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 1959-11-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607401 409860327 @Company
@Persons
@UBO
@INPI
PIERCY DAVID BENTON
DoB: 1959-06-28
PoB: COMTE DE BELL TEXAS (USA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA COTE A PIGEON 95420 SAINT GERVAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1855455 484915301 @Company
@Persons
@UBO
@INPI
ABOUCAYA ALAIN DAVID
DoB: 1959-12-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard du General Leclerc- 92200 Neuilly Sur Seine France
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
3495321 437783905 @Company
@Persons
@UBO
@INPI
DAVID Eddie
DoB: 1959-04-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Ampère 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3495322 437783905 @Company
@Persons
@UBO
@INPI
DAVID Eddie
DoB: 1959-04-28
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Ampère 83260 La Crau FRANCE yes
@Cadastre
@Geotag
3510951 453408759 @Company
@Persons
@UBO
@INPI
BOUZZO Michel
DoB: 1959-11-06
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse David Bât B 83000 Toulon FRANCE yes
@Cadastre
@Geotag
5073914 444489413 @Company
@Persons
@UBO
@INPI
DAVID Thierry Robert Marie
DoB: 1959-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Paris 69260 Charbonnières-les-Bains France
5108178 443509179 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1959-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Route de Paris 69260 Charbonnières-les-Bains France
5108179 443509179 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1959-11-14
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Route de Paris 69260 Charbonnières-les-Bains France
7222466 95780177 @Company
@Persons
@UBO
@INPI
PONTACQ Liliane Jeanne Hélène Josette
DoB: 1959-05-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue David Chabas 40130 Capbreton FRANCE
7222467 95780177 @Company
@Persons
@UBO
@INPI
PONTACQ Liliane Jeanne Hélène Josette
DoB: 1959-05-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue David Chabas 40130 Capbreton FRANCE
7234505 392696779 @Company
@Persons
@UBO
@INPI
PONTACQ DEREPAS Liliane, Jeanne, Hélène, Josette
DoB: 1959-05-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue David Chabas 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7234506 392696779 @Company
@Persons
@UBO
@INPI
PONTACQ DEREPAS Liliane, Jeanne, Hélène, Josette
DoB: 1959-05-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue David Chabas 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8315966 487733404 @Company
@Persons
@UBO
@INPI
CAMPODARVE DAVID Chantal
DoB: 1959-02-11
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin des Argoulets 31500 Toulouse France
8644670 403825870 @Company
@Persons
@UBO
@INPI
DAVID Thierry Robert Gaston
DoB: 1959-11-18
PoB: 86073 Cherves
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE MONTCY NOTRE DAME LES AUBIERS 79250 Nueil-les-Aubiers FRANCE
8881772 353908957 @Company
@Persons
@UBO
@INPI
DAVID Hubert Marcel Joseph
DoB: 1959-11-28
PoB: 35188 MONTFORT-SUR-MEU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Boulevard du Colombier 35160 Montfort-sur-Meu 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
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
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
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
13969489 878934553 @Company
@Persons
@UBO
@INPI
NAIM David, Gilles
DoB: 1959-07-13
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Residence les Salines Num 30 97190 Le Gosier 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
14430311 419859475 @Company
@Persons
@UBO
@INPI
DAVID MOUGEL Florent
DoB: 1959-06-28
PoB: Saint-Maur Des fosses 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Haldenbourg 67207 Niederhausbergen 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
16036735 428842058 @Company
@Persons
@UBO
@INPI
PASTRE DAVID-PASTRE Florence
DoB: 1959-08-17
PoB: 28137 Écrosnes (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Claye 28100 Dreux 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.