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 1960-12-07 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886972 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
924739 351571757 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline
DoB: 1960-12-14
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Gaspard André 69002 Lyon France
1558318 391738986 @Company
@Persons
@UBO
@INPI
DAVID Eric
DoB: 1960-12-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Boucle d'En Haut 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
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
2284198 775673536 @Company
@Persons
@UBO
@INPI
Maimon David
DoB: 1960-07-08
PoB: Ofakim ISRAEL
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
POB 71 - 7015001 Bengurion Airport 0 Israel
2644351 798401337 @Company
@Persons
@UBO
@INPI
DESESTREIT MERCIER Marie-Agnès
DoB: 1960-04-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 bis Allée Alexandra David Néel 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2787337 533569018 @Company
@Persons
@UBO
@INPI
GABISON Pierre, Alain, David
DoB: 1960-12-24
PoB: Tunis TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 F Villa Helvetia 69 Repulse Bay Road Hong kong 0 CHINE
2787338 533569018 @Company
@Persons
@UBO
@INPI
GABISON Pierre, Alain, David
DoB: 1960-12-24
PoB: Tunis TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 F Villa Helvetia 69 Repulse Bay Road Hong kong 0 CHINE
3179140 501750251 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Joël
DoB: 1960-12-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Boucle d'en Haut 60270 Gouvieux FRANCE
6698070 750136152 @Company
@Persons
@UBO
@INPI
BERVAS David
DoB: 1960-07-31
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue de l'Europe 29840 Porspoder FRANCE
6706470 538774282 @Company
@Persons
@UBO
@INPI
BERVAS David
DoB: 1960-07-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 route de Melon 29840 Porspoder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706471 538774282 @Company
@Persons
@UBO
@INPI
BERVAS David
DoB: 1960-07-31
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 route de Melon 29840 Porspoder FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8185315 822477139 @Company
@Persons
@UBO
@INPI
JUCHET Henry
DoB: 1960-07-12
PoB: 92033 Garches (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis Chemin des Côtes de Pech David Lot 27 31400 Toulouse France yes
@Cadastre
@Geotag
8742782 508105301 @Company
@Persons
@UBO
@INPI
NAKACHE Bruno David
DoB: 1960-03-20
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée des Carrières 63400 Chamalières FRANCE yes
@Cadastre
@Geotag
9765235 310941554 @Company
@Persons
@UBO
@INPI
DAVID Erick Salomon
DoB: 1960-07-11
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Chasse 59990 Sebourg France
9772403 310941240 @Company
@Persons
@UBO
@INPI
DAVID Erick Salomon
DoB: 1960-07-11
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Chasse 59990 Sebourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9958469 444787238 @Company
@Persons
@UBO
@INPI
DAVID Guy
DoB: 1960-12-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JOLIOT CURIE 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11480025 429214083 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1960-07-31
PoB: 21284 FRANCHEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DE DIJON 21910 SAULON LA CHAPELLE FRANCE yes
@Cadastre
@Geotag
11480026 429214083 @Company
@Persons
@UBO
@INPI
FERNANDES David
DoB: 1960-07-31
PoB: 21284 FRANCHEVILLE FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 RUE DE DIJON 21910 SAULON LA CHAPELLE FRANCE yes
@Cadastre
@Geotag
11888007 421298043 @Company
@Persons
@UBO
@INPI
ABENHAIM David
DoB: 1960-01-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
244 Avenue du Prado 13008 Marseille FRANCE
11970447 793125113 @Company
@Persons
@UBO
@INPI
KNOCHEL Jean David
DoB: 1960-06-06
PoB: 54329 Lunéville (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1286 Route Des Laffins Thorens-Glières 74370 Fillière France
11996204 429937881 @Company
@Persons
@UBO
@INPI
AUTHEMAN David
DoB: 1960-04-07
PoB: 75112 Paris 12(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Chemin des Montieux 74400 Chamonix-Mont-Blanc France
12152583 793821315 @Company
@Persons
@UBO
@INPI
JAMET Matthieu David
DoB: 1960-03-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 ter Chemin Scribe 92190 Meudon FRANCE
12206955 389598095 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1960-08-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Bogdana Kmelnistogo /k10 0 KIEV UKRAINE
12206956 389598095 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1960-08-13
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Bogdana Kmelnistogo /k10 0 KIEV UKRAINE
12608517 438311003 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Ghislaine Denise Marguerite
DoB: 1960-07-30
PoB: 76002 ALVIMARE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3684 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12608518 438311003 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Ghislaine Denise Marguerite
DoB: 1960-07-30
PoB: 76002 ALVIMARE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3684 ROUTE DE NEUFCHATEL 76230 BOIS GUILLAUME FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13557219 833867948 @Company
@Persons
@UBO
@INPI
DAVID Gérard Philippe
DoB: 1960-07-04
PoB: 37261 Tours (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 route d'Artenay 45410 Trinay France
13927527 495120636 @Company
@Persons
@UBO
@INPI
LUCE Georges Apolinaire
DoB: 1960-07-23
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DAVID ROUTE DE CHAZEAU 97139 Les Abymes 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
14233091 528725971 @Company
@Persons
@UBO
@INPI
SAGNES LUC
DoB: 1960-07-29
PoB: 34079 CLERMONT-L'HERAULT (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse David Blum 34300 Agde France yes
@Cadastre
@Geotag
14233093 528725971 @Company
@Persons
@UBO
@INPI
SAGNES LUC
DoB: 1960-07-29
PoB: 34079 CLERMONT-L'HERAULT (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse David Blum 34300 Agde France yes
@Cadastre
@Geotag
14244112 820998409 @Company
@Persons
@UBO
@INPI
BIJOUX David, Jules
DoB: 1960-04-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Waldeck Rochet Terre sainte 97410 Saint-Pierre France
14244546 822105763 @Company
@Persons
@UBO
@INPI
BIJOUX David, Jules
DoB: 1960-04-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin Waldeck Rochet 97410 Saint-Pierre France
14244547 822105763 @Company
@Persons
@UBO
@INPI
BIJOUX David, Jules
DoB: 1960-04-11
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin Waldeck Rochet 97410 Saint-Pierre France
14334611 789457645 @Company
@Persons
@UBO
@INPI
DAVID Alain Patrick
DoB: 1960-11-10
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Haies 78350 Les Loges-en-Josas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
15399859 732060058 @Company
@Persons
@UBO
@INPI
BÔ Benoit Marie René
DoB: 1960-07-14
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
6 Rue Félicien David 75016 Paris 16e Arrondissement FRANCE
15441241 351571757 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline
DoB: 1960-12-14
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Gaspard André 69002 Lyon France
15830592 351571757 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline
DoB: 1960-12-14
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Gaspard André 69002 Lyon France
16121113 351571757 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline
DoB: 1960-12-14
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Gaspard André 69002 Lyon 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.