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 1960-12-14 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
262151 504442633 @Company
@Persons
@UBO
@INPI
David Weber Caroline
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
262153 504442633 @Company
@Persons
@UBO
@INPI
David Weber Caroline
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Richelieu 75002 Paris France yes
@Cadastre
@Geotag
662768 393462312 @Company
@Persons
@UBO
@INPI
VAN WASSENHOVE David
DoB: 1960-02-08
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue MAURICE BERTREAUX 95870 Bezons FRANCE
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
921212 325307098 @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
36 Quai Saint-Vincent 69001 Lyon 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
1231066 352490544 @Company
@Persons
@UBO
@INPI
TAMSOT Charli
DoB: 1960-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 Nezer David 0 JERUSALEM ISRAEL
1231067 352490544 @Company
@Persons
@UBO
@INPI
TAMSOT Charli
DoB: 1960-06-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Nezer David 0 JERUSALEM ISRAEL
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
1809935 483016861 @Company
@Persons
@UBO
@INPI
DAVID WEBER CAROLINE
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Temple 75003 Paris France
2029071 504442633 @Company
@Persons
@UBO
@INPI
David Weber Caroline
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2029073 504442633 @Company
@Persons
@UBO
@INPI
David Weber Caroline
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 rue du Temple 75003 Paris 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
3195619 432291375 @Company
@Persons
@UBO
@INPI
LEMOINE BAHU Martine Fernande
DoB: 1960-12-21
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
3195620 432291375 @Company
@Persons
@UBO
@INPI
LEMOINE BAHU Martine Fernande
DoB: 1960-12-21
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Mare David 60440 Boissy-Fresnoy FRANCE
4926217 325307098 @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
36 Quai Saint-Vincent 69001 Lyon France
4958118 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
5506052 545550162 @Company
@Persons
@UBO
@INPI
DAVID WEBER Caroline
DoB: 1960-12-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
187 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5775209 798638151 @Company
@Persons
@UBO
@INPI
VERDIER DAVID Colette
DoB: 1960-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Latapie 47600 Nérac FRANCE
5775210 798638151 @Company
@Persons
@UBO
@INPI
VERDIER DAVID Colette
DoB: 1960-09-04
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Latapie 47600 Nérac FRANCE
7652429 324592138 @Company
@Persons
@UBO
@INPI
DAVID Dominique
DoB: 1960-09-12
PoB: 61290 Montreuil-au-Houlme FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Chapelle 61210 Montreuil-au-Houlme FRANCE
8652068 508511821 @Company
@Persons
@UBO
@INPI
DAVID SIONNET Maryline Hélène
DoB: 1960-12-23
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue des cornières 79160 Villiers-en-Plaine FRANCE
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
12294844 448421222 @Company
@Persons
@UBO
@INPI
LOUGASSY David
DoB: 1960-08-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue PRUDENT JASSEDE 92130 Issy-les-Moulineaux FRANCE
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
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
15822104 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
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
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
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.