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 1960-10-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
1217065 434134615 @Company
@Persons
@UBO
@INPI
DAVID Alain Pierre Marie
DoB: 1960-11-03
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue DE L OUEST PARIS 75014 Paris FRANCE
1519854 402581458 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1960-04-18
PoB: MOREZ (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PL. DE L'EGLISE CHAPELLE DES BOIS 25240 MOUTHE FRANCE yes
@Cadastre
@Geotag
1519855 402581458 @Company
@Persons
@UBO
@INPI
DAVID Roland
DoB: 1960-04-18
PoB: MOREZ (JURA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 PL. DE L'EGLISE CHAPELLE DES BOIS 25240 MOUTHE FRANCE yes
@Cadastre
@Geotag
2125521 808013114 @Company
@Persons
@UBO
@INPI
David Anne
DoB: 1960-12-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Largillière 75016 Paris 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
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
2818637 821180130 @Company
@Persons
@UBO
@INPI
DAVID Gérard Philippe
DoB: 1960-07-04
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 route d'Artenay 45410 Trinay France
3122521 491669610 @Company
@Persons
@UBO
@INPI
GAUTIER FONTANGES Nadine Renée Jacqueline
DoB: 1960-10-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue David Fontanges 30000 Nîmes France
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
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
4958966 429629397 @Company
@Persons
@UBO
@INPI
SUISSA David
DoB: 1960-08-25
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Richard Lenoir 75011 Paris France yes
@Cadastre
@Geotag
5968826 485171425 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France
5968980 799120829 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre Marie
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
5969003 799120969 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre Marie
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du Pin 44300 Nantes France yes
@Cadastre
@Geotag
6029703 517743951 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France
6062412 349623793 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France
6062413 349623793 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France
6062414 349623793 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France
6097629 334982600 @Company
@Persons
@UBO
@INPI
DAVID Bruno Auguste Pierre
DoB: 1960-10-12
PoB: JANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue de la Cadoire 44980 Sainte-Luce-sur-Loire France yes
@Cadastre
@Geotag
7335086 341386589 @Company
@Persons
@UBO
@INPI
BEVERAGGI Hélène Nadine
DoB: 1960-10-25
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
479 rue Jacques Louis David res les Sabines 34070 Montpellier FRANCE
8317643 534531215 @Company
@Persons
@UBO
@INPI
DAVID LAFITTE Véronique Marie-Hélène Ginette
DoB: 1960-10-25
PoB: Saint-Cloud Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montgay 31560 Nailloux France
8322845 539829978 @Company
@Persons
@UBO
@INPI
DAVID LAFITTE Véronique Marie-Hélène Ginette
DoB: 1960-10-25
PoB: Saint-Cloud Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Montgay 31560 Nailloux France
8739477 388488835 @Company
@Persons
@UBO
@INPI
DAVID Jean Jerome
DoB: 1960-10-25
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 AVENUE DE BEAULIEU 63122 CEYRAT 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
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

 

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.