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 1960-09-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6109 413628447 @Company
@Persons
@UBO
@INPI
BARCHILON David
DoB: 1960-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Route d'Agde 31500 Toulouse France
30539 394624712 @Company
@Persons
@UBO
@INPI
DUTTON David Loel
DoB: 1960-04-25
PoB: Tyler Minnesota Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1360 Promontory Point Drive El Dorado Hills 95762 El Dorado Etats-Unis d'Amérique
44877 382870277 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline Marie
DoB: 1960-12-14
PoB: 75108 Paris 08(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Place de la Bourse c/o Middlenext - Palais Brogniart 75002 Paris France
51262 353861909 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN Hervé, Jean, Pascal, Marie
DoB: 1960-04-16
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Parc de Montretout 92210 Saint-Cloud FRANCE
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
87404 482489051 @Company
@Persons
@UBO
@INPI
LI FALANDRY Eric David
DoB: 1960-09-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard de l Est 93340 Le Raincy FRANCE
633176 402902647 @Company
@Persons
@UBO
@INPI
LACOMBE LACOMBE DAVID Nathalie
DoB: 1960-09-22
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1672 Avenue Joseph Louis Ortolan 83000 Toulon France
638277 830221347 @Company
@Persons
@UBO
@INPI
LACOMBE LACOMBE-DAVID Nathalie
DoB: 1960-09-22
PoB: 71499 Sanvignes-les-Mines (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1672 Avenue Joseph Louis Ortolan La Riviera 83000 Toulon France yes
@Cadastre
@Geotag
1200855 334285509 @Company
@Persons
@UBO
@INPI
SARFATI Pascal Albert David
DoB: 1960-02-03
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Maryse Hilsz 92300 Levallois-Perret FRANCE
9772411 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
9772412 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
13908648 389529033 @Company
@Persons
@UBO
@INPI
DAVID Jose Daniel Maurice
DoB: 1960-09-22
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCELA BONTEMPS N 24 BOISNEUF 97224 Ducos France
13927908 498393503 @Company
@Persons
@UBO
@INPI
DAVID Jose-Daniel Maurice
DoB: 1960-09-22
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 TRACE VICTOR HUGUES - BOIS SERGENT 97170 Petit-Bourg France
16011763 523126902 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE yes
@Cadastre
@Geotag
16011764 523126902 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE yes
@Cadastre
@Geotag
16011790 523923266 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE
16011791 523923266 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné 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.