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 1960-01-10 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155462 527940977 @Company
@Persons
@UBO
@INPI
GOMA David, Guillaume
DoB: 1960-01-10
PoB: SIBITI CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Eglise 95580 Andilly FRANCE
1363834 321830622 @Company
@Persons
@UBO
@INPI
DAVID Marie-Françoise
DoB: 1960-05-10
PoB: 17197 JONZAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE de la Libération 16360 Touvérac FRANCE
1554732 493516363 @Company
@Persons
@UBO
@INPI
HASSINE David
DoB: 1960-10-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue DE COLOMBES 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
2132653 825079585 @Company
@Persons
@UBO
@INPI
Truong Chac Toan
DoB: 1960-02-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 avenue René David 94100 Saint-Maur-des-Fossés France
2138831 484348735 @Company
@Persons
@UBO
@INPI
ATIA DAVID
DoB: 1960-01-01
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue D Aix 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2138832 484348735 @Company
@Persons
@UBO
@INPI
ATIA DAVID
DoB: 1960-01-01
PoB: TAROUDANT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue D Aix 94700 Maisons Alfort France yes
@Cadastre
@Geotag
2196681 410910095 @Company
@Persons
@UBO
@INPI
Solomon David
DoB: 1960-10-11
PoB: Montreal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Hornbaekgaardsvej 2 3100 Hornbaek 0 Danemark
2816829 451568794 @Company
@Persons
@UBO
@INPI
ROS DAVID
DoB: 1960-01-20
PoB: KOMPONG -THOM Cambodge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue de la Cholerie 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2816830 451568794 @Company
@Persons
@UBO
@INPI
ROS DAVID
DoB: 1960-01-20
PoB: KOMPONG -THOM Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8-10 rue de la Cholerie 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2818407 350691481 @Company
@Persons
@UBO
@INPI
ROS DAVID
DoB: 1960-01-20
PoB: KOMPONG THOM (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue de la Cholerie 45000 Orleans France
2885272 441589231 @Company
@Persons
@UBO
@INPI
ROS DAVID
DoB: 1960-01-20
PoB: KOMPONG-THOM (CAMBODGE) Cambodge
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8-10 rue de la Cholerie 45000 Orleans France yes
@Cadastre
@Geotag
2885273 441589231 @Company
@Persons
@UBO
@INPI
ROS DAVID
DoB: 1960-01-20
PoB: KOMPONG-THOM (CAMBODGE) Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8-10 rue de la Cholerie 45000 Orleans France yes
@Cadastre
@Geotag
3075004 531670941 @Company
@Persons
@UBO
@INPI
ZANUTTO VALVERDE Marie-Thérèse
DoB: 1960-01-09
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
133 Rue Alexis David 84500 Bollène France
3526594 518492319 @Company
@Persons
@UBO
@INPI
DAVID Monique
DoB: 1960-10-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 Chemin de la Colle Noire 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
4010362 379387400 @Company
@Persons
@UBO
@INPI
BEHIR David
DoB: 1960-01-02
PoB: TELAVIV (ISRAEL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 rue Conrad Gaussens 8 resid les Jardins de Phizale 33520 Bruges FRANCE yes
@Cadastre
@Geotag
4010363 379387400 @Company
@Persons
@UBO
@INPI
BEHIR David
DoB: 1960-01-02
PoB: TELAVIV (ISRAEL)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 rue Conrad Gaussens 8 resid les Jardins de Phizale 33520 Bruges FRANCE yes
@Cadastre
@Geotag
4044949 492443346 @Company
@Persons
@UBO
@INPI
DAVID WEILL RENOM DE LA BAUME Cecile
DoB: 1960-01-05
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NEW YORK WEST 79 TH STREET APPT 14A 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4044950 492443346 @Company
@Persons
@UBO
@INPI
DAVID WEILL RENOM DE LA BAUME Cecile
DoB: 1960-01-05
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
NEW YORK WEST 79 TH STREET APPT 14A 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4161374 430216754 @Company
@Persons
@UBO
@INPI
DAVID Didier Joel Christian
DoB: 1960-01-10
PoB: 93071 Sevran (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue DU SEIBEL 91310 Leuville-sur-Orge FRANCE
4733356 503173221 @Company
@Persons
@UBO
@INPI
ATIA David
DoB: 1960-01-25
PoB: TAROUDANT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue d'Aix 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4733357 503173221 @Company
@Persons
@UBO
@INPI
ATIA David
DoB: 1960-01-25
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue d'Aix 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
5116724 519179907 @Company
@Persons
@UBO
@INPI
DAVID Jean-Bernard
DoB: 1960-02-17
