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 1961-02-17 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
510853 413281494 @Company
@Persons
@UBO
@INPI
DAVID JEAN-CHRISTOPHE
DoB: 1961-06-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Chemin de la Biolleyre 1066 EPALINGES 0 Suisse
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
2441481 428811368 @Company
@Persons
@UBO
@INPI
DAVID-CALVET ANTOINE
DoB: 1961-02-17
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
2441482 428811368 @Company
@Persons
@UBO
@INPI
DAVID-CALVET ANTOINE
DoB: 1961-02-17
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue du Faubourg Saint-Denis 75010 Paris France yes
@Cadastre
@Geotag
2453204 480703008 @Company
@Persons
@UBO
@INPI
DAVID CALVET ANTOINE
DoB: 1961-02-17
PoB: AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 rue du Faubourg Saint-Denis 75010 Paris France
4529449 539934109 @Company
@Persons
@UBO
@INPI
CORBEL Claude
DoB: 1961-02-11
PoB: 22177 Pléguien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-David 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
4529450 539934109 @Company
@Persons
@UBO
@INPI
CORBEL Claude
DoB: 1961-02-11
PoB: 22177 Pléguien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint-David 22290 Goudelin FRANCE yes
@Cadastre
@Geotag
4638397 819108515 @Company
@Persons
@UBO
@INPI
SCRASE Adrian, David
DoB: 1961-03-02
PoB: BRIGHTON ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B chemin des Moutons 6650 Le Rouret FRANCE yes
@Cadastre
@Geotag
4714866 800363319 @Company
@Persons
@UBO
@INPI
ANTUNES DAVID Maria Luiza
DoB: 1961-12-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Docteur Bring 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
4812577 478266984 @Company
@Persons
@UBO
@INPI
DAVID ALLARD Béatrice
DoB: 1961-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4812578 478266984 @Company
@Persons
@UBO
@INPI
DAVID ALLARD Béatrice
DoB: 1961-03-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue du Moulin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
5002650 334580347 @Company
@Persons
@UBO
@INPI
KIMELFELD David
DoB: 1961-06-17
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10 Rue Romarin 69001 Lyon France
5443846 845550102 @Company
@Persons
@UBO
@INPI
GRIZAUD Alain
DoB: 1961-09-12
PoB: Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 lotissement David 82100 Castelsarrasin FRANCE yes
@Cadastre
@Geotag
5695040 443043575 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1961-05-08
PoB: 72335 SILLE LE PHILIPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUFARDIERE 72260 MONHOUDOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695041 443043575 @Company
@Persons
@UBO
@INPI
DAVID Catherine
DoB: 1961-05-08
PoB: 72335 SILLE LE PHILIPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA BUFARDIERE 72260 MONHOUDOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6026941 326056025 @Company
@Persons
@UBO
@INPI
DAVID Honoré Daniel Jean
DoB: 1961-02-17
PoB: 44082 LIGNE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Puits Sale 44850 Ligné France yes
@Cadastre
@Geotag
6385515 323305920 @Company
@Persons
@UBO
@INPI
VILLENEUVE Eric Charles Robert David
DoB: 1961-06-02
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21D Chemin Girotte 33650 La Brède FRANCE
6708568 482566296 @Company
@Persons
@UBO
@INPI
BALEINE Sylvie
DoB: 1961-02-09
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE FRANCIS DAVID 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
6734563 481865970 @Company
@Persons
@UBO
@INPI
BALEINE Sylvie
DoB: 1961-02-09
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FRANCOIS DAVID 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6734564 481865970 @Company
@Persons
@UBO
@INPI
BALEINE Sylvie
DoB: 1961-02-09
PoB: 22219 PLOUGUENAST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 RUE FRANCOIS DAVID 22150 PLOUGUENAST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6821284 485318422 @Company
@Persons
@UBO
@INPI
DAVID BRAUD Marie-Laure
DoB: 1961-02-06
PoB: 24352 Ribérac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la République 17130 Montendre FRANCE
7080618 749884342 @Company
@Persons
@UBO
@INPI
HUSS David, Raymond, Tennant
DoB: 1961-05-20
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10bis rue du Champ Lumain 17450 Fouras FRANCE
7080619 749884342 @Company
@Persons
@UBO
@INPI
HUSS David, Raymond, Tennant
DoB: 1961-05-20
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue du Champ Lumain 17450 Fouras FRANCE
11214502 402076012 @Company
@Persons
@UBO
@INPI
BELLIOT DAVID Joseph Claudine Roberte Paule Jeanine
DoB: 1961-08-17
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Landieul 44410 Herbignac France
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
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

 

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.