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 1961-03-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1608531 505374165 @Company
@Persons
@UBO
@INPI
BEN ITTAH Daniel David
DoB: 1961-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BIS Chemin des Planchettes 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1608532 505374165 @Company
@Persons
@UBO
@INPI
BEN ITTAH Daniel David
DoB: 1961-03-10
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 BIS Chemin des Planchettes 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1899980 539987032 @Company
@Persons
@UBO
@INPI
Levy -Thiebaut David Jacob
DoB: 1961-03-28
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 quai des Chartrons 33000 Bordeaux France
4717631 478203805 @Company
@Persons
@UBO
@INPI
DAVID Béatrice Marie Anne
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
4717632 478203805 @Company
@Persons
@UBO
@INPI
DAVID Béatrice Marie Anne
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
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
6366797 534146105 @Company
@Persons
@UBO
@INPI
LEVY-THIEBAUT David Jacob
DoB: 1961-03-28
PoB: MILAN ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Quai des Chartrons 33000 Bordeaux FRANCE
7554243 482725116 @Company
@Persons
@UBO
@INPI
CECCARINI Bernard David
DoB: 1961-11-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 chemin de Radasse 83310 Cogolin FRANCE
7742790 330597899 @Company
@Persons
@UBO
@INPI
DE SCHRYNMAKERS DE DORMAEL David Yves Patrice Marie
DoB: 1961-12-07
PoB: TERLEMONT (BELGIQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DES ORFEUILLES 41400 MONTHOU SUR CHER FRANCE yes
@Cadastre
@Geotag
8300361 799631692 @Company
@Persons
@UBO
@INPI
KOCIEMBA Pierre-Laurent
DoB: 1961-05-08
PoB: 03185 Montluçon (03) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue des Troènes Bât David 31200 Toulouse France
8978973 414897520 @Company
@Persons
@UBO
@INPI
DAVID Michel André Marie Joseph
DoB: 1961-05-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Gautier 35560 Saint-Rémy-du-Plain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9978332 812646057 @Company
@Persons
@UBO
@INPI
DAVID LEROY Ghislaine
DoB: 1961-11-13
PoB: 49331 Segré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue des Ecureuils Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
9978333 812646057 @Company
@Persons
@UBO
@INPI
DAVID LEROY Ghislaine
DoB: 1961-11-13
PoB: 49331 Segré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des Ecureuils Sainte-Gemmes-d'Andigné 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
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
11135958 387487754 @Company
@Persons
@UBO
@INPI
DAVID Thierry, Bernard
DoB: 1961-03-28
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Clavelie 24600 Ribérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142676 350306619 @Company
@Persons
@UBO
@INPI
DAVID Thierry Bernard
DoB: 1961-03-28
PoB: RIBERAC 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE CLAVELIE 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142677 350306619 @Company
@Persons
@UBO
@INPI
DAVID Thierry Bernard
DoB: 1961-03-28
PoB: RIBERAC 24
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GRANDE CLAVELIE 24600 RIBERAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11602831 501325302 @Company
@Persons
@UBO
@INPI
LACOMBE SEVE Béatrice Jacqueline Marie
DoB: 1961-07-28
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE
11602832 501325302 @Company
@Persons
@UBO
@INPI
LACOMBE SEVE Béatrice Jacqueline Marie
DoB: 1961-07-28
PoB: 38053 Bourgoin-Jallieu
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Baptiste David 42100 Saint-Etienne FRANCE
11602835 501325302 @Company
@Persons
@UBO
@INPI
LACOMBE SEVE Béatrice Jacqueline Marie
DoB: 1961-07-28
PoB: JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean Baptiste David 42100 Saint-Etienne 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
13404299 450370192 @Company
@Persons
@UBO
@INPI
HERBERT David
DoB: 1961-04-28
PoB: BLACKPOOL ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
LEYS ROAD CB 4 2 0 BLACKPOOL FRANCE
13466009 417596319 @Company
@Persons
@UBO
@INPI
DE RANCE Alain
DoB: 1961-10-28
PoB: Cotonou Bénin
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Pech David 31810 Venerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558737 433832219 @Company
@Persons
@UBO
@INPI
LACOMBE SEVE Béatrice Jacqueline Marie
DoB: 1961-07-28
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Jean-Baptiste David 42100 Saint-Étienne France yes
@Cadastre
@Geotag
14215958 409023637 @Company
@Persons
@UBO
@INPI
KICHENAPANAIDOU David Patrice Henri Hubert
DoB: 1961-03-02
PoB: Saint Pierré (réunion)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 allée des Jamalacs 97430 Le tampon France
14215959 409023637 @Company
@Persons
@UBO
@INPI
KICHENAPANAIDOU David Patrice Henri Hubert
DoB: 1961-03-02
PoB: Saint Pierré (réunion)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée des Jamalacs 97430 Le tampon France
14664997 482379658 @Company
@Persons
@UBO
@INPI
DE SCHRYNMAKERS DE DORMAEL David Yves
DoB: 1961-12-07
PoB: TIENEN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine des Orfeuilles 41400 Monthou-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16207176 380044396 @Company
@Persons
@UBO
@INPI
TOUBOUL Louis David
DoB: 1961-08-29
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BIS Rue des Châtaigniers 95100 Argenteuil FRANCE 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.