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue de Belgique 69160 Tassin-la-Demi-Lune France
6077898 453962631 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-07-01
PoB: 44114 ORVAULT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belle Vue 44880 Sautron France yes
@Cadastre
@Geotag
7085824 827747494 @Company
@Persons
@UBO
@INPI
DAOU David
DoB: 1960-06-09
PoB: La goulette TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue André Religieux 17300 Rochefort FRANCE
7133911 382441012 @Company
@Persons
@UBO
@INPI
SASSIER ROUSSEL Paulette Jeanne
DoB: 1960-02-10
PoB: LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE FERNAND DAVID 74100 ANNEMASSE FRANCE
7969426 508308889 @Company
@Persons
@UBO
@INPI
ERNATUS David
DoB: 1960-04-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grille du Dragon Bassin de Neptune 78000 Versailles FRANCE
9958469 444787238 @Company
@Persons
@UBO
@INPI
DAVID Guy
DoB: 1960-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JOLIOT CURIE 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10288495 513554212 @Company
@Persons
@UBO
@INPI
GOODALL Jeremy David
DoB: 1960-10-26
PoB: WELWYN GARDEN CITY ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment A le Lavachet les Hauts de Tovière 73320 Tignes FRANCE
10851883 321931768 @Company
@Persons
@UBO
@INPI
GENNARI David
DoB: 1972-12-26
PoB: 74010 Annecy - 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 chemin du Bief de l'Etang Bâtiment A2 1960 Péronnas FRANCE
10861070 523845436 @Company
@Persons
@UBO
@INPI
PERMANNE-MANSUINO David
DoB: 1972-04-19
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 avenue de Lyon 1960 Péronnas FRANCE
11893558 490828464 @Company
@Persons
@UBO
@INPI
ABENHAIM David
DoB: 1960-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Boulevard Beaurivage 13008 Marseille FRANCE
11991550 326820230 @Company
@Persons
@UBO
@INPI
LANDLESS David
DoB: 1960-01-24
PoB: Buxton Royaume-Uni
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Marlpool 60 Heybridge Lane Prestbury Cheshire 0 Sk 10 4 Er Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523542 811540491 @Company
@Persons
@UBO
@INPI
DAVID MOREAU Nadine, Micheline, Marthe
DoB: 1960-01-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
895 route de Criquetot 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523543 811540491 @Company
@Persons
@UBO
@INPI
DAVID MOREAU Nadine, Micheline, Marthe
DoB: 1960-01-10
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
895 route de Criquetot 76280 Turretot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12606053 418073987 @Company
@Persons
@UBO
@INPI
DAVID Luc
DoB: 1960-04-03
PoB: 76 SAINT VALERY EN CAUX
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
INGOUVILLE 76460 SAINT VALERY EN CAUX FRANCE
12609367 523686012 @Company
@Persons
@UBO
@INPI
DUHAMEL Patrick Lucien André
DoB: 1960-10-01
PoB: 60286 Grandvilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gabriel David 76240 Le Mesnil Esnard FRANCE
13799742 821691714 @Company
@Persons
@UBO
@INPI
GOMA David
DoB: 1960-01-10
PoB: Indo Sibiti CONGO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Église 95580 Andilly France
13944625 794873679 @Company
@Persons
@UBO
@INPI
BENHAMOU Serge, David
DoB: 1960-01-15
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Chemin du Halage Ile Gautier 78380 Bougival France
14136327 844806919 @Company
@Persons
@UBO
@INPI
POPÉE Fabienne, Brigitte, Elisabeth
DoB: 1960-10-01
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 avenue David Charron lotissement Couachy 97360 Mana France
14469824 515130045 @Company
@Persons
@UBO
@INPI
ERMEL Jean David
DoB: 1960-03-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RTE DE RIBEAUVILLE 68150 HUNAWIHR FRANCE yes
@Cadastre
@Geotag
14469825 515130045 @Company
@Persons
@UBO
@INPI
ERMEL Jean David
DoB: 1960-03-13
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RTE DE RIBEAUVILLE 68150 HUNAWIHR FRANCE yes
@Cadastre
@Geotag
15760271 889496600 @Company
@Persons
@UBO
@INPI
DAVID Petrus, Paulus
DoB: 1960-08-29
PoB: SLUISKIL PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pierssenspolderstraat 0 4541GM SLUISKIL PAYS-BAS
16078643 790324537 @Company
@Persons
@UBO
@INPI
Coulombel David Jean Claude
DoB: 1960-02-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 avenue Duchesnois 59300 Valenciennes France
16078644 790324537 @Company
@Persons
@UBO
@INPI
Coulombel David Jean Claude
DoB: 1960-02-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
86 avenue Duchesnois 59300 Valenciennes 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.