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 1960-02-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
660992 819886565 @Company
@Persons
@UBO
@INPI
HUSSON DAVID Elisabeth Jacqueline Marie
DoB: 1960-07-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Boileau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2464768 491974309 @Company
@Persons
@UBO
@INPI
QUEIROZ FERREIRA David
DoB: 1960-02-28
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jouffroy d'Abbans 75017 Paris France
2464769 491974309 @Company
@Persons
@UBO
@INPI
QUEIROZ FERREIRA David
DoB: 1960-02-28
PoB: AVES SANTO TIRSO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jouffroy d'Abbans 75017 Paris France
2654375 481870541 @Company
@Persons
@UBO
@INPI
FERREIRA David Manuel
DoB: 1960-02-26
PoB: Rio Tinto Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Jean Moulin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2654376 481870541 @Company
@Persons
@UBO
@INPI
FERREIRA David Manuel
DoB: 1960-02-26
PoB: Rio Tinto Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Jean Moulin 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2728153 430411140 @Company
@Persons
@UBO
@INPI
ESTELLE David
DoB: 1960-04-19
PoB: 34199 PEZENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE ST JEAN DE FOS LAGAMAS 34150 GIGNAC FRANCE
3809917 404334112 @Company
@Persons
@UBO
@INPI
ANDREO David
DoB: 1960-02-24
PoB: 66187 Saint-Paul-de-Fenouillet (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 bis Rue De Lesquerde 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
3809918 404334112 @Company
@Persons
@UBO
@INPI
ANDREO David
DoB: 1960-02-24
PoB: 66187 Saint-Paul-de-Fenouillet (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis Rue De Lesquerde 66220 Saint-Paul-de-Fenouillet France yes
@Cadastre
@Geotag
4099570 798242996 @Company
@Persons
@UBO
@INPI
WALSH Michaël David
DoB: 1960-02-08
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Avenue de Verrières 91300 Massy FRANCE
4187642 433926573 @Company
@Persons
@UBO
@INPI
PERMALL David
DoB: 1960-02-18
PoB: MARE D ALBERT ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU PEINTRE LEBRUN 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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
6010550 437790462 @Company
@Persons
@UBO
@INPI
DAVID Patrice Roger Michel
DoB: 1960-02-03
PoB: 35219 Pipriac (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Estiennes d'Orves 35760 Saint-Grégoire 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
8186578 331430918 @Company
@Persons
@UBO
@INPI
MORANDIN Thierry
DoB: 1960-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route DU PECH DAVID 31810 Venerque France
8188707 334439940 @Company
@Persons
@UBO
@INPI
MORANDIN Thierry
DoB: 1960-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route DU PECH DAVID 31810 Venerque 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
9695619 510559651 @Company
@Persons
@UBO
@INPI
DAVID CHICHPORTICH Claire Marie Noëlle
DoB: 1960-12-14
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Mail François Giovanelli 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
9695620 510559651 @Company
@Persons
@UBO
@INPI
DAVID CHICHPORTICH Claire Marie Noëlle
DoB: 1960-12-14
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Mail François Giovanelli 56650 Inzinzac-Lochrist FRANCE yes
@Cadastre
@Geotag
12128423 421020033 @Company
@Persons
@UBO
@INPI
SELA David
DoB: 1960-05-28
PoB: CHERNOWITZ UKRAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
215 Vivian 0 Ville Mont Royal Province CANADA
13211527 492507322 @Company
@Persons
@UBO
@INPI
PAJCZER David
DoB: 1960-02-16
PoB: PARIS 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue du 27 Aout 1944 77400 Lagny-sur-Marne 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
14755102 824868608 @Company
@Persons
@UBO
@INPI
DAVID Nadine
DoB: 1960-03-21
PoB: 87110 Oradour-sur-Glane (87) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 Rue des Loutres 17200 Royan 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.