons
@UBO
@INPI
Ohayon David Xavier
DoB: 1959-10-28
PoB: Tanger MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Duvivier 75007 Paris France
2949336 428842058 @Company
@Persons
@UBO
@INPI
PASTRE DAVID-PASTRE Florence
DoB: 1959-08-17
PoB: 28137 Ecrosnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Claye 28100 Dreux 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
5486058 789236684 @Company
@Persons
@UBO
@INPI
BOUQUINET Francois
DoB: 1959-10-15
PoB: 45127 Dordives (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Leon et Leo David 85100 Les Sables d'Olonne France
5896833 424659472 @Company
@Persons
@UBO
@INPI
BALLY David Christophe Marius
DoB: 1959-08-28
PoB: 74123 Faverges (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de Berne 1201 Geneve Suisse
8834854 801200569 @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
8835773 794462861 @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
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
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
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
12011217 432502433 @Company
@Persons
@UBO
@INPI
DAVID Pascal
DoB: 1959-10-22
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Pierre Mendès-France Cran-Gevrier 74000 Annecy France
12266719 518345483 @Company
@Persons
@UBO
@INPI
OHAYON David, Xavier
DoB: 1959-10-28
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard du Général de Gaulle 92500 Rueil-Malmaison 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
14280504 345023386 @Company
@Persons
@UBO
@INPI
BANON David
DoB: 1959-04-10
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Palmiers 97438 Sainte-Marie France
14359113 878877968 @Company
@Persons
@UBO
@INPI
BANON David
DoB: 1959-04-10
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Palmiers Grande Montée 97438 Sainte-Marie France
14359114 878877968 @Company
@Persons
@UBO
@INPI
BANON David
DoB: 1959-04-10
PoB: 97402 Bras-Panon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Palmiers Grande Montée 97438 Sainte-Marie France
14537227 853650547 @Company
@Persons
@UBO
@INPI
DAVID-MOUGEL Florent
DoB: 1959-06-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Haldenbourg 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
14537228 853650547 @Company
@Persons
@UBO
@INPI
DAVID-MOUGEL Florent
DoB: 1959-06-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Haldenbourg 67207 Niederhausbergen FRANCE yes
@Cadastre
@Geotag
15691458 784406936 @Company
@Persons
@UBO
@INPI
Dunoyer de Segonzac Louis
DoB: 24/07/1959
PoB: Tripoli LIBYE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 villa David 94300 Vincennes France yes
@Cadastre
@Geotag
15769933 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
16052604 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Mercier 83000 Toulon France
16052605 529697997 @Company
@Persons
@UBO
@INPI
DAVID Jean-Luc
DoB: 1959-10-08
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Mercier 83000 Toulon 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.