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 1961-01-03 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1783609 442785960 @Company
@Persons
@UBO
@INPI
Hanratty David
DoB: 1961-01-14
PoB: LIVERPOOL ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
3 The Ailesbury block A Donnybrook Castle Dublin 0 Irlande
1890354 481162402 @Company
@Persons
@UBO
@INPI
SANGLIER DAVID
DoB: 1961-03-10
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
231 avenue Daumesnil 75012 Paris France
2276365 488181256 @Company
@Persons
@UBO
@INPI
NOIN MC DAVID SYLVIA
DoB: 1961-03-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Norman Drive-Rye New York 10580 0 ETATS-UNIS yes
@Cadastre
@Geotag
2276366 488181256 @Company
@Persons
@UBO
@INPI
NOIN MC DAVID SYLVIA
DoB: 1961-03-19
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Norman Drive-Rye New York 10580 0 ETATS-UNIS yes
@Cadastre
@Geotag
2326007 492689567 @Company
@Persons
@UBO
@INPI
Sleath David
DoB: 1961-03-01
PoB: Leamington ROYAUME-UNI
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
15 Regent street Cunard'House SW1Y 4LR Londres 0 Royaume-Uni
3132770 819028556 @Company
@Persons
@UBO
@INPI
SENIN David
DoB: 1961-10-01
PoB: Santiago de Compostela Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Jules Lissajous 30900 Nîmes France yes
@Cadastre
@Geotag
3139211 819027830 @Company
@Persons
@UBO
@INPI
SENIN David
DoB: 1961-10-01
PoB: Santiago de Compostela Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Jules Lissajous 30000 Nîmes France yes
@Cadastre
@Geotag
3308358 490496155 @Company
@Persons
@UBO
@INPI
DAVID HAMON Marie-Odile Geneviève
DoB: 1961-01-01
PoB: 03056 LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Gadets 3300 Saint-Etienne-de-Vicq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3435550 444558407 @Company
@Persons
@UBO
@INPI
DALMAU SALMONS David
DoB: 1961-01-18
PoB: TREMP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Rue Balmes 0 BARCELONE ESPAGNE
3861977 480670728 @Company
@Persons
@UBO
@INPI
TASTU MOLINE Brigitte
DoB: 1961-12-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT LAS COSTEL DEL DAVID 66560 Ortaffa France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4100681 424426575 @Company
@Persons
@UBO
@INPI
LIM David
DoB: 1961-05-01
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Boulevard DE L YERRES 91000 Évry FRANCE
4509395 447774928 @Company
@Persons
@UBO
@INPI
TOUZE Hervé
DoB: 1961-03-01
PoB: 22161 PABU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MOULIN DE RUN DAVID PLOUEZEC 22470 PLOUEZEC FRANCE
6526772 323995084 @Company
@Persons
@UBO
@INPI
DAVID Alain Jean Emile
DoB: 1961-01-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit les Grangeottes 33540 Mauriac FRANCE
6746481 502417074 @Company
@Persons
@UBO
@INPI
BLEUNVEN Yves, Jacques, Marie
DoB: 1961-11-03
PoB: 29160 Plabennec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Traon David 29860 Plabennec FRANCE
6830501 810149617 @Company
@Persons
@UBO
@INPI
DAVID Marie-Agnès
DoB: 1961-01-27
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez Merlet 17770 Migron FRANCE yes
@Cadastre
@Geotag
7316844 491613626 @Company
@Persons
@UBO
@INPI
CARPENTER Gary David
DoB: 1961-10-01
PoB: CHELSEA (AUSTRALIE) AUSTRALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 MARGARET ST BARWON HEADS VIC 326 0 AUSTRALIE
7632894 308255835 @Company
@Persons
@UBO
@INPI
DAVID Nicolas
DoB: 1961-05-01
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 chemin Villebois 38000 Grenoble FRANCE
7632895 308255835 @Company
@Persons
@UBO
@INPI
DAVID Nicolas
DoB: 1961-05-01
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 chemin Villebois 38000 Grenoble FRANCE
7632896 308255835 @Company
@Persons
@UBO
@INPI
DAVID Nicolas
DoB: 1961-05-01
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin Villebois 38000 Grenoble FRANCE
10869043 818793168 @Company
@Persons
@UBO
@INPI
DAVID GUILLERMET Maria
DoB: 1961-09-11
PoB: Brasov ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1110 Hauteville-Lompnes FRANCE yes
@Cadastre
@Geotag
10875134 538686452 @Company
@Persons
@UBO
@INPI
PILLOT Jean-David
DoB: 1961-07-24
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
600 rue de la Correrie 1960 Péronnas FRANCE
10894670 809822521 @Company
@Persons
@UBO
@INPI
ZEKRI Patrick, David
DoB: 1961-03-19
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 chemin de la Famine 1700 Neyron FRANCE
10921733 442009429 @Company
