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 1960-12-22 found 23 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
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
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
1131973 810822585 @Company
@Persons
@UBO
@INPI
VILABELLA FERNANDEZ David
DoB: 1960-12-20
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JACOB 75006 Paris FRANCE
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
4092363 401265442 @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
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
4902229 451322895 @Company
@Persons
@UBO
@INPI
LESUR David Pascal
DoB: 1960-11-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Rue Joubert 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
4902230 451322895 @Company
@Persons
@UBO
@INPI
LESUR David Pascal
DoB: 1960-11-26
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Joubert 69560 Sainte-Colombe France yes
@Cadastre
@Geotag
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
6024153 828433540 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Louis David 44100 Nantes France
6024154 828433540 @Company
@Persons
@UBO
@INPI
DAVID Bruno
DoB: 1960-10-12
PoB: 44076 Jans (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue Louis David 44100 Nantes France
8855688 523923266 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE
8855689 523923266 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE
8875345 523126902 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné FRANCE yes
@Cadastre
@Geotag
8875346 523126902 @Company
@Persons
@UBO
@INPI
DAVID Marc
DoB: 1960-12-22
PoB: 35196 Mordelles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue des Onglées 35690 Acigné 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
14819788 829743368 @Company
@Persons
@UBO
@INPI
GENNARI David
DoB: 1972-12-26
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
275 Chemin du Bief de l'Etang 1960 Péronnas FRANCE
15956913 808411078 @Company
@Persons
@UBO
@INPI
Perez David
DoB: 02/08/1960
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 rue Miollis 75015 Paris 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.