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 1959-11-19 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848012 479373151 @Company
@Persons
@UBO
@INPI
ASHTON David
DoB: 1959-09-19
PoB: Londres Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Romsey Drive Farnham Buchinghamshire Sl2 3 0 Hinghamshire Sl2 3 Royaume-Uni
1800880 451508741 @Company
@Persons
@UBO
@INPI
Loose David
DoB: 1959-11-07
PoB: Massachusetts ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40113 Deer Trail Lane 20197 Waterford, Virginia 0 Etats-Unis
2464936 450859269 @Company
@Persons
@UBO
@INPI
Bally David
DoB: 1959-08-28
PoB: 74123 Faverges (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE de Berne 1201 Genève 0 Suisse
3107284 421643156 @Company
@Persons
@UBO
@INPI
QUINTIN Jean David Robert
DoB: 1959-04-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3107285 421643156 @Company
@Persons
@UBO
@INPI
QUINTIN Jean David Robert
DoB: 1959-04-06
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place du 19 Mars 1962 30170 Saint-Hippolyte-du-Fort France yes
@Cadastre
@Geotag
3131428 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon France
3131429 800912990 @Company
@Persons
@UBO
@INPI
BARON David René
DoB: 1959-01-19
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
240 Chemin de Tivoli 13150 Tarascon France
5540545 480091966 @Company
@Persons
@UBO
@INPI
PAPE David James
DoB: 1959-12-12
PoB: MAGHULL ROYAUME-UNI
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
75 impasse de l'Etang 85440 Talmont-Saint-Hilaire France
5810609 321315749 @Company
@Persons
@UBO
@INPI
SADA FINANCES
DoB: 483754057
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
38 Avenue Jean Jaurès 38320 Eybens France
7811717 479504276 @Company
@Persons
@UBO
@INPI
IFERGAN David
DoB: 1959-09-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée DES BRUYERES 78310 Maurepas FRANCE yes
@Cadastre
@Geotag
8172379 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin Des Cotes de Pech David-Villa 47 31400 Toulouse France
8172380 488771536 @Company
@Persons
@UBO
@INPI
JUGLARD Gael
DoB: 1959-01-11
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin DES COTES DE PECH DAVID - VILLA 47 31400 Toulouse France
8925679 398583948 @Company
@Persons
@UBO
@INPI
JAFFREDO DAVID Nadine Françoise
DoB: 1959-12-31
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de la Croix Carrée 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8925680 398583948 @Company
@Persons
@UBO
@INPI
JAFFREDO DAVID Nadine Françoise
DoB: 1959-12-31
PoB: 56121 Lorient
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue de la Croix Carrée 35700 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9373576 418069977 @Company
@Persons
@UBO
@INPI
DAVID Yves
DoB: 1959-11-19
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU PRESBYTERE 29700 PLUGUFFAN FRANCE
9441337 498849561 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue François Estier 1170 Échenevex France yes
@Cadastre
@Geotag
9886977 433653367 @Company
@Persons
@UBO
@INPI
DAVID Christian
DoB: 1959-06-19
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Puzellerie 49122 Le May sur Evre FRANCE yes
@Cadastre
@Geotag
10253718 433750429 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue François Estier 1170 Echenevex FRANCE
10263901 329062269 @Company
@Persons
@UBO
@INPI
C8 AUTOMOBILES
DoB: 529033045
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI de Cessy 1170 Cessy FRANCE
10314376 531109213 @Company
@Persons
@UBO
@INPI
GERBIER David Francis Maurice
DoB: 1959-06-19
PoB: 62498 Lens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue François Estier 1170 Echenevex 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
13074997 382351500 @Company
@Persons
@UBO
@INPI
DAVID JEAN PHILIPPE MARIUS
DoB: 1959-11-12
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue DU DOCTEUR BARDON 19100 BRIVE FRANCE
13074998 382351500 @Company
@Persons
@UBO
@INPI
DAVID JEAN PHILIPPE MARIUS
DoB: 1959-11-12
PoB: BRIVE 19
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue DU DOCTEUR BARDON 19100 BRIVE FRANCE
13090365 423258649 @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 yes
@Cadastre
@Geotag
13966428 848106829 @Company
@Persons
@UBO
@INPI
GALLULA David André
DoB: 1959-01-09
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Saint-Raphael porte 19 Dampierre 97190 Le Gosier France
14475802 529089534 @Company
@Persons
@UBO
@INPI
OLIVEIRA DE SOUSA David
DoB: 1959-06-19
PoB: LISBONNE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B rue de l'Ill 67116 Reichstett FRANCE
14778419 809262017 @Company
@Persons
@UBO
@INPI
DAVID Bernard Louis
DoB: 1959-01-19
PoB: 28134 Dreux (28) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Bourgneuf 28270 Laons France
14971675 878845122 @Company
@Persons
@UBO
@INPI
COTTENS David, François
DoB: 1959-05-23
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Dames de Metz 57050 Lorry-les-Metz FRANCE
14971676 878845122 @Company
@Persons
@UBO
@INPI
COTTENS David, François
DoB: 1959-05-23
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Dames de Metz 57050 Lorry-les-Metz FRANCE
15826550 897703690 @Company
@Persons
@UBO
@INPI
DAVID Yves, Michel, Daniel
DoB: 1959-11-19
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Presbytère 29700 Pluguffan FRANCE
15981066 812063030 @Company
@Persons
@UBO
@INPI
DANAN Yoël, David
DoB: 1959-08-24
PoB: Fès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place de l'Université 67000 Strasbourg FRANCE
15981067 812063030 @Company
@Persons
@UBO
@INPI
DANAN Yoël, David
DoB: 1959-08-24
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place de l'Université 67000 Strasbourg FRANCE
16024308 322602087 @Company
@Persons
@UBO
@INPI
JESTIN Sylviane
DoB: 1959-08-22
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue David 29200 Brest FRANCE
16107679 438793093 @Company
@Persons
@UBO
@INPI
GRANAT DAVID Chantal Claude Michelle Marie
DoB: 1959-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de la Bariole 42160 Andrézieux-Bouthéon France
16107680 438793093 @Company
@Persons
@UBO
@INPI
GRANAT DAVID Chantal Claude Michelle Marie
DoB: 1959-11-21
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Bariole 42160 Andrézieux-Bouthéon 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.