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 1961-01-06 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388239 811004738 @Company
@Persons
@UBO
@INPI
COUETTE Stéphane
DoB: 1961-08-25
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Julienne David 44850 Saint Mars du Desert France
579761 786458422 @Company
@Persons
@UBO
@INPI
PIVETEAU DAVID Aline Marie Marguerite
DoB: 1961-06-19
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
102 les Noues 85250 Saint André Goule d'Oie France
662772 393821921 @Company
@Persons
@UBO
@INPI
WU David
DoB: 1961-10-18
PoB: RUIAN CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 BD DE MAGENTA 75010 Paris FRANCE
785509 391220357 @Company
@Persons
@UBO
@INPI
DECHELETTE David Laurent
DoB: 1961-11-01
PoB: 34193 Pardailhan (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boissiers 43800 Malrevers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
956335 813871084 @Company
@Persons
@UBO
@INPI
DAVID Franck Pierre Yannick
DoB: 1961-06-01
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
277 Chemin des Bardanes 38510 Morestel France
1040951 483088480 @Company
@Persons
@UBO
@INPI
DAHAN David
DoB: 1961-01-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
190 Avenue DE LA DIVISION LECLERC 95160 Montmorency FRANCE
1866139 824567531 @Company
@Persons
@UBO
@INPI
Kashany David
DoB: 1961-06-04
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Malebranche 75005 Paris France yes
@Cadastre
@Geotag
1866142 824567531 @Company
@Persons
@UBO
@INPI
Kashany David
DoB: 1961-06-04
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Malebranche 75005 Paris France yes
@Cadastre
@Geotag
2647436 493899504 @Company
@Persons
@UBO
@INPI
DAVID EXCOFFON Elisabeth Denise Marie-Joséphe
DoB: 1961-06-06
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LES HOULETTES 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
2647437 493899504 @Company
@Persons
@UBO
@INPI
DAVID EXCOFFON Elisabeth Denise Marie-Joséphe
DoB: 1961-06-06
PoB: 38559 Vinay (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier LES HOULETTES 26260 Saint-Bardoux France yes
@Cadastre
@Geotag
3420776 401296827 @Company
@Persons
@UBO
@INPI
DALMAU SALMONS David
DoB: 1961-01-15
PoB: TREMP ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
426 Rue Balmes 0 BARCELONE ESPAGNE 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
4137958 420244212 @Company
@Persons
@UBO
@INPI
AGUETTAZ Marc Patrick Georges
DoB: 1961-01-22
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Boulevard Jules David 91820 Boutigny-sur-Essonne FRANCE
4872905 418875829 @Company
@Persons
@UBO
@INPI
KIMELFELD David
DoB: 1961-06-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Romarin 69001 Lyon France yes
@Cadastre
@Geotag
4872906 418875829 @Company
@Persons
@UBO
@INPI
KIMELFELD David
DoB: 1961-06-17
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Romarin 69001 Lyon France yes
@Cadastre
@Geotag
5339313 512788290 @Company
@Persons
@UBO
@INPI
SIMON David, René, André
DoB: 1961-06-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jatte du Val Coulvain 14310 Seulline FRANCE
5563767 515230472 @Company
@Persons
@UBO
@INPI
PIVETEAU DAVID Aline Marie Marguerite
DoB: 1961-06-19
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Noues 85250 Saint-André-Goule-d'Oie France
5876921 343562567 @Company
@Persons
@UBO
@INPI
DAVID Elisabeth
DoB: 1961-06-06
PoB: 38559 Vinay (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Pinets 38840 Saint-Lattier France
6073386 490016490 @Company
@Persons
@UBO
@INPI
PAWLIK Jean-David Henri
DoB: 1961-06-24
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Moulins 44119 Treillieres France
8295059 823603394 @Company
@Persons
@UBO
@INPI
DAVID Thierry
DoB: 1961-01-06
PoB: Mascara Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
285 Chemin de Saint-Jean 31620 Bouloc France
8605716 528668973 @Company
@Persons
@UBO
@INPI
ELICES-DIEZ David Angelo
DoB: 1961-06-26
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Hector Berlioz 58260 La Machine FRANCE
8937507 342851102 @Company
@Persons
@UBO
@INPI
DAVID Eric Michel Roger
DoB: 1961-06-21
PoB: PARIS 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square Roland Garros 35000 Rennes FRANCE
11770195 421260118 @Company
@Persons
@UBO
@INPI
CORCOS David
DoB: 1961-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 TSE DE LA MARIANNE 13012 Marseille FRANCE
12779358 397601048 @Company
@Persons
@UBO
@INPI
TUDURY MICHOTTE DE WELLE Christine
DoB: 1961-07-01
PoB: SAINT RAPHAEL (83)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12840628 378713713 @Company
@Persons
@UBO
@INPI
DAVID Marie Des Neiges
DoB: 1961-01-04
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Saint-Jérôme 13100 Aix-en-Provence FRANCE
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
14279319 334785235 @Company
@Persons
@UBO
@INPI
ORTU Lionel David
DoB: 1961-06-23
PoB: Viners
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Allée . DES LYS MOUFIA Sainte-Clotilde 97490 Saint-Denis 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
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
15072843 786511113 @Company
@Persons
@UBO
@INPI
VICAIRE David
DoB: 1961-06-23
PoB: METZ/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DES VERGERS STIRING WENDEL 57350 STIRING WENDEL 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
16111731 452276603 @Company
@Persons
@UBO
@INPI
CORNELIE Philippe David
DoB: 1961-06-26
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue Ferdinand Forest ZI DE JARRY 97122 Baie-Mahault 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.