@Persons
@UBO
@INPI
OUDAR Philippe
DoB: 1961-03-08
PoB: 69386 LYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 RUE DU DAVID 69270 FONTAINES ST MARTIN FRANCE
11133094 350730107 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1961-03-28
PoB: 24352 RIBERAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE CLAVELIE 24600 RIBERAC FRANCE
11205434 435329594 @Company
@Persons
@UBO
@INPI
DAVID Alain Jean Marie Joseph
DoB: 1961-03-09
PoB: FAY DE BRETAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gergauderie 44130 Fay-de-Bretagne France
11849161 439615675 @Company
@Persons
@UBO
@INPI
SENILHE Gerard
DoB: 1961-01-03
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue DAVID DELLEPIANE 13007 Marseille FRANCE
12133937 828763466 @Company
@Persons
@UBO
@INPI
DAVID BARRAU Lucette
DoB: 1961-01-03
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square des Roses 91370 Verrières-le-Buisson FRANCE
12205331 380609156 @Company
@Persons
@UBO
@INPI
BARRAU LUCETTE NEE DAVID
DoB: 1961-01-03
PoB: ANTONY (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 SQUARE DES ROSES 91360 Verrières-le-Buisson FRANCE
12406936 483088480 @Company
@Persons
@UBO
@INPI
DAHAN David
DoB: 1961-01-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue DE LA GRANDE ARMEE 75116 Paris FRANCE
12621873 489229237 @Company
@Persons
@UBO
@INPI
MALINGE JACQUELIN Sylvie, Simone
DoB: 1961-01-28
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin du David 69370 Saint-Didier-au-mont d'or FRANCE
13264335 403451495 @Company
@Persons
@UBO
@INPI
HABIB David, Eric
DoB: 1961-03-16
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Ravel 64150 Mourenx FRANCE yes
@Cadastre
@Geotag
13475673 508930013 @Company
@Persons
@UBO
@INPI
BANGMA Tjeerd David Andrew
DoB: 1961-03-19
PoB: Bois le Duc Pays-Bas
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
34 Route De la Paoute 6130 Grasse France
13486879 324815877 @Company
@Persons
@UBO
@INPI
LAVELLE David
DoB: 1961-01-30
PoB: Eastleigh ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 9 Cedar Lodge 7 Glenferness AVenue 0 GB BH49ND BOURNEMOUTH ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13569298 781107446 @Company
@Persons
@UBO
@INPI
PLATTIER Christian, David, Michel
DoB: 1961-01-30
PoB: 14220 Deauville (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Rue du Rouage 76113 Hautot-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14717816 393824032 @Company
@Persons
@UBO
@INPI
BERREBI VICTOR HAI DAVID
DoB: 19/09/1961
PoB: SFAX TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard du Colonel Fabien 92240 Malakoff France
14767748 878354885 @Company
@Persons
@UBO
@INPI
BLOT Dominique Yves Marcel
DoB: 1961-06-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place David 30900 Nîmes France
14773499 853807220 @Company
@Persons
@UBO
@INPI
SELLERS David Stuart
DoB: 1961-09-11
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Avenue Victor Hugo 75116 Paris France
14773500 853807220 @Company
@Persons
@UBO
@INPI
SELLERS David Stuart
DoB: 1961-09-11
PoB: Birkenhead Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue Victor Hugo 75116 Paris France
14885503 819149915 @Company
@Persons
@UBO
@INPI
DAVID Antoine, Jean, Gabriel
DoB: 1961-06-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14956452 819149915 @Company
@Persons
@UBO
@INPI
DAVID Antoine, Jean, Gabriel
DoB: 1961-06-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
14975119 888830106 @Company
@Persons
@UBO
@INPI
DAVID Thierry, Jean, Claude
DoB: 1961-07-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Joffre 57100 Thionville FRANCE
15147642 819149915 @Company
@Persons
@UBO
@INPI
DAVID Antoine, Jean, Gabriel
DoB: 1961-06-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Robert Schuman 57160 Scy-Chazelles FRANCE
15225516 411302425 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1961-07-03
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Hugo 57100 Thionville FRANCE
15228630 454046996 @Company
@Persons
@UBO
@INPI
DAVID Thierry Jean Claude
DoB: 1961-07-03
PoB: 62765 ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VICTOR HUGO 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15295836 792345985 @Company
@Persons
@UBO
@INPI
DAVID ROTHENFLUG Barbara, Patricia, Léocadie
DoB: 1961-02-03
PoB: 62563 Mazingarbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Rammersmatt 68800 Roderen 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.