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 1961-01-13 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1814773 422107391 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
1814774 422107391 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
1881356 345291942 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
1881361 345291942 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2406601 524990728 @Company
@Persons
@UBO
@INPI
NITLICH Eric David
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
2428596 804918258 @Company
@Persons
@UBO
@INPI
Nitlich Eric David
DoB: 1961-09-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 rue Réaumur 75002 Paris France yes
@Cadastre
@Geotag
2507288 479897779 @Company
@Persons
@UBO
@INPI
NITLICH ERIC DAVID
DoB: 1961-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Poncelet 75017 Paris France
3086730 498441369 @Company
@Persons
@UBO
@INPI
BOLOMEY Patrick Pierre
DoB: 1961-05-16
PoB: 13202 Marseille 2(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue David Fontanges 30000 Nîmes France
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
4546398 433960242 @Company
@Persons
@UBO
@INPI
MORRIS David
DoB: 1961-08-23
PoB: SOUTH CAROLINA ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Saint-Louis Missouri . 0 ETATS-UNIS D'AMERIQUE
4750655 813482528 @Company
@Persons
@UBO
@INPI
LANDAU David
DoB: 1961-10-15
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Président
@OCCRP Alef
@WC
13-15 Rue Jules Vernes 93400 Saint-Ouen FRANCE
6554434 378539514 @Company
@Persons
@UBO
@INPI
GARRIGUE Luc
DoB: 1961-02-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Louis David 33680 Lacanau FRANCE
6554435 378539514 @Company
@Persons
@UBO
@INPI
GARRIGUE Luc
DoB: 1961-02-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louis David 33680 Lacanau FRANCE
6662243 509586517 @Company
@Persons
@UBO
@INPI
CHAMORET Philippe Dominique Daniel
DoB: 1961-07-01
PoB: 86265 Sossais
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 ft David's Brive 0 ENGLEFIELD GREEN ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9865422 498644277 @Company
@Persons
@UBO
@INPI
BENDAYAN Maurice David
DoB: 1961-12-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Pavillon 13780 Cuges-les-Pins FRANCE
9897978 338054737 @Company
@Persons
@UBO
@INPI
DAVID Denis
DoB: 1961-01-13
PoB: DOUE LA FONTAINE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "MESSEME" VAUDELNAY 49260 MONTREUIL BELLAY FRANCE
10258574 746220466 @Company
@Persons
@UBO
@INPI
DA COSTA RODRIGUES David
DoB: 1961-02-22
PoB: GERAZ DO LIMA SNATA LEOCA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hauteville 73160 Saint-Thibaud-de-Couz 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
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
12283607 824186431 @Company
@Persons
@UBO
@INPI
KHALIFA David
DoB: 1961-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Rue du Dôme 92100 Boulogne-Billancourt 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
12792560 482515483 @Company
@Persons
@UBO
@INPI
TUDURY MICHOTTE DE WELLE Christine Denise
DoB: 1961-07-01
PoB: 83118 ST RAPHAEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE EMERIC DAVID 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12799686 428335509 @Company
@Persons
@UBO
@INPI
DAVID-CALVET Antoine
DoB: 1961-02-17
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue du Faubourg Saint-Denis 75010 Paris 10 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
13092406 321353492 @Company
@Persons
@UBO
@INPI
CHAMINADE David Pierre
DoB: 1961-04-20
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue EMILE ZOLA 19100 Brive-la-Gaillarde FRANCE
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.