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 1960-02-10 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61112 320278559 @Company
@Persons
@UBO
@INPI
DAVID Denis Gabriel Louis
DoB: 1960-02-10
PoB: 28267 Montreuil (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7630 Le Béage FRANCE
225316 781125745 @Company
@Persons
@UBO
@INPI
FERME LECALIER
DoB: 829150465
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
543 Route du Château 76430 Sainneville France
660484 448514133 @Company
@Persons
@UBO
@INPI
DAVID Antoine Marie Georges
DoB: 1960-10-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Boileau 92500 Rueil-Malmaison FRANCE
660531 452365125 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1960-10-14
PoB: STRASBOURG (67100) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Boileau 92500 Rueil-Malmaison FRANCE
660711 509648846 @Company
@Persons
@UBO
@INPI
DAVID Antoine
DoB: 1960-10-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Boileau 92500 Rueil-Malmaison FRANCE
660991 819886565 @Company
@Persons
@UBO
@INPI
DAVID Antoine Marie Georges
DoB: 1960-10-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Boileau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1030763 479653636 @Company
@Persons
@UBO
@INPI
MARTINS PASSOS PASSOS David
DoB: 1960-06-06
PoB: Viana Do Castelo PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Petrot Labarre 2200 Soissons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1117050 825173354 @Company
@Persons
@UBO
@INPI
HAYBER David
DoB: 1960-03-10
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 Avenue Jean Jaurès 93700 Drancy FRANCE
1807794 485275051 @Company
@Persons
@UBO
@INPI
DAVID MICHEL
DoB: 1960-02-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 avenue Junot 75018 Paris France
2011143 435154513 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1960-02-02
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 avenue Junot 75018 Paris France
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
2273397 420241226 @Company
@Persons
@UBO
@INPI
Pariente Jean Louis David
DoB: 1960-11-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Spontini 75116 Paris France
2417178 517938908 @Company
@Persons
@UBO
@INPI
TRUONG Chac Toan
DoB: 1960-02-10
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Rene David 94100 St Maur des Fosses France
2453662 431832328 @Company
@Persons
@UBO
@INPI
ABOUCAYA DAVID RICHARD
DoB: 1960-02-10
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Gabriel Peri 92500 Rueil Malmaison France
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
3134728 814405965 @Company
@Persons
@UBO
@INPI
SANTONJA Hélène Marie
DoB: 1960-02-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
292 Boulevard Alexandra David Néel 30220 Saint-Laurent-d'Aigouze France
3202225 499482677 @Company
@Persons
@UBO
@INPI
VIRSEDA Y ENCINAS David Juan
DoB: 1960-10-26
PoB: NAVA DE LA ASUNCION ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
209 Avenue Gambetta 75020 Paris FRANCE
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
4163073 813834173 @Company
@Persons
@UBO
@INPI
DA SILVA PINTO Fernando
DoB: 1960-03-07
PoB: SAO MAMEDE INFESTA MATOSINHOS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Noël David 28310 Janville FRANCE
4635571 823169503 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1960-09-02
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue LENTA PITTARI 6220 Vallauris FRANCE
4635572 823169503 @Company
@Persons
@UBO
@INPI
NGUYEN David
DoB: 1960-09-02
PoB: NGHIA BINH VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue LENTA PITTARI 6220 Vallauris 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
6030433 824039937 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis David 44100 Nantes France yes
@Cadastre
@Geotag
6030434 824039937 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Louis David 44100 Nantes France yes
@Cadastre
@Geotag
6097399 533783262 @Company
@Persons
@UBO
@INPI
DAVID CREPEL Christine
DoB: 1960-08-02
PoB: SOUK-AHRAS (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse des Salles 44300 Nantes 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
8180984 421353780 @Company
@Persons
@UBO
@INPI
MORANDIN Thierry
DoB: 1960-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Pech David 31810 Venerque France
8309221 394846315 @Company
@Persons
@UBO
@INPI
PATTILLO David
DoB: 1960-02-24
PoB: Atlanta Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
10 OLD VERMONT ATLANTA GA 30328 USA 0 France
8449291 514538636 @Company
@Persons
@UBO
@INPI
DAVID Marie-Françoise
DoB: 1960-05-10
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Libération 16360 Touvérac France yes
@Cadastre
@Geotag
8449292 514538636 @Company
@Persons
@UBO
@INPI
DAVID Marie-Françoise
DoB: 1960-05-10
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Libération 16360 Touvérac France yes
@Cadastre
@Geotag
8753133 342963717 @Company
@Persons
@UBO
@INPI
DAVID Jean Jérôme
DoB: 1960-10-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 AV. DE BEAULIEU 63122 CEYRAT FRANCE
8753134 342963717 @Company
@Persons
@UBO
@INPI
DAVID Jean Jérôme
DoB: 1960-10-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AV. DE BEAULIEU 63122 CEYRAT FRANCE
10587137 320278559 @Company
@Persons
@UBO
@INPI
DAVID Denis Gabriel Louis
DoB: 1960-02-10
PoB: 28267 Montreuil (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Quartier De Tourne 7700 Bourg-Saint-Andéol France
12506140 530105907 @Company
@Persons
@UBO
@INPI
LECALIER David Etienne Wilhem
DoB: 1960-04-02
PoB: 76551 Sainneville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
545 route du Château 76430 Sainneville FRANCE
12516075 444207161 @Company
@Persons
@UBO
@INPI
LAGACHE David Jean Michel
DoB: 1960-02-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. MARECHAL FOCH MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
12517430 781057922 @Company
@Persons
@UBO
@INPI
LAGACHE David Jean Michel
DoB: 1960-02-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. MARECHAL FOCH 76290 MONTIVILLIERS FRANCE
12518803 444252274 @Company
@Persons
@UBO
@INPI
LAGACHE David Jean Michel
DoB: 1960-02-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 AV. MARECHAL FOCH MONTIVILLIERS 76290 MONTIVILLIERS FRANCE
13488876 812947919 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Michel Alain
DoB: 1960-10-29
PoB: 34199 Pézenas (34) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
144B Rue David Johnston 33000 Bordeaux FRANCE
13756355 514323963 @Company
@Persons
@UBO
@INPI
OLINY Eric, David
DoB: 1960-10-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entree La vallée Quartier Thoraille 97215 Riviere Salee France
14180965 889757282 @Company
@Persons
@UBO
@INPI
Tagne David
DoB: 03/09/1960
PoB: Douala CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
48 rue Claude Terrasse 75016 Paris France
14180968 889757282 @Company
@Persons
@UBO
@INPI
Tagne David
DoB: 03/09/1960
PoB: Douala CAMEROUN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
48 rue Claude Terrasse 75016 Paris France
14422396 393152400 @Company
@Persons
@UBO
@INPI
DELLA ROCCA David
DoB: 1960-03-02
PoB: Wittisheim 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23b rue de la Redoute 67150 Gerstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14422397 393152400 @Company
@Persons
@UBO
@INPI
DELLA ROCCA David
DoB: 1960-03-02
PoB: Wittisheim 67
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23b rue de la Redoute 67150 Gerstheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16167408 444207161 @Company
@Persons
@UBO
@INPI
LAGACHE David Jean Michel
DoB: 1960-02-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue du Point du Jour 76700 Saint-Laurent-de-Brèvedent France
16167409 444207161 @Company
@Persons
@UBO
@INPI
LAGACHE David Jean Michel
DoB: 1960-02-29
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Point du Jour 76700 Saint-Laurent-de-Brèvedent 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.