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 1960-10-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
996059 519319222 @Company
@Persons
@UBO
@INPI
ROBICHEZ DISPA Anne, Marie, Sabine
DoB: 1960-07-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du DR David Olmer 13005 Marseille FRANCE yes
@Cadastre
@Geotag
996061 519319222 @Company
@Persons
@UBO
@INPI
ROBICHEZ DISPA Anne, Marie, Sabine
DoB: 1960-07-21
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du DR David Olmer 13005 Marseille FRANCE yes
@Cadastre
@Geotag
1618978 401973425 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1960-12-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BOUCLE D EN HAUT 60270 Gouvieux FRANCE
1948931 450450572 @Company
@Persons
@UBO
@INPI
DAVID DE BEUBLAIN HERVE JEAN PASCAL
DoB: 1960-04-16
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 avenue du Parc Parc de Montretout 92210 Saint-Cloud France
2434222 392942298 @Company
@Persons
@UBO
@INPI
LOVE DAVID JOHN
DoB: 1960-03-13
PoB: STRANRAER ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Harewood Drive Norwood Rochdale Lanes Grande-Bretagne 0 Inconnu
2583450 453477150 @Company
@Persons
@UBO
@INPI
DAVID BERLIZOT Laurence Germaine
DoB: 1960-10-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin du Pont de Rome 26700 Pierrelatte France
2583451 453477150 @Company
@Persons
@UBO
@INPI
DAVID BERLIZOT Laurence Germaine
DoB: 1960-10-13
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin du Pont de Rome 26700 Pierrelatte France
2606689 407509157 @Company
@Persons
@UBO
@INPI
DAVID BERLIZOT Laurence Germaine
DoB: 1960-10-13
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Quartier du Pont de Rome 26700 Pierrelatte France
2618072 813569621 @Company
@Persons
@UBO
@INPI
DAVID BERLIZOT Laurence Germaine
DoB: 1960-10-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
215 Chemin du Pont de Rome 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2618073 813569621 @Company
@Persons
@UBO
@INPI
DAVID BERLIZOT Laurence Germaine
DoB: 1960-10-13
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 Chemin du Pont de Rome 26700 Pierrelatte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4120611 337808075 @Company
@Persons
@UBO
@INPI
CHAHBAZIAN DAVID YERIA KIM
DoB: 1960-12-22
PoB: ANTONY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE ROCHEFORT 91680 Bruyères-le-Châtel FRANCE
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
4727046 612041046 @Company
@Persons
@UBO
@INPI
BOKOBZA David
DoB: 1960-10-27
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue René Camier 93000 Bobigny FRANCE
6472414 508319951 @Company
@Persons
@UBO
@INPI
FRANCOIS Daniel Henri
DoB: 1960-05-30
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Louis David 33510 Andernos-les-Bains FRANCE
9951088 408474286 @Company
@Persons
@UBO
@INPI
DAVID Guy
DoB: 1960-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DES ORMEAUX 49100 ANGERS 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
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
12355918 384394466 @Company
@Persons
@UBO
@INPI
MARK DAVID HANSON
DoB: 1960-10-27
PoB: CALIFORNIA - USA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
507CORNELL AVE, SAM MATEO, CA 94402 0 USA 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
15586841 889638573 @Company
@Persons
@UBO
@INPI
DAVID Domnic, Edwine
DoB: 1960-06-05
PoB: BANGALORE INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Émile Zola 95500 Gonesse FRANCE
15743542 878951862 @Company
@Persons
@UBO
@INPI
BAC-DAVID Frank Pierre André
DoB: 1960-06-15
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin des Blanchards 73410 La Biolle FRANCE
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
15786916 889565842 @Company
@Persons
@UBO
@INPI
MCMASTER Earle David
DoB: 1960-04-12
PoB: Toronto Canada
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
M5R 2L5 58 Admiral Road Toronto Ontario 0 Canada

 

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.